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Contract

0x9DCA30f4e9CaB5947Cf0cE876b58333732CA809E
 

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
Sweep48140982017-12-28 19:22:152988 days ago1514488935IN
0x9DCA30f4...732CA809E
0 ETH0.0025496451
Transfer48140702017-12-28 19:14:332988 days ago1514488473IN
0x9DCA30f4...732CA809E
0.5 ETH0.0004210220
Sweep48136102017-12-28 17:17:332988 days ago1514481453IN
0x9DCA30f4...732CA809E
0 ETH0.0025496451
Transfer48135652017-12-28 17:04:202988 days ago1514480660IN
0x9DCA30f4...732CA809E
2 ETH0.0004210220
Sweep46584982017-12-01 21:50:383015 days ago1512165038IN
0x9DCA30f4...732CA809E
0 ETH0.0010011420
Transfer46584712017-12-01 21:43:453015 days ago1512164625IN
0x9DCA30f4...732CA809E
0.14718 ETH0.0004631222
Sweep46580502017-12-01 20:02:363015 days ago1512158556IN
0x9DCA30f4...732CA809E
0 ETH0.0010011420
Transfer46580372017-12-01 19:59:213015 days ago1512158361IN
0x9DCA30f4...732CA809E
0.501 ETH0.0004631222
Sweep46385822017-11-28 15:42:263018 days ago1511883746IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer46385692017-11-28 15:38:303018 days ago1511883510IN
0x9DCA30f4...732CA809E
0.88 ETH0.0004631222
Sweep45735832017-11-18 3:41:413029 days ago1510976501IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer45735742017-11-18 3:39:463029 days ago1510976386IN
0x9DCA30f4...732CA809E
1.5 ETH0.0004420721
Sweep44863362017-11-04 3:16:163043 days ago1509765376IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer44863272017-11-04 3:13:343043 days ago1509765214IN
0x9DCA30f4...732CA809E
1.2 ETH0.0004420721
Sweep44813142017-11-03 7:53:253044 days ago1509695605IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer44813092017-11-03 7:51:283044 days ago1509695488IN
0x9DCA30f4...732CA809E
1.25 ETH0.0004420721
Sweep44795862017-11-03 1:10:063044 days ago1509671406IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer44795752017-11-03 1:08:013044 days ago1509671281IN
0x9DCA30f4...732CA809E
1.3 ETH0.0004420721
Sweep44776122017-11-02 17:26:103044 days ago1509643570IN
0x9DCA30f4...732CA809E
0 ETH0.0009998620
Transfer44776002017-11-02 17:24:283044 days ago1509643468IN
0x9DCA30f4...732CA809E
1.25 ETH0.0004420721
Sweep43990412017-10-21 1:26:243057 days ago1508549184IN
0x9DCA30f4...732CA809E
0 ETH0.0015517631
Transfer43990332017-10-21 1:24:033057 days ago1508549043IN
0x9DCA30f4...732CA809E
1.766844 ETH0.0004631222
Sweep43931272017-10-20 2:47:463058 days ago1508467666IN
0x9DCA30f4...732CA809E
0 ETH0.0015497831
Transfer43931112017-10-20 2:43:213058 days ago1508467401IN
0x9DCA30f4...732CA809E
0.5 ETH0.0004631222
Sweep43539132017-10-10 16:45:173067 days ago1507653917IN
0x9DCA30f4...732CA809E
0 ETH0.0015497831
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48140982017-12-28 19:22:152988 days ago1514488935
0x9DCA30f4...732CA809E
0.5 ETH
Transfer48136102017-12-28 17:17:332988 days ago1514481453
0x9DCA30f4...732CA809E
2 ETH
Transfer46584982017-12-01 21:50:383015 days ago1512165038
0x9DCA30f4...732CA809E
0.14718 ETH
Transfer46580502017-12-01 20:02:363015 days ago1512158556
0x9DCA30f4...732CA809E
0.501 ETH
Transfer46385822017-11-28 15:42:263018 days ago1511883746
0x9DCA30f4...732CA809E
0.88 ETH
Transfer45735832017-11-18 3:41:413029 days ago1510976501
0x9DCA30f4...732CA809E
1.5 ETH
Transfer44863362017-11-04 3:16:163043 days ago1509765376
0x9DCA30f4...732CA809E
1.2 ETH
Transfer44813142017-11-03 7:53:253044 days ago1509695605
0x9DCA30f4...732CA809E
1.25 ETH
Transfer44795862017-11-03 1:10:063044 days ago1509671406
0x9DCA30f4...732CA809E
1.3 ETH
Transfer44776122017-11-02 17:26:103044 days ago1509643570
0x9DCA30f4...732CA809E
1.25 ETH
Transfer43990412017-10-21 1:26:243057 days ago1508549184
0x9DCA30f4...732CA809E
1.766844 ETH
Transfer43931272017-10-20 2:47:463058 days ago1508467666
0x9DCA30f4...732CA809E
0.5 ETH
Transfer43539132017-10-10 16:45:173067 days ago1507653917
0x9DCA30f4...732CA809E
2.5 ETH
Transfer43539032017-10-10 16:40:193067 days ago1507653619
0x9DCA30f4...732CA809E
1.5 ETH
Transfer42639142017-09-11 22:56:123096 days ago1505170572
0x9DCA30f4...732CA809E
0.8 ETH
Transfer42283322017-09-01 22:29:243106 days ago1504304964
0x9DCA30f4...732CA809E
1 ETH
Transfer42277232017-09-01 18:06:593106 days ago1504289219
0x9DCA30f4...732CA809E
0.06220884 ETH
Transfer42258062017-09-01 5:07:183107 days ago1504242438  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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