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Contract

0x89D6DcB4E313cFff5F1e58840271e861f2a8d35C
 

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
Sweep55798392018-05-08 20:54:052868 days ago1525812845IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0025028550
Transfer55798002018-05-08 20:43:182868 days ago1525812198IN
0x89D6DcB4...1f2a8d35C
0.04 ETH0.0010525550
Transfer55371382018-05-01 9:42:272875 days ago1525167747IN
0x89D6DcB4...1f2a8d35C
0.04354937 ETH0.0010525550
Sweep48597952018-01-05 19:56:252991 days ago1515182185IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0050057100
Transfer48597552018-01-05 19:45:042991 days ago1515181504IN
0x89D6DcB4...1f2a8d35C
0.12054259 ETH0.00310712147.6
Sweep48596092018-01-05 19:03:252991 days ago1515179005IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0050057100
Transfer48595732018-01-05 18:54:112991 days ago1515178451IN
0x89D6DcB4...1f2a8d35C
0.12252061 ETH0.00303134144
Sweep48205802017-12-29 22:19:582998 days ago1514585998IN
0x89D6DcB4...1f2a8d35C
0 ETH0.002552951
Transfer48205452017-12-29 22:10:502998 days ago1514585450IN
0x89D6DcB4...1f2a8d35C
0.15502049 ETH0.001073651
Sweep47809602017-12-23 6:17:383004 days ago1514009858IN
0x89D6DcB4...1f2a8d35C
0 ETH0.002552951
Transfer47809272017-12-23 6:09:393004 days ago1514009379IN
0x89D6DcB4...1f2a8d35C
0.166933 ETH0.0012630660
Sweep47620132017-12-19 21:26:003008 days ago1513718760IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0025496451
Transfer47619712017-12-19 21:15:313008 days ago1513718131IN
0x89D6DcB4...1f2a8d35C
0.054481 ETH0.0006315330
Sweep46425772017-11-29 7:37:383028 days ago1511941058IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0009998620
Transfer46425592017-11-29 7:33:593028 days ago1511940839IN
0x89D6DcB4...1f2a8d35C
0.050511 ETH0.0004210220
Sweep44405642017-10-27 17:40:143061 days ago1509126014IN
0x89D6DcB4...1f2a8d35C
0 ETH0.0009998620
Transfer44405572017-10-27 17:38:573061 days ago1509125937IN
0x89D6DcB4...1f2a8d35C
0.2 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55798392018-05-08 20:54:052868 days ago1525812845
0x89D6DcB4...1f2a8d35C
0.08354937 ETH
Transfer48597952018-01-05 19:56:252991 days ago1515182185
0x89D6DcB4...1f2a8d35C
0.12054259 ETH
Transfer48596092018-01-05 19:03:252991 days ago1515179005
0x89D6DcB4...1f2a8d35C
0.12252061 ETH
Transfer48205802017-12-29 22:19:582998 days ago1514585998
0x89D6DcB4...1f2a8d35C
0.15502049 ETH
Transfer47809602017-12-23 6:17:383004 days ago1514009858
0x89D6DcB4...1f2a8d35C
0.166933 ETH
Transfer47620132017-12-19 21:26:003008 days ago1513718760
0x89D6DcB4...1f2a8d35C
0.054481 ETH
Transfer46425772017-11-29 7:37:383028 days ago1511941058
0x89D6DcB4...1f2a8d35C
0.050511 ETH
Transfer44405642017-10-27 17:40:143061 days ago1509126014
0x89D6DcB4...1f2a8d35C
0.2 ETH
Transfer44254872017-10-25 7:11:083063 days ago1508915468  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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