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Contract

0x120176715dc3b145d22b92F5F302d3D7DFD4ae68
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep45554272017-11-15 5:23:063054 days ago1510723386IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer45554102017-11-15 5:19:273054 days ago1510723167IN
0x12017671...7DFD4ae68
0.99958 ETH0.0004210220
Sweep45264442017-11-10 13:55:433059 days ago1510322143IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer45264352017-11-10 13:53:083059 days ago1510321988IN
0x12017671...7DFD4ae68
1.019643 ETH0.0004210220
Sweep44905272017-11-04 19:34:313065 days ago1509824071IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44905172017-11-04 19:32:513065 days ago1509823971IN
0x12017671...7DFD4ae68
3.0798425 ETH0.0004210220
Sweep44775742017-11-02 17:18:403067 days ago1509643120IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44775632017-11-02 17:16:573067 days ago1509643017IN
0x12017671...7DFD4ae68
2.01810744 ETH0.0004210220
Sweep44656182017-10-31 18:44:513069 days ago1509475491IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44656082017-10-31 18:42:093069 days ago1509475329IN
0x12017671...7DFD4ae68
0.99798238 ETH0.0004210220
Sweep44434732017-10-28 4:41:363072 days ago1509165696IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44434652017-10-28 4:40:393072 days ago1509165639IN
0x12017671...7DFD4ae68
2.00012482 ETH0.0004210220
Sweep44417232017-10-27 22:04:313073 days ago1509141871IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44417132017-10-27 22:02:123073 days ago1509141732IN
0x12017671...7DFD4ae68
1.03933594 ETH0.0004210220
Sweep44354232017-10-26 21:47:423074 days ago1509054462IN
0x12017671...7DFD4ae68
0 ETH0.0010011420
Transfer44354122017-10-26 21:45:173074 days ago1509054317IN
0x12017671...7DFD4ae68
0.9998726 ETH0.0004210220
Sweep44289132017-10-25 20:24:403075 days ago1508963080IN
0x12017671...7DFD4ae68
0 ETH0.0015517631
Transfer44289002017-10-25 20:22:043075 days ago1508962924IN
0x12017671...7DFD4ae68
0.99985554 ETH0.0004210220
Sweep44226812017-10-24 20:12:063076 days ago1508875926IN
0x12017671...7DFD4ae68
0 ETH0.0015517631
Transfer44226732017-10-24 20:10:093076 days ago1508875809IN
0x12017671...7DFD4ae68
0.98502915 ETH0.0004210220
Sweep44170882017-10-23 22:50:213077 days ago1508799021IN
0x12017671...7DFD4ae68
0 ETH0.0015517631
Transfer44170822017-10-23 22:49:143077 days ago1508798954IN
0x12017671...7DFD4ae68
0.99397311 ETH0.0004210220
Sweep44159732017-10-23 18:38:113077 days ago1508783891IN
0x12017671...7DFD4ae68
0 ETH0.0015517631
Transfer44159672017-10-23 18:36:573077 days ago1508783817IN
0x12017671...7DFD4ae68
4.90482337 ETH0.0004210220
Sweep43999622017-10-21 5:03:363079 days ago1508562216IN
0x12017671...7DFD4ae68
0 ETH0.0015517631
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45554272017-11-15 5:23:063054 days ago1510723386
0x12017671...7DFD4ae68
0.99958 ETH
Transfer45264442017-11-10 13:55:433059 days ago1510322143
0x12017671...7DFD4ae68
1.019643 ETH
Transfer44905272017-11-04 19:34:313065 days ago1509824071
0x12017671...7DFD4ae68
3.0798425 ETH
Transfer44775742017-11-02 17:18:403067 days ago1509643120
0x12017671...7DFD4ae68
2.01810744 ETH
Transfer44656182017-10-31 18:44:513069 days ago1509475491
0x12017671...7DFD4ae68
0.99798238 ETH
Transfer44434732017-10-28 4:41:363072 days ago1509165696
0x12017671...7DFD4ae68
2.00012482 ETH
Transfer44417232017-10-27 22:04:313073 days ago1509141871
0x12017671...7DFD4ae68
1.03933594 ETH
Transfer44354232017-10-26 21:47:423074 days ago1509054462
0x12017671...7DFD4ae68
0.9998726 ETH
Transfer44289132017-10-25 20:24:403075 days ago1508963080
0x12017671...7DFD4ae68
0.99985554 ETH
Transfer44226812017-10-24 20:12:063076 days ago1508875926
0x12017671...7DFD4ae68
0.98502915 ETH
Transfer44170882017-10-23 22:50:213077 days ago1508799021
0x12017671...7DFD4ae68
0.99397311 ETH
Transfer44159732017-10-23 18:38:113077 days ago1508783891
0x12017671...7DFD4ae68
4.90482337 ETH
Transfer43999622017-10-21 5:03:363079 days ago1508562216
0x12017671...7DFD4ae68
0.97899162 ETH
Transfer43779492017-10-17 16:16:443083 days ago1508257004
0x12017671...7DFD4ae68
1.95873872 ETH
Transfer43600012017-10-12 18:52:223088 days ago1507834342
0x12017671...7DFD4ae68
2.04158127 ETH
Transfer43451292017-10-07 15:37:243093 days ago1507390644
0x12017671...7DFD4ae68
1 ETH
Transfer43344712017-10-03 22:45:223097 days ago1507070722
0x12017671...7DFD4ae68
2 ETH
Transfer43344002017-10-03 22:10:223097 days ago1507068622
0x12017671...7DFD4ae68
2 ETH
Transfer43284612017-10-01 20:06:313099 days ago1506888391
0x12017671...7DFD4ae68
1 ETH
Transfer43264442017-10-01 3:20:023099 days ago1506828002
0x12017671...7DFD4ae68
1 ETH
Transfer43180992017-09-28 4:42:223102 days ago1506573742
0x12017671...7DFD4ae68
1 ETH
Transfer43151022017-09-27 3:53:063103 days ago1506484386
0x12017671...7DFD4ae68
2 ETH
Transfer43146392017-09-27 0:07:543104 days ago1506470874
0x12017671...7DFD4ae68
5.85 ETH
Transfer43146262017-09-26 23:56:573104 days ago1506470217
0x12017671...7DFD4ae68
0.10346009 ETH
Transfer43113742017-09-25 20:50:503105 days ago1506372650  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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