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Contract

0x906A352abAb35e4Aca4036f2f096EB67f3C19a4a
 

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
Sweep48776002018-01-09 2:27:542992 days ago1515464874IN
0x906A352a...7f3C19a4a
0 ETH0.0031535963
Transfer48775592018-01-09 2:14:342992 days ago1515464074IN
0x906A352a...7f3C19a4a
0.151 ETH0.0004420721
Sweep48186262017-12-29 14:00:173003 days ago1514556017IN
0x906A352a...7f3C19a4a
0 ETH0.002552951
Transfer48185862017-12-29 13:50:593003 days ago1514555459IN
0x906A352a...7f3C19a4a
5.813007 ETH0.001157855
Sweep47307512017-12-14 10:48:533018 days ago1513248533IN
0x906A352a...7f3C19a4a
0 ETH0.002799656
Transfer47306952017-12-14 10:33:333018 days ago1513247613IN
0x906A352a...7f3C19a4a
1.58 ETH0.001073651
Sweep47140102017-12-11 12:25:463021 days ago1512995146IN
0x906A352a...7f3C19a4a
0 ETH0.002552951
Transfer47139462017-12-11 12:08:513021 days ago1512994131IN
0x906A352a...7f3C19a4a
0.341 ETH0.0004420721
Sweep45861412017-11-20 3:59:053042 days ago1511150345IN
0x906A352a...7f3C19a4a
0 ETH0.0009998620
Transfer45861302017-11-20 3:56:423042 days ago1511150202IN
0x906A352a...7f3C19a4a
1.346 ETH0.0004420721
Sweep45606932017-11-16 1:47:183046 days ago1510796838IN
0x906A352a...7f3C19a4a
0 ETH0.0009998620
Transfer45606782017-11-16 1:44:333046 days ago1510796673IN
0x906A352a...7f3C19a4a
3.06 ETH0.0004420721
Transfer45606672017-11-16 1:40:233046 days ago1510796423IN
0x906A352a...7f3C19a4a
3.07 ETH0.00044121
Sweep45547242017-11-15 2:45:363047 days ago1510713936IN
0x906A352a...7f3C19a4a
0 ETH0.0009998620
Transfer45547072017-11-15 2:41:393047 days ago1510713699IN
0x906A352a...7f3C19a4a
0.076 ETH0.0004420721
Sweep44946632017-11-05 11:00:303057 days ago1509879630IN
0x906A352a...7f3C19a4a
0 ETH0.0010011420
Transfer44946552017-11-05 10:59:313057 days ago1509879571IN
0x906A352a...7f3C19a4a
0.109 ETH0.0004420721
Sweep44552222017-10-30 2:19:563063 days ago1509329996IN
0x906A352a...7f3C19a4a
0 ETH0.0010011420
Transfer44552162017-10-30 2:19:093063 days ago1509329949IN
0x906A352a...7f3C19a4a
0.109 ETH0.0004420721
Transfer44552112017-10-30 2:15:553063 days ago1509329755IN
0x906A352a...7f3C19a4a
0.109 ETH0.00044121
Sweep42984952017-09-21 13:46:473102 days ago1506001607IN
0x906A352a...7f3C19a4a
0 ETH0.002552951
Transfer42984872017-09-21 13:42:583102 days ago1506001378IN
0x906A352a...7f3C19a4a
0.109 ETH0.0004420721
Transfer41603452017-08-15 9:27:173139 days ago1502789237IN
0x906A352a...7f3C19a4a
0.01 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48776002018-01-09 2:27:542992 days ago1515464874
0x906A352a...7f3C19a4a
0.151 ETH
Transfer48186262017-12-29 14:00:173003 days ago1514556017
0x906A352a...7f3C19a4a
5.813007 ETH
Transfer47307512017-12-14 10:48:533018 days ago1513248533
0x906A352a...7f3C19a4a
1.58 ETH
Transfer47140102017-12-11 12:25:463021 days ago1512995146
0x906A352a...7f3C19a4a
0.341 ETH
Transfer45861412017-11-20 3:59:053042 days ago1511150345
0x906A352a...7f3C19a4a
1.346 ETH
Transfer45606932017-11-16 1:47:183046 days ago1510796838
0x906A352a...7f3C19a4a
3.06 ETH
Transfer45547242017-11-15 2:45:363047 days ago1510713936
0x906A352a...7f3C19a4a
0.076 ETH
Transfer44946632017-11-05 11:00:303057 days ago1509879630
0x906A352a...7f3C19a4a
0.109 ETH
Transfer44552222017-10-30 2:19:563063 days ago1509329996
0x906A352a...7f3C19a4a
0.109 ETH
Transfer42984952017-09-21 13:46:473102 days ago1506001607
0x906A352a...7f3C19a4a
0.119 ETH
Transfer41548082017-08-14 1:20:363141 days ago1502673636  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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