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Contract

0xC065a7a00a64e32719B036D4931607bC2E1E7Cb9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep113660052020-12-01 10:14:041936 days ago1606817644IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0051959391.2
Transfer113659882020-12-01 10:09:141936 days ago1606817354IN
0xC065a7a0...C2E1E7Cb9
5.5 ETH0.0015325172.8
Sweep113658492020-12-01 9:39:431936 days ago1606815583IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0045122679.2
Transfer113658322020-12-01 9:36:391936 days ago1606815399IN
0xC065a7a0...C2E1E7Cb9
12.5 ETH0.0014104167
Sweep95400192020-02-23 13:53:012218 days ago1582465981IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.001253422
Transfer95400052020-02-23 13:49:412218 days ago1582465781IN
0xC065a7a0...C2E1E7Cb9
1.67 ETH0.0004631222
Sweep94902322020-02-15 22:03:002225 days ago1581804180IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.001253422
Transfer94902132020-02-15 21:56:322225 days ago1581803792IN
0xC065a7a0...C2E1E7Cb9
0.77 ETH0.000091714.35702986
Sweep94370662020-02-07 17:58:352233 days ago1581098315IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.001253422
Transfer94370482020-02-07 17:55:202233 days ago1581098120IN
0xC065a7a0...C2E1E7Cb9
1.99 ETH0.0004631222
Sweep92228232020-01-05 21:25:202266 days ago1578259520IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.001253422
Transfer92228032020-01-05 21:21:232266 days ago1578259283IN
0xC065a7a0...C2E1E7Cb9
1.94 ETH0.0004631222
Sweep90154112019-11-28 12:15:322305 days ago1574943332IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
Transfer90153882019-11-28 12:09:522305 days ago1574942992IN
0xC065a7a0...C2E1E7Cb9
2.19 ETH0.0004631222
Sweep87543492019-10-16 20:29:272347 days ago1571257767IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
Transfer87543312019-10-16 20:23:192347 days ago1571257399IN
0xC065a7a0...C2E1E7Cb9
3.49 ETH0.0004631222
Sweep84779432019-09-03 15:13:502390 days ago1567523630IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
Transfer84779252019-09-03 15:10:082390 days ago1567523408IN
0xC065a7a0...C2E1E7Cb9
0.5 ETH0.0004925923.4
Sweep83429842019-08-13 15:34:382411 days ago1565710478IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
Transfer83429622019-08-13 15:29:082411 days ago1565710148IN
0xC065a7a0...C2E1E7Cb9
2.39 ETH0.0004631222
Sweep81173562019-07-09 13:30:322447 days ago1562679032IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
Transfer81173272019-07-09 13:25:352447 days ago1562678735IN
0xC065a7a0...C2E1E7Cb9
1.89 ETH0.0010925451.9
Sweep80920472019-07-05 15:12:192450 days ago1562339539IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0014997930
Transfer80920272019-07-05 15:07:402450 days ago1562339260IN
0xC065a7a0...C2E1E7Cb9
2.04 ETH0.0010925451.9
Sweep80676182019-07-01 19:52:252454 days ago1562010745IN
0xC065a7a0...C2E1E7Cb9
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-113660052020-12-01 10:14:041936 days ago1606817644
0xC065a7a0...C2E1E7Cb9
5.5 ETH
-113658492020-12-01 9:39:431936 days ago1606815583
0xC065a7a0...C2E1E7Cb9
12.5 ETH
-95400192020-02-23 13:53:012218 days ago1582465981
0xC065a7a0...C2E1E7Cb9
1.67 ETH
-94902322020-02-15 22:03:002225 days ago1581804180
0xC065a7a0...C2E1E7Cb9
0.77 ETH
-94370662020-02-07 17:58:352233 days ago1581098315
0xC065a7a0...C2E1E7Cb9
1.99 ETH
-92228232020-01-05 21:25:202266 days ago1578259520
0xC065a7a0...C2E1E7Cb9
1.94 ETH
-90154112019-11-28 12:15:322305 days ago1574943332
0xC065a7a0...C2E1E7Cb9
2.19 ETH
-87543492019-10-16 20:29:272347 days ago1571257767
0xC065a7a0...C2E1E7Cb9
3.49 ETH
-84779432019-09-03 15:13:502390 days ago1567523630
0xC065a7a0...C2E1E7Cb9
0.5 ETH
-83429842019-08-13 15:34:382411 days ago1565710478
0xC065a7a0...C2E1E7Cb9
2.39 ETH
-81173562019-07-09 13:30:322447 days ago1562679032
0xC065a7a0...C2E1E7Cb9
1.89 ETH
-80920472019-07-05 15:12:192450 days ago1562339539
0xC065a7a0...C2E1E7Cb9
2.04 ETH
-80676182019-07-01 19:52:252454 days ago1562010745
0xC065a7a0...C2E1E7Cb9
1.87 ETH
-79717372019-06-16 20:42:292469 days ago1560717749
0xC065a7a0...C2E1E7Cb9
1.25 ETH
-79558202019-06-14 8:59:162472 days ago1560502756
0xC065a7a0...C2E1E7Cb9
4.8 ETH
-79377782019-06-11 13:23:452475 days ago1560259425
0xC065a7a0...C2E1E7Cb9
2.46 ETH
-78997972019-06-05 14:33:222481 days ago1559745202
0xC065a7a0...C2E1E7Cb9
3.41 ETH
-78929202019-06-04 12:46:492482 days ago1559652409
0xC065a7a0...C2E1E7Cb9
6.09 ETH
-78918212019-06-04 8:32:472482 days ago1559637167
0xC065a7a0...C2E1E7Cb9
0.35 ETH
-78913962019-06-04 7:03:002482 days ago1559631780
0xC065a7a0...C2E1E7Cb9
1.93 ETH
-77513852019-05-13 10:03:302504 days ago1557741810
0xC065a7a0...C2E1E7Cb9
1.43986674 ETH
-77139372019-05-07 13:26:442510 days ago1557235604
0xC065a7a0...C2E1E7Cb9
2.69 ETH
-75976932019-04-19 10:42:382528 days ago1555670558
0xC065a7a0...C2E1E7Cb9
2.89 ETH
-75914342019-04-18 11:32:462529 days ago1555587166
0xC065a7a0...C2E1E7Cb9
4.86 ETH
-75536292019-04-12 14:15:082535 days ago1555078508
0xC065a7a0...C2E1E7Cb9
3.7 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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