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Contract

0xe12daeF697c7b90bebe3E831B16FAdC2Db3BfdDE
 

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
Sweep47984762017-12-26 4:20:153016 days ago1514262015IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47984362017-12-26 4:10:303016 days ago1514261430IN
0xe12daeF6...2Db3BfdDE
1.5 ETH0.0013683165
Sweep47943962017-12-25 12:08:323017 days ago1514203712IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47943572017-12-25 11:59:243017 days ago1514203164IN
0xe12daeF6...2Db3BfdDE
2.3 ETH0.0008630941
Sweep47796312017-12-23 0:51:283019 days ago1513990288IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0029995860
Transfer47795882017-12-23 0:42:553019 days ago1513989775IN
0xe12daeF6...2Db3BfdDE
2 ETH0.0013683165
Sweep47750972017-12-22 5:43:483020 days ago1513921428IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0029995860
Transfer47745632017-12-22 3:22:573020 days ago1513912977IN
0xe12daeF6...2Db3BfdDE
0.2 ETH0.0008420440
Sweep47685822017-12-21 1:41:263021 days ago1513820486IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0022996746
Transfer47683482017-12-21 0:44:283021 days ago1513817068IN
0xe12daeF6...2Db3BfdDE
2 ETH0.0012630660
Transfer47682292017-12-21 0:09:243021 days ago1513814964IN
0xe12daeF6...2Db3BfdDE
1 ETH0.0008841442
Sweep47542562017-12-18 12:03:583024 days ago1513598638IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47542142017-12-18 11:53:283024 days ago1513598008IN
0xe12daeF6...2Db3BfdDE
8 ETH0.0008630941
Sweep47515102017-12-18 1:01:083024 days ago1513558868IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47514582017-12-18 0:50:513024 days ago1513558251IN
0xe12daeF6...2Db3BfdDE
1.8 ETH0.0014735770
Sweep47455742017-12-17 0:31:253025 days ago1513470685IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47455362017-12-17 0:20:413025 days ago1513470041IN
0xe12daeF6...2Db3BfdDE
1.8 ETH0.0008630941
Sweep47359892017-12-15 8:47:143027 days ago1513327634IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0025496451
Transfer47359492017-12-15 8:39:293027 days ago1513327169IN
0xe12daeF6...2Db3BfdDE
1 ETH0.0008630941
Sweep47322772017-12-14 17:16:553027 days ago1513271815IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0033665367.340098
Transfer47321712017-12-14 16:45:583027 days ago1513269958IN
0xe12daeF6...2Db3BfdDE
1 ETH0.0008630941
Transfer47320542017-12-14 16:14:433028 days ago1513268083IN
0xe12daeF6...2Db3BfdDE
0.41 ETH0.0008630941
Sweep47316622017-12-14 14:30:143028 days ago1513261814IN
0xe12daeF6...2Db3BfdDE
0 ETH0.0033665367.340098
Transfer47315252017-12-14 13:55:393028 days ago1513259739IN
0xe12daeF6...2Db3BfdDE
0.55 ETH0.0008630941
Sweep47293232017-12-14 4:50:243028 days ago1513227024IN
0xe12daeF6...2Db3BfdDE
0 ETH0.002552951
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47984762017-12-26 4:20:153016 days ago1514262015
0xe12daeF6...2Db3BfdDE
1.5 ETH
Transfer47943962017-12-25 12:08:323017 days ago1514203712
0xe12daeF6...2Db3BfdDE
2.3 ETH
Transfer47796312017-12-23 0:51:283019 days ago1513990288
0xe12daeF6...2Db3BfdDE
2 ETH
Transfer47750972017-12-22 5:43:483020 days ago1513921428
0xe12daeF6...2Db3BfdDE
0.2 ETH
Transfer47685822017-12-21 1:41:263021 days ago1513820486
0xe12daeF6...2Db3BfdDE
3 ETH
Transfer47542562017-12-18 12:03:583024 days ago1513598638
0xe12daeF6...2Db3BfdDE
8 ETH
Transfer47515102017-12-18 1:01:083024 days ago1513558868
0xe12daeF6...2Db3BfdDE
1.8 ETH
Transfer47455742017-12-17 0:31:253025 days ago1513470685
0xe12daeF6...2Db3BfdDE
1.8 ETH
Transfer47359892017-12-15 8:47:143027 days ago1513327634
0xe12daeF6...2Db3BfdDE
1 ETH
Transfer47322772017-12-14 17:16:553027 days ago1513271815
0xe12daeF6...2Db3BfdDE
1.41 ETH
Transfer47316622017-12-14 14:30:143028 days ago1513261814
0xe12daeF6...2Db3BfdDE
0.55 ETH
Transfer47293232017-12-14 4:50:243028 days ago1513227024
0xe12daeF6...2Db3BfdDE
0.295 ETH
Transfer47203492017-12-12 14:45:313030 days ago1513089931
0xe12daeF6...2Db3BfdDE
0.45 ETH
Transfer46929432017-12-07 21:09:553034 days ago1512680995
0xe12daeF6...2Db3BfdDE
0.63 ETH
Transfer45308202017-11-11 6:38:173061 days ago1510382297
0xe12daeF6...2Db3BfdDE
0.3 ETH
Transfer43089622017-09-25 0:28:483108 days ago1506299328
0xe12daeF6...2Db3BfdDE
0.67 ETH
Transfer43038202017-09-23 6:05:403110 days ago1506146740
0xe12daeF6...2Db3BfdDE
0.4 ETH
Transfer43037352017-09-23 5:22:193110 days ago1506144139
0xe12daeF6...2Db3BfdDE
1.05 ETH
Transfer42988792017-09-21 16:15:113112 days ago1506010511  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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