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Contract

0x6053Ee75F7B6DA48A205a4edFe7FfFa593D449da
 

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
Sweep67724642018-11-25 21:59:022678 days ago1543183142IN
0x6053Ee75...593D449da
0 ETH0.0025028550
Transfer67724462018-11-25 21:54:252678 days ago1543182865IN
0x6053Ee75...593D449da
1.02215677 ETH0.00016848
Sweep67454162018-11-21 11:53:182682 days ago1542801198IN
0x6053Ee75...593D449da
0 ETH0.0024996550
Transfer67453952018-11-21 11:49:082682 days ago1542800948IN
0x6053Ee75...593D449da
4.51 ETH0.0002315611
Sweep67334852018-11-19 12:27:052684 days ago1542630425IN
0x6053Ee75...593D449da
0 ETH0.0025028550
Transfer67334632018-11-19 12:22:122684 days ago1542630132IN
0x6053Ee75...593D449da
1.55856296 ETH0.0002315611
Sweep67303472018-11-18 23:52:152685 days ago1542585135IN
0x6053Ee75...593D449da
0 ETH0.0025028550
Transfer67303232018-11-18 23:45:432685 days ago1542584743IN
0x6053Ee75...593D449da
0.68852048 ETH0.00008424
Sweep67302242018-11-18 23:22:082685 days ago1542583328IN
0x6053Ee75...593D449da
0 ETH0.0025028550
Transfer67302042018-11-18 23:17:382685 days ago1542583058IN
0x6053Ee75...593D449da
0.69035901 ETH0.00008424
Sweep62229242018-08-27 12:40:242768 days ago1535373624IN
0x6053Ee75...593D449da
0 ETH0.0025028550
Transfer62228882018-08-27 12:32:272768 days ago1535373147IN
0x6053Ee75...593D449da
0.27167244 ETH0.00012636
Sweep62005662018-08-23 18:21:592772 days ago1535048519IN
0x6053Ee75...593D449da
0 ETH0.0024996550
Transfer62005502018-08-23 18:15:412772 days ago1535048141IN
0x6053Ee75...593D449da
0.324 ETH0.001073651
Sweep61828302018-08-20 18:21:142775 days ago1534789274IN
0x6053Ee75...593D449da
0 ETH0.0050057100
Transfer61823492018-08-20 16:33:152775 days ago1534782795IN
0x6053Ee75...593D449da
0.4315995 ETH0.000063153
Sweep61007332018-08-06 21:02:492789 days ago1533589369IN
0x6053Ee75...593D449da
0 ETH0.0050057100
Transfer61007132018-08-06 20:59:442789 days ago1533589184IN
0x6053Ee75...593D449da
0.32160014 ETH0.00004212
Sweep51827992018-03-02 11:35:492946 days ago1519990549IN
0x6053Ee75...593D449da
0 ETH0.0024996550
Transfer51827622018-03-02 11:24:512946 days ago1519989891IN
0x6053Ee75...593D449da
0.24918234 ETH0.0002105110
Sweep49230332018-01-17 10:13:352990 days ago1516184015IN
0x6053Ee75...593D449da
0 ETH0.0044993790
Transfer49230022018-01-17 10:06:182990 days ago1516183578IN
0x6053Ee75...593D449da
1 ETH0.001073651
Sweep49211092018-01-17 2:01:382991 days ago1516154498IN
0x6053Ee75...593D449da
0 ETH0.0044993790
Transfer49210792018-01-17 1:52:302991 days ago1516153950IN
0x6053Ee75...593D449da
0.2604 ETH0.0010946552
Sweep47730922017-12-21 21:00:553017 days ago1513890055IN
0x6053Ee75...593D449da
0 ETH0.0030034260
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67724642018-11-25 21:59:022678 days ago1543183142
0x6053Ee75...593D449da
1.02215677 ETH
Transfer67454162018-11-21 11:53:182682 days ago1542801198
0x6053Ee75...593D449da
4.51 ETH
Transfer67334852018-11-19 12:27:052684 days ago1542630425
0x6053Ee75...593D449da
1.55856296 ETH
Transfer67303472018-11-18 23:52:152685 days ago1542585135
0x6053Ee75...593D449da
0.68852048 ETH
Transfer67302242018-11-18 23:22:082685 days ago1542583328
0x6053Ee75...593D449da
0.69035901 ETH
Transfer62229242018-08-27 12:40:242768 days ago1535373624
0x6053Ee75...593D449da
0.27167244 ETH
Transfer62005662018-08-23 18:21:592772 days ago1535048519
0x6053Ee75...593D449da
0.324 ETH
Transfer61828302018-08-20 18:21:142775 days ago1534789274
0x6053Ee75...593D449da
0.4315995 ETH
Transfer61007332018-08-06 21:02:492789 days ago1533589369
0x6053Ee75...593D449da
0.32160014 ETH
Transfer51827992018-03-02 11:35:492946 days ago1519990549
0x6053Ee75...593D449da
0.24918234 ETH
Transfer49230332018-01-17 10:13:352990 days ago1516184015
0x6053Ee75...593D449da
1 ETH
Transfer49211092018-01-17 2:01:382991 days ago1516154498
0x6053Ee75...593D449da
0.2604 ETH
Transfer47730922017-12-21 21:00:553017 days ago1513890055
0x6053Ee75...593D449da
0.80193366 ETH
Transfer47718662017-12-21 15:41:123017 days ago1513870872
0x6053Ee75...593D449da
1.145128 ETH
Transfer47569142017-12-18 23:31:583020 days ago1513639918
0x6053Ee75...593D449da
0.81950749 ETH
Transfer47524352017-12-18 4:52:533020 days ago1513572773
0x6053Ee75...593D449da
0.84315 ETH
Transfer47400812017-12-16 1:40:523023 days ago1513388452
0x6053Ee75...593D449da
0.05182122 ETH
Transfer47398242017-12-16 0:34:363023 days ago1513384476
0x6053Ee75...593D449da
0.4104356 ETH
Transfer47369022017-12-15 12:33:263023 days ago1513341206
0x6053Ee75...593D449da
0.61788329 ETH
Transfer47366872017-12-15 11:37:493023 days ago1513337869
0x6053Ee75...593D449da
0.34019 ETH
Transfer47346392017-12-15 3:12:403024 days ago1513307560
0x6053Ee75...593D449da
0.49241 ETH
Transfer47338532017-12-14 23:51:233024 days ago1513295483
0x6053Ee75...593D449da
0.42452 ETH
Transfer47283682017-12-14 0:47:503025 days ago1513212470
0x6053Ee75...593D449da
0.373067 ETH
Transfer47164252017-12-11 22:25:153027 days ago1513031115
0x6053Ee75...593D449da
0.14183 ETH
Transfer47070442017-12-10 7:33:103028 days ago1512891190  Contract Creation0 ETH
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Cross-Chain Transactions

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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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