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Contract

0x01AcD8f54F487bA716AfB9dA681b5f0c4F3c9249
 

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
Sweep47576692017-12-19 2:49:283020 days ago1513651768IN
0x01AcD8f5...c4F3c9249
0 ETH0.002552951
Transfer47576352017-12-19 2:40:243020 days ago1513651224IN
0x01AcD8f5...c4F3c9249
0.27265705 ETH0.0004420721
Sweep46908262017-12-07 12:19:283032 days ago1512649168IN
0x01AcD8f5...c4F3c9249
0 ETH0.0041994184
Sweep46849062017-12-06 11:08:063033 days ago1512558486IN
0x01AcD8f5...c4F3c9249
0 ETH0.002552951
Transfer46848442017-12-06 10:52:443033 days ago1512557564IN
0x01AcD8f5...c4F3c9249
0.1092587 ETH0.0007578336
Sweep46679432017-12-03 11:19:013036 days ago1512299941IN
0x01AcD8f5...c4F3c9249
0 ETH0.0010011420
Sweep45629072017-11-16 10:31:553053 days ago1510828315IN
0x01AcD8f5...c4F3c9249
0 ETH0.0010011420
Transfer45628892017-11-16 10:27:273053 days ago1510828047IN
0x01AcD8f5...c4F3c9249
0.29641331 ETH0.0004210220
Sweep42881122017-09-18 16:40:443112 days ago1505752844IN
0x01AcD8f5...c4F3c9249
0 ETH0.002552951
Transfer42880972017-09-18 16:36:163112 days ago1505752576IN
0x01AcD8f5...c4F3c9249
0.16376536 ETH0.0004420721
Sweep42664412017-09-12 15:56:123118 days ago1505231772IN
0x01AcD8f5...c4F3c9249
0 ETH0.002552951
Transfer42664352017-09-12 15:52:583118 days ago1505231578IN
0x01AcD8f5...c4F3c9249
0.16368678 ETH0.0005262725
Sweep42204402017-08-30 16:40:103131 days ago1504111210IN
0x01AcD8f5...c4F3c9249
0 ETH0.0017524935.05480008
Transfer42204262017-08-30 16:35:113131 days ago1504110911IN
0x01AcD8f5...c4F3c9249
0.05146741 ETH0.0004919523.36986672

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47576692017-12-19 2:49:283020 days ago1513651768
0x01AcD8f5...c4F3c9249
0.27265705 ETH
Transfer46908262017-12-07 12:19:283032 days ago1512649168
0x01AcD8f5...c4F3c9249
1 ETH
Transfer46904302017-12-07 10:41:363032 days ago1512643296
0x01AcD8f5...c4F3c9249
1 ETH
Transfer46849062017-12-06 11:08:063033 days ago1512558486
0x01AcD8f5...c4F3c9249
0.1092587 ETH
Transfer46679432017-12-03 11:19:013036 days ago1512299941
0x01AcD8f5...c4F3c9249
0.65321437 ETH
Transfer46679232017-12-03 11:13:253036 days ago1512299605
0x01AcD8f5...c4F3c9249
0.65321437 ETH
Transfer45629072017-11-16 10:31:553053 days ago1510828315
0x01AcD8f5...c4F3c9249
0.29641331 ETH
Transfer42881122017-09-18 16:40:443112 days ago1505752844
0x01AcD8f5...c4F3c9249
0.16376536 ETH
Transfer42664412017-09-12 15:56:123118 days ago1505231772
0x01AcD8f5...c4F3c9249
0.16368678 ETH
Transfer42204402017-08-30 16:40:103131 days ago1504111210
0x01AcD8f5...c4F3c9249
0.05146741 ETH
Transfer42198422017-08-30 12:24:123131 days ago1504095852  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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