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Contract

0x7dc1d2a34dc842E195687E3F92a7dbCA4b41E8C0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep67962952018-11-29 20:26:162655 days ago1543523176IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer67962802018-11-29 20:23:042655 days ago1543522984IN
0x7dc1d2a3...A4b41E8C0
1.322 ETH0.0008630941
Sweep66908932018-11-12 13:21:422672 days ago1542028902IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer66908752018-11-12 13:16:222672 days ago1542028582IN
0x7dc1d2a3...A4b41E8C0
3.1 ETH0.0008630941
Sweep65005662018-10-12 10:04:532703 days ago1539338693IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer65005452018-10-12 10:00:082703 days ago1539338408IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep64525972018-10-04 15:35:532711 days ago1538667353IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer64522252018-10-04 14:07:342711 days ago1538662054IN
0x7dc1d2a3...A4b41E8C0
3 ETH0.0008630941
Sweep61923042018-08-22 8:24:182754 days ago1534926258IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer61922542018-08-22 8:12:492754 days ago1534925569IN
0x7dc1d2a3...A4b41E8C0
2 ETH0.0008630941
Sweep61041372018-08-07 10:57:382769 days ago1533639458IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer61041182018-08-07 10:51:432769 days ago1533639103IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep59806492018-07-17 12:52:512790 days ago1531831971IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer59806102018-07-17 12:43:202790 days ago1531831400IN
0x7dc1d2a3...A4b41E8C0
1.3 ETH0.0008630941
Sweep59744192018-07-16 11:19:062791 days ago1531739946IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer59743972018-07-16 11:13:372791 days ago1531739617IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep59326072018-07-09 10:26:342798 days ago1531131994IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer59325812018-07-09 10:20:272798 days ago1531131627IN
0x7dc1d2a3...A4b41E8C0
2 ETH0.0008630941
Sweep59050392018-07-04 16:20:222803 days ago1530721222IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer59050112018-07-04 16:14:172803 days ago1530720857IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep59049022018-07-04 15:49:452803 days ago1530719385IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0049993100
Transfer59048742018-07-04 15:41:292803 days ago1530718889IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep57593912018-06-09 14:16:122828 days ago1528553772IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
Transfer57593782018-06-09 14:12:142828 days ago1528553534IN
0x7dc1d2a3...A4b41E8C0
1 ETH0.0008630941
Sweep57592982018-06-09 13:49:152828 days ago1528552155IN
0x7dc1d2a3...A4b41E8C0
0 ETH0.0024996550
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67962952018-11-29 20:26:162655 days ago1543523176
0x7dc1d2a3...A4b41E8C0
1.322 ETH
Transfer66908932018-11-12 13:21:422672 days ago1542028902
0x7dc1d2a3...A4b41E8C0
3.1 ETH
Transfer65005662018-10-12 10:04:532703 days ago1539338693
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer64525972018-10-04 15:35:532711 days ago1538667353
0x7dc1d2a3...A4b41E8C0
3 ETH
Transfer61923042018-08-22 8:24:182754 days ago1534926258
0x7dc1d2a3...A4b41E8C0
2 ETH
Transfer61041372018-08-07 10:57:382769 days ago1533639458
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer59806492018-07-17 12:52:512790 days ago1531831971
0x7dc1d2a3...A4b41E8C0
1.3 ETH
Transfer59744192018-07-16 11:19:062791 days ago1531739946
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer59326072018-07-09 10:26:342798 days ago1531131994
0x7dc1d2a3...A4b41E8C0
2 ETH
Transfer59050392018-07-04 16:20:222803 days ago1530721222
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer59049022018-07-04 15:49:452803 days ago1530719385
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer57593912018-06-09 14:16:122828 days ago1528553772
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer57592982018-06-09 13:49:152828 days ago1528552155
0x7dc1d2a3...A4b41E8C0
1 ETH
Transfer43243022017-09-30 9:25:223080 days ago1506763522
0x7dc1d2a3...A4b41E8C0
3 ETH
Transfer43151742017-09-27 4:25:373083 days ago1506486337  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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