ETH Price: $2,746.35 (+0.16%)

Contract

0xa16C931bBdC5E0989830A637f6d67DAE4158214D
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep85679162019-09-17 16:10:551983 days ago1568736655IN
0xa16C931b...E4158214D
0 ETH0.0018822337.65
Transfer85679042019-09-17 16:08:371983 days ago1568736517IN
0xa16C931b...E4158214D
0.8 ETH0.0006315330
Sweep60363302018-07-27 0:37:072401 days ago1532651827IN
0xa16C931b...E4158214D
0 ETH0.0049993100
Transfer60363082018-07-27 0:32:512401 days ago1532651571IN
0xa16C931b...E4158214D
3.727104 ETH0.00004212
Sweep59685322018-07-15 11:31:212412 days ago1531654281IN
0xa16C931b...E4158214D
0 ETH0.0049993100
Transfer*59685102018-07-15 11:27:152412 days ago1531654035IN
0xa16C931b...E4158214D
1.8088 ETH0.00257651122
Sweep55447582018-05-02 17:58:292486 days ago1525283909IN
0xa16C931b...E4158214D
0 ETH0.0024996550
Transfer55447262018-05-02 17:52:142486 days ago1525283534IN
0xa16C931b...E4158214D
3 ETH0.000105255
Sweep53734152018-04-03 14:03:342515 days ago1522764214IN
0xa16C931b...E4158214D
0 ETH0.0025028550
Transfer53733762018-04-03 13:50:202515 days ago1522763420IN
0xa16C931b...E4158214D
5.19273662 ETH0.00008424
Sweep52134512018-03-07 16:03:232542 days ago1520438603IN
0xa16C931b...E4158214D
0 ETH0.0025028550
Transfer52134462018-03-07 16:02:192542 days ago1520438539IN
0xa16C931b...E4158214D
0.90341092 ETH0.0004210220
Sweep52134102018-03-07 15:51:262542 days ago1520437886IN
0xa16C931b...E4158214D
0 ETH0.0025028550
Transfer52133782018-03-07 15:45:092542 days ago1520437509IN
0xa16C931b...E4158214D
5.59679848 ETH0.0004210220
Sweep51723302018-02-28 16:38:452549 days ago1519835925IN
0xa16C931b...E4158214D
0 ETH0.0025028550
Transfer51722822018-02-28 16:25:562549 days ago1519835156IN
0xa16C931b...E4158214D
0.32514938 ETH0.0004210220
Sweep46585192017-12-01 21:54:462638 days ago1512165286IN
0xa16C931b...E4158214D
0 ETH0.0010011420
Transfer46585102017-12-01 21:52:482638 days ago1512165168IN
0xa16C931b...E4158214D
0.345 ETH0.00008424
Sweep46557402017-12-01 11:03:102638 days ago1512126190IN
0xa16C931b...E4158214D
0 ETH0.0010011420
Transfer46557242017-12-01 10:58:522638 days ago1512125932IN
0xa16C931b...E4158214D
27 ETH0.0002105110
Sweep46265202017-11-26 16:11:562643 days ago1511712716IN
0xa16C931b...E4158214D
0 ETH0.0010011420
Transfer46264982017-11-26 16:06:242643 days ago1511712384IN
0xa16C931b...E4158214D
3.4622508 ETH0.0004210220
Sweep46258822017-11-26 13:51:282643 days ago1511704288IN
0xa16C931b...E4158214D
0 ETH0.0010011420
Transfer46258672017-11-26 13:48:372643 days ago1511704117IN
0xa16C931b...E4158214D
0.499895 ETH0.0004210220
Sweep46251272017-11-26 10:52:372643 days ago1511693557IN
0xa16C931b...E4158214D
0 ETH0.0010011420
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
85679162019-09-17 16:10:551983 days ago1568736655
0xa16C931b...E4158214D
0.8 ETH
60363302018-07-27 0:37:072401 days ago1532651827
0xa16C931b...E4158214D
3.727104 ETH
59685322018-07-15 11:31:212412 days ago1531654281
0xa16C931b...E4158214D
1.8088 ETH
55447582018-05-02 17:58:292486 days ago1525283909
0xa16C931b...E4158214D
3 ETH
53734152018-04-03 14:03:342515 days ago1522764214
0xa16C931b...E4158214D
5.19273662 ETH
52134512018-03-07 16:03:232542 days ago1520438603
0xa16C931b...E4158214D
0.90341092 ETH
52134102018-03-07 15:51:262542 days ago1520437886
0xa16C931b...E4158214D
5.59679848 ETH
51723302018-02-28 16:38:452549 days ago1519835925
0xa16C931b...E4158214D
0.32514938 ETH
46585192017-12-01 21:54:462638 days ago1512165286
0xa16C931b...E4158214D
0.345 ETH
46557402017-12-01 11:03:102638 days ago1512126190
0xa16C931b...E4158214D
27 ETH
46265202017-11-26 16:11:562643 days ago1511712716
0xa16C931b...E4158214D
3.4622508 ETH
46258822017-11-26 13:51:282643 days ago1511704288
0xa16C931b...E4158214D
0.499895 ETH
46251272017-11-26 10:52:372643 days ago1511693557
0xa16C931b...E4158214D
2.27060796 ETH
46231712017-11-26 3:23:442644 days ago1511666624
0xa16C931b...E4158214D
5.1 ETH
45971872017-11-21 22:55:562648 days ago1511304956
0xa16C931b...E4158214D
0.24958 ETH
45760482017-11-18 13:17:362651 days ago1511011056
0xa16C931b...E4158214D
3.15 ETH
45228982017-11-10 0:14:022660 days ago1510272842
0xa16C931b...E4158214D
0.78 ETH
44619502017-10-31 4:42:442669 days ago1509424964  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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