ETH Price: $2,167.51 (+0.92%)

Contract

0xe5CA95caa2E83A236CEfE5A33e0A5cC1C18B718b
 

Overview

ETH Balance

0.014309925801462557 ETH

Eth Value

$31.02 (@ $2,167.51/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer44317772017-10-26 7:31:343072 days ago1509003094IN
0xe5CA95ca...1C18B718b
0.01430992 ETH0.00004212
Sweep43331102017-10-03 11:18:543095 days ago1507029534IN
0xe5CA95ca...1C18B718b
0 ETH0.0015497831
Transfer43330982017-10-03 11:13:513095 days ago1507029231IN
0xe5CA95ca...1C18B718b
0.06869432 ETH0.000105255
Transfer43228852017-09-29 21:01:183098 days ago1506718878IN
0xe5CA95ca...1C18B718b
0.00231355 ETH0.0004210220
Sweep43208352017-09-29 4:05:013099 days ago1506657901IN
0xe5CA95ca...1C18B718b
0 ETH0.002552951
Transfer43208012017-09-29 3:48:443099 days ago1506656924IN
0xe5CA95ca...1C18B718b
0.10640517 ETH0.0004372420.77077305
Sweep43064052017-09-24 3:37:393104 days ago1506224259IN
0xe5CA95ca...1C18B718b
0 ETH0.002552951
Transfer43063972017-09-24 3:33:423104 days ago1506224022IN
0xe5CA95ca...1C18B718b
0.11301393 ETH0.0004420721
Sweep42933822017-09-20 3:47:383108 days ago1505879258IN
0xe5CA95ca...1C18B718b
0 ETH0.002552951
Transfer42933762017-09-20 3:45:523108 days ago1505879152IN
0xe5CA95ca...1C18B718b
0.10062419 ETH0.0004728222.4608913
Transfer42839822017-09-17 13:08:513111 days ago1505653731IN
0xe5CA95ca...1C18B718b
0.00995836 ETH0.0008420440
Sweep42829142017-09-17 5:56:183111 days ago1505627778IN
0xe5CA95ca...1C18B718b
0 ETH0.0037494775
Transfer42829022017-09-17 5:50:153111 days ago1505627415IN
0xe5CA95ca...1C18B718b
0.06068823 ETH0.0010420249.5
Sweep42634712017-09-11 20:07:073117 days ago1505160427IN
0xe5CA95ca...1C18B718b
0 ETH0.0025496451
Transfer42634622017-09-11 20:02:493117 days ago1505160169IN
0xe5CA95ca...1C18B718b
0.06126815 ETH0.0010525550
Sweep42554622017-09-09 14:08:073119 days ago1504966087IN
0xe5CA95ca...1C18B718b
0 ETH0.0025496451
Transfer42554552017-09-09 14:05:583119 days ago1504965958IN
0xe5CA95ca...1C18B718b
0.97 ETH0.0006315330
Sweep42471932017-09-07 6:35:243121 days ago1504766124IN
0xe5CA95ca...1C18B718b
0 ETH0.0026621253.25
Transfer42471772017-09-07 6:31:363121 days ago1504765896IN
0xe5CA95ca...1C18B718b
1.97 ETH0.0002526112
Sweep42446512017-09-06 13:35:513122 days ago1504704951IN
0xe5CA95ca...1C18B718b
0 ETH0.0026655353.25
Transfer42446402017-09-06 13:31:323122 days ago1504704692IN
0xe5CA95ca...1C18B718b
0.74515731 ETH0.0010525550
Sweep42417882017-09-05 17:47:453123 days ago1504633665IN
0xe5CA95ca...1C18B718b
0 ETH0.0025496451
Transfer42417752017-09-05 17:43:563123 days ago1504633436IN
0xe5CA95ca...1C18B718b
1.09 ETH0.0015998776

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43331102017-10-03 11:18:543095 days ago1507029534
0xe5CA95ca...1C18B718b
0.07100787 ETH
Transfer43208352017-09-29 4:05:013099 days ago1506657901
0xe5CA95ca...1C18B718b
0.10640518 ETH
Transfer43064052017-09-24 3:37:393104 days ago1506224259
0xe5CA95ca...1C18B718b
0.11301393 ETH
Transfer42933822017-09-20 3:47:383108 days ago1505879258
0xe5CA95ca...1C18B718b
0.11058255 ETH
Transfer42829142017-09-17 5:56:183111 days ago1505627778
0xe5CA95ca...1C18B718b
0.06068824 ETH
Transfer42634712017-09-11 20:07:073117 days ago1505160427
0xe5CA95ca...1C18B718b
0.06126815 ETH
Transfer42554622017-09-09 14:08:073119 days ago1504966087
0xe5CA95ca...1C18B718b
0.97 ETH
Transfer42471932017-09-07 6:35:243121 days ago1504766124
0xe5CA95ca...1C18B718b
1.97 ETH
Transfer42446512017-09-06 13:35:513122 days ago1504704951
0xe5CA95ca...1C18B718b
0.74515731 ETH
Transfer42417882017-09-05 17:47:453123 days ago1504633665
0xe5CA95ca...1C18B718b
1.09 ETH
Transfer41712782017-08-18 0:43:133141 days ago1503016993  Contract Creation0 ETH
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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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