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Contract

0xce09D0C0F28D2bFCBD2F5b9458015Fb56cfeBaE3
 

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
Sweep47790982017-12-22 22:32:473017 days ago1513981967IN
0xce09D0C0...56cfeBaE3
0 ETH0.0029995860
Transfer47788212017-12-22 21:28:193017 days ago1513978099IN
0xce09D0C0...56cfeBaE3
1.99 ETH0.0012630660
Sweep47682982017-12-21 0:28:433019 days ago1513816123IN
0xce09D0C0...56cfeBaE3
0 ETH0.002799656
Transfer*47678662017-12-20 22:39:163019 days ago1513809556IN
0xce09D0C0...56cfeBaE3
1.4 ETH0.0015205672
Sweep47107012017-12-10 22:34:503029 days ago1512945290IN
0xce09D0C0...56cfeBaE3
0 ETH0.002799656
Transfer*47106512017-12-10 22:23:293029 days ago1512944609IN
0xce09D0C0...56cfeBaE3
1.89 ETH0.0015205672
Sweep47048762017-12-09 22:18:253030 days ago1512857905IN
0xce09D0C0...56cfeBaE3
0 ETH0.003569571.4
Transfer47048442017-12-09 22:09:263030 days ago1512857366IN
0xce09D0C0...56cfeBaE3
0.79 ETH0.001157855
Sweep46768942017-12-05 0:19:363035 days ago1512433176IN
0xce09D0C0...56cfeBaE3
0 ETH0.0017497535
Transfer46767702017-12-04 23:51:183035 days ago1512431478IN
0xce09D0C0...56cfeBaE3
1.98 ETH0.0005262725
Sweep41541432017-08-13 21:31:283148 days ago1502659888IN
0xce09D0C0...56cfeBaE3
0 ETH0.0010498521
Transfer41541262017-08-13 21:26:203148 days ago1502659580IN
0xce09D0C0...56cfeBaE3
3 ETH0.0004420721
Sweep41541142017-08-13 21:23:173148 days ago1502659397IN
0xce09D0C0...56cfeBaE3
0 ETH0.0010498521
Transfer41541002017-08-13 21:17:553148 days ago1502659075IN
0xce09D0C0...56cfeBaE3
2 ETH0.0004420721
Sweep41540652017-08-13 21:04:143148 days ago1502658254IN
0xce09D0C0...56cfeBaE3
0 ETH0.0010498521
Transfer41540422017-08-13 20:59:363148 days ago1502657976IN
0xce09D0C0...56cfeBaE3
0.12 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47790982017-12-22 22:32:473017 days ago1513981967
0xce09D0C0...56cfeBaE3
1.99 ETH
Transfer47682982017-12-21 0:28:433019 days ago1513816123
0xce09D0C0...56cfeBaE3
1.4 ETH
Transfer47107012017-12-10 22:34:503029 days ago1512945290
0xce09D0C0...56cfeBaE3
1.89 ETH
Transfer47048762017-12-09 22:18:253030 days ago1512857905
0xce09D0C0...56cfeBaE3
0.79 ETH
Transfer46768942017-12-05 0:19:363035 days ago1512433176
0xce09D0C0...56cfeBaE3
1.98 ETH
Transfer41541432017-08-13 21:31:283148 days ago1502659888
0xce09D0C0...56cfeBaE3
3 ETH
Transfer41541142017-08-13 21:23:173148 days ago1502659397
0xce09D0C0...56cfeBaE3
2 ETH
Transfer41540652017-08-13 21:04:143148 days ago1502658254
0xce09D0C0...56cfeBaE3
0.12 ETH
Transfer41538812017-08-13 20:05:473148 days ago1502654747  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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