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Contract

0x79895E0bCb5e61a0bD2c0FDEC64401d95D80aFd2
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47402642017-12-16 2:29:583001 days ago1513391398IN
0x79895E0b...95D80aFd2
0 ETH0.0042047884
Transfer47402362017-12-16 2:20:573001 days ago1513390857IN
0x79895E0b...95D80aFd2
20.09 ETH0.0012630660
Sweep47369842017-12-15 12:53:243002 days ago1513342404IN
0x79895E0b...95D80aFd2
0 ETH0.0025561751
Transfer47369482017-12-15 12:44:003002 days ago1513341840IN
0x79895E0b...95D80aFd2
22.997 ETH0.0006736332
Sweep47312952017-12-14 12:58:103003 days ago1513256290IN
0x79895E0b...95D80aFd2
0 ETH0.002552951
Transfer47312822017-12-14 12:55:133003 days ago1513256113IN
0x79895E0b...95D80aFd2
23.11 ETH0.0010125548.10007
Sweep47312242017-12-14 12:42:063003 days ago1513255326IN
0x79895E0b...95D80aFd2
0 ETH0.0027062854.13332664
Transfer47311402017-12-14 12:20:543003 days ago1513254054IN
0x79895E0b...95D80aFd2
23.04 ETH0.0010125548.10007
Sweep46381522017-11-28 13:59:173019 days ago1511877557IN
0x79895E0b...95D80aFd2
0 ETH0.0010011420
Transfer46381492017-11-28 13:58:473019 days ago1511877527IN
0x79895E0b...95D80aFd2
100 ETH0.0004210220
Sweep46381372017-11-28 13:56:543019 days ago1511877414IN
0x79895E0b...95D80aFd2
0 ETH0.0010011420
Transfer46381172017-11-28 13:53:203019 days ago1511877200IN
0x79895E0b...95D80aFd2
22.7 ETH0.0004210220
Sweep46104862017-11-24 2:15:433023 days ago1511489743IN
0x79895E0b...95D80aFd2
0 ETH0.0009985820
Transfer46104762017-11-24 2:13:043023 days ago1511489584IN
0x79895E0b...95D80aFd2
14.778 ETH0.0002386911.33874995
Sweep46051352017-11-23 5:34:013024 days ago1511415241IN
0x79895E0b...95D80aFd2
0 ETH0.0009998620
Transfer46051312017-11-23 5:33:033024 days ago1511415183IN
0x79895E0b...95D80aFd2
7.9 ETH0.0002105110
Sweep45983012017-11-22 3:19:553025 days ago1511320795IN
0x79895E0b...95D80aFd2
0 ETH0.0010011420
Transfer45982722017-11-22 3:13:043025 days ago1511320384IN
0x79895E0b...95D80aFd2
4.089 ETH0.0003157615
Sweep45812442017-11-19 9:14:453028 days ago1511082885IN
0x79895E0b...95D80aFd2
0 ETH0.0010011420
Transfer45812352017-11-19 9:12:183028 days ago1511082738IN
0x79895E0b...95D80aFd2
10.847 ETH0.0004210220
Sweep45756662017-11-18 11:48:183029 days ago1511005698IN
0x79895E0b...95D80aFd2
0 ETH0.0009998620
Transfer45756512017-11-18 11:44:203029 days ago1511005460IN
0x79895E0b...95D80aFd2
8.648 ETH0.000088414.2
Sweep45555042017-11-15 5:40:483032 days ago1510724448IN
0x79895E0b...95D80aFd2
0 ETH0.0009998620
Transfer45554862017-11-15 5:36:293032 days ago1510724189IN
0x79895E0b...95D80aFd2
11.78 ETH0.0004210220
Sweep45544182017-11-15 1:34:413032 days ago1510709681IN
0x79895E0b...95D80aFd2
0 ETH0.0009998620
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47402642017-12-16 2:29:583001 days ago1513391398
0x79895E0b...95D80aFd2
20.09 ETH
Transfer47369842017-12-15 12:53:243002 days ago1513342404
0x79895E0b...95D80aFd2
22.997 ETH
Transfer47312952017-12-14 12:58:103003 days ago1513256290
0x79895E0b...95D80aFd2
23.11 ETH
Transfer47312242017-12-14 12:42:063003 days ago1513255326
0x79895E0b...95D80aFd2
23.04 ETH
Transfer46381522017-11-28 13:59:173019 days ago1511877557
0x79895E0b...95D80aFd2
100 ETH
Transfer46381372017-11-28 13:56:543019 days ago1511877414
0x79895E0b...95D80aFd2
22.7 ETH
Transfer46104862017-11-24 2:15:433023 days ago1511489743
0x79895E0b...95D80aFd2
14.778 ETH
Transfer46051352017-11-23 5:34:013024 days ago1511415241
0x79895E0b...95D80aFd2
7.9 ETH
Transfer45983012017-11-22 3:19:553025 days ago1511320795
0x79895E0b...95D80aFd2
4.089 ETH
Transfer45812442017-11-19 9:14:453028 days ago1511082885
0x79895E0b...95D80aFd2
10.847 ETH
Transfer45756662017-11-18 11:48:183029 days ago1511005698
0x79895E0b...95D80aFd2
8.648 ETH
Transfer45555042017-11-15 5:40:483032 days ago1510724448
0x79895E0b...95D80aFd2
11.78 ETH
Transfer45544182017-11-15 1:34:413032 days ago1510709681
0x79895E0b...95D80aFd2
4.32 ETH
Transfer45503452017-11-14 9:41:293033 days ago1510652489
0x79895E0b...95D80aFd2
4.51485 ETH
Transfer45489732017-11-14 4:19:343033 days ago1510633174
0x79895E0b...95D80aFd2
18 ETH
Transfer45198022017-11-09 12:18:393038 days ago1510229919
0x79895E0b...95D80aFd2
18.7137 ETH
Transfer44613112017-10-31 2:11:553047 days ago1509415915  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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