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Contract

0x23Fe759D047A79aD97bfB792e62cEE6A06B4DE33
 

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
Transfer48358932018-01-01 12:53:092995 days ago1514811189IN
0x23Fe759D...A06B4DE33
0.02223866 ETH0.0004220
Transfer47735502017-12-21 23:06:053005 days ago1513897565IN
0x23Fe759D...A06B4DE33
0.02265866 ETH0.0010550
Transfer47722962017-12-21 17:36:243005 days ago1513877784IN
0x23Fe759D...A06B4DE33
0.02370866 ETH0.0010550
Sweep47250022017-12-13 10:24:443014 days ago1513160684IN
0x23Fe759D...A06B4DE33
0 ETH0.002552951
Transfer47249692017-12-13 10:16:533014 days ago1513160213IN
0x23Fe759D...A06B4DE33
0.07740287 ETH0.0005262725
Sweep46869252017-12-06 20:01:363020 days ago1512590496IN
0x23Fe759D...A06B4DE33
0 ETH0.0041206982.32
Transfer46868922017-12-06 19:55:553020 days ago1512590155IN
0x23Fe759D...A06B4DE33
0.12487556 ETH0.0008841442
Sweep43661702017-10-14 21:54:203073 days ago1508018060IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43661612017-10-14 21:50:443073 days ago1508017844IN
0x23Fe759D...A06B4DE33
0.26933773 ETH0.00244191116
Sweep43660482017-10-14 20:55:563073 days ago1508014556IN
0x23Fe759D...A06B4DE33
0 ETH0.0015497831
Transfer43660422017-10-14 20:52:143073 days ago1508014334IN
0x23Fe759D...A06B4DE33
0.3325544 ETH0.00244191116
Sweep43650932017-10-14 12:46:163074 days ago1507985176IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43650842017-10-14 12:41:583074 days ago1507984918IN
0x23Fe759D...A06B4DE33
0.11132347 ETH0.00244191116
Sweep43649632017-10-14 11:47:193074 days ago1507981639IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43649562017-10-14 11:45:033074 days ago1507981503IN
0x23Fe759D...A06B4DE33
0.25259566 ETH0.00244191116
Sweep43648342017-10-14 10:46:043074 days ago1507977964IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43648252017-10-14 10:41:453074 days ago1507977705IN
0x23Fe759D...A06B4DE33
0.37684373 ETH0.00244191116
Sweep43637242017-10-14 1:37:573074 days ago1507945077IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43637112017-10-14 1:34:403074 days ago1507944880IN
0x23Fe759D...A06B4DE33
0.10043455 ETH0.00244191116
Sweep43634982017-10-13 23:37:333074 days ago1507937853IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43634882017-10-13 23:34:333074 days ago1507937673IN
0x23Fe759D...A06B4DE33
0.19394586 ETH0.00244191116
Sweep43633712017-10-13 22:36:533074 days ago1507934213IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43633612017-10-13 22:34:173074 days ago1507934057IN
0x23Fe759D...A06B4DE33
0.24530651 ETH0.00244191116
Sweep43632512017-10-13 21:36:363074 days ago1507930596IN
0x23Fe759D...A06B4DE33
0 ETH0.0015517631
Transfer43632452017-10-13 21:33:043074 days ago1507930384IN
0x23Fe759D...A06B4DE33
0.20550358 ETH0.00244191116
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47250022017-12-13 10:24:443014 days ago1513160684
0x23Fe759D...A06B4DE33
0.07740287 ETH
Transfer46869252017-12-06 20:01:363020 days ago1512590496
0x23Fe759D...A06B4DE33
0.12487556 ETH
Transfer43661702017-10-14 21:54:203073 days ago1508018060
0x23Fe759D...A06B4DE33
0.26933773 ETH
Transfer43660482017-10-14 20:55:563073 days ago1508014556
0x23Fe759D...A06B4DE33
0.3325544 ETH
Transfer43650932017-10-14 12:46:163074 days ago1507985176
0x23Fe759D...A06B4DE33
0.11132347 ETH
Transfer43649632017-10-14 11:47:193074 days ago1507981639
0x23Fe759D...A06B4DE33
0.25259566 ETH
Transfer43648342017-10-14 10:46:043074 days ago1507977964
0x23Fe759D...A06B4DE33
0.37684373 ETH
Transfer43637242017-10-14 1:37:573074 days ago1507945077
0x23Fe759D...A06B4DE33
0.10043455 ETH
Transfer43634982017-10-13 23:37:333074 days ago1507937853
0x23Fe759D...A06B4DE33
0.19394586 ETH
Transfer43633712017-10-13 22:36:533074 days ago1507934213
0x23Fe759D...A06B4DE33
0.24530651 ETH
Transfer43632512017-10-13 21:36:363074 days ago1507930596
0x23Fe759D...A06B4DE33
0.20550358 ETH
Transfer43631332017-10-13 20:36:103074 days ago1507926970
0x23Fe759D...A06B4DE33
0.13598874 ETH
Transfer43629112017-10-13 18:34:573074 days ago1507919697
0x23Fe759D...A06B4DE33
0.10371001 ETH
Transfer43621772017-10-13 12:29:463075 days ago1507897786
0x23Fe759D...A06B4DE33
0.13182977 ETH
Transfer43620412017-10-13 11:26:233075 days ago1507893983
0x23Fe759D...A06B4DE33
0.10218065 ETH
Transfer43619152017-10-13 10:27:043075 days ago1507890424
0x23Fe759D...A06B4DE33
0.12685416 ETH
Transfer43615372017-10-13 7:23:463075 days ago1507879426
0x23Fe759D...A06B4DE33
0.10501805 ETH
Transfer43612742017-10-13 5:16:263075 days ago1507871786
0x23Fe759D...A06B4DE33
0.21331157 ETH
Transfer43610332017-10-13 3:20:283075 days ago1507864828
0x23Fe759D...A06B4DE33
0.10223317 ETH
Transfer43609152017-10-13 2:18:553075 days ago1507861135
0x23Fe759D...A06B4DE33
0.19242641 ETH
Transfer43605512017-10-12 23:18:223075 days ago1507850302
0x23Fe759D...A06B4DE33
0.18543228 ETH
Transfer43604092017-10-12 22:14:393075 days ago1507846479
0x23Fe759D...A06B4DE33
0.25341789 ETH
Transfer43601772017-10-12 20:17:563075 days ago1507839476
0x23Fe759D...A06B4DE33
0.10839761 ETH
Transfer43600392017-10-12 19:12:023075 days ago1507835522
0x23Fe759D...A06B4DE33
0.11932535 ETH
Transfer43595402017-10-12 15:12:363075 days ago1507821156
0x23Fe759D...A06B4DE33
0.14035659 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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