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Contract

0x32f0A02dBCB2AB85AE74876C8eA0B5e14626ec9B
 

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
Sweep90734742019-12-08 19:36:462293 days ago1575833806IN
0x32f0A02d...14626ec9B
0 ETH0.0013133722
Sweep77643922019-05-15 10:33:552500 days ago1557916435IN
0x32f0A02d...14626ec9B
0 ETH0.0025028550
Transfer77643692019-05-15 10:29:112500 days ago1557916151IN
0x32f0A02d...14626ec9B
25.669664 ETH0.0010525550
Sweep77523422019-05-13 13:45:352502 days ago1557755135IN
0x32f0A02d...14626ec9B
0 ETH0.0025060550
Transfer77523262019-05-13 13:40:432502 days ago1557754843IN
0x32f0A02d...14626ec9B
47.744269 ETH0.0010525550
Sweep77381802019-05-11 8:34:352504 days ago1557563675IN
0x32f0A02d...14626ec9B
0 ETH0.0024996550
Transfer77381642019-05-11 8:29:412504 days ago1557563381IN
0x32f0A02d...14626ec9B
0.83 ETH0.00012636
Sweep55090532018-04-26 12:24:132884 days ago1524745453IN
0x32f0A02d...14626ec9B
0 ETH0.0024996550
Transfer55090362018-04-26 12:20:022884 days ago1524745202IN
0x32f0A02d...14626ec9B
3 ETH0.000084414.00999999
Sweep55088972018-04-26 11:43:572884 days ago1524743037IN
0x32f0A02d...14626ec9B
0 ETH0.0024996550
Transfer55088722018-04-26 11:37:372884 days ago1524742657IN
0x32f0A02d...14626ec9B
0.2688 ETH0.00004212
Sweep55082342018-04-26 8:59:512884 days ago1524733191IN
0x32f0A02d...14626ec9B
0 ETH0.0025028550
Transfer55082102018-04-26 8:54:172884 days ago1524732857IN
0x32f0A02d...14626ec9B
4.917817 ETH0.0021051100
Sweep55033802018-04-25 13:01:502885 days ago1524661310IN
0x32f0A02d...14626ec9B
0 ETH0.0025060550
Transfer55033622018-04-25 12:56:212885 days ago1524660981IN
0x32f0A02d...14626ec9B
19.445517 ETH0.0021051100
Sweep55020142018-04-25 7:34:442885 days ago1524641684IN
0x32f0A02d...14626ec9B
0 ETH0.0025060550
Transfer55019922018-04-25 7:28:042885 days ago1524641284IN
0x32f0A02d...14626ec9B
39.676417 ETH0.0021051100
Sweep54627312018-04-18 13:09:002892 days ago1524056940IN
0x32f0A02d...14626ec9B
0 ETH0.0024996550
Transfer54627062018-04-18 13:03:302892 days ago1524056610IN
0x32f0A02d...14626ec9B
1.02 ETH0.000063153
Sweep54269252018-04-12 11:11:102898 days ago1523531470IN
0x32f0A02d...14626ec9B
0 ETH0.0025060550
Transfer54269012018-04-12 11:04:102898 days ago1523531050IN
0x32f0A02d...14626ec9B
24.817351 ETH0.0021051100
Sweep54268482018-04-12 10:50:502898 days ago1523530250IN
0x32f0A02d...14626ec9B
0 ETH0.0024996550
Transfer54268422018-04-12 10:48:052898 days ago1523530085IN
0x32f0A02d...14626ec9B
0.53 ETH0.000021051
Transfer54268172018-04-12 10:42:112898 days ago1523529731IN
0x32f0A02d...14626ec9B
0.55 ETH0.0000211
Transfer54268132018-04-12 10:40:152898 days ago1523529615IN
0x32f0A02d...14626ec9B
0.43 ETH0.0000211
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77643922019-05-15 10:33:552500 days ago1557916435
0x32f0A02d...14626ec9B
25.669664 ETH
-77523422019-05-13 13:45:352502 days ago1557755135
0x32f0A02d...14626ec9B
47.744269 ETH
-77381802019-05-11 8:34:352504 days ago1557563675
0x32f0A02d...14626ec9B
0.83 ETH
Transfer55090532018-04-26 12:24:132884 days ago1524745453
0x32f0A02d...14626ec9B
3 ETH
Transfer55088972018-04-26 11:43:572884 days ago1524743037
0x32f0A02d...14626ec9B
0.2688 ETH
Transfer55082342018-04-26 8:59:512884 days ago1524733191
0x32f0A02d...14626ec9B
4.917817 ETH
Transfer55033802018-04-25 13:01:502885 days ago1524661310
0x32f0A02d...14626ec9B
19.445517 ETH
Transfer55020142018-04-25 7:34:442885 days ago1524641684
0x32f0A02d...14626ec9B
39.676417 ETH
Transfer54627312018-04-18 13:09:002892 days ago1524056940
0x32f0A02d...14626ec9B
1.02 ETH
Transfer54269252018-04-12 11:11:102898 days ago1523531470
0x32f0A02d...14626ec9B
24.817351 ETH
Transfer54268482018-04-12 10:50:502898 days ago1523530250
0x32f0A02d...14626ec9B
0.53 ETH
Transfer54169842018-04-10 19:18:252900 days ago1523387905
0x32f0A02d...14626ec9B
16.1960562 ETH
Transfer54168562018-04-10 18:46:402900 days ago1523386000
0x32f0A02d...14626ec9B
0.097 ETH
Transfer54138602018-04-10 6:45:582900 days ago1523342758
0x32f0A02d...14626ec9B
3 ETH
Transfer53964552018-04-07 9:46:242903 days ago1523094384
0x32f0A02d...14626ec9B
0.54 ETH
Transfer53788632018-04-04 11:39:422906 days ago1522841982
0x32f0A02d...14626ec9B
7 ETH
Transfer49554642018-01-23 1:45:412978 days ago1516671941  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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