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Contract

0x17F75f5be0cE02DaAaD0dD3785647318B78aE52D
 

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
Sweep44370402017-10-27 3:55:533074 days ago1509076553IN
0x17F75f5b...8B78aE52D
0 ETH0.0009998620
Transfer44370332017-10-27 3:53:563074 days ago1509076436IN
0x17F75f5b...8B78aE52D
0.5 ETH0.0004210220
Sweep44370242017-10-27 3:51:093074 days ago1509076269IN
0x17F75f5b...8B78aE52D
0 ETH0.0009998620
Transfer44370122017-10-27 3:48:183074 days ago1509076098IN
0x17F75f5b...8B78aE52D
0.3 ETH0.0004210220
Sweep44035752017-10-21 18:58:483079 days ago1508612328IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer44035612017-10-21 18:55:173079 days ago1508612117IN
0x17F75f5b...8B78aE52D
0.2 ETH0.0004210220
Sweep43797532017-10-17 23:14:463083 days ago1508282086IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43797422017-10-17 23:12:163083 days ago1508281936IN
0x17F75f5b...8B78aE52D
1 ETH0.0004210220
Sweep43794812017-10-17 22:15:443083 days ago1508278544IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43794722017-10-17 22:14:143083 days ago1508278454IN
0x17F75f5b...8B78aE52D
1 ETH0.0004210220
Sweep43493312017-10-09 2:18:423092 days ago1507515522IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43493252017-10-09 2:14:453092 days ago1507515285IN
0x17F75f5b...8B78aE52D
3 ETH0.0004420721
Sweep43424652017-10-06 16:47:583094 days ago1507308478IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43424462017-10-06 16:41:263094 days ago1507308086IN
0x17F75f5b...8B78aE52D
3.3 ETH0.0004420721
Sweep43381262017-10-05 4:56:033095 days ago1507179363IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43381202017-10-05 4:51:263095 days ago1507179086IN
0x17F75f5b...8B78aE52D
1 ETH0.0005067524.07293976
Sweep43323852017-10-03 5:12:173097 days ago1507007537IN
0x17F75f5b...8B78aE52D
0 ETH0.0015497831
Transfer43323792017-10-03 5:07:593097 days ago1507007279IN
0x17F75f5b...8B78aE52D
0.5 ETH0.0004631222
Sweep43288902017-10-01 23:42:293099 days ago1506901349IN
0x17F75f5b...8B78aE52D
0 ETH0.0015517631
Transfer43288872017-10-01 23:41:153099 days ago1506901275IN
0x17F75f5b...8B78aE52D
0.11557 ETH0.0004420721
Transfer43288722017-10-01 23:33:463099 days ago1506900826IN
0x17F75f5b...8B78aE52D
0.0033 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44370402017-10-27 3:55:533074 days ago1509076553
0x17F75f5b...8B78aE52D
0.5 ETH
Transfer44370242017-10-27 3:51:093074 days ago1509076269
0x17F75f5b...8B78aE52D
0.3 ETH
Transfer44035752017-10-21 18:58:483079 days ago1508612328
0x17F75f5b...8B78aE52D
0.2 ETH
Transfer43797532017-10-17 23:14:463083 days ago1508282086
0x17F75f5b...8B78aE52D
1 ETH
Transfer43794812017-10-17 22:15:443083 days ago1508278544
0x17F75f5b...8B78aE52D
1 ETH
Transfer43493312017-10-09 2:18:423092 days ago1507515522
0x17F75f5b...8B78aE52D
3 ETH
Transfer43424652017-10-06 16:47:583094 days ago1507308478
0x17F75f5b...8B78aE52D
3.3 ETH
Transfer43381262017-10-05 4:56:033095 days ago1507179363
0x17F75f5b...8B78aE52D
1 ETH
Transfer43323852017-10-03 5:12:173097 days ago1507007537
0x17F75f5b...8B78aE52D
0.5 ETH
Transfer43288902017-10-01 23:42:293099 days ago1506901349
0x17F75f5b...8B78aE52D
0.11887 ETH
Transfer43235822017-09-30 3:09:323101 days ago1506740972  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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