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Contract

0x556571329A4B2DA82F50D60339C4E4780BBfbddb
 

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
Sweep58165462018-06-19 11:46:042839 days ago1529408764IN
0x55657132...80BBfbddb
0 ETH0.0023336550
Sweep48538712018-01-04 17:28:513005 days ago1515086931IN
0x55657132...80BBfbddb
0 ETH0.0025496451
Transfer48535902018-01-04 16:04:403005 days ago1515081880IN
0x55657132...80BBfbddb
0.05931686 ETH0.0006315330
Sweep48317672017-12-31 20:05:313008 days ago1514750731IN
0x55657132...80BBfbddb
0 ETH0.002552951
Transfer48317422017-12-31 19:59:033008 days ago1514750343IN
0x55657132...80BBfbddb
0.15317928 ETH0.0004420721
Sweep48199702017-12-29 19:44:363010 days ago1514576676IN
0x55657132...80BBfbddb
0 ETH0.002552951
Transfer48199432017-12-29 19:38:523010 days ago1514576332IN
0x55657132...80BBfbddb
0.14576813 ETH0.0004210220
Sweep47470012017-12-17 6:25:143023 days ago1513491914IN
0x55657132...80BBfbddb
0 ETH0.002552951
Transfer47469552017-12-17 6:11:053023 days ago1513491065IN
0x55657132...80BBfbddb
0.8337627 ETH0.0005262725
Sweep47164252017-12-11 22:25:153028 days ago1513031115IN
0x55657132...80BBfbddb
0 ETH0.002552951
Transfer47163722017-12-11 22:14:403028 days ago1513030480IN
0x55657132...80BBfbddb
0.7042584 ETH0.0007367835
Sweep47113892017-12-11 1:23:413029 days ago1512955421IN
0x55657132...80BBfbddb
0 ETH0.002799656
Transfer47113582017-12-11 1:14:453029 days ago1512954885IN
0x55657132...80BBfbddb
0.06819784 ETH0.0008420440
Sweep47049772017-12-09 22:45:403030 days ago1512859540IN
0x55657132...80BBfbddb
0 ETH0.0031535963
Transfer47049292017-12-09 22:34:453030 days ago1512858885IN
0x55657132...80BBfbddb
0.34188339 ETH0.001073651
Sweep47048762017-12-09 22:18:253030 days ago1512857905IN
0x55657132...80BBfbddb
0 ETH0.0035740671.4
Transfer47048382017-12-09 22:08:193030 days ago1512857299IN
0x55657132...80BBfbddb
0.24305509 ETH0.001073651
Sweep47043362017-12-09 20:07:203030 days ago1512850040IN
0x55657132...80BBfbddb
0 ETH0.0035039970
Transfer47042962017-12-09 19:56:333030 days ago1512849393IN
0x55657132...80BBfbddb
0.29940356 ETH0.001157855

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48538712018-01-04 17:28:513005 days ago1515086931
0x55657132...80BBfbddb
0.05931686 ETH
Transfer48317672017-12-31 20:05:313008 days ago1514750731
0x55657132...80BBfbddb
0.15317928 ETH
Transfer48199702017-12-29 19:44:363010 days ago1514576676
0x55657132...80BBfbddb
0.14576813 ETH
Transfer47470012017-12-17 6:25:143023 days ago1513491914
0x55657132...80BBfbddb
0.8337627 ETH
Transfer47164252017-12-11 22:25:153028 days ago1513031115
0x55657132...80BBfbddb
0.7042584 ETH
Transfer47113892017-12-11 1:23:413029 days ago1512955421
0x55657132...80BBfbddb
0.06819784 ETH
Transfer47049772017-12-09 22:45:403030 days ago1512859540
0x55657132...80BBfbddb
0.34188339 ETH
Transfer47048762017-12-09 22:18:253030 days ago1512857905
0x55657132...80BBfbddb
0.24305509 ETH
Transfer47043362017-12-09 20:07:203030 days ago1512850040
0x55657132...80BBfbddb
0.29940356 ETH
Transfer47015452017-12-09 8:36:013031 days ago1512808561  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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