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Contract

0x754DC53b2d58e70b5da04a845cEC2d5FFFd00946
 

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
Sweep54650122018-04-18 22:37:392877 days ago1524091059IN
0x754DC53b...FFFd00946
0 ETH0.0025028550
Transfer54649852018-04-18 22:29:072877 days ago1524090547IN
0x754DC53b...FFFd00946
1.33259432 ETH0.00008424
Sweep47785462017-12-22 20:19:062994 days ago1513973946IN
0x754DC53b...FFFd00946
0 ETH0.0029995860
Transfer47778092017-12-22 17:11:242994 days ago1513962684IN
0x754DC53b...FFFd00946
1.751904 ETH0.0008420440
Sweep46634732017-12-02 17:19:073014 days ago1512235147IN
0x754DC53b...FFFd00946
0 ETH0.0009998620
Transfer46634532017-12-02 17:14:133014 days ago1512234853IN
0x754DC53b...FFFd00946
2.47824064 ETH0.0004210220
Sweep46633382017-12-02 16:47:143014 days ago1512233234IN
0x754DC53b...FFFd00946
0 ETH0.0009998620
Transfer46633232017-12-02 16:43:163014 days ago1512232996IN
0x754DC53b...FFFd00946
0.15 ETH0.0004210220
Sweep45705922017-11-17 16:14:503029 days ago1510935290IN
0x754DC53b...FFFd00946
0 ETH0.0010011420
Transfer45705732017-11-17 16:11:073029 days ago1510935067IN
0x754DC53b...FFFd00946
3.58697489 ETH0.0004210220
Sweep45571972017-11-15 12:21:323031 days ago1510748492IN
0x754DC53b...FFFd00946
0 ETH0.0010011420
Transfer45571812017-11-15 12:17:343031 days ago1510748254IN
0x754DC53b...FFFd00946
0.98861 ETH0.0004210220
Sweep44106752017-10-22 22:09:173055 days ago1508710157IN
0x754DC53b...FFFd00946
0 ETH0.0015517631
Transfer44106562017-10-22 22:06:163055 days ago1508709976IN
0x754DC53b...FFFd00946
1.49650861 ETH0.0004210220
Sweep44104882017-10-22 21:27:443055 days ago1508707664IN
0x754DC53b...FFFd00946
0 ETH0.0015517631
Transfer44104732017-10-22 21:23:373055 days ago1508707417IN
0x754DC53b...FFFd00946
0.11957 ETH0.0004210220
Transfer44101992017-10-22 20:19:073055 days ago1508703547IN
0x754DC53b...FFFd00946
0.01703 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54650122018-04-18 22:37:392877 days ago1524091059
0x754DC53b...FFFd00946
1.33259432 ETH
Transfer47785462017-12-22 20:19:062994 days ago1513973946
0x754DC53b...FFFd00946
1.751904 ETH
Transfer46634732017-12-02 17:19:073014 days ago1512235147
0x754DC53b...FFFd00946
2.47824064 ETH
Transfer46633382017-12-02 16:47:143014 days ago1512233234
0x754DC53b...FFFd00946
0.15 ETH
Transfer45705922017-11-17 16:14:503029 days ago1510935290
0x754DC53b...FFFd00946
3.58697489 ETH
Transfer45571972017-11-15 12:21:323031 days ago1510748492
0x754DC53b...FFFd00946
0.98861 ETH
Transfer44106752017-10-22 22:09:173055 days ago1508710157
0x754DC53b...FFFd00946
1.49650861 ETH
Transfer44104882017-10-22 21:27:443055 days ago1508707664
0x754DC53b...FFFd00946
0.1366 ETH
Transfer43921332017-10-19 22:57:183058 days ago1508453838  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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