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Contract

0x40698C705BD3a1f4F6f5FD4B5Fa66e0dEe3dCb20
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50890312018-02-14 13:38:392962 days ago1518615519IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50855572018-02-13 23:29:462962 days ago1518564586IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50802452018-02-13 2:08:392963 days ago1518487719IN
0x40698C70...dEe3dCb20
0 ETH0.0041844690
Sweep50760132018-02-12 9:00:492964 days ago1518426049IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50754792018-02-12 6:42:592964 days ago1518417779IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50751342018-02-12 5:24:342964 days ago1518413074IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50663522018-02-10 18:11:062966 days ago1518286266IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50650832018-02-10 13:17:022966 days ago1518268622IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50635152018-02-10 6:58:092966 days ago1518245889IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50631502018-02-10 5:29:302966 days ago1518240570IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50599132018-02-09 16:12:242967 days ago1518192744IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50596682018-02-09 15:09:522967 days ago1518188992IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50593402018-02-09 13:53:402967 days ago1518184420IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50450712018-02-07 4:32:572969 days ago1517977977IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50408452018-02-06 11:33:382970 days ago1517916818IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50395132018-02-06 6:09:412970 days ago1517897381IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50286262018-02-04 10:12:012972 days ago1517739121IN
0x40698C70...dEe3dCb20
0 ETH0.0041844690
Sweep50233362018-02-03 12:56:272973 days ago1517662587IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50218862018-02-03 7:17:302973 days ago1517642250IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50211072018-02-03 4:07:402973 days ago1517630860IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50181902018-02-02 16:27:582974 days ago1517588878IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50153832018-02-02 4:57:042974 days ago1517547424IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50146392018-02-02 1:48:282974 days ago1517536108IN
0x40698C70...dEe3dCb20
0 ETH0.0041959890
Sweep50103602018-02-01 7:45:222975 days ago1517471122IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
Sweep50100462018-02-01 6:33:202975 days ago1517466800IN
0x40698C70...dEe3dCb20
0 ETH0.0041902290
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Latest 1 internal transaction

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Transfer47930082017-12-25 6:39:483013 days ago1514183988  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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