ETH Price: $2,649.15 (+0.25%)

Contract

0xa03C2a7FED49199251aecdB406005B92B5a09022
 

Overview

ETH Balance

0.0339832353180221 ETH

Eth Value

$90.03 (@ $2,649.15/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer102407062020-06-10 22:42:481591 days ago1591828968IN
0xa03C2a7F...2B5a09022
0.03398323 ETH0.000021051
Sweep101956012020-06-03 22:39:591598 days ago1591223999IN
0xa03C2a7F...2B5a09022
0 ETH0.0016221828.4728944
Transfer101955772020-06-03 22:35:491598 days ago1591223749IN
0xa03C2a7F...2B5a09022
0.05001077 ETH0.000021051
Sweep101704942020-05-31 0:56:371602 days ago1590886597IN
0xa03C2a7F...2B5a09022
0 ETH0.0017091930
Transfer101704782020-05-31 0:52:231602 days ago1590886343IN
0xa03C2a7F...2B5a09022
0.05008294 ETH0.000021051
Sweep101484602020-05-27 14:49:181606 days ago1590590958IN
0xa03C2a7F...2B5a09022
0 ETH0.0029910852.5
Transfer101484382020-05-27 14:44:501606 days ago1590590690IN
0xa03C2a7F...2B5a09022
0.05001188 ETH0.000021051
Sweep101234922020-05-23 17:38:121610 days ago1590255492IN
0xa03C2a7F...2B5a09022
0 ETH0.0017950231.5
Transfer101234702020-05-23 17:32:371610 days ago1590255157IN
0xa03C2a7F...2B5a09022
0.05010298 ETH0.000021051
Transfer101021472020-05-20 10:02:161613 days ago1589968936IN
0xa03C2a7F...2B5a09022
0.01008794 ETH0.000021051
Transfer100299162020-05-09 4:30:041624 days ago1588998604IN
0xa03C2a7F...2B5a09022
0.03438918 ETH0.000021051
Sweep99846382020-05-02 4:30:591631 days ago1588393859IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer99846202020-05-02 4:26:311631 days ago1588393591IN
0xa03C2a7F...2B5a09022
0.05004326 ETH0.000021051
Sweep99609162020-04-28 12:07:551635 days ago1588075675IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer99608982020-04-28 12:03:541635 days ago1588075434IN
0xa03C2a7F...2B5a09022
0.05001251 ETH0.000021051
Sweep99364902020-04-24 17:09:411639 days ago1587748181IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer99364752020-04-24 17:06:551639 days ago1587748015IN
0xa03C2a7F...2B5a09022
0.05001684 ETH0.000021051
Sweep99133382020-04-21 3:11:551642 days ago1587438715IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer99133122020-04-21 3:05:481642 days ago1587438348IN
0xa03C2a7F...2B5a09022
0.05007395 ETH0.000021051
Sweep98871532020-04-17 1:59:531646 days ago1587088793IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer98871372020-04-17 1:56:101646 days ago1587088570IN
0xa03C2a7F...2B5a09022
0.05005958 ETH0.000021051
Sweep98637972020-04-13 11:51:021650 days ago1586778662IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer98637852020-04-13 11:49:021650 days ago1586778542IN
0xa03C2a7F...2B5a09022
0.05003745 ETH0.000021051
Sweep98401462020-04-09 20:18:311654 days ago1586463511IN
0xa03C2a7F...2B5a09022
0 ETH0.001253422
Transfer98401212020-04-09 20:14:411654 days ago1586463281IN
0xa03C2a7F...2B5a09022
0.05001338 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
101956012020-06-03 22:39:591598 days ago1591223999
0xa03C2a7F...2B5a09022
0.05001078 ETH
101704942020-05-31 0:56:371602 days ago1590886597
0xa03C2a7F...2B5a09022
0.05008294 ETH
101484602020-05-27 14:49:181606 days ago1590590958
0xa03C2a7F...2B5a09022
0.05001188 ETH
101234922020-05-23 17:38:121610 days ago1590255492
0xa03C2a7F...2B5a09022
0.09458012 ETH
99846382020-05-02 4:30:591631 days ago1588393859
0xa03C2a7F...2B5a09022
0.05004327 ETH
99609162020-04-28 12:07:551635 days ago1588075675
0xa03C2a7F...2B5a09022
0.05001251 ETH
99364902020-04-24 17:09:411639 days ago1587748181
0xa03C2a7F...2B5a09022
0.05001685 ETH
99133382020-04-21 3:11:551642 days ago1587438715
0xa03C2a7F...2B5a09022
0.05007395 ETH
98871532020-04-17 1:59:531646 days ago1587088793
0xa03C2a7F...2B5a09022
0.05005959 ETH
98637972020-04-13 11:51:021650 days ago1586778662
0xa03C2a7F...2B5a09022
0.05003745 ETH
98401462020-04-09 20:18:311654 days ago1586463511
0xa03C2a7F...2B5a09022
0.05001338 ETH
98171852020-04-06 7:30:251657 days ago1586158225
0xa03C2a7F...2B5a09022
0.05004758 ETH
97944352020-04-02 19:33:271661 days ago1585856007
0xa03C2a7F...2B5a09022
0.05001371 ETH
97723082020-03-30 9:50:571664 days ago1585561857
0xa03C2a7F...2B5a09022
0.05000634 ETH
97490272020-03-26 20:11:541668 days ago1585253514
0xa03C2a7F...2B5a09022
0.05013557 ETH
97257332020-03-23 5:05:561671 days ago1584939956
0xa03C2a7F...2B5a09022
0.05003501 ETH
97030372020-03-19 15:56:491675 days ago1584633409
0xa03C2a7F...2B5a09022
0.05003715 ETH
96813542020-03-16 7:54:211678 days ago1584345261
0xa03C2a7F...2B5a09022
0.0500023 ETH
96577372020-03-12 16:19:131682 days ago1584029953
0xa03C2a7F...2B5a09022
0.0500694 ETH
96350412020-03-09 4:13:201685 days ago1583727200
0xa03C2a7F...2B5a09022
0.05003757 ETH
96105302020-03-05 9:54:321689 days ago1583402072
0xa03C2a7F...2B5a09022
0.05003545 ETH
95863912020-03-01 17:02:551693 days ago1583082175
0xa03C2a7F...2B5a09022
0.05003687 ETH
95630082020-02-27 2:38:131696 days ago1582771093
0xa03C2a7F...2B5a09022
0.05001123 ETH
95374322020-02-23 4:20:041700 days ago1582431604
0xa03C2a7F...2B5a09022
0.05000039 ETH
95079312020-02-18 15:29:571705 days ago1582039797
0xa03C2a7F...2B5a09022
0.05002776 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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