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Contract

0x69705F3575F5d21044EDC2FEcFaAdcc772ac8A77
 

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
Sweep77446542019-05-12 8:31:572512 days ago1557649917IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer77446372019-05-12 8:28:222512 days ago1557649702IN
0x69705F35...772ac8A77
0.14885147 ETH0.000147357
Sweep77440502019-05-12 6:21:392512 days ago1557642099IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer77440312019-05-12 6:18:032512 days ago1557641883IN
0x69705F35...772ac8A77
0.30849462 ETH0.00008424
Sweep76990492019-05-05 5:28:232519 days ago1557034103IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer76990242019-05-05 5:24:432519 days ago1557033883IN
0x69705F35...772ac8A77
0.09185848 ETH0.00012636
Sweep76608222019-04-29 6:36:542525 days ago1556519814IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer76608012019-04-29 6:32:422525 days ago1556519562IN
0x69705F35...772ac8A77
0.22711192 ETH0.00012636
Sweep76542222019-04-28 6:06:212526 days ago1556431581IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer76542042019-04-28 6:01:362526 days ago1556431296IN
0x69705F35...772ac8A77
0.20690076 ETH0.000105255
Sweep76510772019-04-27 18:20:582526 days ago1556389258IN
0x69705F35...772ac8A77
0 ETH0.0024996550
Transfer76510632019-04-27 18:17:482526 days ago1556389068IN
0x69705F35...772ac8A77
0.06517259 ETH0.00008424
Sweep75770322019-04-16 5:23:032538 days ago1555392183IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer75770172019-04-16 5:18:432538 days ago1555391923IN
0x69705F35...772ac8A77
0.07353782 ETH0.000105255
Sweep75595832019-04-13 12:23:462540 days ago1555158226IN
0x69705F35...772ac8A77
0 ETH0.0025028550
Transfer75595672019-04-13 12:20:032540 days ago1555158003IN
0x69705F35...772ac8A77
0.17629906 ETH0.000105255
Sweep75267702019-04-08 9:54:562545 days ago1554717296IN
0x69705F35...772ac8A77
0 ETH0.0024996550
Transfer75267572019-04-08 9:51:262545 days ago1554717086IN
0x69705F35...772ac8A77
0.071578 ETH0.0002105110

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77446542019-05-12 8:31:572512 days ago1557649917
0x69705F35...772ac8A77
0.14885147 ETH
-77440502019-05-12 6:21:392512 days ago1557642099
0x69705F35...772ac8A77
0.30849462 ETH
-76990492019-05-05 5:28:232519 days ago1557034103
0x69705F35...772ac8A77
0.09185848 ETH
-76608222019-04-29 6:36:542525 days ago1556519814
0x69705F35...772ac8A77
0.22711192 ETH
-76542222019-04-28 6:06:212526 days ago1556431581
0x69705F35...772ac8A77
0.20690076 ETH
-76510772019-04-27 18:20:582526 days ago1556389258
0x69705F35...772ac8A77
0.06517259 ETH
-75770322019-04-16 5:23:032538 days ago1555392183
0x69705F35...772ac8A77
0.07353782 ETH
-75595832019-04-13 12:23:462540 days ago1555158226
0x69705F35...772ac8A77
0.17629906 ETH
-75267702019-04-08 9:54:562545 days ago1554717296
0x69705F35...772ac8A77
0.071578 ETH
Transfer50590922018-02-09 12:51:352968 days ago1518180695  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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