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Contract

0xce1b4Dea781C8612E104d8564A3314A35dFe160B
 

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
Sweep46217192017-11-25 21:36:533031 days ago1511645813IN
0xce1b4Dea...35dFe160B
0 ETH0.0010011420
Transfer46217072017-11-25 21:34:003031 days ago1511645640IN
0xce1b4Dea...35dFe160B
0.225 ETH0.000105255
Sweep45086412017-11-07 17:23:353049 days ago1510075415IN
0xce1b4Dea...35dFe160B
0 ETH0.0009998620
Transfer45086342017-11-07 17:21:213049 days ago1510075281IN
0xce1b4Dea...35dFe160B
0.54 ETH0.000105255
Sweep44579502017-10-30 12:53:133057 days ago1509367993IN
0xce1b4Dea...35dFe160B
0 ETH0.0010011420
Transfer44579362017-10-30 12:51:193057 days ago1509367879IN
0xce1b4Dea...35dFe160B
0.235 ETH0.00008424
Sweep44352682017-10-26 21:11:313061 days ago1509052291IN
0xce1b4Dea...35dFe160B
0 ETH0.0009998620
Transfer44352622017-10-26 21:10:253061 days ago1509052225IN
0xce1b4Dea...35dFe160B
0.414 ETH0.000147357
Sweep41743992017-08-18 18:43:293130 days ago1503081809IN
0xce1b4Dea...35dFe160B
0 ETH0.0022525645
Transfer41743942017-08-18 18:40:013130 days ago1503081601IN
0xce1b4Dea...35dFe160B
0.28427854 ETH0.0006315330
Sweep41638982017-08-16 6:16:393133 days ago1502864199IN
0xce1b4Dea...35dFe160B
0 ETH0.0016518833.00000001
Transfer41638832017-08-16 6:11:333133 days ago1502863893IN
0xce1b4Dea...35dFe160B
0.25588413 ETH0.0004631222
Sweep41619052017-08-15 18:26:093133 days ago1502821569IN
0xce1b4Dea...35dFe160B
0 ETH0.0010498521
Transfer41618932017-08-15 18:23:063133 days ago1502821386IN
0xce1b4Dea...35dFe160B
0.9 ETH0.0004420721
Sweep41618282017-08-15 17:59:493133 days ago1502819989IN
0xce1b4Dea...35dFe160B
0 ETH0.0010511921
Transfer41616742017-08-15 17:05:523133 days ago1502816752IN
0xce1b4Dea...35dFe160B
0.10008247 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46217192017-11-25 21:36:533031 days ago1511645813
0xce1b4Dea...35dFe160B
0.225 ETH
Transfer45086412017-11-07 17:23:353049 days ago1510075415
0xce1b4Dea...35dFe160B
0.54 ETH
Transfer44579502017-10-30 12:53:133057 days ago1509367993
0xce1b4Dea...35dFe160B
0.235 ETH
Transfer44352682017-10-26 21:11:313061 days ago1509052291
0xce1b4Dea...35dFe160B
0.414 ETH
Transfer41743992017-08-18 18:43:293130 days ago1503081809
0xce1b4Dea...35dFe160B
0.28427854 ETH
Transfer41638982017-08-16 6:16:393133 days ago1502864199
0xce1b4Dea...35dFe160B
0.25588413 ETH
Transfer41619052017-08-15 18:26:093133 days ago1502821569
0xce1b4Dea...35dFe160B
0.9 ETH
Transfer41618282017-08-15 17:59:493133 days ago1502819989
0xce1b4Dea...35dFe160B
0.10008247 ETH
Transfer41590982017-08-15 1:58:323134 days ago1502762312  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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