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Contract

0xca0344C4a9dd1039d18fc81bc2138f8fb86Ab4BF
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73694892019-03-14 21:22:342176 days ago1552598554IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025028550
Transfer73694692019-03-14 21:19:202176 days ago1552598360IN
0xca0344C4...fb86Ab4BF
4.3351773 ETH0.000063153
Sweep61482312018-08-14 21:44:412388 days ago1534283081IN
0xca0344C4...fb86Ab4BF
0 ETH0.0050057100
Transfer61482072018-08-14 21:37:562388 days ago1534282676IN
0xca0344C4...fb86Ab4BF
1.90283259 ETH0.000063153
Sweep55001362018-04-24 23:43:352500 days ago1524613415IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025028550
Transfer55001182018-04-24 23:39:042500 days ago1524613144IN
0xca0344C4...fb86Ab4BF
0.57154599 ETH0.000105255
Sweep53505742018-03-30 19:16:542525 days ago1522437414IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025028550
Transfer53505462018-03-30 19:09:302525 days ago1522436970IN
0xca0344C4...fb86Ab4BF
1.25897659 ETH0.000063153
Sweep50861422018-02-14 1:54:272570 days ago1518573267IN
0xca0344C4...fb86Ab4BF
0 ETH0.0045051390
Transfer50861142018-02-14 1:46:092570 days ago1518572769IN
0xca0344C4...fb86Ab4BF
0.63209952 ETH0.0004210220
Sweep49131612018-01-15 15:18:482599 days ago1516029528IN
0xca0344C4...fb86Ab4BF
0 ETH0.0045051390
Transfer49131282018-01-15 15:10:422599 days ago1516029042IN
0xca0344C4...fb86Ab4BF
0.33588498 ETH0.0010946552
Sweep48625992018-01-06 8:35:482608 days ago1515227748IN
0xca0344C4...fb86Ab4BF
0 ETH0.0047092694.1985
Transfer48625582018-01-06 8:22:372608 days ago1515226957IN
0xca0344C4...fb86Ab4BF
0.4 ETH0.0004420721
Sweep48255532017-12-30 19:01:422615 days ago1514660502IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025496451
Transfer48255272017-12-30 18:55:352615 days ago1514660135IN
0xca0344C4...fb86Ab4BF
1.04 ETH0.0004420721
Sweep48089382017-12-27 22:27:312618 days ago1514413651IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025496451
Transfer48088922017-12-27 22:18:572618 days ago1514413137IN
0xca0344C4...fb86Ab4BF
0.35 ETH0.0004420721
Sweep47445382017-12-16 20:22:552629 days ago1513455775IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025496451
Transfer47444952017-12-16 20:14:362629 days ago1513455276IN
0xca0344C4...fb86Ab4BF
1 ETH0.0004420721
Sweep47061472017-12-10 3:36:422635 days ago1512877002IN
0xca0344C4...fb86Ab4BF
0 ETH0.0025496451
Transfer47061122017-12-10 3:28:032635 days ago1512876483IN
0xca0344C4...fb86Ab4BF
1 ETH0.0004420721
Sweep45667522017-11-17 1:22:282659 days ago1510881748IN
0xca0344C4...fb86Ab4BF
0 ETH0.0009998620
Transfer45667442017-11-17 1:20:462659 days ago1510881646IN
0xca0344C4...fb86Ab4BF
1 ETH0.0004420721
Sweep43693802017-10-16 0:14:242691 days ago1508112864IN
0xca0344C4...fb86Ab4BF
0 ETH0.0015497831
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
73694892019-03-14 21:22:342176 days ago1552598554
0xca0344C4...fb86Ab4BF
4.3351773 ETH
61482312018-08-14 21:44:412388 days ago1534283081
0xca0344C4...fb86Ab4BF
1.90283259 ETH
55001362018-04-24 23:43:352500 days ago1524613415
0xca0344C4...fb86Ab4BF
0.57154599 ETH
53505742018-03-30 19:16:542525 days ago1522437414
0xca0344C4...fb86Ab4BF
1.25897659 ETH
50861422018-02-14 1:54:272570 days ago1518573267
0xca0344C4...fb86Ab4BF
0.63209952 ETH
49131612018-01-15 15:18:482599 days ago1516029528
0xca0344C4...fb86Ab4BF
0.33588498 ETH
48625992018-01-06 8:35:482608 days ago1515227748
0xca0344C4...fb86Ab4BF
0.4 ETH
48255532017-12-30 19:01:422615 days ago1514660502
0xca0344C4...fb86Ab4BF
1.04 ETH
48089382017-12-27 22:27:312618 days ago1514413651
0xca0344C4...fb86Ab4BF
0.35 ETH
47445382017-12-16 20:22:552629 days ago1513455775
0xca0344C4...fb86Ab4BF
1 ETH
47061472017-12-10 3:36:422635 days ago1512877002
0xca0344C4...fb86Ab4BF
1 ETH
45667522017-11-17 1:22:282659 days ago1510881748
0xca0344C4...fb86Ab4BF
1 ETH
43693802017-10-16 0:14:242691 days ago1508112864
0xca0344C4...fb86Ab4BF
0.5 ETH
43405232017-10-06 0:32:252701 days ago1507249945
0xca0344C4...fb86Ab4BF
1 ETH
43117682017-09-26 0:12:402711 days ago1506384760
0xca0344C4...fb86Ab4BF
0.6 ETH
42892302017-09-19 0:08:292718 days ago1505779709
0xca0344C4...fb86Ab4BF
1.5 ETH
42677032017-09-13 0:19:412724 days ago1505261981
0xca0344C4...fb86Ab4BF
0.1 ETH
42628892017-09-11 16:06:442725 days ago1505146004  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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