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Contract

0xC0B9535304b5a9d27Fd93644dfD3bFbEd0F3BaDe
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50137892018-02-01 22:18:222978 days ago1517523502IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0044993790
Transfer50137602018-02-01 22:11:192978 days ago1517523079IN
0xC0B95353...Ed0F3BaDe
1 ETH0.0013683165
Sweep50013532018-01-30 19:19:582981 days ago1517339998IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0044993790
Transfer50013182018-01-30 19:12:252981 days ago1517339545IN
0xC0B95353...Ed0F3BaDe
1.42 ETH0.0007367835
Sweep49864072018-01-28 6:44:282983 days ago1517121868IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0044993790
Transfer49863982018-01-28 6:42:412983 days ago1517121761IN
0xC0B95353...Ed0F3BaDe
5 ETH0.0004210220
Sweep49863942018-01-28 6:41:282983 days ago1517121688IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0044993790
Transfer49863682018-01-28 6:34:282983 days ago1517121268IN
0xC0B95353...Ed0F3BaDe
0.1 ETH0.0004210220
Sweep47631902017-12-20 2:35:413022 days ago1513737341IN
0xC0B95353...Ed0F3BaDe
0 ETH0.002552951
Transfer47630942017-12-20 2:12:053022 days ago1513735925IN
0xC0B95353...Ed0F3BaDe
8.79368609 ETH0.0009220343.8
Sweep47630192017-12-20 1:49:333022 days ago1513734573IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0025496451
Transfer47629552017-12-20 1:30:363022 days ago1513733436IN
0xC0B95353...Ed0F3BaDe
10 ETH0.0009220343.8
Sweep47611302017-12-19 17:37:083023 days ago1513705028IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0025496451
Transfer47610842017-12-19 17:24:253023 days ago1513704265IN
0xC0B95353...Ed0F3BaDe
0.1 ETH0.0009220343.8
Sweep46337042017-11-27 20:42:123045 days ago1511815332IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0009998620
Transfer46336872017-11-27 20:37:383045 days ago1511815058IN
0xC0B95353...Ed0F3BaDe
10 ETH0.0004210220
Sweep46328422017-11-27 17:11:143045 days ago1511802674IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0009998620
Transfer46328342017-11-27 17:09:323045 days ago1511802572IN
0xC0B95353...Ed0F3BaDe
4 ETH0.0004210220
Sweep46328202017-11-27 17:06:073045 days ago1511802367IN
0xC0B95353...Ed0F3BaDe
0 ETH0.0009998620
Transfer46327992017-11-27 17:00:293045 days ago1511802029IN
0xC0B95353...Ed0F3BaDe
0.2 ETH0.0004210220
Sweep43108772017-09-25 16:30:013108 days ago1506357001IN
0xC0B95353...Ed0F3BaDe
0 ETH0.002552951
Transfer43108712017-09-25 16:25:123108 days ago1506356712IN
0xC0B95353...Ed0F3BaDe
0.995 ETH0.001157855

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50137892018-02-01 22:18:222978 days ago1517523502
0xC0B95353...Ed0F3BaDe
1 ETH
Transfer50013532018-01-30 19:19:582981 days ago1517339998
0xC0B95353...Ed0F3BaDe
1.42 ETH
Transfer49864072018-01-28 6:44:282983 days ago1517121868
0xC0B95353...Ed0F3BaDe
5 ETH
Transfer49863942018-01-28 6:41:282983 days ago1517121688
0xC0B95353...Ed0F3BaDe
0.1 ETH
Transfer47631902017-12-20 2:35:413022 days ago1513737341
0xC0B95353...Ed0F3BaDe
8.79368609 ETH
Transfer47630192017-12-20 1:49:333022 days ago1513734573
0xC0B95353...Ed0F3BaDe
10 ETH
Transfer47611302017-12-19 17:37:083023 days ago1513705028
0xC0B95353...Ed0F3BaDe
0.1 ETH
Transfer46337042017-11-27 20:42:123045 days ago1511815332
0xC0B95353...Ed0F3BaDe
10 ETH
Transfer46328422017-11-27 17:11:143045 days ago1511802674
0xC0B95353...Ed0F3BaDe
4 ETH
Transfer46328202017-11-27 17:06:073045 days ago1511802367
0xC0B95353...Ed0F3BaDe
0.2 ETH
Transfer43108772017-09-25 16:30:013108 days ago1506357001
0xC0B95353...Ed0F3BaDe
0.995 ETH
Transfer43054692017-09-23 19:35:203110 days ago1506195320  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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