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Contract

0xabc1Ef2a055Aef4B4234d47EB13A7B6f4FD2Eb07
 

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
Sweep47612412017-12-19 18:06:223005 days ago1513706782IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.002552951
Transfer47611872017-12-19 17:50:283006 days ago1513705828IN
0xabc1Ef2a...f4FD2Eb07
0.21194769 ETH0.0007115233.8
Sweep47556222017-12-18 17:59:093007 days ago1513619949IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.002552951
Transfer47553082017-12-18 16:34:033007 days ago1513614843IN
0xabc1Ef2a...f4FD2Eb07
0.54123788 ETH0.0004420721
Sweep46755382017-12-04 18:22:353020 days ago1512411755IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0014015928
Transfer46755262017-12-04 18:20:333020 days ago1512411633IN
0xabc1Ef2a...f4FD2Eb07
0.16877746 ETH0.0004210220
Sweep45238972017-11-10 4:01:403045 days ago1510286500IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0010011420
Transfer45238832017-11-10 3:57:183045 days ago1510286238IN
0xabc1Ef2a...f4FD2Eb07
2.85971413 ETH0.0004210220
Sweep45036752017-11-06 21:59:373048 days ago1510005577IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0010011420
Transfer45036722017-11-06 21:58:563048 days ago1510005536IN
0xabc1Ef2a...f4FD2Eb07
1.40424721 ETH00.00003315
Sweep45027832017-11-06 18:35:203048 days ago1509993320IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0010011420
Transfer45027712017-11-06 18:33:053048 days ago1509993185IN
0xabc1Ef2a...f4FD2Eb07
4.95090286 ETH0.0004210220
Sweep44479542017-10-28 22:02:303057 days ago1509228150IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0010011420
Transfer44479392017-10-28 21:58:233057 days ago1509227903IN
0xabc1Ef2a...f4FD2Eb07
0.50916 ETH0.0004210220
Sweep44441692017-10-28 7:28:343058 days ago1509175714IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0010011420
Transfer44441642017-10-28 7:26:333058 days ago1509175593IN
0xabc1Ef2a...f4FD2Eb07
0.50617 ETH0.0004210220
Sweep43134872017-09-26 14:26:313090 days ago1506435991IN
0xabc1Ef2a...f4FD2Eb07
0 ETH0.0025496451
Transfer43134792017-09-26 14:22:543090 days ago1506435774IN
0xabc1Ef2a...f4FD2Eb07
0.543616 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47612412017-12-19 18:06:223005 days ago1513706782
0xabc1Ef2a...f4FD2Eb07
0.21194769 ETH
Transfer47556222017-12-18 17:59:093007 days ago1513619949
0xabc1Ef2a...f4FD2Eb07
0.54123788 ETH
Transfer46755382017-12-04 18:22:353020 days ago1512411755
0xabc1Ef2a...f4FD2Eb07
0.16877746 ETH
Transfer45238972017-11-10 4:01:403045 days ago1510286500
0xabc1Ef2a...f4FD2Eb07
2.85971413 ETH
Transfer45036752017-11-06 21:59:373048 days ago1510005577
0xabc1Ef2a...f4FD2Eb07
1.40424721 ETH
Transfer45027832017-11-06 18:35:203048 days ago1509993320
0xabc1Ef2a...f4FD2Eb07
4.95090286 ETH
Transfer44479542017-10-28 22:02:303057 days ago1509228150
0xabc1Ef2a...f4FD2Eb07
0.50916 ETH
Transfer44441692017-10-28 7:28:343058 days ago1509175714
0xabc1Ef2a...f4FD2Eb07
0.50617 ETH
Transfer43134872017-09-26 14:26:313090 days ago1506435991
0xabc1Ef2a...f4FD2Eb07
0.543616 ETH
Transfer43096842017-09-25 6:23:013091 days ago1506320581  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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