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Contract

0x85ce1477Bc7600A2ddA50D4D4190eE11f8faC1f9
 

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
Sweep62852972018-09-07 0:35:552757 days ago1536280555IN
0x85ce1477...1f8faC1f9
0 ETH0.0024996550
Transfer62852762018-09-07 0:31:002757 days ago1536280260IN
0x85ce1477...1f8faC1f9
8.94032384 ETH0.0014735770
Sweep62791342018-09-06 0:05:372758 days ago1536192337IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer62791182018-09-06 0:00:252758 days ago1536192025IN
0x85ce1477...1f8faC1f9
14.65739791 ETH0.0005262725
Sweep62549042018-09-01 22:25:022762 days ago1535840702IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer62548862018-09-01 22:20:422762 days ago1535840442IN
0x85ce1477...1f8faC1f9
0.9761084 ETH0.0005262725
Sweep62548202018-09-01 22:05:262762 days ago1535839526IN
0x85ce1477...1f8faC1f9
0 ETH0.0024996550
Transfer62548012018-09-01 22:00:522762 days ago1535839252IN
0x85ce1477...1f8faC1f9
2.67292926 ETH0.0005262725
Sweep62259192018-08-28 0:46:222767 days ago1535417182IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer62258942018-08-28 0:40:362767 days ago1535416836IN
0x85ce1477...1f8faC1f9
3.6880941 ETH0.0005262725
Sweep60478392018-07-28 23:04:342797 days ago1532819074IN
0x85ce1477...1f8faC1f9
0 ETH0.0050057100
Transfer60478152018-07-28 23:00:332797 days ago1532818833IN
0x85ce1477...1f8faC1f9
2.53449743 ETH0.0005262725
Sweep59447152018-07-11 12:27:102815 days ago1531312030IN
0x85ce1477...1f8faC1f9
0 ETH0.0050057100
Transfer59446952018-07-11 12:22:382815 days ago1531311758IN
0x85ce1477...1f8faC1f9
1.3800858 ETH0.0007367835
Sweep58514192018-06-25 11:01:082831 days ago1529924468IN
0x85ce1477...1f8faC1f9
0 ETH0.0024996550
Transfer58513682018-06-25 10:50:382831 days ago1529923838IN
0x85ce1477...1f8faC1f9
4.36374783 ETH0.0007367835
Sweep58050332018-06-17 12:57:402838 days ago1529240260IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer58050072018-06-17 12:50:552839 days ago1529239855IN
0x85ce1477...1f8faC1f9
2.13060536 ETH0.0007367835
Sweep57614022018-06-09 22:54:502846 days ago1528584890IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer57613852018-06-09 22:50:312846 days ago1528584631IN
0x85ce1477...1f8faC1f9
0.5775629 ETH0.0007367835
Sweep57480412018-06-07 14:04:162848 days ago1528380256IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer57480212018-06-07 13:59:472848 days ago1528379987IN
0x85ce1477...1f8faC1f9
0.61301348 ETH0.0007367835
Sweep57269162018-06-03 19:57:192852 days ago1528055839IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
Transfer57268922018-06-03 19:51:352852 days ago1528055495IN
0x85ce1477...1f8faC1f9
0.51104414 ETH0.0007367835
Sweep57152362018-06-01 18:23:542854 days ago1527877434IN
0x85ce1477...1f8faC1f9
0 ETH0.0025028550
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62852972018-09-07 0:35:552757 days ago1536280555
0x85ce1477...1f8faC1f9
8.94032384 ETH
Transfer62791342018-09-06 0:05:372758 days ago1536192337
0x85ce1477...1f8faC1f9
14.65739791 ETH
Transfer62549042018-09-01 22:25:022762 days ago1535840702
0x85ce1477...1f8faC1f9
0.9761084 ETH
Transfer62548202018-09-01 22:05:262762 days ago1535839526
0x85ce1477...1f8faC1f9
2.67292926 ETH
Transfer62259192018-08-28 0:46:222767 days ago1535417182
0x85ce1477...1f8faC1f9
3.6880941 ETH
Transfer60478392018-07-28 23:04:342797 days ago1532819074
0x85ce1477...1f8faC1f9
2.53449743 ETH
Transfer59447152018-07-11 12:27:102815 days ago1531312030
0x85ce1477...1f8faC1f9
1.3800858 ETH
Transfer58514192018-06-25 11:01:082831 days ago1529924468
0x85ce1477...1f8faC1f9
4.36374783 ETH
Transfer58050332018-06-17 12:57:402838 days ago1529240260
0x85ce1477...1f8faC1f9
2.13060536 ETH
Transfer57614022018-06-09 22:54:502846 days ago1528584890
0x85ce1477...1f8faC1f9
0.5775629 ETH
Transfer57480412018-06-07 14:04:162848 days ago1528380256
0x85ce1477...1f8faC1f9
0.61301348 ETH
Transfer57269162018-06-03 19:57:192852 days ago1528055839
0x85ce1477...1f8faC1f9
0.51104414 ETH
Transfer57152362018-06-01 18:23:542854 days ago1527877434
0x85ce1477...1f8faC1f9
0.45514258 ETH
Transfer56805982018-05-26 14:59:242860 days ago1527346764
0x85ce1477...1f8faC1f9
0.48183078 ETH
Transfer56434002018-05-20 0:47:142867 days ago1526777234
0x85ce1477...1f8faC1f9
1.00473717 ETH
Transfer56412752018-05-19 15:53:152867 days ago1526745195
0x85ce1477...1f8faC1f9
0.60414167 ETH
Transfer55949182018-05-11 12:20:492876 days ago1526041249
0x85ce1477...1f8faC1f9
0.85425131 ETH
Transfer53788192018-04-04 11:28:242913 days ago1522841304
0x85ce1477...1f8faC1f9
3.2079 ETH
Transfer53511562018-03-30 21:40:222917 days ago1522446022
0x85ce1477...1f8faC1f9
2.8259 ETH
Transfer49833312018-01-27 18:10:322979 days ago1517076632  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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