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Contract

0x2E68EeE8c656Df88EDB32EBf206d7b7E5e47EFB5
 

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
Sweep48690592018-01-07 12:59:412999 days ago1515329981IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0030034260
Transfer48690192018-01-07 12:49:452999 days ago1515329385IN
0x2E68EeE8...E5e47EFB5
0.10471031 ETH0.0021051100
Sweep46267762017-11-26 17:15:353041 days ago1511716535IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0010011420
Transfer46267712017-11-26 17:14:283041 days ago1511716468IN
0x2E68EeE8...E5e47EFB5
0.087295 ETH0.0004210220
Sweep46267672017-11-26 17:13:173041 days ago1511716397IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0010011420
Transfer46267532017-11-26 17:10:363041 days ago1511716236IN
0x2E68EeE8...E5e47EFB5
0.51735502 ETH0.0002105110
Sweep46253502017-11-26 11:47:563041 days ago1511696876IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0009998620
Transfer46253412017-11-26 11:45:183041 days ago1511696718IN
0x2E68EeE8...E5e47EFB5
5 ETH0.0004420721
Transfer46253182017-11-26 11:40:263041 days ago1511696426IN
0x2E68EeE8...E5e47EFB5
5 ETH0.00020169.6
Sweep45324862017-11-11 13:04:503056 days ago1510405490IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0009998620
Transfer45324822017-11-11 13:03:433056 days ago1510405423IN
0x2E68EeE8...E5e47EFB5
2 ETH0.0004420721
Transfer45324732017-11-11 13:00:243056 days ago1510405224IN
0x2E68EeE8...E5e47EFB5
2 ETH0.0004220
Transfer45324542017-11-11 12:55:323056 days ago1510404932IN
0x2E68EeE8...E5e47EFB5
2 ETH0.00018488.8
Transfer45324302017-11-11 12:48:073056 days ago1510404487IN
0x2E68EeE8...E5e47EFB5
2 ETH0.0021100
Transfer45323592017-11-11 12:29:393056 days ago1510403379IN
0x2E68EeE8...E5e47EFB5
2 ETH0.00018488.8
Transfer45323242017-11-11 12:23:143056 days ago1510402994IN
0x2E68EeE8...E5e47EFB5
2 ETH0.0001899
Transfer45322862017-11-11 12:13:053056 days ago1510402385IN
0x2E68EeE8...E5e47EFB5
2 ETH0.0001688
Sweep44575312017-10-30 11:19:523068 days ago1509362392IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0010011420
Transfer44575222017-10-30 11:18:033068 days ago1509362283IN
0x2E68EeE8...E5e47EFB5
1.73669979 ETH0.0004210220
Sweep44574712017-10-30 11:05:263068 days ago1509361526IN
0x2E68EeE8...E5e47EFB5
0 ETH0.0009998620
Transfer44574582017-10-30 11:02:383068 days ago1509361358IN
0x2E68EeE8...E5e47EFB5
0.1 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48690592018-01-07 12:59:412999 days ago1515329981
0x2E68EeE8...E5e47EFB5
0.10471031 ETH
Transfer46267762017-11-26 17:15:353041 days ago1511716535
0x2E68EeE8...E5e47EFB5
0.087295 ETH
Transfer46267672017-11-26 17:13:173041 days ago1511716397
0x2E68EeE8...E5e47EFB5
0.51735502 ETH
Transfer46253502017-11-26 11:47:563041 days ago1511696876
0x2E68EeE8...E5e47EFB5
5 ETH
Transfer45324862017-11-11 13:04:503056 days ago1510405490
0x2E68EeE8...E5e47EFB5
2 ETH
Transfer44575312017-10-30 11:19:523068 days ago1509362392
0x2E68EeE8...E5e47EFB5
1.73669979 ETH
Transfer44574712017-10-30 11:05:263068 days ago1509361526
0x2E68EeE8...E5e47EFB5
0.1 ETH
Transfer44281422017-10-25 17:27:563073 days ago1508952476  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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