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Contract

0xCaEC89fdFF2aB7BAea707A867e5A9A3ae47e29AC
 

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
Sweep79762282019-06-17 13:38:262453 days ago1560778706IN
0xCaEC89fd...ae47e29AC
0 ETH0.0025028550
Transfer79762032019-06-17 13:35:112453 days ago1560778511IN
0xCaEC89fd...ae47e29AC
1.44978835 ETH0.0008420440
Sweep77334802019-05-10 15:08:022491 days ago1557500882IN
0xCaEC89fd...ae47e29AC
0 ETH0.0025028550
Transfer77334572019-05-10 15:03:432491 days ago1557500623IN
0xCaEC89fd...ae47e29AC
0.11223832 ETH0.0002105110
Sweep60103942018-07-22 14:36:442783 days ago1532270204IN
0xCaEC89fd...ae47e29AC
0 ETH0.0049993100
Transfer60103502018-07-22 14:27:202783 days ago1532269640IN
0xCaEC89fd...ae47e29AC
0.51 ETH0.000063153
Sweep53154532018-03-24 21:38:532903 days ago1521927533IN
0xCaEC89fd...ae47e29AC
0 ETH0.0025028550
Transfer53154282018-03-24 21:32:472903 days ago1521927167IN
0xCaEC89fd...ae47e29AC
0.79723855 ETH0.00008424
Sweep51076652018-02-17 16:43:242938 days ago1518885804IN
0xCaEC89fd...ae47e29AC
0 ETH0.0025028550
Transfer51076122018-02-17 16:31:252938 days ago1518885085IN
0xCaEC89fd...ae47e29AC
0.52657934 ETH0.0004210220
Sweep50371322018-02-05 20:34:172950 days ago1517862857IN
0xCaEC89fd...ae47e29AC
0 ETH0.0045051390
Transfer50370992018-02-05 20:24:312950 days ago1517862271IN
0xCaEC89fd...ae47e29AC
0.94973925 ETH0.0004210220
Sweep50309662018-02-04 19:39:122951 days ago1517773152IN
0xCaEC89fd...ae47e29AC
0 ETH0.0045051390
Transfer50309362018-02-04 19:32:132951 days ago1517772733IN
0xCaEC89fd...ae47e29AC
0.48739186 ETH0.0004210220
Sweep50148662018-02-02 2:57:152954 days ago1517540235IN
0xCaEC89fd...ae47e29AC
0 ETH0.0045051390
Transfer50148352018-02-02 2:45:522954 days ago1517539552IN
0xCaEC89fd...ae47e29AC
0.42067534 ETH0.0007367835
Sweep49418462018-01-20 17:42:242966 days ago1516470144IN
0xCaEC89fd...ae47e29AC
0 ETH0.0044993790
Transfer49418142018-01-20 17:34:042966 days ago1516469644IN
0xCaEC89fd...ae47e29AC
0.4 ETH0.0010314949
Sweep49416892018-01-20 17:04:382966 days ago1516467878IN
0xCaEC89fd...ae47e29AC
0 ETH0.0044993790
Transfer49416592018-01-20 16:59:152966 days ago1516467555IN
0xCaEC89fd...ae47e29AC
0.1 ETH0.0010314949
Sweep49254142018-01-17 20:25:512969 days ago1516220751IN
0xCaEC89fd...ae47e29AC
0 ETH0.0044993790
Transfer49253842018-01-17 20:16:342969 days ago1516220194IN
0xCaEC89fd...ae47e29AC
0.49917248 ETH0.001073651
Sweep49053392018-01-14 5:18:032972 days ago1515907083IN
0xCaEC89fd...ae47e29AC
0 ETH0.00599916120
Transfer49053072018-01-14 5:09:152972 days ago1515906555IN
0xCaEC89fd...ae47e29AC
0.5 ETH0.0014735770
Transfer48874672018-01-10 22:17:312976 days ago1515622651IN
0xCaEC89fd...ae47e29AC
0.01 ETH0.00279978133
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79762282019-06-17 13:38:262453 days ago1560778706
0xCaEC89fd...ae47e29AC
1.44978835 ETH
-77334802019-05-10 15:08:022491 days ago1557500882
0xCaEC89fd...ae47e29AC
0.11223832 ETH
Transfer60103942018-07-22 14:36:442783 days ago1532270204
0xCaEC89fd...ae47e29AC
0.51 ETH
Transfer53154532018-03-24 21:38:532903 days ago1521927533
0xCaEC89fd...ae47e29AC
0.79723855 ETH
Transfer51076652018-02-17 16:43:242938 days ago1518885804
0xCaEC89fd...ae47e29AC
0.52657934 ETH
Transfer50371322018-02-05 20:34:172950 days ago1517862857
0xCaEC89fd...ae47e29AC
0.94973925 ETH
Transfer50309662018-02-04 19:39:122951 days ago1517773152
0xCaEC89fd...ae47e29AC
0.48739186 ETH
Transfer50148662018-02-02 2:57:152954 days ago1517540235
0xCaEC89fd...ae47e29AC
0.42067534 ETH
Transfer49418462018-01-20 17:42:242966 days ago1516470144
0xCaEC89fd...ae47e29AC
0.4 ETH
Transfer49416892018-01-20 17:04:382966 days ago1516467878
0xCaEC89fd...ae47e29AC
0.1 ETH
Transfer49254142018-01-17 20:25:512969 days ago1516220751
0xCaEC89fd...ae47e29AC
0.49917248 ETH
Transfer49053392018-01-14 5:18:032972 days ago1515907083
0xCaEC89fd...ae47e29AC
0.51 ETH
Transfer48861212018-01-10 16:24:512976 days ago1515601491
0xCaEC89fd...ae47e29AC
0.52554766 ETH
Transfer48843222018-01-10 8:34:142976 days ago1515573254
0xCaEC89fd...ae47e29AC
0.47857344 ETH
Transfer48650782018-01-06 19:26:002980 days ago1515266760
0xCaEC89fd...ae47e29AC
0.18802316 ETH
Transfer48591482018-01-05 17:02:452981 days ago1515171765
0xCaEC89fd...ae47e29AC
0.3073994 ETH
Transfer48560872018-01-05 3:23:592982 days ago1515122639
0xCaEC89fd...ae47e29AC
0.3155308 ETH
Transfer48144452017-12-28 20:48:482989 days ago1514494128
0xCaEC89fd...ae47e29AC
3 ETH
Transfer48144252017-12-28 20:42:092989 days ago1514493729
0xCaEC89fd...ae47e29AC
2.53663324 ETH
Transfer48144032017-12-28 20:36:002989 days ago1514493360
0xCaEC89fd...ae47e29AC
0.15 ETH
Transfer48017702017-12-26 17:33:322991 days ago1514309612
0xCaEC89fd...ae47e29AC
1.01205169 ETH
Transfer48015492017-12-26 16:42:172991 days ago1514306537
0xCaEC89fd...ae47e29AC
0.05 ETH
Transfer47728412017-12-21 19:56:232996 days ago1513886183
0xCaEC89fd...ae47e29AC
0.3080377 ETH
Transfer47726762017-12-21 19:17:152996 days ago1513883835
0xCaEC89fd...ae47e29AC
0.05 ETH
Transfer46859952017-12-06 16:00:533011 days ago1512576053  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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