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Contract

0x9e8B41F229089cF07c8a8b8fA541a7fAd7d1851e
 

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
Sweep50612482018-02-09 21:42:272964 days ago1518212547IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0045051390
Transfer50612192018-02-09 21:36:192964 days ago1518212179IN
0x9e8B41F2...Ad7d1851e
0.32043 ETH0.0004210220
Sweep50179312018-02-02 15:21:272972 days ago1517584887IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0045051390
Transfer50179082018-02-02 15:15:002972 days ago1517584500IN
0x9e8B41F2...Ad7d1851e
0.30962 ETH0.0006315330
Sweep50179012018-02-02 15:12:382972 days ago1517584358IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0044993790
Transfer50178742018-02-02 15:06:442972 days ago1517584004IN
0x9e8B41F2...Ad7d1851e
0.15512 ETH0.0006315330
Sweep49259672018-01-17 22:48:292987 days ago1516229309IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0044993790
Transfer49259262018-01-17 22:37:442987 days ago1516228664IN
0x9e8B41F2...Ad7d1851e
0.1292 ETH0.001157855
Sweep48602942018-01-05 22:10:462999 days ago1515190246IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0050057100
Transfer48602512018-01-05 21:58:322999 days ago1515189512IN
0x9e8B41F2...Ad7d1851e
0.43552484 ETH0.00394706187.5
Sweep48585342018-01-05 14:18:063000 days ago1515161886IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0049993100
Transfer48584892018-01-05 14:06:193000 days ago1515161179IN
0x9e8B41F2...Ad7d1851e
0.2852 ETH0.00288423137.01171875
Sweep48559182018-01-05 2:37:393000 days ago1515119859IN
0x9e8B41F2...Ad7d1851e
0 ETH0.002552951
Transfer48558822018-01-05 2:28:103000 days ago1515119290IN
0x9e8B41F2...Ad7d1851e
0.13891569 ETH0.0006694231.8
Sweep48478772018-01-03 14:52:393002 days ago1514991159IN
0x9e8B41F2...Ad7d1851e
0 ETH0.002552951
Transfer48478412018-01-03 14:43:523002 days ago1514990632IN
0x9e8B41F2...Ad7d1851e
0.51811709 ETH0.0004420721
Sweep47821772017-12-23 11:00:193013 days ago1514026819IN
0x9e8B41F2...Ad7d1851e
0 ETH0.002552951
Transfer47821302017-12-23 10:49:133013 days ago1514026153IN
0x9e8B41F2...Ad7d1851e
0.17721767 ETH0.0006315330
Sweep47686412017-12-21 1:58:453015 days ago1513821525IN
0x9e8B41F2...Ad7d1851e
0 ETH0.0022967346
Transfer47683132017-12-21 0:34:303015 days ago1513816470IN
0x9e8B41F2...Ad7d1851e
0.06108012 ETH0.0008420440

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50612482018-02-09 21:42:272964 days ago1518212547
0x9e8B41F2...Ad7d1851e
0.32043 ETH
Transfer50179312018-02-02 15:21:272972 days ago1517584887
0x9e8B41F2...Ad7d1851e
0.30962 ETH
Transfer50179012018-02-02 15:12:382972 days ago1517584358
0x9e8B41F2...Ad7d1851e
0.15512 ETH
Transfer49259672018-01-17 22:48:292987 days ago1516229309
0x9e8B41F2...Ad7d1851e
0.1292 ETH
Transfer48602942018-01-05 22:10:462999 days ago1515190246
0x9e8B41F2...Ad7d1851e
0.43552484 ETH
Transfer48585342018-01-05 14:18:063000 days ago1515161886
0x9e8B41F2...Ad7d1851e
0.2852 ETH
Transfer48559182018-01-05 2:37:393000 days ago1515119859
0x9e8B41F2...Ad7d1851e
0.13891569 ETH
Transfer48478772018-01-03 14:52:393002 days ago1514991159
0x9e8B41F2...Ad7d1851e
0.51811709 ETH
Transfer47821772017-12-23 11:00:193013 days ago1514026819
0x9e8B41F2...Ad7d1851e
0.17721767 ETH
Transfer47686412017-12-21 1:58:453015 days ago1513821525
0x9e8B41F2...Ad7d1851e
0.06108012 ETH
Transfer47649802017-12-20 10:11:453016 days ago1513764705  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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