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Contract

0x06cEB669c58Bc25e18cC5Ad9af5B2EA9C19ba92A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135528802021-11-04 22:31:361607 days ago1636065096IN
0x06cEB669...9C19ba92A
0 ETH0.01047355167.97461772
Sweep135528802021-11-04 22:31:361607 days ago1636065096IN
0x06cEB669...9C19ba92A
0 ETH0.01048094167.97461772
Sweep50615972018-02-09 23:09:082971 days ago1518217748IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer50615692018-02-09 23:00:592971 days ago1518217259IN
0x06cEB669...9C19ba92A
1.055 ETH0.00221035105
Sweep50431572018-02-06 20:52:262974 days ago1517950346IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer50431222018-02-06 20:42:312974 days ago1517949751IN
0x06cEB669...9C19ba92A
1.495 ETH0.00221035105
Sweep50251782018-02-03 20:27:452977 days ago1517689665IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer50251472018-02-03 20:21:282977 days ago1517689288IN
0x06cEB669...9C19ba92A
1.93059 ETH0.00221035105
Sweep50008682018-01-30 17:24:262981 days ago1517333066IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer50008462018-01-30 17:18:182981 days ago1517332698IN
0x06cEB669...9C19ba92A
0.33246645 ETH0.0008630941
Transfer50008362018-01-30 17:15:392981 days ago1517332539IN
0x06cEB669...9C19ba92A
0.26207049 ETH0.0008630941
Sweep50007442018-01-30 16:53:162981 days ago1517331196IN
0x06cEB669...9C19ba92A
0 ETH0.0044993790
Transfer50007052018-01-30 16:43:122981 days ago1517330592IN
0x06cEB669...9C19ba92A
0.6 ETH0.0004631222
Sweep49432402018-01-20 23:31:482990 days ago1516491108IN
0x06cEB669...9C19ba92A
0 ETH0.0044993790
Transfer49432102018-01-20 23:23:092991 days ago1516490589IN
0x06cEB669...9C19ba92A
0.824 ETH0.00221035105
Sweep49417792018-01-20 17:26:172991 days ago1516469177IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer49417552018-01-20 17:20:032991 days ago1516468803IN
0x06cEB669...9C19ba92A
0.845 ETH0.00221035105
Sweep49279732018-01-18 7:40:362993 days ago1516261236IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer49279422018-01-18 7:32:122993 days ago1516260732IN
0x06cEB669...9C19ba92A
1.44745069 ETH0.001073651
Sweep49150552018-01-15 23:41:202995 days ago1516059680IN
0x06cEB669...9C19ba92A
0 ETH0.0045051390
Transfer49150152018-01-15 23:31:052995 days ago1516059065IN
0x06cEB669...9C19ba92A
0.31388345 ETH0.0015156772
Sweep48954082018-01-12 9:35:402999 days ago1515749740IN
0x06cEB669...9C19ba92A
0 ETH0.0044993790
Transfer48953722018-01-12 9:25:492999 days ago1515749149IN
0x06cEB669...9C19ba92A
0.75 ETH0.0004420721
Transfer48951792018-01-12 8:32:002999 days ago1515745920IN
0x06cEB669...9C19ba92A
0.75 ETH0.00044121
Sweep47764062017-12-22 11:01:053020 days ago1513940465IN
0x06cEB669...9C19ba92A
0 ETH0.0030034260
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50615972018-02-09 23:09:082971 days ago1518217748
0x06cEB669...9C19ba92A
1.055 ETH
Transfer50431572018-02-06 20:52:262974 days ago1517950346
0x06cEB669...9C19ba92A
1.495 ETH
Transfer50251782018-02-03 20:27:452977 days ago1517689665
0x06cEB669...9C19ba92A
1.93059 ETH
Transfer50008682018-01-30 17:24:262981 days ago1517333066
0x06cEB669...9C19ba92A
0.59453694 ETH
Transfer50007442018-01-30 16:53:162981 days ago1517331196
0x06cEB669...9C19ba92A
0.6 ETH
Transfer49432402018-01-20 23:31:482990 days ago1516491108
0x06cEB669...9C19ba92A
0.824 ETH
Transfer49417792018-01-20 17:26:172991 days ago1516469177
0x06cEB669...9C19ba92A
0.845 ETH
Transfer49279732018-01-18 7:40:362993 days ago1516261236
0x06cEB669...9C19ba92A
1.44745069 ETH
Transfer49150552018-01-15 23:41:202995 days ago1516059680
0x06cEB669...9C19ba92A
0.31388345 ETH
Transfer48954082018-01-12 9:35:402999 days ago1515749740
0x06cEB669...9C19ba92A
0.75 ETH
Transfer47764062017-12-22 11:01:053020 days ago1513940465
0x06cEB669...9C19ba92A
5.36317 ETH
Transfer47589152017-12-19 8:09:163023 days ago1513670956
0x06cEB669...9C19ba92A
2.14717 ETH
Transfer47429402017-12-16 13:40:193026 days ago1513431619
0x06cEB669...9C19ba92A
1.37344046 ETH
Transfer47428452017-12-16 13:14:483026 days ago1513430088
0x06cEB669...9C19ba92A
0.76011385 ETH
Transfer47303952017-12-14 9:21:133028 days ago1513243273
0x06cEB669...9C19ba92A
1.335 ETH
Transfer47288692017-12-14 2:54:433028 days ago1513220083  Contract Creation0 ETH
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Cross-Chain 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

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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