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Contract

0xC6b9367EdBC88a02FE184EdC66Ca72e7CaB3d1cb
 

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
Sweep79239192019-06-09 9:21:532466 days ago1560072113IN
0xC6b9367E...7CaB3d1cb
0 ETH0.0024996550
Transfer79239012019-06-09 9:17:042466 days ago1560071824IN
0xC6b9367E...7CaB3d1cb
0.03533478 ETH0.000105255
Transfer67422192018-11-20 23:17:072666 days ago1542755827IN
0xC6b9367E...7CaB3d1cb
0.00950122 ETH0.0002105110
Transfer67220802018-11-17 15:44:412670 days ago1542469481IN
0xC6b9367E...7CaB3d1cb
0.0095051 ETH0.000147357
Sweep67080502018-11-15 8:39:422672 days ago1542271182IN
0xC6b9367E...7CaB3d1cb
0 ETH0.0024996550
Transfer67080202018-11-15 8:35:022672 days ago1542270902IN
0xC6b9367E...7CaB3d1cb
0.01296306 ETH0.0002105110
Transfer66910882018-11-12 14:06:012675 days ago1542031561IN
0xC6b9367E...7CaB3d1cb
0.00961967 ETH0.000147357
Transfer66768352018-11-10 6:07:282677 days ago1541830048IN
0xC6b9367E...7CaB3d1cb
0.00950382 ETH0.00012636
Transfer66680832018-11-08 19:38:572678 days ago1541705937IN
0xC6b9367E...7CaB3d1cb
0.01278986 ETH0.00016848
Transfer66634812018-11-08 1:28:222679 days ago1541640502IN
0xC6b9367E...7CaB3d1cb
0.01024817 ETH0.0002105110
Sweep66561802018-11-06 20:52:302680 days ago1541537550IN
0xC6b9367E...7CaB3d1cb
0 ETH0.0024996550
Transfer66561612018-11-06 20:47:332680 days ago1541537253IN
0xC6b9367E...7CaB3d1cb
0.01871849 ETH0.000189459
Transfer66520772018-11-06 4:41:562681 days ago1541479316IN
0xC6b9367E...7CaB3d1cb
0.00980295 ETH0.0002528512.01136677
Transfer66386582018-11-03 23:41:142683 days ago1541288474IN
0xC6b9367E...7CaB3d1cb
0.00952306 ETH0.000105255
Transfer66236292018-11-01 12:34:042686 days ago1541075644IN
0xC6b9367E...7CaB3d1cb
0.01465757 ETH0.0002105110
Transfer66176222018-10-31 12:46:302687 days ago1540989990IN
0xC6b9367E...7CaB3d1cb
0.01116851 ETH0.000168418.0002
Sweep66125172018-10-30 16:43:132688 days ago1540917793IN
0xC6b9367E...7CaB3d1cb
0 ETH0.0024996550
Transfer66125012018-10-30 16:38:032688 days ago1540917483IN
0xC6b9367E...7CaB3d1cb
0.01111658 ETH0.0002105110
Transfer66075372018-10-29 21:06:102688 days ago1540847170IN
0xC6b9367E...7CaB3d1cb
0.02063421 ETH0.000072623.45
Transfer65901662018-10-27 0:55:312691 days ago1540601731IN
0xC6b9367E...7CaB3d1cb
0.01701287 ETH0.000105255
Transfer65820322018-10-25 16:55:422693 days ago1540486542IN
0xC6b9367E...7CaB3d1cb
0.01026292 ETH0.0002105110
Sweep65803762018-10-25 10:40:492693 days ago1540464049IN
0xC6b9367E...7CaB3d1cb
0 ETH0.0024996550
Transfer65803382018-10-25 10:33:192693 days ago1540463599IN
0xC6b9367E...7CaB3d1cb
0.00950116 ETH0.0002105110
Transfer65771882018-10-24 22:00:292693 days ago1540418429IN
0xC6b9367E...7CaB3d1cb
0.0095016 ETH0.00016848
Transfer65616052018-10-22 9:01:472696 days ago1540198907IN
0xC6b9367E...7CaB3d1cb
0.0159429 ETH0.00012636
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79239192019-06-09 9:21:532466 days ago1560072113
0xC6b9367E...7CaB3d1cb
0.0543411 ETH
Transfer67080502018-11-15 8:39:422672 days ago1542271182
0xC6b9367E...7CaB3d1cb
0.05512458 ETH
Transfer66561802018-11-06 20:52:302680 days ago1541537550
0xC6b9367E...7CaB3d1cb
0.06387058 ETH
Transfer66125172018-10-30 16:43:132688 days ago1540917793
0xC6b9367E...7CaB3d1cb
0.05902658 ETH
Transfer65803762018-10-25 10:40:492693 days ago1540464049
0xC6b9367E...7CaB3d1cb
0.055926 ETH
Transfer65362902018-10-18 5:40:042700 days ago1539841204
0xC6b9367E...7CaB3d1cb
0.05022746 ETH
Transfer64409552018-10-02 17:56:162715 days ago1538502976
0xC6b9367E...7CaB3d1cb
0.0589162 ETH
Transfer63765372018-09-22 4:21:332726 days ago1537590093
0xC6b9367E...7CaB3d1cb
0.05937674 ETH
Transfer62992642018-09-09 9:16:052739 days ago1536484565
0xC6b9367E...7CaB3d1cb
0.05950023 ETH
Transfer62239872018-08-27 17:01:212751 days ago1535389281
0xC6b9367E...7CaB3d1cb
0.05831289 ETH
Transfer61479292018-08-14 20:33:412764 days ago1534278821
0xC6b9367E...7CaB3d1cb
0.05786439 ETH
Transfer60669892018-08-01 4:06:482778 days ago1533096408
0xC6b9367E...7CaB3d1cb
0.05106299 ETH
Transfer60031042018-07-21 9:18:442789 days ago1532164724
0xC6b9367E...7CaB3d1cb
0.05818571 ETH
Transfer59118342018-07-05 20:26:572804 days ago1530822417
0xC6b9367E...7CaB3d1cb
0.05312936 ETH
Transfer58275652018-06-21 9:06:452819 days ago1529572005
0xC6b9367E...7CaB3d1cb
0.05163586 ETH
Transfer57787802018-06-13 0:27:462827 days ago1528849666
0xC6b9367E...7CaB3d1cb
0.05970827 ETH
Transfer57328182018-06-04 21:00:292835 days ago1528146029
0xC6b9367E...7CaB3d1cb
0.05991806 ETH
Transfer56858752018-05-27 13:33:052844 days ago1527427985
0xC6b9367E...7CaB3d1cb
0.05176903 ETH
Transfer56367962018-05-18 20:35:112852 days ago1526675711
0xC6b9367E...7CaB3d1cb
0.07235536 ETH
Transfer50216822018-02-03 6:25:482957 days ago1517639148  Contract Creation0 ETH
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Cross-Chain Transactions

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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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