ETH Price: $2,543.55 (+4.42%)

Contract

0x0320A996136959042d9B195CE2799C5DC03eC76e
 

Overview

ETH Balance

0.000000004297152944 ETH

Eth Value

Less Than $0.01 (@ $2,543.55/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96272542020-03-07 23:33:121657 days ago1583623992IN
0x0320A996...DC03eC76e
0 ETH0.0012536722
Transfer96272402020-03-07 23:29:591657 days ago1583623799IN
0x0320A996...DC03eC76e
0.20095478 ETH0.000021051
Sweep68220172018-12-04 2:28:452117 days ago1543890525IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer68219972018-12-04 2:21:222117 days ago1543890082IN
0x0320A996...DC03eC76e
0.26904752 ETH0.000021051
Sweep68172252018-12-03 7:28:232118 days ago1543822103IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer68172102018-12-03 7:25:112118 days ago1543821911IN
0x0320A996...DC03eC76e
0.26158254 ETH0.000021051
Sweep68126382018-12-02 13:26:482118 days ago1543757208IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer68126212018-12-02 13:21:052118 days ago1543756865IN
0x0320A996...DC03eC76e
0.26157626 ETH0.000021051
Sweep68078842018-12-01 18:24:542119 days ago1543688694IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer68078682018-12-01 18:21:192119 days ago1543688479IN
0x0320A996...DC03eC76e
0.25506125 ETH0.000021051
Sweep68028732018-11-30 22:26:082120 days ago1543616768IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer68028572018-11-30 22:22:342120 days ago1543616554IN
0x0320A996...DC03eC76e
0.26317396 ETH0.000021051
Sweep67970692018-11-29 23:28:082121 days ago1543534088IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67970532018-11-29 23:25:282121 days ago1543533928IN
0x0320A996...DC03eC76e
0.26459806 ETH0.000021051
Sweep67917602018-11-29 2:37:162122 days ago1543459036IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67917392018-11-29 2:32:342122 days ago1543458754IN
0x0320A996...DC03eC76e
0.25864849 ETH0.000021051
Sweep67874192018-11-28 9:32:162123 days ago1543397536IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67874062018-11-28 9:27:032123 days ago1543397223IN
0x0320A996...DC03eC76e
0.25211364 ETH0.000021051
Sweep67824612018-11-27 13:41:202123 days ago1543326080IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67824362018-11-27 13:35:532123 days ago1543325753IN
0x0320A996...DC03eC76e
0.25699885 ETH0.000021051
Sweep67779572018-11-26 19:35:182124 days ago1543260918IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67779332018-11-26 19:30:112124 days ago1543260611IN
0x0320A996...DC03eC76e
0.25024614 ETH0.000021051
Sweep67729082018-11-25 23:41:402125 days ago1543189300IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
Transfer67728862018-11-25 23:37:252125 days ago1543189045IN
0x0320A996...DC03eC76e
0.26764688 ETH0.000021051
Sweep67672672018-11-25 1:31:482126 days ago1543109508IN
0x0320A996...DC03eC76e
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
96272542020-03-07 23:33:121657 days ago1583623992
0x0320A996...DC03eC76e
0.20095478 ETH
68220172018-12-04 2:28:452117 days ago1543890525
0x0320A996...DC03eC76e
0.26904752 ETH
68172252018-12-03 7:28:232118 days ago1543822103
0x0320A996...DC03eC76e
0.26158254 ETH
68126382018-12-02 13:26:482118 days ago1543757208
0x0320A996...DC03eC76e
0.26157626 ETH
68078842018-12-01 18:24:542119 days ago1543688694
0x0320A996...DC03eC76e
0.25506125 ETH
68028732018-11-30 22:26:082120 days ago1543616768
0x0320A996...DC03eC76e
0.26317396 ETH
67970692018-11-29 23:28:082121 days ago1543534088
0x0320A996...DC03eC76e
0.26459806 ETH
67917602018-11-29 2:37:162122 days ago1543459036
0x0320A996...DC03eC76e
0.25864849 ETH
67874192018-11-28 9:32:162123 days ago1543397536
0x0320A996...DC03eC76e
0.25211364 ETH
67824612018-11-27 13:41:202123 days ago1543326080
0x0320A996...DC03eC76e
0.25699885 ETH
67779572018-11-26 19:35:182124 days ago1543260918
0x0320A996...DC03eC76e
0.25024614 ETH
67729082018-11-25 23:41:402125 days ago1543189300
0x0320A996...DC03eC76e
0.26764688 ETH
67672672018-11-25 1:31:482126 days ago1543109508
0x0320A996...DC03eC76e
0.26614866 ETH
67614522018-11-24 2:49:092127 days ago1543027749
0x0320A996...DC03eC76e
0.29522323 ETH
67552222018-11-23 2:25:492128 days ago1542939949
0x0320A996...DC03eC76e
0.25198529 ETH
67494382018-11-22 3:38:212129 days ago1542857901
0x0320A996...DC03eC76e
0.25251516 ETH
67405472018-11-20 16:35:132130 days ago1542731713
0x0320A996...DC03eC76e
0.26908358 ETH
67338292018-11-19 13:46:282131 days ago1542635188
0x0320A996...DC03eC76e
0.25129521 ETH
67264682018-11-18 8:51:342133 days ago1542531094
0x0320A996...DC03eC76e
0.25323159 ETH
67198072018-11-17 6:46:452134 days ago1542437205
0x0320A996...DC03eC76e
0.26184413 ETH
67134512018-11-16 5:52:012135 days ago1542347521
0x0320A996...DC03eC76e
0.25667197 ETH
67065292018-11-15 2:46:532136 days ago1542250013
0x0320A996...DC03eC76e
0.25101443 ETH
66999442018-11-14 0:35:302137 days ago1542155730
0x0320A996...DC03eC76e
0.26626024 ETH
66939042018-11-13 0:53:282138 days ago1542070408
0x0320A996...DC03eC76e
0.25717762 ETH
66869032018-11-11 21:31:532139 days ago1541971913
0x0320A996...DC03eC76e
0.25476978 ETH
View All Internal 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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