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Contract

0x54afE47B5878718621280fF4E82C8f90f2a0EC8e
 

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
Sweep57713512018-06-11 17:16:232827 days ago1528737383IN
0x54afE47B...0f2a0EC8e
0 ETH0.0023304550
Sweep50182282018-02-02 16:36:372956 days ago1517589397IN
0x54afE47B...0f2a0EC8e
0 ETH0.0044993790
Transfer50181972018-02-02 16:29:402956 days ago1517588980IN
0x54afE47B...0f2a0EC8e
0.22 ETH0.0010525550
Sweep49197652018-01-16 20:06:552973 days ago1516133215IN
0x54afE47B...0f2a0EC8e
0 ETH0.0044993790
Transfer49197272018-01-16 19:57:202973 days ago1516132640IN
0x54afE47B...0f2a0EC8e
0.3 ETH0.0010525550
Sweep43513172017-10-09 18:58:053072 days ago1507575485IN
0x54afE47B...0f2a0EC8e
0 ETH0.0015497831
Transfer43513052017-10-09 18:53:213072 days ago1507575201IN
0x54afE47B...0f2a0EC8e
1 ETH0.0006315330
Sweep43010932017-09-22 7:55:003090 days ago1506066900IN
0x54afE47B...0f2a0EC8e
0 ETH0.0025496451
Transfer43010902017-09-22 7:53:243090 days ago1506066804IN
0x54afE47B...0f2a0EC8e
1 ETH0.001073651
Sweep42736812017-09-14 16:37:223097 days ago1505407042IN
0x54afE47B...0f2a0EC8e
0 ETH0.0025496451
Transfer42736682017-09-14 16:32:173097 days ago1505406737IN
0x54afE47B...0f2a0EC8e
1 ETH0.0006315330
Sweep42503522017-09-08 3:47:493104 days ago1504842469IN
0x54afE47B...0f2a0EC8e
0 ETH0.002552951
Transfer42503422017-09-08 3:45:093104 days ago1504842309IN
0x54afE47B...0f2a0EC8e
0.657 ETH0.0006315330
Sweep42467142017-09-07 3:19:543105 days ago1504754394IN
0x54afE47B...0f2a0EC8e
0 ETH0.0026621253.25
Transfer42467092017-09-07 3:17:073105 days ago1504754227IN
0x54afE47B...0f2a0EC8e
0.4 ETH0.0006315330
Sweep42452162017-09-06 17:18:273105 days ago1504718307IN
0x54afE47B...0f2a0EC8e
0 ETH0.0026621253.25
Transfer42452112017-09-06 17:16:323105 days ago1504718192IN
0x54afE47B...0f2a0EC8e
0.5 ETH0.0005262725
Sweep42238702017-08-31 16:05:203111 days ago1504195520IN
0x54afE47B...0f2a0EC8e
0 ETH0.0026996254
Transfer42238472017-08-31 15:54:083111 days ago1504194848IN
0x54afE47B...0f2a0EC8e
0.6 ETH0.0005262725

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50182282018-02-02 16:36:372956 days ago1517589397
0x54afE47B...0f2a0EC8e
0.22 ETH
Transfer49197652018-01-16 20:06:552973 days ago1516133215
0x54afE47B...0f2a0EC8e
0.3 ETH
Transfer43513172017-10-09 18:58:053072 days ago1507575485
0x54afE47B...0f2a0EC8e
1 ETH
Transfer43010932017-09-22 7:55:003090 days ago1506066900
0x54afE47B...0f2a0EC8e
1 ETH
Transfer42736812017-09-14 16:37:223097 days ago1505407042
0x54afE47B...0f2a0EC8e
1 ETH
Transfer42503522017-09-08 3:47:493104 days ago1504842469
0x54afE47B...0f2a0EC8e
0.657 ETH
Transfer42467142017-09-07 3:19:543105 days ago1504754394
0x54afE47B...0f2a0EC8e
0.4 ETH
Transfer42452162017-09-06 17:18:273105 days ago1504718307
0x54afE47B...0f2a0EC8e
0.5 ETH
Transfer42238702017-08-31 16:05:203111 days ago1504195520
0x54afE47B...0f2a0EC8e
0.6 ETH
Transfer42222222017-08-31 4:30:593112 days ago1504153859  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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