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Contract

0x29B7589E7F287C9aD0f1d73552D4Ffcf30263BfA
 

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
Sweep59555282018-07-13 7:46:062805 days ago1531467966IN
0x29B7589E...f30263BfA
0 ETH0.0047109100
Sweep58132022018-06-18 21:57:242830 days ago1529359044IN
0x29B7589E...f30263BfA
0 ETH0.0024996550
Transfer58131702018-06-18 21:52:192830 days ago1529358739IN
0x29B7589E...f30263BfA
1 ETH0.000063153
Sweep57731842018-06-12 0:59:062837 days ago1528765146IN
0x29B7589E...f30263BfA
0 ETH0.0024996550
Transfer57731692018-06-12 0:55:572837 days ago1528764957IN
0x29B7589E...f30263BfA
3 ETH0.001073651
Sweep57096692018-05-31 18:30:102848 days ago1527791410IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer57096532018-05-31 18:23:522848 days ago1527791032IN
0x29B7589E...f30263BfA
3.63110806 ETH0.0007157334
Sweep57095932018-05-31 18:08:122848 days ago1527790092IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer57095772018-05-31 18:04:022848 days ago1527789842IN
0x29B7589E...f30263BfA
2.86889194 ETH0.0005052224
Sweep56668792018-05-24 4:36:412855 days ago1527136601IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer56668412018-05-24 4:24:442855 days ago1527135884IN
0x29B7589E...f30263BfA
14.75528789 ETH0.0002315611
Sweep56190662018-05-15 17:32:102864 days ago1526405530IN
0x29B7589E...f30263BfA
0 ETH0.0024996550
Transfer56190342018-05-15 17:24:002864 days ago1526405040IN
0x29B7589E...f30263BfA
4 ETH0.0002947114
Sweep55989102018-05-12 4:53:442867 days ago1526100824IN
0x29B7589E...f30263BfA
0 ETH0.0024996550
Transfer55988742018-05-12 4:44:262867 days ago1526100266IN
0x29B7589E...f30263BfA
4.5 ETH0.000115785.5
Sweep55988042018-05-12 4:26:202867 days ago1526099180IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer55987752018-05-12 4:17:272867 days ago1526098647IN
0x29B7589E...f30263BfA
2.37268206 ETH0.00012636
Sweep55962372018-05-11 17:54:182868 days ago1526061258IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer55962162018-05-11 17:47:012868 days ago1526060821IN
0x29B7589E...f30263BfA
3.62773794 ETH0.0002105110
Sweep55960882018-05-11 17:15:422868 days ago1526058942IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer55960442018-05-11 17:04:532868 days ago1526058293IN
0x29B7589E...f30263BfA
16.20561363 ETH0.0010525550
Sweep55878102018-05-10 6:16:352869 days ago1525932995IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer55877612018-05-10 6:03:422869 days ago1525932222IN
0x29B7589E...f30263BfA
13.50042 ETH0.00016848
Sweep55820802018-05-09 6:17:272870 days ago1525846647IN
0x29B7589E...f30263BfA
0 ETH0.0025028550
Transfer55820472018-05-09 6:08:102870 days ago1525846090IN
0x29B7589E...f30263BfA
1.91642 ETH0.000105255
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58132022018-06-18 21:57:242830 days ago1529359044
0x29B7589E...f30263BfA
1 ETH
Transfer57731842018-06-12 0:59:062837 days ago1528765146
0x29B7589E...f30263BfA
3 ETH
Transfer57096692018-05-31 18:30:102848 days ago1527791410
0x29B7589E...f30263BfA
3.63110806 ETH
Transfer57095932018-05-31 18:08:122848 days ago1527790092
0x29B7589E...f30263BfA
2.86889194 ETH
Transfer56668792018-05-24 4:36:412855 days ago1527136601
0x29B7589E...f30263BfA
14.75528789 ETH
Transfer56190662018-05-15 17:32:102864 days ago1526405530
0x29B7589E...f30263BfA
4 ETH
Transfer55989102018-05-12 4:53:442867 days ago1526100824
0x29B7589E...f30263BfA
4.5 ETH
Transfer55988042018-05-12 4:26:202867 days ago1526099180
0x29B7589E...f30263BfA
2.37268206 ETH
Transfer55962372018-05-11 17:54:182868 days ago1526061258
0x29B7589E...f30263BfA
3.62773794 ETH
Transfer55960882018-05-11 17:15:422868 days ago1526058942
0x29B7589E...f30263BfA
16.20561363 ETH
Transfer55878102018-05-10 6:16:352869 days ago1525932995
0x29B7589E...f30263BfA
13.50042 ETH
Transfer55820802018-05-09 6:17:272870 days ago1525846647
0x29B7589E...f30263BfA
1.91642 ETH
Transfer55819352018-05-09 5:35:452870 days ago1525844145
0x29B7589E...f30263BfA
1.084 ETH
Transfer55816522018-05-09 4:25:012870 days ago1525839901
0x29B7589E...f30263BfA
2 ETH
Transfer55816282018-05-09 4:20:032870 days ago1525839603
0x29B7589E...f30263BfA
3 ETH
Transfer55646882018-05-06 6:08:462873 days ago1525586926
0x29B7589E...f30263BfA
5 ETH
Transfer55645302018-05-06 5:25:032873 days ago1525584303
0x29B7589E...f30263BfA
5.24730465 ETH
Transfer55643772018-05-06 4:46:592873 days ago1525582019
0x29B7589E...f30263BfA
9.187174 ETH
Transfer55510172018-05-03 20:29:082876 days ago1525379348
0x29B7589E...f30263BfA
2.600681 ETH
Transfer55492112018-05-03 12:53:042876 days ago1525351984
0x29B7589E...f30263BfA
2.44722077 ETH
Transfer55472752018-05-03 4:36:312876 days ago1525322191
0x29B7589E...f30263BfA
6.60474173 ETH
Transfer55471282018-05-03 3:59:302876 days ago1525319970
0x29B7589E...f30263BfA
10.87897701 ETH
Transfer55447012018-05-02 17:47:472877 days ago1525283267
0x29B7589E...f30263BfA
14.4354266 ETH
Transfer55409042018-05-02 1:46:042878 days ago1525225564
0x29B7589E...f30263BfA
22.51 ETH
Transfer55302942018-04-30 4:49:262879 days ago1525063766
0x29B7589E...f30263BfA
6.00042 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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