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Contract

0xA8E1d93BF498Bea8e3eC06bDCdF64E65e8b9AABe
 

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
Sweep65370052018-10-18 8:25:012718 days ago1539851101IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0025028550
Transfer65369522018-10-18 8:11:542718 days ago1539850314IN
0xA8E1d93B...5e8b9AABe
35 ETH0.0004420721
Sweep63270712018-09-14 0:25:232753 days ago1536884723IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0024996550
Transfer63270402018-09-14 0:17:302753 days ago1536884250IN
0xA8E1d93B...5e8b9AABe
2.6 ETH0.0004420721
Sweep59541722018-07-13 2:17:002816 days ago1531448220IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0050057100
Transfer59541442018-07-13 2:08:532816 days ago1531447733IN
0xA8E1d93B...5e8b9AABe
20 ETH0.0004420721
Sweep53110952018-03-24 4:33:372927 days ago1521866017IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0025028550
Transfer53110632018-03-24 4:24:292927 days ago1521865469IN
0xA8E1d93B...5e8b9AABe
60 ETH0.0004420721
Sweep51334882018-02-22 1:51:292957 days ago1519264289IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0024996550
Transfer51334442018-02-22 1:41:262957 days ago1519263686IN
0xA8E1d93B...5e8b9AABe
12 ETH0.0004420721
Sweep51234302018-02-20 8:26:432958 days ago1519115203IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0024996550
Transfer51233792018-02-20 8:12:462958 days ago1519114366IN
0xA8E1d93B...5e8b9AABe
9.99 ETH0.0020629998
Sweep50028942018-01-31 1:23:372979 days ago1517361817IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0045051390
Transfer50028882018-01-31 1:22:322979 days ago1517361752IN
0xA8E1d93B...5e8b9AABe
14.65434696 ETH0.0020629998
Sweep50028812018-01-31 1:20:592979 days ago1517361659IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0044993790
Transfer50028512018-01-31 1:13:002979 days ago1517361180IN
0xA8E1d93B...5e8b9AABe
0.1 ETH0.0020629998
Sweep47742182017-12-22 1:56:433019 days ago1513907803IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0029995860
Transfer47741202017-12-22 1:30:473019 days ago1513906247IN
0xA8E1d93B...5e8b9AABe
0.1 ETH0.0004420721
Sweep41977822017-08-24 8:33:373138 days ago1503563617IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0015767931.5
Transfer41977762017-08-24 8:31:063138 days ago1503563466IN
0xA8E1d93B...5e8b9AABe
29.88 ETH0.0021051100
Sweep41977482017-08-24 8:21:093138 days ago1503562869IN
0xA8E1d93B...5e8b9AABe
0 ETH0.0015747731.5
Transfer41977362017-08-24 8:18:503138 days ago1503562730IN
0xA8E1d93B...5e8b9AABe
0.1 ETH0.0021051100

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65370052018-10-18 8:25:012718 days ago1539851101
0xA8E1d93B...5e8b9AABe
35 ETH
Transfer63270712018-09-14 0:25:232753 days ago1536884723
0xA8E1d93B...5e8b9AABe
2.6 ETH
Transfer59541722018-07-13 2:17:002816 days ago1531448220
0xA8E1d93B...5e8b9AABe
20 ETH
Transfer53110952018-03-24 4:33:372927 days ago1521866017
0xA8E1d93B...5e8b9AABe
60 ETH
Transfer51334882018-02-22 1:51:292957 days ago1519264289
0xA8E1d93B...5e8b9AABe
12 ETH
Transfer51234302018-02-20 8:26:432958 days ago1519115203
0xA8E1d93B...5e8b9AABe
9.99 ETH
Transfer50028942018-01-31 1:23:372979 days ago1517361817
0xA8E1d93B...5e8b9AABe
14.65434696 ETH
Transfer50028812018-01-31 1:20:592979 days ago1517361659
0xA8E1d93B...5e8b9AABe
0.1 ETH
Transfer47742182017-12-22 1:56:433019 days ago1513907803
0xA8E1d93B...5e8b9AABe
0.1 ETH
Transfer41977822017-08-24 8:33:373138 days ago1503563617
0xA8E1d93B...5e8b9AABe
29.88 ETH
Transfer41977482017-08-24 8:21:093138 days ago1503562869
0xA8E1d93B...5e8b9AABe
0.1 ETH
Transfer41900532017-08-22 12:40:173140 days ago1503405617  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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