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Contract

0x70004ba3f05Be7E0e39fCeFc93458D65f2af3bf2
 

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
Sweep66056242018-10-29 13:44:032685 days ago1540820643IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer66055582018-10-29 13:30:172685 days ago1540819817IN
0x70004ba3...5f2af3bf2
2.542 ETH0.0010525550
Sweep64421792018-10-02 22:38:002711 days ago1538519880IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer64421612018-10-02 22:33:212711 days ago1538519601IN
0x70004ba3...5f2af3bf2
2.984 ETH0.0010525550
Sweep62326992018-08-29 4:23:542746 days ago1535516634IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer62326742018-08-29 4:17:572746 days ago1535516277IN
0x70004ba3...5f2af3bf2
3.774 ETH0.0010525550
Sweep59846902018-07-18 5:31:482788 days ago1531891908IN
0x70004ba3...5f2af3bf2
0 ETH0.0049993100
Transfer59846572018-07-18 5:22:552788 days ago1531891375IN
0x70004ba3...5f2af3bf2
1.994 ETH0.0021051100
Sweep58776742018-06-30 0:13:222806 days ago1530317602IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer58776552018-06-30 0:08:172806 days ago1530317297IN
0x70004ba3...5f2af3bf2
5.134 ETH0.0010525550
Sweep55648202018-05-06 6:42:302861 days ago1525588950IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer55647842018-05-06 6:34:012861 days ago1525588441IN
0x70004ba3...5f2af3bf2
6.174 ETH0.0010525550
Sweep54067212018-04-09 2:31:122888 days ago1523241072IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer54066902018-04-09 2:23:262888 days ago1523240606IN
0x70004ba3...5f2af3bf2
0.788 ETH0.0010925451.9
Sweep51706122018-02-28 9:33:292928 days ago1519810409IN
0x70004ba3...5f2af3bf2
0 ETH0.0024996550
Transfer51705212018-02-28 9:11:152928 days ago1519809075IN
0x70004ba3...5f2af3bf2
9.194 ETH0.0010525550

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66056242018-10-29 13:44:032685 days ago1540820643
0x70004ba3...5f2af3bf2
2.542 ETH
Transfer64421792018-10-02 22:38:002711 days ago1538519880
0x70004ba3...5f2af3bf2
2.984 ETH
Transfer62326992018-08-29 4:23:542746 days ago1535516634
0x70004ba3...5f2af3bf2
3.774 ETH
Transfer59846902018-07-18 5:31:482788 days ago1531891908
0x70004ba3...5f2af3bf2
1.994 ETH
Transfer58776742018-06-30 0:13:222806 days ago1530317602
0x70004ba3...5f2af3bf2
5.134 ETH
Transfer55648202018-05-06 6:42:302861 days ago1525588950
0x70004ba3...5f2af3bf2
6.174 ETH
Transfer54067212018-04-09 2:31:122888 days ago1523241072
0x70004ba3...5f2af3bf2
0.788 ETH
Transfer51706122018-02-28 9:33:292928 days ago1519810409
0x70004ba3...5f2af3bf2
9.194 ETH
Transfer42469522017-09-07 5:03:253102 days ago1504760605  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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