ETH Price: $1,930.18 (+0.65%)
Gas: 0.1 Gwei
 

Overview

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0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51335032018-02-22 1:54:432928 days ago1519264483IN
0xEA52c37c...A8a14b53E
0 ETH0.0025028550
Transfer51334692018-02-22 1:45:562928 days ago1519263956IN
0xEA52c37c...A8a14b53E
15.07042 ETH0.000046312.2
Sweep50624182018-02-10 2:29:492940 days ago1518229789IN
0xEA52c37c...A8a14b53E
0 ETH0.0044993790
Transfer50624122018-02-10 2:28:422940 days ago1518229722IN
0xEA52c37c...A8a14b53E
3.8 ETH0.00004422.1
Sweep50623912018-02-10 2:20:532940 days ago1518229253IN
0xEA52c37c...A8a14b53E
0 ETH0.0045051390
Transfer50623512018-02-10 2:13:552940 days ago1518228835IN
0xEA52c37c...A8a14b53E
6.40031369 ETH0.00004212
Sweep47065762017-12-10 5:26:303002 days ago1512883590IN
0xEA52c37c...A8a14b53E
0 ETH0.0028732757.4
Transfer47065342017-12-10 5:14:273002 days ago1512882867IN
0xEA52c37c...A8a14b53E
13.4894825 ETH0.0004420721
Sweep47032252017-12-09 15:38:343003 days ago1512833914IN
0xEA52c37c...A8a14b53E
0 ETH0.0038543877
Transfer47031802017-12-09 15:27:323003 days ago1512833252IN
0xEA52c37c...A8a14b53E
5.44287108 ETH0.0010525550
Sweep47029442017-12-09 14:25:473003 days ago1512829547IN
0xEA52c37c...A8a14b53E
0 ETH0.0038543877
Transfer47029152017-12-09 14:20:083003 days ago1512829208IN
0xEA52c37c...A8a14b53E
11.53122643 ETH0.0010525550
Sweep46936392017-12-07 23:52:493004 days ago1512690769IN
0xEA52c37c...A8a14b53E
0 ETH0.0042047884
Transfer46935962017-12-07 23:42:113004 days ago1512690131IN
0xEA52c37c...A8a14b53E
0.95528528 ETH0.0012630660
Sweep45727282017-11-18 0:22:263024 days ago1510964546IN
0xEA52c37c...A8a14b53E
0 ETH0.0010011420
Transfer45727202017-11-18 0:20:293024 days ago1510964429IN
0xEA52c37c...A8a14b53E
1.0271425 ETH0.0010525550
Sweep45290562017-11-10 23:41:133031 days ago1510357273IN
0xEA52c37c...A8a14b53E
0 ETH0.0010011420
Transfer45290512017-11-10 23:39:123031 days ago1510357152IN
0xEA52c37c...A8a14b53E
1.56605 ETH0.0002210310.5

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51335032018-02-22 1:54:432928 days ago1519264483
0xEA52c37c...A8a14b53E
15.07042 ETH
Transfer50624182018-02-10 2:29:492940 days ago1518229789
0xEA52c37c...A8a14b53E
3.8 ETH
Transfer50623912018-02-10 2:20:532940 days ago1518229253
0xEA52c37c...A8a14b53E
6.40031369 ETH
Transfer47065762017-12-10 5:26:303002 days ago1512883590
0xEA52c37c...A8a14b53E
13.4894825 ETH
Transfer47032252017-12-09 15:38:343003 days ago1512833914
0xEA52c37c...A8a14b53E
5.44287108 ETH
Transfer47029442017-12-09 14:25:473003 days ago1512829547
0xEA52c37c...A8a14b53E
11.53122643 ETH
Transfer46936392017-12-07 23:52:493004 days ago1512690769
0xEA52c37c...A8a14b53E
0.95528528 ETH
Transfer45727282017-11-18 0:22:263024 days ago1510964546
0xEA52c37c...A8a14b53E
1.0271425 ETH
Transfer45290562017-11-10 23:41:133031 days ago1510357273
0xEA52c37c...A8a14b53E
1.56605 ETH
Transfer44628372017-10-31 8:03:423042 days ago1509437022  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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