ETH Price: $2,122.04 (+7.16%)

Contract

0xa7C198a81D2e36ACd65B183D50CFC8a13C8e82D9
 

Overview

ETH Balance

0.000000007485251419 ETH

Eth Value

Less Than $0.01 (@ $2,122.04/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48882682018-01-11 1:52:382975 days ago1515635558IN
0xa7C198a8...13C8e82D9
0 ETH0.00699834139.8075
Transfer48882342018-01-11 1:45:152975 days ago1515635115IN
0xa7C198a8...13C8e82D9
10.9418301 ETH0.0019156491
Sweep48296352017-12-31 11:33:242985 days ago1514720004IN
0xa7C198a8...13C8e82D9
0 ETH0.0025561751
Transfer48296022017-12-31 11:26:002985 days ago1514719560IN
0xa7C198a8...13C8e82D9
19.71178644 ETH0.0019156491
Sweep48043232017-12-27 3:57:062990 days ago1514347026IN
0xa7C198a8...13C8e82D9
0 ETH0.002552951
Transfer48042882017-12-27 3:47:382990 days ago1514346458IN
0xa7C198a8...13C8e82D9
39.78130688 ETH0.0019156491
Sweep47155552017-12-11 18:42:313005 days ago1513017751IN
0xa7C198a8...13C8e82D9
0 ETH0.002552951
Transfer47155072017-12-11 18:30:183005 days ago1513017018IN
0xa7C198a8...13C8e82D9
18.50402003 ETH0.0019156491
Sweep47150892017-12-11 16:40:073005 days ago1513010407IN
0xa7C198a8...13C8e82D9
0 ETH0.0025561751
Transfer47149472017-12-11 16:05:043005 days ago1513008304IN
0xa7C198a8...13C8e82D9
55.55276217 ETH0.0019156491
Sweep46512022017-11-30 17:20:053016 days ago1512062405IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer46511862017-11-30 17:16:183016 days ago1512062178IN
0xa7C198a8...13C8e82D9
66.26257956 ETH0.0002105110
Sweep46077902017-11-23 15:54:303023 days ago1511452470IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer46077802017-11-23 15:52:183023 days ago1511452338IN
0xa7C198a8...13C8e82D9
62.56420804 ETH0.0004210220
Sweep45924642017-11-21 4:42:063026 days ago1511239326IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer45924502017-11-21 4:38:503026 days ago1511239130IN
0xa7C198a8...13C8e82D9
82.5869342 ETH0.0004210220
Sweep45166072017-11-08 23:52:563038 days ago1510185176IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer45166022017-11-08 23:52:183038 days ago1510185138IN
0xa7C198a8...13C8e82D9
150.89496651 ETH0.0004210220
Sweep44804632017-11-03 4:39:563044 days ago1509683996IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer44804512017-11-03 4:37:263044 days ago1509683846IN
0xa7C198a8...13C8e82D9
159.79217568 ETH0.000157887.5
Sweep44339332017-10-26 16:10:463051 days ago1509034246IN
0xa7C198a8...13C8e82D9
0 ETH0.0010024220
Transfer44339212017-10-26 16:08:013051 days ago1509034081IN
0xa7C198a8...13C8e82D9
43.05895243 ETH0.000189459
Sweep43779612017-10-17 16:18:513060 days ago1508257131IN
0xa7C198a8...13C8e82D9
0 ETH0.0015537531
Transfer43779492017-10-17 16:16:443060 days ago1508257004IN
0xa7C198a8...13C8e82D9
38.09094934 ETH0.00016848
Sweep43774982017-10-17 14:22:183060 days ago1508250138IN
0xa7C198a8...13C8e82D9
0 ETH0.0015517631
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48882682018-01-11 1:52:382975 days ago1515635558
0xa7C198a8...13C8e82D9
10.94183011 ETH
Transfer48296352017-12-31 11:33:242985 days ago1514720004
0xa7C198a8...13C8e82D9
19.71178645 ETH
Transfer48043232017-12-27 3:57:062990 days ago1514347026
0xa7C198a8...13C8e82D9
39.78130688 ETH
Transfer47155552017-12-11 18:42:313005 days ago1513017751
0xa7C198a8...13C8e82D9
18.50402004 ETH
Transfer47150892017-12-11 16:40:073005 days ago1513010407
0xa7C198a8...13C8e82D9
55.55276217 ETH
Transfer46512022017-11-30 17:20:053016 days ago1512062405
0xa7C198a8...13C8e82D9
66.26257956 ETH
Transfer46077902017-11-23 15:54:303023 days ago1511452470
0xa7C198a8...13C8e82D9
62.56420804 ETH
Transfer45924642017-11-21 4:42:063026 days ago1511239326
0xa7C198a8...13C8e82D9
82.58693421 ETH
Transfer45166072017-11-08 23:52:563038 days ago1510185176
0xa7C198a8...13C8e82D9
150.89496651 ETH
Transfer44804632017-11-03 4:39:563044 days ago1509683996
0xa7C198a8...13C8e82D9
159.79217569 ETH
Transfer44339332017-10-26 16:10:463051 days ago1509034246
0xa7C198a8...13C8e82D9
43.05895244 ETH
Transfer43779612017-10-17 16:18:513060 days ago1508257131
0xa7C198a8...13C8e82D9
38.09094934 ETH
Transfer43774982017-10-17 14:22:183060 days ago1508250138
0xa7C198a8...13C8e82D9
35 ETH
Transfer43666842017-10-15 2:08:343063 days ago1508033314  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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