ETH Price: $2,000.97 (+0.59%)

Contract

0x7d2a211E939cCf3f5d8a721C131C829bc97fC7a3
 

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
Sweep65822792018-10-25 17:53:302711 days ago1540490010IN
0x7d2a211E...bc97fC7a3
0 ETH0.0024996550
Transfer65822442018-10-25 17:44:242711 days ago1540489464IN
0x7d2a211E...bc97fC7a3
12.09 ETH0.0006315330
Sweep51875782018-03-03 6:42:142947 days ago1520059334IN
0x7d2a211E...bc97fC7a3
0 ETH0.0025060550
Transfer51875292018-03-03 6:31:132947 days ago1520058673IN
0x7d2a211E...bc97fC7a3
25.7906785 ETH0.0006315330
Sweep48276132017-12-31 3:17:453009 days ago1514690265IN
0x7d2a211E...bc97fC7a3
0 ETH0.002552951
Transfer*48275742017-12-31 3:09:293009 days ago1514689769IN
0x7d2a211E...bc97fC7a3
145.89 ETH0.0010643950.4
Sweep44400692017-10-27 15:38:233074 days ago1509118703IN
0x7d2a211E...bc97fC7a3
0 ETH0.0010011420
Transfer44400572017-10-27 15:35:523074 days ago1509118552IN
0x7d2a211E...bc97fC7a3
3.64815211 ETH0.00016848
Sweep44371612017-10-27 4:23:073074 days ago1509078187IN
0x7d2a211E...bc97fC7a3
0 ETH0.0010024220
Transfer44371572017-10-27 4:22:103074 days ago1509078130IN
0x7d2a211E...bc97fC7a3
101.795 ETH0.00008424
Sweep44368522017-10-27 3:17:063074 days ago1509074226IN
0x7d2a211E...bc97fC7a3
0 ETH0.0010024220
Transfer44368402017-10-27 3:14:243074 days ago1509074064IN
0x7d2a211E...bc97fC7a3
99.995 ETH0.00016848
Sweep44338562017-10-26 15:50:423075 days ago1509033042IN
0x7d2a211E...bc97fC7a3
0 ETH0.0010011420
Transfer44338462017-10-26 15:48:123075 days ago1509032892IN
0x7d2a211E...bc97fC7a3
10.995 ETH0.0004210220
Sweep43996432017-10-21 3:44:583080 days ago1508557498IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015517631
Transfer43996372017-10-21 3:44:023080 days ago1508557442IN
0x7d2a211E...bc97fC7a3
90.99 ETH0.0006315330
Sweep43994442017-10-21 2:54:313080 days ago1508554471IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015517631
Transfer43994342017-10-21 2:52:033080 days ago1508554323IN
0x7d2a211E...bc97fC7a3
65.66 ETH0.0002526112
Sweep43878472017-10-19 6:31:013082 days ago1508394661IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015517631
Transfer43878412017-10-19 6:29:523082 days ago1508394592IN
0x7d2a211E...bc97fC7a3
49.99 ETH0.0002782613.21875
Sweep43876702017-10-19 5:52:393082 days ago1508392359IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015497831
Transfer43876672017-10-19 5:52:093082 days ago1508392329IN
0x7d2a211E...bc97fC7a3
11 ETH0.000004730.225
Sweep43521882017-10-10 2:23:413091 days ago1507602221IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015517631
Transfer43521832017-10-10 2:21:573091 days ago1507602117IN
0x7d2a211E...bc97fC7a3
16.02502716 ETH0.0005894228
Sweep43346262017-10-03 23:59:483098 days ago1507075188IN
0x7d2a211E...bc97fC7a3
0 ETH0.0015537531
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65822792018-10-25 17:53:302711 days ago1540490010
0x7d2a211E...bc97fC7a3
12.09 ETH
Transfer51875782018-03-03 6:42:142947 days ago1520059334
0x7d2a211E...bc97fC7a3
25.7906785 ETH
Transfer48276132017-12-31 3:17:453009 days ago1514690265
0x7d2a211E...bc97fC7a3
145.89 ETH
Transfer44400692017-10-27 15:38:233074 days ago1509118703
0x7d2a211E...bc97fC7a3
3.64815211 ETH
Transfer44371612017-10-27 4:23:073074 days ago1509078187
0x7d2a211E...bc97fC7a3
101.795 ETH
Transfer44368522017-10-27 3:17:063074 days ago1509074226
0x7d2a211E...bc97fC7a3
99.995 ETH
Transfer44338562017-10-26 15:50:423075 days ago1509033042
0x7d2a211E...bc97fC7a3
10.995 ETH
Transfer43996432017-10-21 3:44:583080 days ago1508557498
0x7d2a211E...bc97fC7a3
90.99 ETH
Transfer43994442017-10-21 2:54:313080 days ago1508554471
0x7d2a211E...bc97fC7a3
65.66 ETH
Transfer43878472017-10-19 6:31:013082 days ago1508394661
0x7d2a211E...bc97fC7a3
49.99 ETH
Transfer43876702017-10-19 5:52:393082 days ago1508392359
0x7d2a211E...bc97fC7a3
11 ETH
Transfer43521882017-10-10 2:23:413091 days ago1507602221
0x7d2a211E...bc97fC7a3
16.02502716 ETH
Transfer43346262017-10-03 23:59:483098 days ago1507075188
0x7d2a211E...bc97fC7a3
30.16057183 ETH
Transfer43059962017-09-24 0:10:503108 days ago1506211850
0x7d2a211E...bc97fC7a3
59.99 ETH
Transfer43058252017-09-23 22:50:483108 days ago1506207048
0x7d2a211E...bc97fC7a3
38.99 ETH
Transfer43049722017-09-23 15:41:213108 days ago1506181281
0x7d2a211E...bc97fC7a3
0.99 ETH
Transfer42997782017-09-21 22:01:503110 days ago1506031310  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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