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Contract

0x1ccf46db6a85CBeE8D3328a330D6eE2eC9fBB667
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep70706552019-01-15 13:43:332616 days ago1547559813IN
0x1ccf46db...eC9fBB667
0 ETH0.0024964550
Transfer70706382019-01-15 13:39:452616 days ago1547559585IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0008420440
Sweep70210332019-01-06 16:45:292625 days ago1546793129IN
0x1ccf46db...eC9fBB667
0 ETH0.0024964550
Transfer70210102019-01-06 16:38:242625 days ago1546792704IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0008420440
Sweep70098192019-01-04 16:40:172627 days ago1546620017IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer70098022019-01-04 16:34:432627 days ago1546619683IN
0x1ccf46db...eC9fBB667
0.08 ETH0.0008420440
Transfer70098022019-01-04 16:34:432627 days ago1546619683IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0008420440
Sweep69971372019-01-02 10:46:082630 days ago1546425968IN
0x1ccf46db...eC9fBB667
0 ETH0.0024964550
Transfer69971222019-01-02 10:41:592630 days ago1546425719IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0008420440
Sweep69917222019-01-01 13:02:352630 days ago1546347755IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer69917102019-01-01 12:59:102630 days ago1546347550IN
0x1ccf46db...eC9fBB667
0.08 ETH0.0008420440
Sweep69828262018-12-31 0:27:392632 days ago1546216059IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer69828152018-12-31 0:26:312632 days ago1546215991IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0008420440
Transfer69828032018-12-31 0:23:042632 days ago1546215784IN
0x1ccf46db...eC9fBB667
0.08 ETH0.0008420440
Sweep69742082018-12-29 13:51:032633 days ago1546091463IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer69741852018-12-29 13:47:052633 days ago1546091225IN
0x1ccf46db...eC9fBB667
0.08 ETH0.0008420440
Sweep69435642018-12-24 9:39:252639 days ago1545644365IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer69435422018-12-24 9:35:582639 days ago1545644158IN
0x1ccf46db...eC9fBB667
0.08 ETH0.0003368116
Sweep69159382018-12-19 16:50:342643 days ago1545238234IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer69159242018-12-19 16:47:312643 days ago1545238051IN
0x1ccf46db...eC9fBB667
0.06 ETH0.0008420440
Transfer68988552018-12-16 18:59:502646 days ago1544986790IN
0x1ccf46db...eC9fBB667
0.04 ETH0.0010525550
Sweep68871952018-12-14 20:55:042648 days ago1544820904IN
0x1ccf46db...eC9fBB667
0 ETH0.0024964550
Transfer68871702018-12-14 20:48:542648 days ago1544820534IN
0x1ccf46db...eC9fBB667
0.07 ETH0.0010525550
Sweep68783052018-12-13 9:50:482650 days ago1544694648IN
0x1ccf46db...eC9fBB667
0 ETH0.0024996550
Transfer68782902018-12-13 9:47:392650 days ago1544694459IN
0x1ccf46db...eC9fBB667
0.06 ETH0.0010525550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70706552019-01-15 13:43:332616 days ago1547559813
0x1ccf46db...eC9fBB667
0.07 ETH
-70210332019-01-06 16:45:292625 days ago1546793129
0x1ccf46db...eC9fBB667
0.07 ETH
-70098192019-01-04 16:40:172627 days ago1546620017
0x1ccf46db...eC9fBB667
0.15 ETH
-69971372019-01-02 10:46:082630 days ago1546425968
0x1ccf46db...eC9fBB667
0.07 ETH
-69917222019-01-01 13:02:352630 days ago1546347755
0x1ccf46db...eC9fBB667
0.08 ETH
-69828262018-12-31 0:27:392632 days ago1546216059
0x1ccf46db...eC9fBB667
0.15 ETH
-69742082018-12-29 13:51:032633 days ago1546091463
0x1ccf46db...eC9fBB667
0.08 ETH
-69435642018-12-24 9:39:252639 days ago1545644365
0x1ccf46db...eC9fBB667
0.08 ETH
-69159382018-12-19 16:50:342643 days ago1545238234
0x1ccf46db...eC9fBB667
0.1 ETH
-68871952018-12-14 20:55:042648 days ago1544820904
0x1ccf46db...eC9fBB667
0.07 ETH
-68783052018-12-13 9:50:482650 days ago1544694648
0x1ccf46db...eC9fBB667
0.104 ETH
-68003752018-11-30 12:33:522663 days ago1543581232
0x1ccf46db...eC9fBB667
0.094 ETH
Transfer67573062018-11-23 10:35:112670 days ago1542969311
0x1ccf46db...eC9fBB667
0.08 ETH
Transfer67213812018-11-17 12:59:282675 days ago1542459568
0x1ccf46db...eC9fBB667
0.05 ETH
Transfer67167372018-11-16 18:43:022676 days ago1542393782
0x1ccf46db...eC9fBB667
0.094 ETH
Transfer67104242018-11-15 18:03:172677 days ago1542304997
0x1ccf46db...eC9fBB667
0.054 ETH
Transfer66935112018-11-12 23:22:112680 days ago1542064931
0x1ccf46db...eC9fBB667
0.06 ETH
Transfer66844282018-11-11 11:55:532682 days ago1541937353
0x1ccf46db...eC9fBB667
0.06 ETH
Transfer66684132018-11-08 20:57:422684 days ago1541710662
0x1ccf46db...eC9fBB667
0.06 ETH
Transfer66509942018-11-06 0:21:132687 days ago1541463673
0x1ccf46db...eC9fBB667
0.068 ETH
Transfer66470292018-11-05 8:49:502688 days ago1541407790
0x1ccf46db...eC9fBB667
0.058 ETH
Transfer66436562018-11-04 19:19:532688 days ago1541359193
0x1ccf46db...eC9fBB667
0.064 ETH
Transfer66371582018-11-03 17:48:282689 days ago1541267308
0x1ccf46db...eC9fBB667
0.058 ETH
Transfer66195302018-10-31 20:09:472692 days ago1541016587
0x1ccf46db...eC9fBB667
0.074 ETH
Transfer66183812018-10-31 15:51:032692 days ago1541001063
0x1ccf46db...eC9fBB667
0.064 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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