ETH Price: $2,140.29 (+3.64%)

Contract

0xDA8CA1b5AF97c09a4a2AB30Ba1bF711a2BF2bae1
 

Overview

ETH Balance

0.000000001488852567 ETH

Eth Value

Less Than $0.01 (@ $2,140.29/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57147382018-06-01 16:20:222852 days ago1527870022IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0023483550
Sweep56666322018-05-24 3:28:472861 days ago1527132527IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0024996550
Transfer56665792018-05-24 3:15:552861 days ago1527131755IN
0xDA8CA1b5...a2BF2bae1
10 ETH0.0002105110
Sweep56582242018-05-22 15:41:572862 days ago1527003717IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0024996550
Transfer56581992018-05-22 15:35:002862 days ago1527003300IN
0xDA8CA1b5...a2BF2bae1
2 ETH0.0010525550
Sweep56161532018-05-15 5:21:362869 days ago1526361696IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0024996550
Transfer56161302018-05-15 5:15:122869 days ago1526361312IN
0xDA8CA1b5...a2BF2bae1
10.2 ETH0.0002105110
Sweep55982142018-05-12 1:56:342873 days ago1526090194IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0024996550
Transfer55981542018-05-12 1:41:012873 days ago1526089261IN
0xDA8CA1b5...a2BF2bae1
10 ETH0.0010925451.9
Sweep54870262018-04-22 17:13:422892 days ago1524417222IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0025028550
Transfer54870092018-04-22 17:09:342892 days ago1524416974IN
0xDA8CA1b5...a2BF2bae1
11.891 ETH0.0010525550
Sweep52537542018-03-14 12:23:052931 days ago1521030185IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0024996550
Transfer52537512018-03-14 12:22:272931 days ago1521030147IN
0xDA8CA1b5...a2BF2bae1
5 ETH0.0009683446
Transfer52537172018-03-14 12:14:302931 days ago1521029670IN
0xDA8CA1b5...a2BF2bae1
5 ETH0.00096646
Sweep50043912018-01-31 7:25:172973 days ago1517383517IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0045051390
Transfer50043632018-01-31 7:19:392973 days ago1517383179IN
0xDA8CA1b5...a2BF2bae1
5 ETH0.0018945990
Transfer50035842018-01-31 4:11:192974 days ago1517371879IN
0xDA8CA1b5...a2BF2bae1
0.01158181 ETH0.000021051
Sweep49622672018-01-24 5:14:292980 days ago1516770869IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0044993790
Transfer49622432018-01-24 5:06:332980 days ago1516770393IN
0xDA8CA1b5...a2BF2bae1
4 ETH0.0010525550
Sweep49620462018-01-24 4:16:302981 days ago1516767390IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0045051390
Transfer49620102018-01-24 4:06:282981 days ago1516766788IN
0xDA8CA1b5...a2BF2bae1
1.00005888 ETH0.000021051
Sweep49337922018-01-19 8:36:242985 days ago1516350984IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0045051390
Transfer49337672018-01-19 8:29:402985 days ago1516350580IN
0xDA8CA1b5...a2BF2bae1
1.00064537 ETH0.000021051
Sweep49114512018-01-15 7:39:412989 days ago1516001981IN
0xDA8CA1b5...a2BF2bae1
0 ETH0.0044993790
Transfer49114172018-01-15 7:32:242989 days ago1516001544IN
0xDA8CA1b5...a2BF2bae1
1.00130985 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56666322018-05-24 3:28:472861 days ago1527132527
0xDA8CA1b5...a2BF2bae1
10 ETH
Transfer56582242018-05-22 15:41:572862 days ago1527003717
0xDA8CA1b5...a2BF2bae1
2 ETH
Transfer56161532018-05-15 5:21:362869 days ago1526361696
0xDA8CA1b5...a2BF2bae1
10.2 ETH
Transfer55982142018-05-12 1:56:342873 days ago1526090194
0xDA8CA1b5...a2BF2bae1
10 ETH
Transfer54870262018-04-22 17:13:422892 days ago1524417222
0xDA8CA1b5...a2BF2bae1
11.891 ETH
Transfer52537542018-03-14 12:23:052931 days ago1521030185
0xDA8CA1b5...a2BF2bae1
5 ETH
Transfer50043912018-01-31 7:25:172973 days ago1517383517
0xDA8CA1b5...a2BF2bae1
5.01158182 ETH
Transfer49622672018-01-24 5:14:292980 days ago1516770869
0xDA8CA1b5...a2BF2bae1
4 ETH
Transfer49620462018-01-24 4:16:302981 days ago1516767390
0xDA8CA1b5...a2BF2bae1
1.00005889 ETH
Transfer49337922018-01-19 8:36:242985 days ago1516350984
0xDA8CA1b5...a2BF2bae1
1.00064538 ETH
Transfer49114512018-01-15 7:39:412989 days ago1516001981
0xDA8CA1b5...a2BF2bae1
1.00130985 ETH
Transfer48888332018-01-11 4:22:242994 days ago1515644544
0xDA8CA1b5...a2BF2bae1
1.00139132 ETH
Transfer48684122018-01-07 10:02:292997 days ago1515319349
0xDA8CA1b5...a2BF2bae1
1.00146527 ETH
Transfer48498062018-01-03 23:34:523001 days ago1515022492
0xDA8CA1b5...a2BF2bae1
1.00057555 ETH
Transfer48287062017-12-31 7:40:593004 days ago1514706059
0xDA8CA1b5...a2BF2bae1
1.00037271 ETH
Transfer48083392017-12-27 20:04:393008 days ago1514405079
0xDA8CA1b5...a2BF2bae1
1.00002873 ETH
Transfer47875982017-12-24 9:09:563011 days ago1514106596
0xDA8CA1b5...a2BF2bae1
1.00005952 ETH
Transfer47618052017-12-19 20:30:083016 days ago1513715408
0xDA8CA1b5...a2BF2bae1
1.00085265 ETH
Transfer47373772017-12-15 14:24:043020 days ago1513347844
0xDA8CA1b5...a2BF2bae1
1.00102183 ETH
Transfer47154922017-12-11 18:25:003024 days ago1513016700
0xDA8CA1b5...a2BF2bae1
1.00079146 ETH
Transfer46946152017-12-08 4:01:003028 days ago1512705660
0xDA8CA1b5...a2BF2bae1
1.00039437 ETH
Transfer46742522017-12-04 12:49:443031 days ago1512391784
0xDA8CA1b5...a2BF2bae1
1.00027216 ETH
Transfer46502472017-11-30 13:29:593035 days ago1512048599
0xDA8CA1b5...a2BF2bae1
1.00044169 ETH
Transfer46112452017-11-24 5:02:153041 days ago1511499735
0xDA8CA1b5...a2BF2bae1
1.00026711 ETH
Transfer44665092017-10-31 22:05:263065 days ago1509487526  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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