ETH Price: $3,430.95 (+2.60%)

Contract

0xA3Dca121E0bAD71Ab38f7d2b3D112d93e378cAd8
 

Overview

ETH Balance

0.039659034758797737 ETH

Eth Value

$136.07 (@ $3,430.95/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer88531822019-11-01 14:29:101904 days ago1572618550IN
0xA3Dca121...3e378cAd8
0.03965902 ETH0.000021051
Sweep88096982019-10-25 14:28:541911 days ago1572013734IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer88096792019-10-25 14:24:021911 days ago1572013442IN
0xA3Dca121...3e378cAd8
0.07363744 ETH0.000021051
Sweep87654132019-10-18 14:25:591918 days ago1571408759IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer87653982019-10-18 14:22:361918 days ago1571408556IN
0xA3Dca121...3e378cAd8
0.07886123 ETH0.000021051
Sweep87209372019-10-11 14:25:171925 days ago1570803917IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer87209162019-10-11 14:20:501925 days ago1570803650IN
0xA3Dca121...3e378cAd8
0.07731561 ETH0.000021051
Sweep86761872019-10-04 14:24:001932 days ago1570199040IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer86761692019-10-04 14:19:251932 days ago1570198765IN
0xA3Dca121...3e378cAd8
0.07561477 ETH0.000021051
Sweep86314282019-09-27 14:22:311939 days ago1569594151IN
0xA3Dca121...3e378cAd8
0 ETH0.0014997930
Transfer86314102019-09-27 14:18:001939 days ago1569593880IN
0xA3Dca121...3e378cAd8
0.06585771 ETH0.000021051
Sweep85866972019-09-20 14:19:571946 days ago1568989197IN
0xA3Dca121...3e378cAd8
0 ETH0.0014997930
Transfer85866762019-09-20 14:15:321946 days ago1568988932IN
0xA3Dca121...3e378cAd8
0.06968254 ETH0.000021051
Sweep85417992019-09-13 14:14:341953 days ago1568384074IN
0xA3Dca121...3e378cAd8
0 ETH0.0015017130
Transfer85417822019-09-13 14:11:591953 days ago1568383919IN
0xA3Dca121...3e378cAd8
0.08045529 ETH0.000021051
Sweep84968752019-09-06 14:11:251960 days ago1567779085IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer84968552019-09-06 14:07:231960 days ago1567778843IN
0xA3Dca121...3e378cAd8
0.08073209 ETH0.000021051
Sweep84519882019-08-30 14:08:311967 days ago1567174111IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer84519712019-08-30 14:04:421967 days ago1567173882IN
0xA3Dca121...3e378cAd8
0.08133428 ETH0.000021051
Sweep84069352019-08-23 14:05:051974 days ago1566569105IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer84069182019-08-23 13:59:311974 days ago1566568771IN
0xA3Dca121...3e378cAd8
0.07900872 ETH0.000021051
Sweep83619362019-08-16 14:04:101981 days ago1565964250IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer83619162019-08-16 13:59:511981 days ago1565963991IN
0xA3Dca121...3e378cAd8
0.07503048 ETH0.000021051
Sweep83167672019-08-09 14:00:021988 days ago1565359202IN
0xA3Dca121...3e378cAd8
0 ETH0.0011012522
Transfer83167442019-08-09 13:54:161988 days ago1565358856IN
0xA3Dca121...3e378cAd8
0.07817982 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
88096982019-10-25 14:28:541911 days ago1572013734
0xA3Dca121...3e378cAd8
0.07363745 ETH
87654132019-10-18 14:25:591918 days ago1571408759
0xA3Dca121...3e378cAd8
0.07886123 ETH
87209372019-10-11 14:25:171925 days ago1570803917
0xA3Dca121...3e378cAd8
0.07731562 ETH
86761872019-10-04 14:24:001932 days ago1570199040
0xA3Dca121...3e378cAd8
0.07561477 ETH
86314282019-09-27 14:22:311939 days ago1569594151
0xA3Dca121...3e378cAd8
0.06585771 ETH
85866972019-09-20 14:19:571946 days ago1568989197
0xA3Dca121...3e378cAd8
0.06968254 ETH
85417992019-09-13 14:14:341953 days ago1568384074
0xA3Dca121...3e378cAd8
0.0804553 ETH
84968752019-09-06 14:11:251960 days ago1567779085
0xA3Dca121...3e378cAd8
0.08073209 ETH
84519882019-08-30 14:08:311967 days ago1567174111
0xA3Dca121...3e378cAd8
0.08133429 ETH
84069352019-08-23 14:05:051974 days ago1566569105
0xA3Dca121...3e378cAd8
0.07900872 ETH
83619362019-08-16 14:04:101981 days ago1565964250
0xA3Dca121...3e378cAd8
0.07503049 ETH
83167672019-08-09 14:00:021988 days ago1565359202
0xA3Dca121...3e378cAd8
0.07817982 ETH
82716852019-08-02 14:00:391995 days ago1564754439
0xA3Dca121...3e378cAd8
0.08262444 ETH
82265672019-07-26 13:59:332002 days ago1564149573
0xA3Dca121...3e378cAd8
0.07149438 ETH
81814522019-07-19 13:56:262009 days ago1563544586
0xA3Dca121...3e378cAd8
0.08355167 ETH
81366342019-07-12 13:47:332016 days ago1562939253
0xA3Dca121...3e378cAd8
0.0818046 ETH
80916432019-07-05 13:44:132023 days ago1562334253
0xA3Dca121...3e378cAd8
0.0891264 ETH
78997102019-06-05 14:14:572053 days ago1559744097
0xA3Dca121...3e378cAd8
0.08318663 ETH
78549902019-05-29 14:15:312060 days ago1559139331
0xA3Dca121...3e378cAd8
0.10009706 ETH
78231822019-05-24 15:32:442065 days ago1558711964
0xA3Dca121...3e378cAd8
0.1001271 ETH
77869412019-05-18 22:56:412070 days ago1558220201
0xA3Dca121...3e378cAd8
0.10011263 ETH
77633482019-05-15 6:28:312074 days ago1557901711
0xA3Dca121...3e378cAd8
0.10011316 ETH
77252592019-05-09 8:05:202080 days ago1557389120
0xA3Dca121...3e378cAd8
0.09149468 ETH
76804232019-05-02 8:01:082087 days ago1556784068
0xA3Dca121...3e378cAd8
0.07776768 ETH
76353742019-04-25 7:57:192094 days ago1556179039
0xA3Dca121...3e378cAd8
0.06797946 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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