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Contract

0x05dF2EA2b2976b81282e136102a255B339BA9728
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77574072019-05-14 8:27:362507 days ago1557822456IN
0x05dF2EA2...339BA9728
0 ETH0.0025028550
Transfer77573892019-05-14 8:23:382507 days ago1557822218IN
0x05dF2EA2...339BA9728
0.50484727 ETH0.0002105110
Sweep65377182018-10-18 11:13:492714 days ago1539861229IN
0x05dF2EA2...339BA9728
0 ETH0.0025028550
Transfer65376862018-10-18 11:08:072714 days ago1539860887IN
0x05dF2EA2...339BA9728
2.445 ETH0.0010525550
Sweep65325622018-10-17 15:07:202715 days ago1539788840IN
0x05dF2EA2...339BA9728
0 ETH0.0024996550
Transfer65325262018-10-17 14:59:062715 days ago1539788346IN
0x05dF2EA2...339BA9728
9 ETH0.0004420721
Sweep62044182018-08-24 9:58:132769 days ago1535104693IN
0x05dF2EA2...339BA9728
0 ETH0.0024996550
Transfer62043902018-08-24 9:52:302769 days ago1535104350IN
0x05dF2EA2...339BA9728
3.9 ETH0.0004420721
Sweep54322192018-04-13 8:40:572903 days ago1523608857IN
0x05dF2EA2...339BA9728
0 ETH0.0025028550
Transfer54321872018-04-13 8:33:182903 days ago1523608398IN
0x05dF2EA2...339BA9728
6.0887 ETH0.0004420721
Sweep53373522018-03-28 13:43:322918 days ago1522244612IN
0x05dF2EA2...339BA9728
0 ETH0.0025028550
Transfer53373212018-03-28 13:35:372918 days ago1522244137IN
0x05dF2EA2...339BA9728
19.02 ETH0.0004420721
Sweep48207992017-12-29 23:14:023007 days ago1514589242IN
0x05dF2EA2...339BA9728
0 ETH0.0025496451
Transfer48207962017-12-29 23:13:223007 days ago1514589202IN
0x05dF2EA2...339BA9728
5 ETH0.0005262725
Transfer48207672017-12-29 23:06:233007 days ago1514588783IN
0x05dF2EA2...339BA9728
5 ETH0.0004220
Sweep48119112017-12-28 10:19:143008 days ago1514456354IN
0x05dF2EA2...339BA9728
0 ETH0.0025496451
Transfer48118762017-12-28 10:10:293008 days ago1514455829IN
0x05dF2EA2...339BA9728
10.698 ETH0.001073651
Sweep46745992017-12-04 14:20:593032 days ago1512397259IN
0x05dF2EA2...339BA9728
0 ETH0.0013980128
Transfer46745952017-12-04 14:19:543032 days ago1512397194IN
0x05dF2EA2...339BA9728
5.16 ETH0.0002105110
Transfer46745662017-12-04 14:13:543032 days ago1512396834IN
0x05dF2EA2...339BA9728
5.16 ETH0.0002110
Sweep46587742017-12-01 22:57:163035 days ago1512169036IN
0x05dF2EA2...339BA9728
0 ETH0.0009998620
Transfer46587502017-12-01 22:52:043035 days ago1512168724IN
0x05dF2EA2...339BA9728
1.3 ETH0.0003157615
Sweep46432482017-11-29 10:06:533037 days ago1511950013IN
0x05dF2EA2...339BA9728
0 ETH0.0010011420
Transfer46432402017-11-29 10:04:463037 days ago1511949886IN
0x05dF2EA2...339BA9728
0.205 ETH0.0005473226
Sweep46131572017-11-24 12:43:133042 days ago1511527393IN
0x05dF2EA2...339BA9728
0 ETH0.0009998620
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77574072019-05-14 8:27:362507 days ago1557822456
0x05dF2EA2...339BA9728
0.50484727 ETH
Transfer65377182018-10-18 11:13:492714 days ago1539861229
0x05dF2EA2...339BA9728
2.445 ETH
Transfer65325622018-10-17 15:07:202715 days ago1539788840
0x05dF2EA2...339BA9728
9 ETH
Transfer62044182018-08-24 9:58:132769 days ago1535104693
0x05dF2EA2...339BA9728
3.9 ETH
Transfer54322192018-04-13 8:40:572903 days ago1523608857
0x05dF2EA2...339BA9728
6.0887 ETH
Transfer53373522018-03-28 13:43:322918 days ago1522244612
0x05dF2EA2...339BA9728
19.02 ETH
Transfer48207992017-12-29 23:14:023007 days ago1514589242
0x05dF2EA2...339BA9728
5 ETH
Transfer48119112017-12-28 10:19:143008 days ago1514456354
0x05dF2EA2...339BA9728
10.698 ETH
Transfer46745992017-12-04 14:20:593032 days ago1512397259
0x05dF2EA2...339BA9728
5.16 ETH
Transfer46587742017-12-01 22:57:163035 days ago1512169036
0x05dF2EA2...339BA9728
1.3 ETH
Transfer46432482017-11-29 10:06:533037 days ago1511950013
0x05dF2EA2...339BA9728
0.205 ETH
Transfer46131572017-11-24 12:43:133042 days ago1511527393
0x05dF2EA2...339BA9728
6.398 ETH
Transfer44217662017-10-24 16:50:323073 days ago1508863832
0x05dF2EA2...339BA9728
1.7125 ETH
Transfer44195952017-10-24 8:26:513074 days ago1508833611
0x05dF2EA2...339BA9728
5.695 ETH
Transfer44195602017-10-24 8:18:313074 days ago1508833111
0x05dF2EA2...339BA9728
1 ETH
Transfer43925102017-10-20 0:24:483078 days ago1508459088  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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