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Contract

0x015345189277AE7d68Dd67E23D2dC62dA8a75151
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89249432019-11-13 6:29:032326 days ago1573626543IN
0x01534518...dA8a75151
0 ETH0.0010679422
Sweep87970132019-10-23 13:44:372347 days ago1571838277IN
0x01534518...dA8a75151
0 ETH0.0010665322
Sweep87969532019-10-23 13:34:442347 days ago1571837684IN
0x01534518...dA8a75151
0 ETH0.0013598328.05
Sweep85282442019-09-11 11:33:322389 days ago1568201612IN
0x01534518...dA8a75151
0 ETH0.0010665322
Sweep76168492019-04-22 10:29:262531 days ago1555928966IN
0x01534518...dA8a75151
0 ETH0.0025028550
Transfer76168252019-04-22 10:23:512531 days ago1555928631IN
0x01534518...dA8a75151
0.43590352 ETH0.0010525550
Sweep76167422019-04-22 10:06:222531 days ago1555927582IN
0x01534518...dA8a75151
0 ETH0.0025028550
Transfer76167252019-04-22 10:01:182531 days ago1555927278IN
0x01534518...dA8a75151
0.36974888 ETH0.0002105110
Sweep73861802019-03-17 11:24:302567 days ago1552821870IN
0x01534518...dA8a75151
0 ETH0.0025028550
Transfer73861572019-03-17 11:20:342567 days ago1552821634IN
0x01534518...dA8a75151
3.9251985 ETH0.0002105110
Sweep47709472017-12-21 11:50:243018 days ago1513857024IN
0x01534518...dA8a75151
0 ETH0.002799656
Transfer47709172017-12-21 11:43:133018 days ago1513856593IN
0x01534518...dA8a75151
13.07 ETH0.0009262444
Sweep47708232017-12-21 11:18:543018 days ago1513855134IN
0x01534518...dA8a75151
0 ETH0.002799656
Transfer47708032017-12-21 11:13:533018 days ago1513854833IN
0x01534518...dA8a75151
9.99 ETH0.0009262444
Sweep47705802017-12-21 10:15:433018 days ago1513851343IN
0x01534518...dA8a75151
0 ETH0.002799656
Transfer47698972017-12-21 7:15:073018 days ago1513840507IN
0x01534518...dA8a75151
0.19 ETH0.0009262444
Sweep47349232017-12-15 4:20:203024 days ago1513311620IN
0x01534518...dA8a75151
0 ETH0.0033708467.340098
Transfer47348422017-12-15 4:00:153024 days ago1513310415IN
0x01534518...dA8a75151
3.575714 ETH0.0015188372.150105
Sweep42220912017-08-31 3:40:253130 days ago1504150825IN
0x01534518...dA8a75151
0 ETH0.0020275140.55600925
Transfer42220772017-08-31 3:35:023130 days ago1504150502IN
0x01534518...dA8a75151
2 ETH0.0004420721
Sweep41980212017-08-24 9:54:433137 days ago1503568483IN
0x01534518...dA8a75151
0 ETH0.0015767931.5
Transfer41980062017-08-24 9:51:283137 days ago1503568288IN
0x01534518...dA8a75151
1.24450861 ETH0.0004420721
Sweep41974382017-08-24 6:38:583137 days ago1503556738IN
0x01534518...dA8a75151
0 ETH0.0015767931.5
Transfer41974222017-08-24 6:34:473137 days ago1503556487IN
0x01534518...dA8a75151
0.6231675 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76168492019-04-22 10:29:262531 days ago1555928966
0x01534518...dA8a75151
0.43590352 ETH
-76167422019-04-22 10:06:222531 days ago1555927582
0x01534518...dA8a75151
0.36974888 ETH
-73861802019-03-17 11:24:302567 days ago1552821870
0x01534518...dA8a75151
3.9251985 ETH
Transfer47709472017-12-21 11:50:243018 days ago1513857024
0x01534518...dA8a75151
13.07 ETH
Transfer47708232017-12-21 11:18:543018 days ago1513855134
0x01534518...dA8a75151
9.99 ETH
Transfer47705802017-12-21 10:15:433018 days ago1513851343
0x01534518...dA8a75151
0.19 ETH
Transfer47349232017-12-15 4:20:203024 days ago1513311620
0x01534518...dA8a75151
3.575714 ETH
Transfer42220912017-08-31 3:40:253130 days ago1504150825
0x01534518...dA8a75151
2 ETH
Transfer41980212017-08-24 9:54:433137 days ago1503568483
0x01534518...dA8a75151
1.24450861 ETH
Transfer41974382017-08-24 6:38:583137 days ago1503556738
0x01534518...dA8a75151
0.6231675 ETH
Transfer41898882017-08-22 11:43:173139 days ago1503402197  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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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