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Contract

0x8D11B9437A7b4BDECcc4e2B1387B5bb57e04d97A
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61552912018-08-16 2:29:302780 days ago1534386570IN
0x8D11B943...57e04d97A
0 ETH0.0049993100
Transfer61552602018-08-16 2:21:332780 days ago1534386093IN
0x8D11B943...57e04d97A
0.01206734 ETH0.0008420440
Transfer61433942018-08-14 2:23:302782 days ago1534213410IN
0x8D11B943...57e04d97A
0.0108792 ETH0.0008420440
Transfer61316642018-08-12 2:20:232784 days ago1534040423IN
0x8D11B943...57e04d97A
0.01243783 ETH0.0008420440
Transfer61198392018-08-10 2:29:022786 days ago1533868142IN
0x8D11B943...57e04d97A
0.01329646 ETH0.0008420440
Transfer61079642018-08-08 2:23:242788 days ago1533695004IN
0x8D11B943...57e04d97A
0.01260266 ETH0.0012630660
Sweep60902092018-08-05 2:26:122791 days ago1533435972IN
0x8D11B943...57e04d97A
0 ETH0.0049993100
Transfer60901922018-08-05 2:22:172791 days ago1533435737IN
0x8D11B943...57e04d97A
0.01553348 ETH0.0008420440
Transfer60665682018-08-01 2:23:412795 days ago1533090221IN
0x8D11B943...57e04d97A
0.01108509 ETH0.0008420440
Transfer59601912018-07-14 2:20:542813 days ago1531534854IN
0x8D11B943...57e04d97A
0.01683941 ETH0.0009894847.00405327
Transfer59306572018-07-09 2:20:522818 days ago1531102852IN
0x8D11B943...57e04d97A
0.01171741 ETH0.0008420440
Sweep57792552018-06-13 2:26:592844 days ago1528856819IN
0x8D11B943...57e04d97A
0 ETH0.0024996550
Transfer57792312018-06-13 2:21:362844 days ago1528856496IN
0x8D11B943...57e04d97A
0.01179837 ETH0.0008420440
Transfer55845702018-05-09 16:42:522879 days ago1525884172IN
0x8D11B943...57e04d97A
0.01335726 ETH0.0008420440
Transfer55700632018-05-07 4:19:052881 days ago1525666745IN
0x8D11B943...57e04d97A
0.01326163 ETH0.0008420440
Transfer55582312018-05-05 3:04:422883 days ago1525489482IN
0x8D11B943...57e04d97A
0.01360159 ETH0.0008420440
Sweep55486552018-05-03 10:31:342885 days ago1525343494IN
0x8D11B943...57e04d97A
0 ETH0.0024996550
Transfer55480992018-05-03 8:15:022885 days ago1525335302IN
0x8D11B943...57e04d97A
0.01437542 ETH0.0008420440
Transfer55357662018-05-01 3:50:242887 days ago1525146624IN
0x8D11B943...57e04d97A
0.01465858 ETH0.0008420440
Transfer55244212018-04-29 4:22:002889 days ago1524975720IN
0x8D11B943...57e04d97A
0.01533963 ETH0.0008420440
Transfer55148952018-04-27 12:53:312891 days ago1524833611IN
0x8D11B943...57e04d97A
0.01503215 ETH0.0008420440
Sweep55020242018-04-25 7:36:192893 days ago1524641779IN
0x8D11B943...57e04d97A
0 ETH0.0024996550
Transfer55020012018-04-25 7:30:392893 days ago1524641439IN
0x8D11B943...57e04d97A
0.01478879 ETH0.0008420440
Transfer54897122018-04-23 4:07:132895 days ago1524456433IN
0x8D11B943...57e04d97A
0.01476049 ETH0.0008420440
Transfer54782702018-04-21 5:29:172897 days ago1524288557IN
0x8D11B943...57e04d97A
0.01506369 ETH0.0008420440
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Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61552912018-08-16 2:29:302780 days ago1534386570
0x8D11B943...57e04d97A
0.06128349 ETH
Transfer60902092018-08-05 2:26:122791 days ago1533435972
0x8D11B943...57e04d97A
0.05517539 ETH
Transfer57792552018-06-13 2:26:592844 days ago1528856819
0x8D11B943...57e04d97A
0.05201885 ETH
Transfer55486552018-05-03 10:31:342885 days ago1525343494
0x8D11B943...57e04d97A
0.05940578 ETH
Transfer55020242018-04-25 7:36:192893 days ago1524641779
0x8D11B943...57e04d97A
0.05559007 ETH
Transfer49864822018-01-28 7:02:192980 days ago1517122939  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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