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Contract

0x238bDb89bF1eEe3FFC254a19B68bf2f1b80Fdb93
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep73164972019-03-06 15:11:442566 days ago1551885104IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer73164772019-03-06 15:06:592566 days ago1551884819IN
0x238bDb89...1b80Fdb93
0.14992826 ETH0.000196419.330254
Sweep72326152019-02-17 16:45:012583 days ago1550421901IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer72325982019-02-17 16:38:572583 days ago1550421537IN
0x238bDb89...1b80Fdb93
0.10440616 ETH0.0002105110
Sweep71951772019-02-08 23:10:052591 days ago1549667405IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer71951542019-02-08 23:05:002591 days ago1549667100IN
0x238bDb89...1b80Fdb93
0.18073198 ETH0.00016848
Sweep71248092019-01-25 16:30:122606 days ago1548433812IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer71247892019-01-25 16:25:252606 days ago1548433525IN
0x238bDb89...1b80Fdb93
0.10055367 ETH0.0002736613
Sweep71021422019-01-21 4:58:432610 days ago1548046723IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer71021272019-01-21 4:53:042610 days ago1548046384IN
0x238bDb89...1b80Fdb93
0.10058578 ETH0.00016848
Sweep70764972019-01-16 15:01:062615 days ago1547650866IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer70764832019-01-16 14:57:392615 days ago1547650659IN
0x238bDb89...1b80Fdb93
0.10053529 ETH0.0002105110
Sweep70570562019-01-13 3:25:202618 days ago1547349920IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer70570412019-01-13 3:21:282618 days ago1547349688IN
0x238bDb89...1b80Fdb93
0.10060641 ETH0.00012636
Sweep70367642019-01-09 12:11:552622 days ago1547035915IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer70367442019-01-09 12:08:042622 days ago1547035684IN
0x238bDb89...1b80Fdb93
0.10065735 ETH0.00016848
Sweep70203792019-01-06 13:51:212625 days ago1546782681IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer70203612019-01-06 13:47:222625 days ago1546782442IN
0x238bDb89...1b80Fdb93
0.10078427 ETH0.000193669.2
Sweep70039202019-01-03 14:57:512628 days ago1546527471IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer70039022019-01-03 14:51:372628 days ago1546527097IN
0x238bDb89...1b80Fdb93
0.09956079 ETH0.000189459
Sweep69892822019-01-01 2:33:402630 days ago1546310020IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer69892612019-01-01 2:30:402630 days ago1546309840IN
0x238bDb89...1b80Fdb93
0.0995553 ETH0.000105255
Sweep69769732018-12-30 0:40:412632 days ago1546130441IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
Transfer69769512018-12-30 0:35:222632 days ago1546130122IN
0x238bDb89...1b80Fdb93
0.09963836 ETH0.00012636
Sweep69643092018-12-27 21:27:472634 days ago1545946067IN
0x238bDb89...1b80Fdb93
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73164972019-03-06 15:11:442566 days ago1551885104
0x238bDb89...1b80Fdb93
0.14992826 ETH
-72326152019-02-17 16:45:012583 days ago1550421901
0x238bDb89...1b80Fdb93
0.10440616 ETH
-71951772019-02-08 23:10:052591 days ago1549667405
0x238bDb89...1b80Fdb93
0.18073198 ETH
-71248092019-01-25 16:30:122606 days ago1548433812
0x238bDb89...1b80Fdb93
0.10055367 ETH
-71021422019-01-21 4:58:432610 days ago1548046723
0x238bDb89...1b80Fdb93
0.10058578 ETH
-70764972019-01-16 15:01:062615 days ago1547650866
0x238bDb89...1b80Fdb93
0.10053529 ETH
-70570562019-01-13 3:25:202618 days ago1547349920
0x238bDb89...1b80Fdb93
0.10060641 ETH
-70367642019-01-09 12:11:552622 days ago1547035915
0x238bDb89...1b80Fdb93
0.10065735 ETH
-70203792019-01-06 13:51:212625 days ago1546782681
0x238bDb89...1b80Fdb93
0.10078427 ETH
-70039202019-01-03 14:57:512628 days ago1546527471
0x238bDb89...1b80Fdb93
0.09956079 ETH
-69892822019-01-01 2:33:402630 days ago1546310020
0x238bDb89...1b80Fdb93
0.0995553 ETH
-69769732018-12-30 0:40:412632 days ago1546130441
0x238bDb89...1b80Fdb93
0.09963836 ETH
-69643092018-12-27 21:27:472634 days ago1545946067
0x238bDb89...1b80Fdb93
0.09968769 ETH
-69505682018-12-25 13:53:312637 days ago1545746011
0x238bDb89...1b80Fdb93
0.09978038 ETH
-69379172018-12-23 10:38:252639 days ago1545561505
0x238bDb89...1b80Fdb93
0.09979022 ETH
-69259782018-12-21 9:47:562641 days ago1545385676
0x238bDb89...1b80Fdb93
0.099579 ETH
-69137642018-12-19 7:53:402643 days ago1545206020
0x238bDb89...1b80Fdb93
0.10052513 ETH
-69033152018-12-17 13:09:342645 days ago1545052174
0x238bDb89...1b80Fdb93
0.10064208 ETH
-68911032018-12-15 12:27:592647 days ago1544876879
0x238bDb89...1b80Fdb93
0.10053236 ETH
-68748142018-12-12 19:58:002649 days ago1544644680
0x238bDb89...1b80Fdb93
0.10056249 ETH
-68585122018-12-10 3:25:482652 days ago1544412348
0x238bDb89...1b80Fdb93
0.1005457 ETH
-68475692018-12-08 8:18:472654 days ago1544257127
0x238bDb89...1b80Fdb93
0.10051897 ETH
-68348432018-12-06 5:34:582656 days ago1544074498
0x238bDb89...1b80Fdb93
0.10053945 ETH
-68227132018-12-04 5:19:052658 days ago1543900745
0x238bDb89...1b80Fdb93
0.10078284 ETH
-68077832018-12-01 18:03:002661 days ago1543687380
0x238bDb89...1b80Fdb93
0.10052179 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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