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Contract

0x63a00784fa8E9F5fb0f8fFD279EbEED1FF48Ffb4
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep60990822018-08-06 14:22:572792 days ago1533565377IN
0x63a00784...1FF48Ffb4
0 ETH0.0049993100
Transfer60990632018-08-06 14:18:372792 days ago1533565117IN
0x63a00784...1FF48Ffb4
1.1 ETH0.00008634.1
Sweep55004082018-04-25 0:53:392895 days ago1524617619IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer55003912018-04-25 0:48:042895 days ago1524617284IN
0x63a00784...1FF48Ffb4
0.25 ETH0.000021051
Sweep54656172018-04-19 0:52:162901 days ago1524099136IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer54655832018-04-19 0:45:502901 days ago1524098750IN
0x63a00784...1FF48Ffb4
0.5 ETH0.000021051
Sweep52923202018-03-21 0:59:352930 days ago1521593975IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer52922852018-03-21 0:52:012930 days ago1521593521IN
0x63a00784...1FF48Ffb4
0.25 ETH0.00004212
Sweep52747892018-03-18 2:28:282933 days ago1521340108IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer52747452018-03-18 2:17:552933 days ago1521339475IN
0x63a00784...1FF48Ffb4
0.25 ETH0.000025471.21
Sweep52514492018-03-14 3:03:122937 days ago1520996592IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer52514182018-03-14 2:56:072937 days ago1520996167IN
0x63a00784...1FF48Ffb4
0.25 ETH0.00004212
Sweep52374432018-03-11 17:47:212939 days ago1520790441IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer52374032018-03-11 17:40:072939 days ago1520790007IN
0x63a00784...1FF48Ffb4
0.25 ETH0.00008424
Sweep52157592018-03-08 1:26:242943 days ago1520472384IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer52157302018-03-08 1:17:102943 days ago1520471830IN
0x63a00784...1FF48Ffb4
0.25 ETH0.00004212
Sweep51957712018-03-04 16:01:392947 days ago1520179299IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer51957382018-03-04 15:52:202947 days ago1520178740IN
0x63a00784...1FF48Ffb4
0.25 ETH0.000069463.3
Sweep51778662018-03-01 15:16:052950 days ago1519917365IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer51778162018-03-01 15:02:262950 days ago1519916546IN
0x63a00784...1FF48Ffb4
0.25 ETH0.000063153
Sweep51599052018-02-26 13:59:042953 days ago1519653544IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer51598462018-02-26 13:45:522953 days ago1519652752IN
0x63a00784...1FF48Ffb4
0.13 ETH0.000090244.28717762
Sweep51422732018-02-23 13:41:242956 days ago1519393284IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
Transfer51422212018-02-23 13:28:502956 days ago1519392530IN
0x63a00784...1FF48Ffb4
0.25 ETH0.000063153
Sweep51258772018-02-20 18:30:472958 days ago1519151447IN
0x63a00784...1FF48Ffb4
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60990822018-08-06 14:22:572792 days ago1533565377
0x63a00784...1FF48Ffb4
1.1 ETH
Transfer55004082018-04-25 0:53:392895 days ago1524617619
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer54656172018-04-19 0:52:162901 days ago1524099136
0x63a00784...1FF48Ffb4
0.5 ETH
Transfer52923202018-03-21 0:59:352930 days ago1521593975
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer52747892018-03-18 2:28:282933 days ago1521340108
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer52514492018-03-14 3:03:122937 days ago1520996592
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer52374432018-03-11 17:47:212939 days ago1520790441
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer52157592018-03-08 1:26:242943 days ago1520472384
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer51957712018-03-04 16:01:392947 days ago1520179299
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer51778662018-03-01 15:16:052950 days ago1519917365
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer51599052018-02-26 13:59:042953 days ago1519653544
0x63a00784...1FF48Ffb4
0.13 ETH
Transfer51422732018-02-23 13:41:242956 days ago1519393284
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer51258772018-02-20 18:30:472958 days ago1519151447
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer51203252018-02-19 19:39:102959 days ago1519069150
0x63a00784...1FF48Ffb4
0.25 ETH
Transfer50951072018-02-15 14:26:202964 days ago1518704780
0x63a00784...1FF48Ffb4
0.254 ETH
Transfer50787542018-02-12 20:09:312966 days ago1518466171
0x63a00784...1FF48Ffb4
0.59 ETH
Transfer50376372018-02-05 22:31:342973 days ago1517869894
0x63a00784...1FF48Ffb4
0.5 ETH
Transfer49969052018-01-30 0:51:442980 days ago1517273504
0x63a00784...1FF48Ffb4
0.095 ETH
Transfer49828242018-01-27 16:17:252983 days ago1517069845
0x63a00784...1FF48Ffb4
0.17 ETH
Transfer49419402018-01-20 18:08:532989 days ago1516471733
0x63a00784...1FF48Ffb4
0.43 ETH
Transfer49102322018-01-15 2:20:492995 days ago1515982849
0x63a00784...1FF48Ffb4
0.49 ETH
Transfer47265612017-12-13 17:00:473028 days ago1513184447
0x63a00784...1FF48Ffb4
1.33 ETH
Transfer45048572017-11-07 2:37:363064 days ago1510022256
0x63a00784...1FF48Ffb4
1.43 ETH
Transfer44988022017-11-06 2:58:493065 days ago1509937129
0x63a00784...1FF48Ffb4
1.238 ETH
Transfer44967372017-11-05 19:07:043065 days ago1509908824
0x63a00784...1FF48Ffb4
1.7 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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