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Contract

0xCbbFb9E14CFe7F3c46d61bC4Ab5BE6475B0c9FdA
 

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
Sweep48242282017-12-30 13:32:573010 days ago1514640777IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.0025496451
Transfer48241892017-12-30 13:22:333010 days ago1514640153IN
0xCbbFb9E1...75B0c9FdA
0.6 ETH0.00008424
Sweep43028852017-09-22 22:22:543109 days ago1506118974IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.002552951
Transfer43028712017-09-22 22:16:383109 days ago1506118598IN
0xCbbFb9E1...75B0c9FdA
14.80754197 ETH0.0004420721
Sweep42376312017-09-04 13:26:393127 days ago1504531599IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.002552951
Transfer42376182017-09-04 13:21:273127 days ago1504531287IN
0xCbbFb9E1...75B0c9FdA
9.53157353 ETH0.0005730327.22106332
Sweep42245292017-08-31 20:32:573131 days ago1504211577IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.0027030754
Transfer42244932017-08-31 20:17:343131 days ago1504210654IN
0xCbbFb9E1...75B0c9FdA
13.50654296 ETH0.0007578336
Sweep42244812017-08-31 20:12:433131 days ago1504210363IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.0024714849.5
Transfer42244652017-08-31 20:06:273131 days ago1504209987IN
0xCbbFb9E1...75B0c9FdA
0.05 ETH0.0007578336
Transfer42244092017-08-31 19:42:183131 days ago1504208538IN
0xCbbFb9E1...75B0c9FdA
0.01 ETH0.0007578336
Sweep42176792017-08-29 21:42:003133 days ago1504042920IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.0016518833.000002
Transfer42176692017-08-29 21:38:243133 days ago1504042704IN
0xCbbFb9E1...75B0c9FdA
3.29685724 ETH0.0004631222.00000133
Sweep42175832017-08-29 21:06:133133 days ago1504040773IN
0xCbbFb9E1...75B0c9FdA
0 ETH0.0016518833.000002
Transfer42175752017-08-29 21:00:573133 days ago1504040457IN
0xCbbFb9E1...75B0c9FdA
0.13451 ETH0.0004631222.00000133

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48242282017-12-30 13:32:573010 days ago1514640777
0xCbbFb9E1...75B0c9FdA
0.6 ETH
Transfer43028852017-09-22 22:22:543109 days ago1506118974
0xCbbFb9E1...75B0c9FdA
14.80754197 ETH
Transfer42376312017-09-04 13:26:393127 days ago1504531599
0xCbbFb9E1...75B0c9FdA
9.53157353 ETH
Transfer42245292017-08-31 20:32:573131 days ago1504211577
0xCbbFb9E1...75B0c9FdA
13.50654296 ETH
Transfer42244812017-08-31 20:12:433131 days ago1504210363
0xCbbFb9E1...75B0c9FdA
0.06 ETH
Transfer42176792017-08-29 21:42:003133 days ago1504042920
0xCbbFb9E1...75B0c9FdA
3.29685724 ETH
Transfer42175832017-08-29 21:06:133133 days ago1504040773
0xCbbFb9E1...75B0c9FdA
0.13451 ETH
Transfer42172592017-08-29 18:41:483133 days ago1504032108  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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