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Contract

0x898A36bc1f2eF802eA2343fE7Bea22DC5d1A3aAE
 

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
Sweep60305962018-07-26 1:06:122788 days ago1532567172IN
0x898A36bc...C5d1A3aAE
0 ETH0.0050057100
Transfer60305662018-07-26 0:57:352788 days ago1532566655IN
0x898A36bc...C5d1A3aAE
1.97413594 ETH0.000121195.75707228
Sweep54995192018-04-24 21:11:182880 days ago1524604278IN
0x898A36bc...C5d1A3aAE
0 ETH0.0029321550
Sweep48927052018-01-11 21:34:252983 days ago1515706465IN
0x898A36bc...C5d1A3aAE
0 ETH0.0044993790
Transfer48926712018-01-11 21:24:422983 days ago1515705882IN
0x898A36bc...C5d1A3aAE
1.5 ETH0.0018945990
Sweep48916092018-01-11 16:43:592984 days ago1515689039IN
0x898A36bc...C5d1A3aAE
0 ETH0.00524926105
Transfer48915722018-01-11 16:34:482984 days ago1515688488IN
0x898A36bc...C5d1A3aAE
1 ETH0.00258927123
Sweep48909282018-01-11 13:47:262984 days ago1515678446IN
0x898A36bc...C5d1A3aAE
0 ETH0.0044993790
Transfer48909012018-01-11 13:39:342984 days ago1515677974IN
0x898A36bc...C5d1A3aAE
3 ETH0.0018735389
Sweep48890572018-01-11 5:19:472984 days ago1515647987IN
0x898A36bc...C5d1A3aAE
0 ETH0.0048743197.5
Transfer48890042018-01-11 5:08:022984 days ago1515647282IN
0x898A36bc...C5d1A3aAE
1.5 ETH0.00273663130
Sweep48885232018-01-11 2:58:172984 days ago1515639497IN
0x898A36bc...C5d1A3aAE
0 ETH0.00622412124.5
Transfer48884932018-01-11 2:50:102984 days ago1515639010IN
0x898A36bc...C5d1A3aAE
0.856 ETH0.00221035105
Sweep42998092017-09-21 22:13:153095 days ago1506031995IN
0x898A36bc...C5d1A3aAE
0 ETH0.0025496451
Transfer42997962017-09-21 22:09:373095 days ago1506031777IN
0x898A36bc...C5d1A3aAE
1.006 ETH0.0004420721
Sweep42990872017-09-21 17:38:503096 days ago1506015530IN
0x898A36bc...C5d1A3aAE
0 ETH0.0025496451
Transfer42990732017-09-21 17:34:523096 days ago1506015292IN
0x898A36bc...C5d1A3aAE
2 ETH0.0004420721
Sweep42932702017-09-20 2:57:043097 days ago1505876224IN
0x898A36bc...C5d1A3aAE
0 ETH0.0025496451
Transfer42932612017-09-20 2:55:213097 days ago1505876121IN
0x898A36bc...C5d1A3aAE
1 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer60305962018-07-26 1:06:122788 days ago1532567172
0x898A36bc...C5d1A3aAE
1.97413594 ETH
Transfer48927052018-01-11 21:34:252983 days ago1515706465
0x898A36bc...C5d1A3aAE
1.5 ETH
Transfer48916092018-01-11 16:43:592984 days ago1515689039
0x898A36bc...C5d1A3aAE
1 ETH
Transfer48909282018-01-11 13:47:262984 days ago1515678446
0x898A36bc...C5d1A3aAE
3 ETH
Transfer48890572018-01-11 5:19:472984 days ago1515647987
0x898A36bc...C5d1A3aAE
1.5 ETH
Transfer48885232018-01-11 2:58:172984 days ago1515639497
0x898A36bc...C5d1A3aAE
0.856 ETH
Transfer42998092017-09-21 22:13:153095 days ago1506031995
0x898A36bc...C5d1A3aAE
1.006 ETH
Transfer42990872017-09-21 17:38:503096 days ago1506015530
0x898A36bc...C5d1A3aAE
2 ETH
Transfer42932702017-09-20 2:57:043097 days ago1505876224
0x898A36bc...C5d1A3aAE
1 ETH
Transfer42863902017-09-18 5:15:573099 days ago1505711757  Contract Creation0 ETH
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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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