ETH Price: $2,329.86 (+0.97%)

Contract

0xc3Ca4D4cF7Dde2fd7AA4851Fa34Fe89Dc2158691
 

Overview

ETH Balance

0.000000002722981 ETH

Eth Value

Less Than $0.01 (@ $2,329.86/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105675752020-07-31 13:19:442055 days ago1596201584IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0042738775
Transfer105675442020-07-31 13:15:252055 days ago1596201325IN
0xc3Ca4D4c...Dc2158691
11.66270042 ETH0.0019787994
Sweep105674902020-07-31 13:02:562055 days ago1596200576IN
0xc3Ca4D4c...Dc2158691
0 ETH0.00726405127.5
Transfer105674692020-07-31 12:58:412055 days ago1596200321IN
0xc3Ca4D4c...Dc2158691
4 ETH0.0019577493
Sweep105674092020-07-31 12:44:362055 days ago1596199476IN
0xc3Ca4D4c...Dc2158691
0 ETH0.00615308108
Transfer105673912020-07-31 12:41:322055 days ago1596199292IN
0xc3Ca4D4c...Dc2158691
2 ETH0.0019787994
Sweep105673482020-07-31 12:32:002055 days ago1596198720IN
0xc3Ca4D4c...Dc2158691
0 ETH0.00709766124.57947471
Transfer105673312020-07-31 12:27:582055 days ago1596198478IN
0xc3Ca4D4c...Dc2158691
0.1 ETH0.0019998495
Sweep103520982020-06-28 4:28:262089 days ago1593318506IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0021625837.95
Transfer103520812020-06-28 4:24:432089 days ago1593318283IN
0xc3Ca4D4c...Dc2158691
3.96786527 ETH0.0006104729
Sweep103520172020-06-28 4:10:512089 days ago1593317451IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0018373732.25
Transfer103519882020-06-28 4:06:002089 days ago1593317160IN
0xc3Ca4D4c...Dc2158691
4 ETH0.0006736332
Sweep103518892020-06-28 3:45:242089 days ago1593315924IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0024783243.5
Transfer103518702020-06-28 3:41:232089 days ago1593315683IN
0xc3Ca4D4c...Dc2158691
3 ETH0.0007157334
Sweep103518102020-06-28 3:25:162089 days ago1593314716IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0026492446.5
Transfer103517892020-06-28 3:19:232089 days ago1593314363IN
0xc3Ca4D4c...Dc2158691
3 ETH0.0007157334
Sweep103517302020-06-28 3:07:452089 days ago1593313665IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0026492446.50000218
Transfer103517142020-06-28 3:03:412089 days ago1593313421IN
0xc3Ca4D4c...Dc2158691
2 ETH0.0006715231.9
Sweep103516562020-06-28 2:49:272089 days ago1593312567IN
0xc3Ca4D4c...Dc2158691
0 ETH0.0022220739.002295
Transfer103516302020-06-28 2:45:492089 days ago1593312349IN
0xc3Ca4D4c...Dc2158691
2 ETH0.0006525831
Sweep103515562020-06-28 2:26:442089 days ago1593311204IN
0xc3Ca4D4c...Dc2158691
0 ETH0.002307440.5
Transfer103515362020-06-28 2:21:572089 days ago1593310917IN
0xc3Ca4D4c...Dc2158691
0.1 ETH0.0005683727
Sweep99933892020-05-03 13:11:022144 days ago1588511462IN
0xc3Ca4D4c...Dc2158691
0 ETH0.001253422
Transfer99933632020-05-03 13:06:212144 days ago1588511181IN
0xc3Ca4D4c...Dc2158691
7 ETH0.00012636
Sweep99933242020-05-03 12:57:482144 days ago1588510668IN
0xc3Ca4D4c...Dc2158691
0 ETH0.001253422
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105675752020-07-31 13:19:442055 days ago1596201584
0xc3Ca4D4c...Dc2158691
11.66270043 ETH
-105674902020-07-31 13:02:562055 days ago1596200576
0xc3Ca4D4c...Dc2158691
4 ETH
-105674092020-07-31 12:44:362055 days ago1596199476
0xc3Ca4D4c...Dc2158691
2 ETH
-105673482020-07-31 12:32:002055 days ago1596198720
0xc3Ca4D4c...Dc2158691
0.1 ETH
-103520982020-06-28 4:28:262089 days ago1593318506
0xc3Ca4D4c...Dc2158691
3.96786527 ETH
-103520172020-06-28 4:10:512089 days ago1593317451
0xc3Ca4D4c...Dc2158691
4 ETH
-103518892020-06-28 3:45:242089 days ago1593315924
0xc3Ca4D4c...Dc2158691
3 ETH
-103518102020-06-28 3:25:162089 days ago1593314716
0xc3Ca4D4c...Dc2158691
3 ETH
-103517302020-06-28 3:07:452089 days ago1593313665
0xc3Ca4D4c...Dc2158691
2 ETH
-103516562020-06-28 2:49:272089 days ago1593312567
0xc3Ca4D4c...Dc2158691
2 ETH
-103515562020-06-28 2:26:442089 days ago1593311204
0xc3Ca4D4c...Dc2158691
0.1 ETH
-99933892020-05-03 13:11:022144 days ago1588511462
0xc3Ca4D4c...Dc2158691
7 ETH
-99933242020-05-03 12:57:482144 days ago1588510668
0xc3Ca4D4c...Dc2158691
7 ETH
-99931792020-05-03 12:24:122144 days ago1588508652
0xc3Ca4D4c...Dc2158691
1 ETH
Transfer49835322018-01-27 18:56:572971 days ago1517079417  Contract Creation0 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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