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Contract

0xb0054211f9CdCd772a01ed44C3A4787F51004c8a
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57765572018-06-12 15:15:032824 days ago1528816503IN
0xb0054211...F51004c8a
0 ETH0.0025028550
Transfer57765352018-06-12 15:10:142824 days ago1528816214IN
0xb0054211...F51004c8a
1.37936201 ETH0.001073651
Sweep43597352017-10-12 16:47:203067 days ago1507826840IN
0xb0054211...F51004c8a
0 ETH0.0015537531
Transfer43597242017-10-12 16:41:353067 days ago1507826495IN
0xb0054211...F51004c8a
18.99920709 ETH0.0004420721
Sweep43120812017-09-26 2:43:253083 days ago1506393805IN
0xb0054211...F51004c8a
0 ETH0.0025496451
Transfer43120702017-09-26 2:39:043083 days ago1506393544IN
0xb0054211...F51004c8a
6.2 ETH0.0004420721
Sweep42487492017-09-07 17:20:133102 days ago1504804813IN
0xb0054211...F51004c8a
0 ETH0.0037542775
Transfer42487402017-09-07 17:15:173102 days ago1504804517IN
0xb0054211...F51004c8a
19.492 ETH0.0010017347.58607281
Sweep42175832017-08-29 21:06:133110 days ago1504040773IN
0xb0054211...F51004c8a
0 ETH0.0016518833.000002
Transfer42175762017-08-29 21:01:103110 days ago1504040470IN
0xb0054211...F51004c8a
0.53736021 ETH0.0004631222.00000133
Sweep42106222017-08-27 21:08:023112 days ago1503868082IN
0xb0054211...F51004c8a
0 ETH0.0015017130
Transfer42103722017-08-27 19:24:553112 days ago1503861895IN
0xb0054211...F51004c8a
0.73206947 ETH0.0004210220
Sweep42045072017-08-26 3:15:263114 days ago1503717326IN
0xb0054211...F51004c8a
0 ETH0.0015767931.5
Transfer42044892017-08-26 3:10:363114 days ago1503717036IN
0xb0054211...F51004c8a
0.9138 ETH0.0004420721
Sweep41988382017-08-24 14:36:273116 days ago1503585387IN
0xb0054211...F51004c8a
0 ETH0.0015767931.5
Transfer41988302017-08-24 14:34:073116 days ago1503585247IN
0xb0054211...F51004c8a
1.20754954 ETH0.0004420721
Sweep41748092017-08-18 21:10:593121 days ago1503090659IN
0xb0054211...F51004c8a
0 ETH0.0022496845
Transfer41747962017-08-18 21:06:303121 days ago1503090390IN
0xb0054211...F51004c8a
3.008 ETH0.0006315330
Sweep41681132017-08-17 6:29:543123 days ago1502951394IN
0xb0054211...F51004c8a
0 ETH0.002018640.37771538
Transfer41681002017-08-17 6:23:293123 days ago1502951009IN
0xb0054211...F51004c8a
1.3 ETH0.0005666626.91847692

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57765572018-06-12 15:15:032824 days ago1528816503
0xb0054211...F51004c8a
1.37936201 ETH
Transfer43597352017-10-12 16:47:203067 days ago1507826840
0xb0054211...F51004c8a
18.99920709 ETH
Transfer43120812017-09-26 2:43:253083 days ago1506393805
0xb0054211...F51004c8a
6.2 ETH
Transfer42487492017-09-07 17:20:133102 days ago1504804813
0xb0054211...F51004c8a
19.492 ETH
Transfer42175832017-08-29 21:06:133110 days ago1504040773
0xb0054211...F51004c8a
0.53736021 ETH
Transfer42106222017-08-27 21:08:023112 days ago1503868082
0xb0054211...F51004c8a
0.73206947 ETH
Transfer42045072017-08-26 3:15:263114 days ago1503717326
0xb0054211...F51004c8a
0.9138 ETH
Transfer41988382017-08-24 14:36:273116 days ago1503585387
0xb0054211...F51004c8a
1.20754954 ETH
Transfer41748092017-08-18 21:10:593121 days ago1503090659
0xb0054211...F51004c8a
3.008 ETH
Transfer41681132017-08-17 6:29:543123 days ago1502951394
0xb0054211...F51004c8a
1.3 ETH
Transfer41675242017-08-17 3:06:193123 days ago1502939179  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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