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Contract

0x032efb3177a38Cd0B18E16Ffa35bEbd1bE95ED58
 

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
Sweep47499752017-12-17 18:48:303010 days ago1513536510IN
0x032efb31...1bE95ED58
0 ETH0.002552951
Transfer47499392017-12-17 18:39:283010 days ago1513535968IN
0x032efb31...1bE95ED58
8.834547 ETH0.000663131.5
Sweep46994252017-12-08 23:49:593019 days ago1512776999IN
0x032efb31...1bE95ED58
0 ETH0.004269485.4
Transfer46993752017-12-08 23:38:303019 days ago1512776310IN
0x032efb31...1bE95ED58
15 ETH0.0006315330
Sweep45167312017-11-09 0:21:553049 days ago1510186915IN
0x032efb31...1bE95ED58
0 ETH0.0010011420
Transfer45167212017-11-09 0:19:253049 days ago1510186765IN
0x032efb31...1bE95ED58
3.745 ETH0.0004420721
Sweep45037122017-11-06 22:07:033051 days ago1510006023IN
0x032efb31...1bE95ED58
0 ETH0.0010011420
Transfer45036972017-11-06 22:04:203051 days ago1510005860IN
0x032efb31...1bE95ED58
1.9065595 ETH0.00000210.1
Sweep43771592017-10-17 13:02:033071 days ago1508245323IN
0x032efb31...1bE95ED58
0 ETH0.0015517631
Transfer43771482017-10-17 13:00:183071 days ago1508245218IN
0x032efb31...1bE95ED58
1.995 ETH0.000146096.93994126
Sweep43392342017-10-05 14:05:303083 days ago1507212330IN
0x032efb31...1bE95ED58
0 ETH0.0015497831
Transfer43392212017-10-05 13:59:323083 days ago1507211972IN
0x032efb31...1bE95ED58
4 ETH0.0004420721
Sweep43330882017-10-03 11:05:363085 days ago1507028736IN
0x032efb31...1bE95ED58
0 ETH0.0015517631
Transfer43330802017-10-03 10:59:133085 days ago1507028353IN
0x032efb31...1bE95ED58
14.23705 ETH0.0004641722.05
Sweep43214562017-09-29 9:10:313089 days ago1506676231IN
0x032efb31...1bE95ED58
0 ETH0.0025561751
Transfer43214512017-09-29 9:05:493089 days ago1506675949IN
0x032efb31...1bE95ED58
42.245 ETH0.0004641722.05
Sweep43185932017-09-28 8:47:383090 days ago1506588458IN
0x032efb31...1bE95ED58
0 ETH0.0025496451
Transfer43185852017-09-28 8:42:073090 days ago1506588127IN
0x032efb31...1bE95ED58
3.81664 ETH0.0004641722.05
Sweep42988252017-09-21 15:54:453097 days ago1506009285IN
0x032efb31...1bE95ED58
0 ETH0.002552951
Transfer42988162017-09-21 15:51:203097 days ago1506009080IN
0x032efb31...1bE95ED58
9.68663 ETH0.0004641722.05

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47499752017-12-17 18:48:303010 days ago1513536510
0x032efb31...1bE95ED58
8.834547 ETH
Transfer46994252017-12-08 23:49:593019 days ago1512776999
0x032efb31...1bE95ED58
15 ETH
Transfer45167312017-11-09 0:21:553049 days ago1510186915
0x032efb31...1bE95ED58
3.745 ETH
Transfer45037122017-11-06 22:07:033051 days ago1510006023
0x032efb31...1bE95ED58
1.9065595 ETH
Transfer43771592017-10-17 13:02:033071 days ago1508245323
0x032efb31...1bE95ED58
1.995 ETH
Transfer43392342017-10-05 14:05:303083 days ago1507212330
0x032efb31...1bE95ED58
4 ETH
Transfer43330882017-10-03 11:05:363085 days ago1507028736
0x032efb31...1bE95ED58
14.23705 ETH
Transfer43214562017-09-29 9:10:313089 days ago1506676231
0x032efb31...1bE95ED58
42.245 ETH
Transfer43185932017-09-28 8:47:383090 days ago1506588458
0x032efb31...1bE95ED58
3.81664 ETH
Transfer42988252017-09-21 15:54:453097 days ago1506009285
0x032efb31...1bE95ED58
9.68663 ETH
Transfer42918792017-09-19 17:39:173099 days ago1505842757  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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