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Contract

0xE2d9D2FB7Df405cd4E1fE6364AB347752d8f1Ce5
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

ContractCreator

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48920262018-01-11 18:38:422997 days ago1515695922IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0044993790
Transfer48919912018-01-11 18:29:392997 days ago1515695379IN
0xE2d9D2FB...52d8f1Ce5
12 ETH0.0012630660
Sweep48139542017-12-28 18:45:473011 days ago1514486747IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.002552951
Transfer48139182017-12-28 18:35:323011 days ago1514486132IN
0xE2d9D2FB...52d8f1Ce5
25 ETH0.0004210220
Sweep44173392017-10-23 23:45:253077 days ago1508802325IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0015497831
Transfer44173242017-10-23 23:43:173077 days ago1508802197IN
0xE2d9D2FB...52d8f1Ce5
3.75 ETH0.0004420721
Sweep43492432017-10-09 1:32:563092 days ago1507512776IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0015497831
Transfer43492372017-10-09 1:30:483092 days ago1507512648IN
0xE2d9D2FB...52d8f1Ce5
12.45 ETH0.0004420721
Transfer43491992017-10-09 1:13:473092 days ago1507511627IN
0xE2d9D2FB...52d8f1Ce5
12.5 ETH0.0010550
Transfer43491882017-10-09 1:08:053092 days ago1507511285IN
0xE2d9D2FB...52d8f1Ce5
12.5 ETH0.0010550
Transfer43491692017-10-09 1:00:203092 days ago1507510820IN
0xE2d9D2FB...52d8f1Ce5
12.5 ETH0.00092444
Transfer43491522017-10-09 0:50:523092 days ago1507510252IN
0xE2d9D2FB...52d8f1Ce5
10 ETH0.00044121
Transfer43430872017-10-06 22:11:303094 days ago1507327890IN
0xE2d9D2FB...52d8f1Ce5
7.5 ETH0.00044121
Transfer43430632017-10-06 21:58:003094 days ago1507327080IN
0xE2d9D2FB...52d8f1Ce5
5.4 ETH0.00044121
Sweep42956692017-09-20 18:55:283110 days ago1505933728IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0025496451
Transfer42956582017-09-20 18:51:493110 days ago1505933509IN
0xE2d9D2FB...52d8f1Ce5
2.5 ETH0.0004420721
Sweep42683102017-09-13 4:29:443118 days ago1505276984IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0025496451
Transfer42683002017-09-13 4:26:243118 days ago1505276784IN
0xE2d9D2FB...52d8f1Ce5
2.34064 ETH0.0004420721
Sweep42394382017-09-05 1:56:503126 days ago1504576610IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0025496451
Transfer42394352017-09-05 1:55:183126 days ago1504576518IN
0xE2d9D2FB...52d8f1Ce5
5 ETH0.0005730327.22106332
Sweep42381832017-09-04 17:12:223126 days ago1504545142IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0025496451
Transfer42381752017-09-04 17:08:473126 days ago1504544927IN
0xE2d9D2FB...52d8f1Ce5
3 ETH0.0005730327.22106332
Sweep41870452017-08-21 19:12:433140 days ago1503342763IN
0xE2d9D2FB...52d8f1Ce5
0 ETH0.0015747731.5
Transfer41870282017-08-21 19:09:193140 days ago1503342559IN
0xE2d9D2FB...52d8f1Ce5
4.999559 ETH0.0004420721
Transfer41862582017-08-21 14:49:473140 days ago1503326987IN
0xE2d9D2FB...52d8f1Ce5
5 ETH0.00044121
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48920262018-01-11 18:38:422997 days ago1515695922
0xE2d9D2FB...52d8f1Ce5
12 ETH
Transfer48139542017-12-28 18:45:473011 days ago1514486747
0xE2d9D2FB...52d8f1Ce5
25 ETH
Transfer44173392017-10-23 23:45:253077 days ago1508802325
0xE2d9D2FB...52d8f1Ce5
3.75 ETH
Transfer43492432017-10-09 1:32:563092 days ago1507512776
0xE2d9D2FB...52d8f1Ce5
12.45 ETH
Transfer42956692017-09-20 18:55:283110 days ago1505933728
0xE2d9D2FB...52d8f1Ce5
2.5 ETH
Transfer42683102017-09-13 4:29:443118 days ago1505276984
0xE2d9D2FB...52d8f1Ce5
2.34064 ETH
Transfer42394382017-09-05 1:56:503126 days ago1504576610
0xE2d9D2FB...52d8f1Ce5
5 ETH
Transfer42381832017-09-04 17:12:223126 days ago1504545142
0xE2d9D2FB...52d8f1Ce5
3 ETH
Transfer41870452017-08-21 19:12:433140 days ago1503342763
0xE2d9D2FB...52d8f1Ce5
4.999559 ETH
Transfer41831552017-08-20 20:58:183141 days ago1503262698
0xE2d9D2FB...52d8f1Ce5
4.41 ETH
Transfer41638632017-08-16 6:03:583146 days ago1502863438
0xE2d9D2FB...52d8f1Ce5
1.0063 ETH
Transfer41635272017-08-16 4:10:543146 days ago1502856654
0xE2d9D2FB...52d8f1Ce5
2 ETH
Transfer41536282017-08-13 18:37:023148 days ago1502649422
0xE2d9D2FB...52d8f1Ce5
4 ETH
Transfer41535372017-08-13 18:03:353148 days ago1502647415
0xE2d9D2FB...52d8f1Ce5
0.101 ETH
Transfer41530862017-08-13 15:23:153148 days ago1502637795  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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