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Contract

0x2aA45b18E3ceC3a5db514cEccFf4e5b0a81cF716
 

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
Sweep44737422017-11-02 2:23:393054 days ago1509589419IN
0x2aA45b18...0a81cF716
0 ETH0.0010011420
Transfer44737342017-11-02 2:20:333054 days ago1509589233IN
0x2aA45b18...0a81cF716
1.27638737 ETH0.0004210220
Sweep44248532017-10-25 4:45:543062 days ago1508906754IN
0x2aA45b18...0a81cF716
0 ETH0.0015517631
Transfer44248422017-10-25 4:42:573062 days ago1508906577IN
0x2aA45b18...0a81cF716
0.44378701 ETH0.0004210220
Sweep43867982017-10-19 2:21:073068 days ago1508379667IN
0x2aA45b18...0a81cF716
0 ETH0.0015497831
Transfer43867872017-10-19 2:18:243068 days ago1508379504IN
0x2aA45b18...0a81cF716
0.48554478 ETH0.0004210220
Sweep43514482017-10-09 19:56:583077 days ago1507579018IN
0x2aA45b18...0a81cF716
0 ETH0.0015517631
Transfer43514292017-10-09 19:49:303077 days ago1507578570IN
0x2aA45b18...0a81cF716
0.52908041 ETH0.0004420721
Sweep43264382017-10-01 3:16:393086 days ago1506827799IN
0x2aA45b18...0a81cF716
0 ETH0.0015517631
Transfer43264282017-10-01 3:10:573086 days ago1506827457IN
0x2aA45b18...0a81cF716
0.51428461 ETH0.0004420721
Sweep42695342017-09-13 12:43:543103 days ago1505306634IN
0x2aA45b18...0a81cF716
0 ETH0.002552951
Transfer42695232017-09-13 12:40:253103 days ago1505306425IN
0x2aA45b18...0a81cF716
1.42175207 ETH0.001157855
Sweep42694772017-09-13 12:21:423103 days ago1505305302IN
0x2aA45b18...0a81cF716
0 ETH0.002552951
Transfer42694702017-09-13 12:16:413103 days ago1505305001IN
0x2aA45b18...0a81cF716
0.2437514 ETH0.0004728722.4632305
Sweep42464592017-09-07 1:33:023110 days ago1504747982IN
0x2aA45b18...0a81cF716
0 ETH0.0026655353.25
Transfer42464512017-09-07 1:29:483110 days ago1504747788IN
0x2aA45b18...0a81cF716
0.49426 ETH0.0007846737.275
Sweep42408842017-09-05 11:41:013111 days ago1504611661IN
0x2aA45b18...0a81cF716
0 ETH0.002552951
Transfer42408772017-09-05 11:37:333111 days ago1504611453IN
0x2aA45b18...0a81cF716
0.30879401 ETH0.000519224.66414455
Sweep42394382017-09-05 1:56:503112 days ago1504576610IN
0x2aA45b18...0a81cF716
0 ETH0.002552951
Transfer42394352017-09-05 1:55:183112 days ago1504576518IN
0x2aA45b18...0a81cF716
0.50661891 ETH0.001157855

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44737422017-11-02 2:23:393054 days ago1509589419
0x2aA45b18...0a81cF716
1.27638737 ETH
Transfer44248532017-10-25 4:45:543062 days ago1508906754
0x2aA45b18...0a81cF716
0.44378701 ETH
Transfer43867982017-10-19 2:21:073068 days ago1508379667
0x2aA45b18...0a81cF716
0.48554478 ETH
Transfer43514482017-10-09 19:56:583077 days ago1507579018
0x2aA45b18...0a81cF716
0.52908041 ETH
Transfer43264382017-10-01 3:16:393086 days ago1506827799
0x2aA45b18...0a81cF716
0.51428461 ETH
Transfer42695342017-09-13 12:43:543103 days ago1505306634
0x2aA45b18...0a81cF716
1.42175207 ETH
Transfer42694772017-09-13 12:21:423103 days ago1505305302
0x2aA45b18...0a81cF716
0.2437514 ETH
Transfer42464592017-09-07 1:33:023110 days ago1504747982
0x2aA45b18...0a81cF716
0.49426 ETH
Transfer42408842017-09-05 11:41:013111 days ago1504611661
0x2aA45b18...0a81cF716
0.30879401 ETH
Transfer42394382017-09-05 1:56:503112 days ago1504576610
0x2aA45b18...0a81cF716
0.50661891 ETH
Transfer42386042017-09-04 20:12:353112 days ago1504555955  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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