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Contract

0xB5C7Ab25D57e8fBcC71f4Ffb32D256C4ba2db3E0
 

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
Sweep49760342018-01-26 12:54:462967 days ago1516971286IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.0045051390
Transfer49760102018-01-26 12:49:062967 days ago1516970946IN
0xB5C7Ab25...4ba2db3E0
0.60225829 ETH0.0004210220
Sweep48909862018-01-11 14:06:062982 days ago1515679566IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.0045051390
Transfer48909462018-01-11 13:54:362982 days ago1515678876IN
0xB5C7Ab25...4ba2db3E0
0.20313935 ETH0.0019577493
Sweep48861592018-01-10 16:33:292983 days ago1515602009IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.0045051390
Transfer48861222018-01-10 16:25:032983 days ago1515601503IN
0xB5C7Ab25...4ba2db3E0
0.13062041 ETH0.00261032124
Sweep48834392018-01-10 4:30:362984 days ago1515558636IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.00675769135
Transfer48834122018-01-10 4:21:482984 days ago1515558108IN
0xB5C7Ab25...4ba2db3E0
0.26376833 ETH0.00263137125
Sweep48783462018-01-09 5:42:032985 days ago1515476523IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.0030034260
Transfer48783042018-01-09 5:32:472985 days ago1515475967IN
0xB5C7Ab25...4ba2db3E0
1.35540511 ETH0.0013262163
Sweep48351482018-01-01 9:41:442993 days ago1514799704IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.002552951
Transfer48351192018-01-01 9:34:052993 days ago1514799245IN
0xB5C7Ab25...4ba2db3E0
0.33298014 ETH0.0004210220
Sweep48265032017-12-30 22:52:192994 days ago1514674339IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.002552951
Transfer48264652017-12-30 22:43:312994 days ago1514673811IN
0xB5C7Ab25...4ba2db3E0
0.20400063 ETH0.0004210220
Sweep48223642017-12-30 5:48:532995 days ago1514612933IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.002552951
Transfer48223032017-12-30 5:31:432995 days ago1514611903IN
0xB5C7Ab25...4ba2db3E0
0.09902349 ETH0.0004210220
Sweep47860892017-12-24 3:02:053001 days ago1514084525IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.002552951
Transfer47860492017-12-24 2:53:503001 days ago1514084030IN
0xB5C7Ab25...4ba2db3E0
0.39073678 ETH0.0006315330
Sweep47334192017-12-14 22:03:533010 days ago1513289033IN
0xB5C7Ab25...4ba2db3E0
0 ETH0.0033708467.340098
Transfer47333362017-12-14 21:45:203010 days ago1513287920IN
0xB5C7Ab25...4ba2db3E0
0.17214121 ETH0.0010125548.10007

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49760342018-01-26 12:54:462967 days ago1516971286
0xB5C7Ab25...4ba2db3E0
0.60225829 ETH
Transfer48909862018-01-11 14:06:062982 days ago1515679566
0xB5C7Ab25...4ba2db3E0
0.20313935 ETH
Transfer48861592018-01-10 16:33:292983 days ago1515602009
0xB5C7Ab25...4ba2db3E0
0.13062041 ETH
Transfer48834392018-01-10 4:30:362984 days ago1515558636
0xB5C7Ab25...4ba2db3E0
0.26376833 ETH
Transfer48783462018-01-09 5:42:032985 days ago1515476523
0xB5C7Ab25...4ba2db3E0
1.35540511 ETH
Transfer48351482018-01-01 9:41:442993 days ago1514799704
0xB5C7Ab25...4ba2db3E0
0.33298014 ETH
Transfer48265032017-12-30 22:52:192994 days ago1514674339
0xB5C7Ab25...4ba2db3E0
0.20400063 ETH
Transfer48223642017-12-30 5:48:532995 days ago1514612933
0xB5C7Ab25...4ba2db3E0
0.09902349 ETH
Transfer47860892017-12-24 3:02:053001 days ago1514084525
0xB5C7Ab25...4ba2db3E0
0.39073678 ETH
Transfer47334192017-12-14 22:03:533010 days ago1513289033
0xB5C7Ab25...4ba2db3E0
0.17214121 ETH
Transfer47328792017-12-14 19:49:263010 days ago1513280966  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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