ETH Price: $2,063.18 (-3.90%)

Contract

0xa2f07962D20b0AB63B5Cfbbc8d8E88236a86c5ea
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74886822019-04-02 11:35:172529 days ago1554204917IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer74886642019-04-02 11:30:462529 days ago1554204646IN
0xa2f07962...36a86c5ea
1.242413 ETH0.00016848
Sweep74697182019-03-30 12:34:502532 days ago1553949290IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer74697022019-03-30 12:28:532532 days ago1553948933IN
0xa2f07962...36a86c5ea
1.34685529 ETH0.00008424
Sweep74631722019-03-29 11:33:442533 days ago1553859224IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer74631462019-03-29 11:29:072533 days ago1553858947IN
0xa2f07962...36a86c5ea
1.35887767 ETH0.0002105110
Sweep74188312019-03-22 13:32:222540 days ago1553261542IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer74188142019-03-22 13:29:462540 days ago1553261386IN
0xa2f07962...36a86c5ea
1.05384718 ETH0.000147357
Sweep72839562019-03-01 12:49:592561 days ago1551444599IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer72839412019-03-01 12:47:062561 days ago1551444426IN
0xa2f07962...36a86c5ea
1.0633127 ETH0.0002105110
Sweep72713252019-02-26 18:57:412563 days ago1551207461IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer72713052019-02-26 18:51:332563 days ago1551207093IN
0xa2f07962...36a86c5ea
1.77802581 ETH0.0002526112
Sweep72573982019-02-23 12:51:262567 days ago1550926286IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer72573732019-02-23 12:43:522567 days ago1550925832IN
0xa2f07962...36a86c5ea
1.62733154 ETH0.0002105110
Sweep69215182018-12-20 15:44:532632 days ago1545320693IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer69214992018-12-20 15:40:162632 days ago1545320416IN
0xa2f07962...36a86c5ea
2.84595793 ETH0.0002105110
Sweep68202172018-12-03 19:32:292648 days ago1543865549IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer68201952018-12-03 19:27:592648 days ago1543865279IN
0xa2f07962...36a86c5ea
4.73402805 ETH0.0002105110
Sweep67764192018-11-26 13:36:082656 days ago1543239368IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer67763942018-11-26 13:30:232656 days ago1543239023IN
0xa2f07962...36a86c5ea
2.99901156 ETH0.0002736613
Sweep67706502018-11-25 14:56:392657 days ago1543157799IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer67706302018-11-25 14:51:062657 days ago1543157466IN
0xa2f07962...36a86c5ea
4.52806263 ETH0.0002105110
Sweep67151282018-11-16 12:10:572666 days ago1542370257IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
Transfer67151002018-11-16 12:06:162666 days ago1542369976IN
0xa2f07962...36a86c5ea
0.54623782 ETH0.0002315611
Sweep67092872018-11-15 13:33:242667 days ago1542288804IN
0xa2f07962...36a86c5ea
0 ETH0.0025028550
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74886822019-04-02 11:35:172529 days ago1554204917
0xa2f07962...36a86c5ea
1.242413 ETH
-74697182019-03-30 12:34:502532 days ago1553949290
0xa2f07962...36a86c5ea
1.34685529 ETH
-74631722019-03-29 11:33:442533 days ago1553859224
0xa2f07962...36a86c5ea
1.35887767 ETH
-74188312019-03-22 13:32:222540 days ago1553261542
0xa2f07962...36a86c5ea
1.05384718 ETH
-72839562019-03-01 12:49:592561 days ago1551444599
0xa2f07962...36a86c5ea
1.0633127 ETH
-72713252019-02-26 18:57:412563 days ago1551207461
0xa2f07962...36a86c5ea
1.77802581 ETH
-72573982019-02-23 12:51:262567 days ago1550926286
0xa2f07962...36a86c5ea
1.62733154 ETH
-69215182018-12-20 15:44:532632 days ago1545320693
0xa2f07962...36a86c5ea
2.84595793 ETH
-68202172018-12-03 19:32:292648 days ago1543865549
0xa2f07962...36a86c5ea
4.73402805 ETH
Transfer67764192018-11-26 13:36:082656 days ago1543239368
0xa2f07962...36a86c5ea
2.99901156 ETH
Transfer67706502018-11-25 14:56:392657 days ago1543157799
0xa2f07962...36a86c5ea
4.52806263 ETH
Transfer67151282018-11-16 12:10:572666 days ago1542370257
0xa2f07962...36a86c5ea
0.54623782 ETH
Transfer67092872018-11-15 13:33:242667 days ago1542288804
0xa2f07962...36a86c5ea
0.55018205 ETH
Transfer67033742018-11-14 14:19:012668 days ago1542205141
0xa2f07962...36a86c5ea
0.48050145 ETH
Transfer66968182018-11-13 12:21:192669 days ago1542111679
0xa2f07962...36a86c5ea
0.46525152 ETH
Transfer43307362017-10-02 15:19:403076 days ago1506957580
0xa2f07962...36a86c5ea
0.32001549 ETH
Transfer42735922017-09-14 16:02:583094 days ago1505404978
0xa2f07962...36a86c5ea
0.20747 ETH
Transfer42695372017-09-13 12:45:233095 days ago1505306723
0xa2f07962...36a86c5ea
0.22472 ETH
Transfer42661382017-09-12 13:49:513096 days ago1505224191
0xa2f07962...36a86c5ea
0.24353 ETH
Transfer42622442017-09-11 12:06:253097 days ago1505131585
0xa2f07962...36a86c5ea
0.10211 ETH
Transfer42526262017-09-08 18:56:533099 days ago1504897013
0xa2f07962...36a86c5ea
0.1327 ETH
Transfer42520272017-09-08 15:01:323100 days ago1504882892  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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