ETH Price: $2,717.69 (-2.33%)

Contract

0xA0239D35A25a1b35b0C193F959F08795515FAdD2
 

Overview

ETH Balance

0.000000007264866 ETH

Eth Value

Less Than $0.01 (@ $2,717.69/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep126613512021-06-18 23:29:211346 days ago1624058961IN
0xA0239D35...5515FAdD2
0 ETH0.0019222530
Sweep124180762021-05-12 6:45:471383 days ago1620801947IN
0xA0239D35...5515FAdD2
0 ETH0.01422144221.95
Sweep102932082020-06-19 1:32:321711 days ago1592530352IN
0xA0239D35...5515FAdD2
0 ETH0.0017946431.50000185
Transfer102931802020-06-19 1:27:171711 days ago1592530037IN
0xA0239D35...5515FAdD2
1 ETH0.0005473226
Sweep96990392020-03-19 1:04:211803 days ago1584579861IN
0xA0239D35...5515FAdD2
0 ETH0.001187822
Sweep95845352020-03-01 10:04:201820 days ago1583057060IN
0xA0239D35...5515FAdD2
0 ETH0.001253422
Transfer95845232020-03-01 10:00:171820 days ago1583056817IN
0xA0239D35...5515FAdD2
0.5 ETH0.00016848
Sweep95837892020-03-01 7:21:421820 days ago1583047302IN
0xA0239D35...5515FAdD2
0 ETH0.001187822
Sweep95231402020-02-20 23:35:551830 days ago1582241755IN
0xA0239D35...5515FAdD2
0 ETH0.001253422
Transfer95231252020-02-20 23:33:261830 days ago1582241606IN
0xA0239D35...5515FAdD2
0.8 ETH0.000063153
Sweep94979102020-02-17 2:16:591834 days ago1581905819IN
0xA0239D35...5515FAdD2
0 ETH0.001253422
Transfer94978892020-02-17 2:12:351834 days ago1581905555IN
0xA0239D35...5515FAdD2
0.87 ETH0.000147357
Sweep94532612020-02-10 5:46:541840 days ago1581313614IN
0xA0239D35...5515FAdD2
0 ETH0.001253422
Transfer94532382020-02-10 5:40:271840 days ago1581313227IN
0xA0239D35...5515FAdD2
0.94 ETH0.00016848
Sweep89109572019-11-10 22:38:241932 days ago1573425504IN
0xA0239D35...5515FAdD2
0 ETH0.0010998422
Transfer89109312019-11-10 22:33:051932 days ago1573425185IN
0xA0239D35...5515FAdD2
0.27 ETH0.0002315611
Sweep88999402019-11-09 2:56:271934 days ago1573268187IN
0xA0239D35...5515FAdD2
0 ETH0.0010998422
Transfer88999212019-11-09 2:52:361934 days ago1573267956IN
0xA0239D35...5515FAdD2
0.3 ETH0.000147357
Sweep88440512019-10-31 3:14:311943 days ago1572491671IN
0xA0239D35...5515FAdD2
0 ETH0.0010998422
Transfer88440352019-10-31 3:09:441943 days ago1572491384IN
0xA0239D35...5515FAdD2
0.3 ETH0.0002315611
Sweep88001142019-10-24 1:27:351950 days ago1571880455IN
0xA0239D35...5515FAdD2
0 ETH0.0010998422
Transfer88000952019-10-24 1:24:481950 days ago1571880288IN
0xA0239D35...5515FAdD2
0.76 ETH0.000189459
Transfer72496962019-02-21 17:26:232194 days ago1550769983IN
0xA0239D35...5515FAdD2
1.6 ETH0.0002110
Transfer67589312018-11-23 17:05:062284 days ago1542992706IN
0xA0239D35...5515FAdD2
0.83 ETH0.0001688
Sweep65969952018-10-28 3:46:442311 days ago1540698404IN
0xA0239D35...5515FAdD2
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
102932082020-06-19 1:32:321711 days ago1592530352
0xA0239D35...5515FAdD2
1 ETH
95845352020-03-01 10:04:201820 days ago1583057060
0xA0239D35...5515FAdD2
0.5 ETH
95231402020-02-20 23:35:551830 days ago1582241755
0xA0239D35...5515FAdD2
0.8 ETH
94979102020-02-17 2:16:591834 days ago1581905819
0xA0239D35...5515FAdD2
0.87 ETH
94532612020-02-10 5:46:541840 days ago1581313614
0xA0239D35...5515FAdD2
0.94 ETH
89109572019-11-10 22:38:241932 days ago1573425504
0xA0239D35...5515FAdD2
0.27 ETH
88999402019-11-09 2:56:271934 days ago1573268187
0xA0239D35...5515FAdD2
0.3 ETH
88440512019-10-31 3:14:311943 days ago1572491671
0xA0239D35...5515FAdD2
0.3 ETH
88001142019-10-24 1:27:351950 days ago1571880455
0xA0239D35...5515FAdD2
0.76 ETH
65969952018-10-28 3:46:442311 days ago1540698404
0xA0239D35...5515FAdD2
1 ETH
65852292018-10-26 5:27:272313 days ago1540531647
0xA0239D35...5515FAdD2
2 ETH
53714602018-04-03 6:09:042518 days ago1522735744
0xA0239D35...5515FAdD2
1.21914051 ETH
53564182018-03-31 18:37:002521 days ago1522521420
0xA0239D35...5515FAdD2
0.32245262 ETH
51040662018-02-17 2:27:012564 days ago1518834421
0xA0239D35...5515FAdD2
0.71202532 ETH
47866562017-12-24 5:25:302619 days ago1514093130
0xA0239D35...5515FAdD2
0.45 ETH
47861382017-12-24 3:12:482619 days ago1514085168
0xA0239D35...5515FAdD2
0.4 ETH
47790192017-12-22 22:12:532620 days ago1513980773
0xA0239D35...5515FAdD2
0.2788 ETH
47685962017-12-21 1:45:512622 days ago1513820751
0xA0239D35...5515FAdD2
0.38266502 ETH
47525432017-12-18 5:13:452625 days ago1513574025
0xA0239D35...5515FAdD2
0.28199997 ETH
47349122017-12-15 4:16:452628 days ago1513311405
0xA0239D35...5515FAdD2
0.45291223 ETH
47063772017-12-10 4:34:362633 days ago1512880476
0xA0239D35...5515FAdD2
0.69652661 ETH
47040832017-12-09 19:06:452633 days ago1512846405
0xA0239D35...5515FAdD2
0.32405997 ETH
46942322017-12-08 2:28:192635 days ago1512700099
0xA0239D35...5515FAdD2
0.36022747 ETH
46862622017-12-06 17:10:352636 days ago1512580235
0xA0239D35...5515FAdD2
0.68137939 ETH
46726902017-12-04 6:24:082638 days ago1512368648
0xA0239D35...5515FAdD2
0.53369977 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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