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Contract

0x8a6AA44a6FF466DAEd8933Eaa9c2AFC8aCE41E4c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48725852018-01-08 4:12:132988 days ago1515384733IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0037494775
Transfer48725692018-01-08 4:06:352988 days ago1515384395IN
0x8a6AA44a...8aCE41E4c
14.99 ETH0.0019956394.8
Sweep48725572018-01-08 4:04:112988 days ago1515384251IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0029995860
Transfer48725372018-01-08 3:58:372988 days ago1515383917IN
0x8a6AA44a...8aCE41E4c
9.89 ETH0.00265242126
Sweep48725022018-01-08 3:49:032988 days ago1515383343IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0044993790
Transfer48724812018-01-08 3:41:122988 days ago1515382872IN
0x8a6AA44a...8aCE41E4c
9.89 ETH0.0017682884
Sweep48724702018-01-08 3:38:552988 days ago1515382735IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0043868887.75
Transfer48724432018-01-08 3:31:022988 days ago1515382262IN
0x8a6AA44a...8aCE41E4c
0.49 ETH0.00252612120
Sweep46938182017-12-08 0:36:483019 days ago1512693408IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0040594381.2
Transfer46937802017-12-08 0:27:493019 days ago1512692869IN
0x8a6AA44a...8aCE41E4c
2 ETH0.0012630660
Sweep46884682017-12-07 2:33:523020 days ago1512614032IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0048993198
Transfer46884342017-12-07 2:25:023020 days ago1512613502IN
0x8a6AA44a...8aCE41E4c
2 ETH0.0010525550
Sweep46833612017-12-06 4:17:463021 days ago1512533866IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0025496451
Transfer46833072017-12-06 4:03:533021 days ago1512533033IN
0x8a6AA44a...8aCE41E4c
1 ETH0.0006315330
Sweep46756192017-12-04 18:41:113022 days ago1512412871IN
0x8a6AA44a...8aCE41E4c
0 ETH0.001399828
Transfer46755912017-12-04 18:34:383022 days ago1512412478IN
0x8a6AA44a...8aCE41E4c
2 ETH0.0004210220
Sweep46339572017-11-27 21:41:373029 days ago1511818897IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0009998620
Transfer46339462017-11-27 21:37:543029 days ago1511818674IN
0x8a6AA44a...8aCE41E4c
1.6 ETH0.0004210220
Sweep44726172017-11-01 21:58:133055 days ago1509573493IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0009998620
Transfer44726002017-11-01 21:55:213055 days ago1509573321IN
0x8a6AA44a...8aCE41E4c
1 ETH0.0004210220
Sweep44406202017-10-27 17:56:253060 days ago1509126985IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0009998620
Transfer44406122017-10-27 17:52:593060 days ago1509126779IN
0x8a6AA44a...8aCE41E4c
3 ETH0.0004210220
Sweep44405032017-10-27 17:25:543060 days ago1509125154IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0009998620
Transfer44404942017-10-27 17:23:583060 days ago1509125038IN
0x8a6AA44a...8aCE41E4c
3 ETH0.0004210220
Sweep44241792017-10-25 1:55:253063 days ago1508896525IN
0x8a6AA44a...8aCE41E4c
0 ETH0.0015497831
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48725852018-01-08 4:12:132988 days ago1515384733
0x8a6AA44a...8aCE41E4c
14.99 ETH
Transfer48725572018-01-08 4:04:112988 days ago1515384251
0x8a6AA44a...8aCE41E4c
9.89 ETH
Transfer48725022018-01-08 3:49:032988 days ago1515383343
0x8a6AA44a...8aCE41E4c
9.89 ETH
Transfer48724702018-01-08 3:38:552988 days ago1515382735
0x8a6AA44a...8aCE41E4c
0.49 ETH
Transfer46938182017-12-08 0:36:483019 days ago1512693408
0x8a6AA44a...8aCE41E4c
2 ETH
Transfer46884682017-12-07 2:33:523020 days ago1512614032
0x8a6AA44a...8aCE41E4c
2 ETH
Transfer46833612017-12-06 4:17:463021 days ago1512533866
0x8a6AA44a...8aCE41E4c
1 ETH
Transfer46756192017-12-04 18:41:113022 days ago1512412871
0x8a6AA44a...8aCE41E4c
2 ETH
Transfer46339572017-11-27 21:41:373029 days ago1511818897
0x8a6AA44a...8aCE41E4c
1.6 ETH
Transfer44726172017-11-01 21:58:133055 days ago1509573493
0x8a6AA44a...8aCE41E4c
1 ETH
Transfer44406202017-10-27 17:56:253060 days ago1509126985
0x8a6AA44a...8aCE41E4c
3 ETH
Transfer44405032017-10-27 17:25:543060 days ago1509125154
0x8a6AA44a...8aCE41E4c
3 ETH
Transfer44241792017-10-25 1:55:253063 days ago1508896525
0x8a6AA44a...8aCE41E4c
1 ETH
Transfer44239532017-10-25 1:03:243063 days ago1508893404
0x8a6AA44a...8aCE41E4c
1 ETH
Transfer44031842017-10-21 17:32:143066 days ago1508607134
0x8a6AA44a...8aCE41E4c
0.16 ETH
Transfer43915342017-10-19 20:36:143068 days ago1508445374  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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