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Contract

0xEA868BeB6b84fb8CE8F1fBF4e15FF5Ed233E55a8
 

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
Sweep49152812018-01-16 0:42:222982 days ago1516063342IN
0xEA868BeB...d233E55a8
0 ETH0.0044993790
Transfer49152532018-01-16 0:34:042982 days ago1516062844IN
0xEA868BeB...d233E55a8
0.9 ETH0.0007367835
Sweep48687322018-01-07 11:29:352991 days ago1515324575IN
0xEA868BeB...d233E55a8
0 ETH0.004949399
Transfer48686932018-01-07 11:20:152991 days ago1515324015IN
0xEA868BeB...d233E55a8
0.1 ETH0.0015788275
Sweep47251922017-12-13 11:10:013016 days ago1513163401IN
0xEA868BeB...d233E55a8
0 ETH0.0025496451
Transfer47251472017-12-13 11:01:163016 days ago1513162876IN
0xEA868BeB...d233E55a8
0.3 ETH0.0005812527.6116034
Sweep47091672017-12-10 16:15:053018 days ago1512922505IN
0xEA868BeB...d233E55a8
0 ETH0.0030865661.740042
Transfer47091352017-12-10 16:07:403018 days ago1512922060IN
0xEA868BeB...d233E55a8
0.1 ETH0.0009283444.10003
Sweep45082702017-11-07 15:50:203051 days ago1510069820IN
0xEA868BeB...d233E55a8
0 ETH0.0009998620
Transfer45082582017-11-07 15:46:253051 days ago1510069585IN
0xEA868BeB...d233E55a8
1.8 ETH0.0004420721
Sweep45071772017-11-07 11:39:133052 days ago1510054753IN
0xEA868BeB...d233E55a8
0 ETH0.0009998620
Transfer45071702017-11-07 11:37:103052 days ago1510054630IN
0xEA868BeB...d233E55a8
1.7 ETH0.0004420721
Sweep42378662017-09-04 15:01:503115 days ago1504537310IN
0xEA868BeB...d233E55a8
0 ETH0.0025496451
Transfer42378612017-09-04 14:59:113115 days ago1504537151IN
0xEA868BeB...d233E55a8
3.9 ETH0.0005730327.22106332
Sweep42378262017-09-04 14:44:043115 days ago1504536244IN
0xEA868BeB...d233E55a8
0 ETH0.0025496451
Transfer42378182017-09-04 14:39:123115 days ago1504535952IN
0xEA868BeB...d233E55a8
0.1 ETH0.0004420721
Sweep42171142017-08-29 17:42:153121 days ago1504028535IN
0xEA868BeB...d233E55a8
0 ETH0.0016497633.000002
Transfer42171072017-08-29 17:38:153121 days ago1504028295IN
0xEA868BeB...d233E55a8
0.3 ETH0.0007103633.745

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49152812018-01-16 0:42:222982 days ago1516063342
0xEA868BeB...d233E55a8
0.9 ETH
Transfer48687322018-01-07 11:29:352991 days ago1515324575
0xEA868BeB...d233E55a8
0.1 ETH
Transfer47251922017-12-13 11:10:013016 days ago1513163401
0xEA868BeB...d233E55a8
0.3 ETH
Transfer47091672017-12-10 16:15:053018 days ago1512922505
0xEA868BeB...d233E55a8
0.1 ETH
Transfer45082702017-11-07 15:50:203051 days ago1510069820
0xEA868BeB...d233E55a8
1.8 ETH
Transfer45071772017-11-07 11:39:133052 days ago1510054753
0xEA868BeB...d233E55a8
1.7 ETH
Transfer42378662017-09-04 15:01:503115 days ago1504537310
0xEA868BeB...d233E55a8
3.9 ETH
Transfer42378262017-09-04 14:44:043115 days ago1504536244
0xEA868BeB...d233E55a8
0.1 ETH
Transfer42171142017-08-29 17:42:153121 days ago1504028535
0xEA868BeB...d233E55a8
0.3 ETH
Transfer42167032017-08-29 14:55:583121 days ago1504018558  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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