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Contract

0x2BB98D28769BF824DA607816a07D9BEA5E359dcF
 

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
Sweep48337222018-01-01 4:03:052995 days ago1514779385IN
0x2BB98D28...A5E359dcF
0 ETH0.0025496451
Transfer48336942018-01-01 3:55:232995 days ago1514778923IN
0x2BB98D28...A5E359dcF
2 ETH0.0004420721
Sweep48282532017-12-31 5:53:412995 days ago1514699621IN
0x2BB98D28...A5E359dcF
0 ETH0.0025496451
Transfer48282202017-12-31 5:45:422995 days ago1514699142IN
0x2BB98D28...A5E359dcF
5 ETH0.0004462821.2
Sweep47696822017-12-21 6:21:423005 days ago1513837302IN
0x2BB98D28...A5E359dcF
0 ETH0.002799656
Transfer47691102017-12-21 3:53:523006 days ago1513828432IN
0x2BB98D28...A5E359dcF
1 ETH0.0008420440
Sweep47464872017-12-17 4:10:343010 days ago1513483834IN
0x2BB98D28...A5E359dcF
0 ETH0.0025496451
Transfer47464562017-12-17 4:01:133010 days ago1513483273IN
0x2BB98D28...A5E359dcF
1 ETH0.0004420721
Sweep44394722017-10-27 13:22:543060 days ago1509110574IN
0x2BB98D28...A5E359dcF
0 ETH0.0009998620
Transfer44394652017-10-27 13:20:593060 days ago1509110459IN
0x2BB98D28...A5E359dcF
5 ETH0.0002105110
Sweep44213382017-10-24 15:05:573063 days ago1508857557IN
0x2BB98D28...A5E359dcF
0 ETH0.0015497831
Transfer44213272017-10-24 15:04:253063 days ago1508857465IN
0x2BB98D28...A5E359dcF
5 ETH0.0002105110
Sweep44208132017-10-24 13:02:223063 days ago1508850142IN
0x2BB98D28...A5E359dcF
0 ETH0.0015497831
Transfer44208022017-10-24 12:59:233063 days ago1508849963IN
0x2BB98D28...A5E359dcF
1.35 ETH0.0002105110
Sweep43675402017-10-15 9:17:413072 days ago1508059061IN
0x2BB98D28...A5E359dcF
0 ETH0.0015497831
Transfer43675342017-10-15 9:13:313072 days ago1508058811IN
0x2BB98D28...A5E359dcF
1.1 ETH0.0002105110
Sweep42206492017-08-30 17:53:283118 days ago1504115608IN
0x2BB98D28...A5E359dcF
0 ETH0.0017524935.05480008
Transfer42206352017-08-30 17:49:473118 days ago1504115387IN
0x2BB98D28...A5E359dcF
1.25 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48337222018-01-01 4:03:052995 days ago1514779385
0x2BB98D28...A5E359dcF
2 ETH
Transfer48282532017-12-31 5:53:412995 days ago1514699621
0x2BB98D28...A5E359dcF
5 ETH
Transfer47696822017-12-21 6:21:423005 days ago1513837302
0x2BB98D28...A5E359dcF
1 ETH
Transfer47464872017-12-17 4:10:343010 days ago1513483834
0x2BB98D28...A5E359dcF
1 ETH
Transfer44394722017-10-27 13:22:543060 days ago1509110574
0x2BB98D28...A5E359dcF
5 ETH
Transfer44213382017-10-24 15:05:573063 days ago1508857557
0x2BB98D28...A5E359dcF
5 ETH
Transfer44208132017-10-24 13:02:223063 days ago1508850142
0x2BB98D28...A5E359dcF
1.35 ETH
Transfer43675402017-10-15 9:17:413072 days ago1508059061
0x2BB98D28...A5E359dcF
1.1 ETH
Transfer42206492017-08-30 17:53:283118 days ago1504115608
0x2BB98D28...A5E359dcF
1.25 ETH
Transfer42200122017-08-30 13:40:243118 days ago1504100424  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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