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Contract

0xc15Cd2F0CdB5Ba5fb543ad30b3d37AC73bAEfCBd
 

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
Sweep62745162018-09-05 5:22:582745 days ago1536124978IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.0024996550
Transfer62744952018-09-05 5:18:062745 days ago1536124686IN
0xc15Cd2F0...73bAEfCBd
3.8 ETH0.000105255
Sweep58941432018-07-02 19:29:112810 days ago1530559751IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.00772391154.5
Transfer58928402018-07-02 14:15:212810 days ago1530540921IN
0xc15Cd2F0...73bAEfCBd
3 ETH0.00252612120
Transfer58928232018-07-02 14:11:352810 days ago1530540695IN
0xc15Cd2F0...73bAEfCBd
2 ETH0.0012630660
Sweep58250532018-06-20 22:51:532822 days ago1529535113IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.0024996550
Transfer58250312018-06-20 22:47:542822 days ago1529534874IN
0xc15Cd2F0...73bAEfCBd
2 ETH0.00004212
Transfer58250272018-06-20 22:47:032822 days ago1529534823IN
0xc15Cd2F0...73bAEfCBd
2 ETH0.0000422
Transfer58250222018-06-20 22:45:202822 days ago1529534720IN
0xc15Cd2F0...73bAEfCBd
2 ETH0.0000422
Sweep42662252017-09-12 14:24:193103 days ago1505226259IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.0025496451
Transfer42662142017-09-12 14:17:363103 days ago1505225856IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.0005262725
Transfer42661842017-09-12 14:08:393103 days ago1505225319IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.00052525
Transfer42661812017-09-12 14:08:003103 days ago1505225280IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.00052525
Transfer42661672017-09-12 14:01:433103 days ago1505224903IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.0005296825.22318344
Transfer42661582017-09-12 13:58:123103 days ago1505224692IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.0005296825.22318344
Transfer42661412017-09-12 13:51:373103 days ago1505224297IN
0xc15Cd2F0...73bAEfCBd
1 ETH0.0005296825.22318344
Sweep42343172017-09-03 15:10:253112 days ago1504451425IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.0025496451
Transfer42343092017-09-03 15:07:143112 days ago1504451234IN
0xc15Cd2F0...73bAEfCBd
0.95 ETH0.001073651
Sweep42342882017-09-03 14:55:103112 days ago1504450510IN
0xc15Cd2F0...73bAEfCBd
0 ETH0.0025496451
Transfer42342822017-09-03 14:52:463112 days ago1504450366IN
0xc15Cd2F0...73bAEfCBd
0.15 ETH0.001073651

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62745162018-09-05 5:22:582745 days ago1536124978
0xc15Cd2F0...73bAEfCBd
3.8 ETH
Transfer58941432018-07-02 19:29:112810 days ago1530559751
0xc15Cd2F0...73bAEfCBd
5 ETH
Transfer58250532018-06-20 22:51:532822 days ago1529535113
0xc15Cd2F0...73bAEfCBd
2 ETH
Transfer42662252017-09-12 14:24:193103 days ago1505226259
0xc15Cd2F0...73bAEfCBd
1 ETH
Transfer42343172017-09-03 15:10:253112 days ago1504451425
0xc15Cd2F0...73bAEfCBd
0.95 ETH
Transfer42342882017-09-03 14:55:103112 days ago1504450510
0xc15Cd2F0...73bAEfCBd
0.15 ETH
Transfer42315682017-09-02 20:12:513113 days ago1504383171  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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