ETH Price: $2,804.86 (+1.33%)

Contract

0x0C3815f84Ca9c366165D6ae71c22F23ABDEEf03A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50013652018-01-30 19:22:222581 days ago1517340142IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer50013382018-01-30 19:16:392581 days ago1517339799IN
0x0C3815f8...ABDEEf03A
1.42320553 ETH0.0004420721
Sweep49304722018-01-18 18:22:372593 days ago1516299757IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer49304362018-01-18 18:12:592593 days ago1516299179IN
0x0C3815f8...ABDEEf03A
0.17663134 ETH0.001199957
Sweep49280912018-01-18 8:13:032593 days ago1516263183IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer49280562018-01-18 8:04:372593 days ago1516262677IN
0x0C3815f8...ABDEEf03A
0.13057286 ETH0.001073651
Sweep49275402018-01-18 5:45:332593 days ago1516254333IN
0x0C3815f8...ABDEEf03A
0 ETH0.0044993790
Transfer49274992018-01-18 5:35:552593 days ago1516253755IN
0x0C3815f8...ABDEEf03A
0.06741998 ETH0.0013683165
Sweep49044552018-01-14 1:27:382597 days ago1515893258IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer49044212018-01-14 1:19:562597 days ago1515892796IN
0x0C3815f8...ABDEEf03A
0.2191919 ETH0.0016840880
Sweep48948302018-01-12 6:58:582599 days ago1515740338IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer48947982018-01-12 6:48:422599 days ago1515739722IN
0x0C3815f8...ABDEEf03A
0.14663196 ETH0.0016840880
Sweep48891202018-01-11 5:37:322600 days ago1515649052IN
0x0C3815f8...ABDEEf03A
0 ETH0.0045051390
Transfer48890892018-01-11 5:29:162600 days ago1515648556IN
0x0C3815f8...ABDEEf03A
0.53985193 ETH0.00288398137
Sweep48889712018-01-11 4:58:472600 days ago1515646727IN
0x0C3815f8...ABDEEf03A
0 ETH0.00867237173.25
Transfer48889422018-01-11 4:51:052600 days ago1515646265IN
0x0C3815f8...ABDEEf03A
1.48096221 ETH0.00258927123
Sweep48313672017-12-31 18:36:402611 days ago1514745400IN
0x0C3815f8...ABDEEf03A
0 ETH0.002552951
Transfer48313332017-12-31 18:27:482611 days ago1514744868IN
0x0C3815f8...ABDEEf03A
0.07320356 ETH0.0004420721
Transfer48074092017-12-27 16:14:492615 days ago1514391289IN
0x0C3815f8...ABDEEf03A
0.0271046 ETH0.0004210220
Transfer48012042017-12-26 15:10:022616 days ago1514301002IN
0x0C3815f8...ABDEEf03A
0.00345466 ETH0.0004420721
Sweep47789802017-12-22 22:03:552620 days ago1513980235IN
0x0C3815f8...ABDEEf03A
0 ETH0.0030034260
Transfer47789432017-12-22 21:56:492620 days ago1513979809IN
0x0C3815f8...ABDEEf03A
9.91395808 ETH0.0008420440
Sweep47784602017-12-22 19:56:312620 days ago1513972591IN
0x0C3815f8...ABDEEf03A
0 ETH0.0030034260
Transfer47777502017-12-22 16:58:382620 days ago1513961918IN
0x0C3815f8...ABDEEf03A
1.7055188 ETH0.0008420440
Sweep47696062017-12-21 6:01:222621 days ago1513836082IN
0x0C3815f8...ABDEEf03A
0 ETH0.002799656
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
50013652018-01-30 19:22:222581 days ago1517340142
0x0C3815f8...ABDEEf03A
1.42320553 ETH
49304722018-01-18 18:22:372593 days ago1516299757
0x0C3815f8...ABDEEf03A
0.17663134 ETH
49280912018-01-18 8:13:032593 days ago1516263183
0x0C3815f8...ABDEEf03A
0.13057286 ETH
49275402018-01-18 5:45:332593 days ago1516254333
0x0C3815f8...ABDEEf03A
0.06741998 ETH
49044552018-01-14 1:27:382597 days ago1515893258
0x0C3815f8...ABDEEf03A
0.2191919 ETH
48948302018-01-12 6:58:582599 days ago1515740338
0x0C3815f8...ABDEEf03A
0.14663196 ETH
48891202018-01-11 5:37:322600 days ago1515649052
0x0C3815f8...ABDEEf03A
0.53985193 ETH
48889712018-01-11 4:58:472600 days ago1515646727
0x0C3815f8...ABDEEf03A
1.48096221 ETH
48313672017-12-31 18:36:402611 days ago1514745400
0x0C3815f8...ABDEEf03A
0.10376282 ETH
47789802017-12-22 22:03:552620 days ago1513980235
0x0C3815f8...ABDEEf03A
9.91395808 ETH
47784602017-12-22 19:56:312620 days ago1513972591
0x0C3815f8...ABDEEf03A
1.7055188 ETH
47696062017-12-21 6:01:222621 days ago1513836082
0x0C3815f8...ABDEEf03A
0.05486476 ETH
47651622017-12-20 10:57:382622 days ago1513767458  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
/**
 *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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