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Contract

0x6C8f5A307D992d3d7117C306E91E8Ea72eEc6bC0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer60461902018-07-28 16:35:192795 days ago1532795719IN
0x6C8f5A30...72eEc6bC0
1 ETH0.0012660
Sweep60324712018-07-26 8:42:552797 days ago1532594575IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0050057100
Transfer60324272018-07-26 8:32:162797 days ago1532593936IN
0x6C8f5A30...72eEc6bC0
3.249 ETH0.0012630660
Sweep60203762018-07-24 7:24:392800 days ago1532417079IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer60203462018-07-24 7:16:092800 days ago1532416569IN
0x6C8f5A30...72eEc6bC0
1.63 ETH0.0012630660
Sweep60143462018-07-23 6:22:352801 days ago1532326955IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0050057100
Transfer60143112018-07-23 6:15:392801 days ago1532326539IN
0x6C8f5A30...72eEc6bC0
6.113 ETH0.0012630660
Sweep59919902018-07-19 11:46:032804 days ago1532000763IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer59919552018-07-19 11:38:082804 days ago1532000288IN
0x6C8f5A30...72eEc6bC0
0.202 ETH0.0012630660
Sweep59914762018-07-19 9:46:442804 days ago1531993604IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0050057100
Transfer59914322018-07-19 9:36:022804 days ago1531992962IN
0x6C8f5A30...72eEc6bC0
1.627 ETH0.0012630660
Sweep59851492018-07-18 7:24:142806 days ago1531898654IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0050057100
Transfer59851102018-07-18 7:14:102806 days ago1531898050IN
0x6C8f5A30...72eEc6bC0
1.617 ETH0.0012630660
Sweep59792382018-07-17 7:05:242807 days ago1531811124IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer59791812018-07-17 6:50:492807 days ago1531810249IN
0x6C8f5A30...72eEc6bC0
1.44 ETH0.0012630660
Sweep59735232018-07-16 7:32:352808 days ago1531726355IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer59734762018-07-16 7:21:052808 days ago1531725665IN
0x6C8f5A30...72eEc6bC0
6.51 ETH0.0012630660
Sweep59502302018-07-12 10:24:552811 days ago1531391095IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer59502162018-07-12 10:20:092811 days ago1531390809IN
0x6C8f5A30...72eEc6bC0
1.836 ETH0.0012630660
Sweep59435682018-07-11 7:47:482812 days ago1531295268IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0049993100
Transfer59435482018-07-11 7:42:392812 days ago1531294959IN
0x6C8f5A30...72eEc6bC0
3.062 ETH0.0012630660
Sweep59324852018-07-09 9:55:152814 days ago1531130115IN
0x6C8f5A30...72eEc6bC0
0 ETH0.0050057100
Transfer59324682018-07-09 9:49:522814 days ago1531129792IN
0x6C8f5A30...72eEc6bC0
4.461 ETH0.0012630660
Sweep59159302018-07-06 13:11:032817 days ago1530882663IN
0x6C8f5A30...72eEc6bC0
0 ETH0.00669011133.65
Transfer59159162018-07-06 13:06:582817 days ago1530882418IN
0x6C8f5A30...72eEc6bC0
1.847 ETH0.0020840499
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60324712018-07-26 8:42:552797 days ago1532594575
0x6C8f5A30...72eEc6bC0
3.249 ETH
Transfer60203762018-07-24 7:24:392800 days ago1532417079
0x6C8f5A30...72eEc6bC0
1.63 ETH
Transfer60143462018-07-23 6:22:352801 days ago1532326955
0x6C8f5A30...72eEc6bC0
6.113 ETH
Transfer59919902018-07-19 11:46:032804 days ago1532000763
0x6C8f5A30...72eEc6bC0
0.202 ETH
Transfer59914762018-07-19 9:46:442804 days ago1531993604
0x6C8f5A30...72eEc6bC0
1.627 ETH
Transfer59851492018-07-18 7:24:142806 days ago1531898654
0x6C8f5A30...72eEc6bC0
1.617 ETH
Transfer59792382018-07-17 7:05:242807 days ago1531811124
0x6C8f5A30...72eEc6bC0
1.44 ETH
Transfer59735232018-07-16 7:32:352808 days ago1531726355
0x6C8f5A30...72eEc6bC0
6.51 ETH
Transfer59502302018-07-12 10:24:552811 days ago1531391095
0x6C8f5A30...72eEc6bC0
1.836 ETH
Transfer59435682018-07-11 7:47:482812 days ago1531295268
0x6C8f5A30...72eEc6bC0
3.062 ETH
Transfer59324852018-07-09 9:55:152814 days ago1531130115
0x6C8f5A30...72eEc6bC0
4.461 ETH
Transfer59159302018-07-06 13:11:032817 days ago1530882663
0x6C8f5A30...72eEc6bC0
1.847 ETH
Transfer59093582018-07-05 10:12:402818 days ago1530785560
0x6C8f5A30...72eEc6bC0
1.942 ETH
Transfer58992402018-07-03 16:28:272820 days ago1530635307
0x6C8f5A30...72eEc6bC0
0.125427 ETH
Transfer58979252018-07-03 11:04:332820 days ago1530615873
0x6C8f5A30...72eEc6bC0
2.22 ETH
Transfer58796302018-06-30 8:08:342823 days ago1530346114
0x6C8f5A30...72eEc6bC0
1.376 ETH
Transfer58674892018-06-28 6:03:372826 days ago1530165817
0x6C8f5A30...72eEc6bC0
1.225 ETH
Transfer58563412018-06-26 7:50:212827 days ago1529999421
0x6C8f5A30...72eEc6bC0
2.671 ETH
Transfer58326572018-06-22 5:59:592832 days ago1529647199
0x6C8f5A30...72eEc6bC0
1.269 ETH
Transfer58211932018-06-20 6:56:442834 days ago1529477804
0x6C8f5A30...72eEc6bC0
1.272 ETH
Transfer58098132018-06-18 8:13:002835 days ago1529309580
0x6C8f5A30...72eEc6bC0
2.073 ETH
Transfer57921112018-06-15 8:00:362838 days ago1529049636
0x6C8f5A30...72eEc6bC0
2.074 ETH
Transfer57746892018-06-12 7:22:522842 days ago1528788172
0x6C8f5A30...72eEc6bC0
0.694 ETH
Transfer57690512018-06-11 7:32:082843 days ago1528702328
0x6C8f5A30...72eEc6bC0
2.086 ETH
Transfer57520702018-06-08 7:17:272846 days ago1528442247
0x6C8f5A30...72eEc6bC0
1.462 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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