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Contract

0x656A0b9901dD509d0881Edbf1276e71b45e79abA
 

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
Sweep55001172018-04-24 23:38:462872 days ago1524613126IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer55000992018-04-24 23:34:002872 days ago1524612840IN
0x656A0b99...b45e79abA
0.14163905 ETH0.000105255
Sweep54579782018-04-17 17:30:282879 days ago1523986228IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer54579492018-04-17 17:24:202879 days ago1523985860IN
0x656A0b99...b45e79abA
0.20361464 ETH0.00008424
Sweep54293742018-04-12 21:06:462884 days ago1523567206IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer54293452018-04-12 20:58:112884 days ago1523566691IN
0x656A0b99...b45e79abA
0.21486893 ETH0.00008424
Sweep52936582018-03-21 6:19:022907 days ago1521613142IN
0x656A0b99...b45e79abA
0 ETH0.0024996550
Transfer52936142018-03-21 6:09:142907 days ago1521612554IN
0x656A0b99...b45e79abA
0.15 ETH0.000063153
Sweep52812102018-03-19 4:15:062909 days ago1521432906IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer52811722018-03-19 4:06:222909 days ago1521432382IN
0x656A0b99...b45e79abA
0.18947289 ETH0.00008424
Sweep51366142018-02-22 14:36:232933 days ago1519310183IN
0x656A0b99...b45e79abA
0 ETH0.0024996550
Transfer51365722018-02-22 14:26:022933 days ago1519309562IN
0x656A0b99...b45e79abA
0.092 ETH0.00016848
Sweep51193352018-02-19 15:34:322936 days ago1519054472IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer51192862018-02-19 15:21:202936 days ago1519053680IN
0x656A0b99...b45e79abA
0.10570825 ETH0.0004210220
Sweep51080452018-02-17 18:08:242938 days ago1518890904IN
0x656A0b99...b45e79abA
0 ETH0.0025028550
Transfer51079822018-02-17 17:56:182938 days ago1518890178IN
0x656A0b99...b45e79abA
0.10315446 ETH0.0004210220
Sweep50597512018-02-09 15:28:202946 days ago1518190100IN
0x656A0b99...b45e79abA
0 ETH0.0045051390
Transfer50597252018-02-09 15:23:112946 days ago1518189791IN
0x656A0b99...b45e79abA
0.11780922 ETH0.0004210220
Sweep50182102018-02-02 16:33:232953 days ago1517589203IN
0x656A0b99...b45e79abA
0 ETH0.0045051390
Transfer50181792018-02-02 16:26:152953 days ago1517588775IN
0x656A0b99...b45e79abA
0.42640287 ETH0.0006315330
Sweep48480232018-01-03 15:30:262983 days ago1514993426IN
0x656A0b99...b45e79abA
0 ETH0.002552951
Transfer48479882018-01-03 15:21:082983 days ago1514992868IN
0x656A0b99...b45e79abA
0.129 ETH0.0004420721
Sweep48171092017-12-29 7:48:222989 days ago1514533702IN
0x656A0b99...b45e79abA
0 ETH0.002552951
Transfer48170752017-12-29 7:41:302989 days ago1514533290IN
0x656A0b99...b45e79abA
0.13735132 ETH0.0004210220
Sweep48169172017-12-29 7:05:472989 days ago1514531147IN
0x656A0b99...b45e79abA
0 ETH0.002552951
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55001172018-04-24 23:38:462872 days ago1524613126
0x656A0b99...b45e79abA
0.14163905 ETH
Transfer54579782018-04-17 17:30:282879 days ago1523986228
0x656A0b99...b45e79abA
0.20361464 ETH
Transfer54293742018-04-12 21:06:462884 days ago1523567206
0x656A0b99...b45e79abA
0.21486893 ETH
Transfer52936582018-03-21 6:19:022907 days ago1521613142
0x656A0b99...b45e79abA
0.15 ETH
Transfer52812102018-03-19 4:15:062909 days ago1521432906
0x656A0b99...b45e79abA
0.18947289 ETH
Transfer51366142018-02-22 14:36:232933 days ago1519310183
0x656A0b99...b45e79abA
0.092 ETH
Transfer51193352018-02-19 15:34:322936 days ago1519054472
0x656A0b99...b45e79abA
0.10570825 ETH
Transfer51080452018-02-17 18:08:242938 days ago1518890904
0x656A0b99...b45e79abA
0.10315446 ETH
Transfer50597512018-02-09 15:28:202946 days ago1518190100
0x656A0b99...b45e79abA
0.11780922 ETH
Transfer50182102018-02-02 16:33:232953 days ago1517589203
0x656A0b99...b45e79abA
0.42640287 ETH
Transfer48480232018-01-03 15:30:262983 days ago1514993426
0x656A0b99...b45e79abA
0.129 ETH
Transfer48171092017-12-29 7:48:222989 days ago1514533702
0x656A0b99...b45e79abA
0.13735132 ETH
Transfer48169172017-12-29 7:05:472989 days ago1514531147
0x656A0b99...b45e79abA
0.13440258 ETH
Transfer47893952017-12-24 16:30:002993 days ago1514133000  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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