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Contract

0x23b3860B8d168758d2C90AB1FE5900a3EA712385
 

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
Sweep68561582018-12-09 18:15:432665 days ago1544379343IN
0x23b3860B...3EA712385
0 ETH0.0025028550
Transfer68561412018-12-09 18:12:442665 days ago1544379164IN
0x23b3860B...3EA712385
4.42249823 ETH0.000147357
Sweep52070392018-03-06 14:02:232944 days ago1520344943IN
0x23b3860B...3EA712385
0 ETH0.0025028550
Transfer52070082018-03-06 13:54:162944 days ago1520344456IN
0x23b3860B...3EA712385
0.35796199 ETH0.0002526112
Sweep51806992018-03-02 2:41:392948 days ago1519958499IN
0x23b3860B...3EA712385
0 ETH0.0025028550
Transfer51806532018-03-02 2:31:092948 days ago1519957869IN
0x23b3860B...3EA712385
0.65984938 ETH0.0002105110
Sweep49777752018-01-26 20:05:372982 days ago1516997137IN
0x23b3860B...3EA712385
0 ETH0.0044993790
Transfer49777502018-01-26 19:59:512982 days ago1516996791IN
0x23b3860B...3EA712385
1 ETH0.0004210220
Sweep48219162017-12-30 3:50:163010 days ago1514605816IN
0x23b3860B...3EA712385
0 ETH0.002552951
Transfer48218802017-12-30 3:40:183010 days ago1514605218IN
0x23b3860B...3EA712385
0.52866418 ETH0.0004210220
Sweep48210962017-12-30 0:23:523010 days ago1514593432IN
0x23b3860B...3EA712385
0 ETH0.002552951
Transfer48210632017-12-30 0:15:233010 days ago1514592923IN
0x23b3860B...3EA712385
0.1 ETH0.0004210220
Transfer48202552017-12-29 20:55:113010 days ago1514580911IN
0x23b3860B...3EA712385
0.01338975 ETH0.0004210220
Sweep48199702017-12-29 19:44:363010 days ago1514576676IN
0x23b3860B...3EA712385
0 ETH0.002552951
Transfer48199432017-12-29 19:38:523010 days ago1514576332IN
0x23b3860B...3EA712385
1.34661 ETH0.0004210220
Sweep48190232017-12-29 15:43:493011 days ago1514562229IN
0x23b3860B...3EA712385
0 ETH0.0025496451
Transfer48189742017-12-29 15:33:503011 days ago1514561630IN
0x23b3860B...3EA712385
1.34312 ETH0.0004210220
Sweep48161542017-12-29 3:54:123011 days ago1514519652IN
0x23b3860B...3EA712385
0 ETH0.002552951
Transfer48161242017-12-29 3:45:003011 days ago1514519100IN
0x23b3860B...3EA712385
2.993166 ETH0.0004210220
Sweep48160752017-12-29 3:32:143011 days ago1514518334IN
0x23b3860B...3EA712385
0 ETH0.0025496451
Transfer48160432017-12-29 3:23:173011 days ago1514517797IN
0x23b3860B...3EA712385
0.1 ETH0.0004210220
Sweep47466692017-12-17 4:59:383023 days ago1513486778IN
0x23b3860B...3EA712385
0 ETH0.0025496451
Transfer47466272017-12-17 4:49:133023 days ago1513486153IN
0x23b3860B...3EA712385
0.1 ETH0.0005262725

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68561582018-12-09 18:15:432665 days ago1544379343
0x23b3860B...3EA712385
4.42249823 ETH
Transfer52070392018-03-06 14:02:232944 days ago1520344943
0x23b3860B...3EA712385
0.35796199 ETH
Transfer51806992018-03-02 2:41:392948 days ago1519958499
0x23b3860B...3EA712385
0.65984938 ETH
Transfer49777752018-01-26 20:05:372982 days ago1516997137
0x23b3860B...3EA712385
1 ETH
Transfer48219162017-12-30 3:50:163010 days ago1514605816
0x23b3860B...3EA712385
0.52866418 ETH
Transfer48210962017-12-30 0:23:523010 days ago1514593432
0x23b3860B...3EA712385
0.11338975 ETH
Transfer48199702017-12-29 19:44:363010 days ago1514576676
0x23b3860B...3EA712385
1.34661 ETH
Transfer48190232017-12-29 15:43:493011 days ago1514562229
0x23b3860B...3EA712385
1.34312 ETH
Transfer48161542017-12-29 3:54:123011 days ago1514519652
0x23b3860B...3EA712385
2.993166 ETH
Transfer48160752017-12-29 3:32:143011 days ago1514518334
0x23b3860B...3EA712385
0.1 ETH
Transfer47466692017-12-17 4:59:383023 days ago1513486778
0x23b3860B...3EA712385
0.1 ETH
Transfer47443982017-12-16 19:51:193023 days ago1513453879  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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