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Contract

0xEb211cDC93c9b2fefECA72FBE58792b5ba65b4e7
 

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
Sweep56487762018-05-20 23:36:002848 days ago1526859360IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025028550
Transfer56487592018-05-20 23:30:012848 days ago1526859001IN
0xEb211cDC...5ba65b4e7
0.10010724 ETH0.00016848
Sweep55574462018-05-04 23:44:222864 days ago1525477462IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025028550
Transfer55573892018-05-04 23:30:002864 days ago1525476600IN
0xEb211cDC...5ba65b4e7
0.10151517 ETH0.00008424
Sweep54855812018-04-22 11:30:292876 days ago1524396629IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025028550
Transfer54855652018-04-22 11:26:092876 days ago1524396369IN
0xEb211cDC...5ba65b4e7
0.10017464 ETH0.00004212
Sweep54191152018-04-11 3:36:192888 days ago1523417779IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025028550
Transfer54190782018-04-11 3:28:182888 days ago1523417298IN
0xEb211cDC...5ba65b4e7
0.10047858 ETH0.00008424
Sweep53447812018-03-29 19:48:582900 days ago1522352938IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025028550
Transfer53447562018-03-29 19:43:572900 days ago1522352637IN
0xEb211cDC...5ba65b4e7
0.10611787 ETH0.00008424
Sweep52679812018-03-16 22:29:422913 days ago1521239382IN
0xEb211cDC...5ba65b4e7
0 ETH0.0024996550
Transfer52672122018-03-16 19:11:502913 days ago1521227510IN
0xEb211cDC...5ba65b4e7
0.05295856 ETH0.00008424
Sweep52350552018-03-11 8:08:582918 days ago1520755738IN
0xEb211cDC...5ba65b4e7
0 ETH0.0024996550
Transfer52350272018-03-11 8:01:292918 days ago1520755289IN
0xEb211cDC...5ba65b4e7
0.05059697 ETH0.00008424
Transfer50176402018-02-02 14:07:172955 days ago1517580437IN
0xEb211cDC...5ba65b4e7
0.04976591 ETH0.00052525
Sweep48559952018-01-05 3:00:012984 days ago1515121201IN
0xEb211cDC...5ba65b4e7
0 ETH0.0025496451
Transfer48559642018-01-05 2:50:412984 days ago1515120641IN
0xEb211cDC...5ba65b4e7
2.44785664 ETH0.0012630660
Sweep46246072017-11-26 8:56:143023 days ago1511686574IN
0xEb211cDC...5ba65b4e7
0 ETH0.0009998620
Transfer46245882017-11-26 8:51:523023 days ago1511686312IN
0xEb211cDC...5ba65b4e7
0.0519182 ETH0.0004210220
Sweep44825472017-11-03 12:40:173046 days ago1509712817IN
0xEb211cDC...5ba65b4e7
0 ETH0.0010011420
Transfer44825332017-11-03 12:36:533046 days ago1509712613IN
0xEb211cDC...5ba65b4e7
0.55448158 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56487762018-05-20 23:36:002848 days ago1526859360
0xEb211cDC...5ba65b4e7
0.10010724 ETH
Transfer55574462018-05-04 23:44:222864 days ago1525477462
0xEb211cDC...5ba65b4e7
0.10151517 ETH
Transfer54855812018-04-22 11:30:292876 days ago1524396629
0xEb211cDC...5ba65b4e7
0.10017464 ETH
Transfer54191152018-04-11 3:36:192888 days ago1523417779
0xEb211cDC...5ba65b4e7
0.10047858 ETH
Transfer53447812018-03-29 19:48:582900 days ago1522352938
0xEb211cDC...5ba65b4e7
0.10611787 ETH
Transfer52679812018-03-16 22:29:422913 days ago1521239382
0xEb211cDC...5ba65b4e7
0.05295856 ETH
Transfer52350552018-03-11 8:08:582918 days ago1520755738
0xEb211cDC...5ba65b4e7
0.05059697 ETH
Transfer48559952018-01-05 3:00:012984 days ago1515121201
0xEb211cDC...5ba65b4e7
2.44785664 ETH
Transfer46246072017-11-26 8:56:143023 days ago1511686574
0xEb211cDC...5ba65b4e7
0.0519182 ETH
Transfer44825472017-11-03 12:40:173046 days ago1509712817
0xEb211cDC...5ba65b4e7
0.55448158 ETH
Transfer44331212017-10-26 12:57:393054 days ago1509022659  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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