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Contract

0xBC6397fC9DA5fE21035e9bF7E384516Cd271966A
 

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
Sweep48985722018-01-12 23:32:562973 days ago1515799976IN
0xBC6397fC...Cd271966A
0 ETH0.0045051390
Transfer48985312018-01-12 23:22:332973 days ago1515799353IN
0xBC6397fC...Cd271966A
3.00512062 ETH0.0021051100
Sweep48826862018-01-10 1:04:342976 days ago1515546274IN
0xBC6397fC...Cd271966A
0 ETH0.00675769135
Transfer48824162018-01-09 23:56:162976 days ago1515542176IN
0xBC6397fC...Cd271966A
2.40498792 ETH0.00269452128
Sweep48616502018-01-06 4:20:302980 days ago1515212430IN
0xBC6397fC...Cd271966A
0 ETH0.01463203292.307565
Transfer48616132018-01-06 4:11:362980 days ago1515211896IN
0xBC6397fC...Cd271966A
0.8714028 ETH0.00589428280
Sweep48263572017-12-30 22:15:182986 days ago1514672118IN
0xBC6397fC...Cd271966A
0 ETH0.002552951
Transfer48263292017-12-30 22:09:122986 days ago1514671752IN
0xBC6397fC...Cd271966A
2.13534002 ETH0.0008420440
Sweep47628822017-12-20 1:09:202997 days ago1513732160IN
0xBC6397fC...Cd271966A
0 ETH0.002552951
Transfer47628462017-12-20 0:59:112997 days ago1513731551IN
0xBC6397fC...Cd271966A
2.84942712 ETH0.0007115233.8
Sweep47623072017-12-19 22:41:002997 days ago1513723260IN
0xBC6397fC...Cd271966A
0 ETH0.002552951
Transfer47622612017-12-19 22:28:462997 days ago1513722526IN
0xBC6397fC...Cd271966A
6.7358114 ETH0.0007115233.8
Sweep47614422017-12-19 18:56:282997 days ago1513709788IN
0xBC6397fC...Cd271966A
0 ETH0.0025496451
Transfer47613872017-12-19 18:43:122997 days ago1513708992IN
0xBC6397fC...Cd271966A
0.11 ETH0.0007115233.8
Sweep47602912017-12-19 13:57:132998 days ago1513691833IN
0xBC6397fC...Cd271966A
0 ETH0.002552951
Transfer47602152017-12-19 13:37:372998 days ago1513690657IN
0xBC6397fC...Cd271966A
0.39792842 ETH0.0007115233.8
Sweep47463352017-12-17 3:31:343000 days ago1513481494IN
0xBC6397fC...Cd271966A
0 ETH0.002552951
Transfer47463002017-12-17 3:22:133000 days ago1513480933IN
0xBC6397fC...Cd271966A
5.67511982 ETH0.0005262725

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48985722018-01-12 23:32:562973 days ago1515799976
0xBC6397fC...Cd271966A
3.00512062 ETH
Transfer48826862018-01-10 1:04:342976 days ago1515546274
0xBC6397fC...Cd271966A
2.40498792 ETH
Transfer48616502018-01-06 4:20:302980 days ago1515212430
0xBC6397fC...Cd271966A
0.8714028 ETH
Transfer48263572017-12-30 22:15:182986 days ago1514672118
0xBC6397fC...Cd271966A
2.13534002 ETH
Transfer47628822017-12-20 1:09:202997 days ago1513732160
0xBC6397fC...Cd271966A
2.84942712 ETH
Transfer47623072017-12-19 22:41:002997 days ago1513723260
0xBC6397fC...Cd271966A
6.7358114 ETH
Transfer47614422017-12-19 18:56:282997 days ago1513709788
0xBC6397fC...Cd271966A
0.11 ETH
Transfer47602912017-12-19 13:57:132998 days ago1513691833
0xBC6397fC...Cd271966A
0.39792842 ETH
Transfer47463352017-12-17 3:31:343000 days ago1513481494
0xBC6397fC...Cd271966A
5.67511982 ETH
Transfer47372902017-12-15 14:03:443002 days ago1513346624  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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