ETH Price: $2,153.84 (+0.26%)

Contract

0xca789Fe3f08690e78cbd0D67118df02550AffC8a
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep60635392018-07-31 14:14:552789 days ago1533046495IN
0xca789Fe3...550AffC8a
0 ETH0.0046643100
Sweep60339172018-07-26 14:49:162794 days ago1532616556IN
0xca789Fe3...550AffC8a
0 ETH0.0046643100
Sweep58946232018-07-02 21:25:352818 days ago1530566735IN
0xca789Fe3...550AffC8a
0 ETH0.0034982275
Sweep58056112018-06-17 15:21:522833 days ago1529248912IN
0xca789Fe3...550AffC8a
0 ETH0.0023321550
Sweep51633882018-02-27 4:12:412943 days ago1519704761IN
0xca789Fe3...550AffC8a
0 ETH0.006080850
Sweep47601272017-12-19 13:14:483013 days ago1513689288IN
0xca789Fe3...550AffC8a
0 ETH0.002552951
Transfer47600522017-12-19 12:57:313013 days ago1513688251IN
0xca789Fe3...550AffC8a
0.58229697 ETH0.0007115233.8
Sweep46975442017-12-08 16:09:233024 days ago1512749363IN
0xca789Fe3...550AffC8a
0 ETH0.0039945479.8
Transfer46975032017-12-08 16:00:043024 days ago1512748804IN
0xca789Fe3...550AffC8a
2.58441599 ETH0.001199957
Sweep46859432017-12-06 15:46:503026 days ago1512575210IN
0xca789Fe3...550AffC8a
0 ETH0.0031886363.7
Transfer46859082017-12-06 15:36:073026 days ago1512574567IN
0xca789Fe3...550AffC8a
0.3173424 ETH0.0008841442
Sweep46292332017-11-27 2:57:163036 days ago1511751436IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer46292162017-11-27 2:54:133036 days ago1511751253IN
0xca789Fe3...550AffC8a
1.00656145 ETH0.0004210220
Sweep45718692017-11-17 21:04:443045 days ago1510952684IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer45718602017-11-17 21:02:263045 days ago1510952546IN
0xca789Fe3...550AffC8a
3.60224943 ETH0.0004210220
Sweep45645602017-11-16 16:47:563046 days ago1510850876IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer45645502017-11-16 16:45:043046 days ago1510850704IN
0xca789Fe3...550AffC8a
1.54813804 ETH0.0004210220
Sweep45544192017-11-15 1:35:273048 days ago1510709727IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer45544132017-11-15 1:32:513048 days ago1510709571IN
0xca789Fe3...550AffC8a
5.74276266 ETH0.0004210220
Sweep45543772017-11-15 1:22:493048 days ago1510708969IN
0xca789Fe3...550AffC8a
0 ETH0.0009998620
Transfer45543662017-11-15 1:20:163048 days ago1510708816IN
0xca789Fe3...550AffC8a
1.1 ETH0.0002105110
Sweep45272982017-11-10 17:12:543052 days ago1510333974IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer45272822017-11-10 17:07:593052 days ago1510333679IN
0xca789Fe3...550AffC8a
0.96266295 ETH0.0004210220
Sweep45272072017-11-10 16:49:373052 days ago1510332577IN
0xca789Fe3...550AffC8a
0 ETH0.0010011420
Transfer45272012017-11-10 16:47:163052 days ago1510332436IN
0xca789Fe3...550AffC8a
1.25125701 ETH0.0004210220
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47601272017-12-19 13:14:483013 days ago1513689288
0xca789Fe3...550AffC8a
0.58229697 ETH
Transfer46975442017-12-08 16:09:233024 days ago1512749363
0xca789Fe3...550AffC8a
2.58441599 ETH
Transfer46859432017-12-06 15:46:503026 days ago1512575210
0xca789Fe3...550AffC8a
0.3173424 ETH
Transfer46292332017-11-27 2:57:163036 days ago1511751436
0xca789Fe3...550AffC8a
1.00656145 ETH
Transfer45718692017-11-17 21:04:443045 days ago1510952684
0xca789Fe3...550AffC8a
3.60224943 ETH
Transfer45645602017-11-16 16:47:563046 days ago1510850876
0xca789Fe3...550AffC8a
1.54813804 ETH
Transfer45544192017-11-15 1:35:273048 days ago1510709727
0xca789Fe3...550AffC8a
5.74276266 ETH
Transfer45543772017-11-15 1:22:493048 days ago1510708969
0xca789Fe3...550AffC8a
1.1 ETH
Transfer45272982017-11-10 17:12:543052 days ago1510333974
0xca789Fe3...550AffC8a
0.96266295 ETH
Transfer45272072017-11-10 16:49:373052 days ago1510332577
0xca789Fe3...550AffC8a
1.25125701 ETH
Transfer43745842017-10-17 2:35:083077 days ago1508207708
0xca789Fe3...550AffC8a
0.32 ETH
Transfer43662922017-10-14 22:56:493079 days ago1508021809  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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