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Contract

0xA6B5f3ECBDd96D2FD27066D2De48ee780B242561
 

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
Sweep49499942018-01-22 3:16:012975 days ago1516590961IN
0xA6B5f3EC...80B242561
0 ETH0.0045051390
Transfer49499612018-01-22 3:10:062975 days ago1516590606IN
0xA6B5f3EC...80B242561
0.07241522 ETH0.0006315330
Sweep49217852018-01-17 4:55:022980 days ago1516164902IN
0xA6B5f3EC...80B242561
0 ETH0.0044993790
Transfer49217612018-01-17 4:48:592980 days ago1516164539IN
0xA6B5f3EC...80B242561
0.3 ETH0.0014735770
Sweep48890332018-01-11 5:14:192985 days ago1515647659IN
0xA6B5f3EC...80B242561
0 ETH0.00599916120
Transfer48889912018-01-11 5:04:142985 days ago1515647054IN
0xA6B5f3EC...80B242561
0.05856928 ETH0.00273663130
Sweep48729932018-01-08 6:08:162988 days ago1515391696IN
0xA6B5f3EC...80B242561
0 ETH0.0037494775
Transfer48729582018-01-08 5:58:492988 days ago1515391129IN
0xA6B5f3EC...80B242561
0.06211475 ETH0.0014735770
Sweep48157772017-12-29 2:13:382999 days ago1514513618IN
0xA6B5f3EC...80B242561
0 ETH0.002552951
Transfer48157482017-12-29 2:06:182999 days ago1514513178IN
0xA6B5f3EC...80B242561
0.10314694 ETH0.0004210220
Sweep48065582017-12-27 12:46:303000 days ago1514378790IN
0xA6B5f3EC...80B242561
0 ETH0.002552951
Transfer48065312017-12-27 12:39:493000 days ago1514378389IN
0xA6B5f3EC...80B242561
0.12317178 ETH0.0010525550
Sweep47542952017-12-18 12:12:363009 days ago1513599156IN
0xA6B5f3EC...80B242561
0 ETH0.002552951
Transfer47542302017-12-18 11:57:553009 days ago1513598275IN
0xA6B5f3EC...80B242561
0.25407769 ETH0.0004420721
Sweep47279862017-12-13 23:05:243014 days ago1513206324IN
0xA6B5f3EC...80B242561
0 ETH0.002552951
Transfer47278782017-12-13 22:38:073014 days ago1513204687IN
0xA6B5f3EC...80B242561
0.66787699 ETH0.0006738432.01
Sweep46985232017-12-08 20:15:103019 days ago1512764110IN
0xA6B5f3EC...80B242561
0 ETH0.0039945479.8
Transfer46984732017-12-08 20:01:193019 days ago1512763279IN
0xA6B5f3EC...80B242561
0.94575418 ETH0.001199957
Sweep44708472017-11-01 14:56:153056 days ago1509548175IN
0xA6B5f3EC...80B242561
0 ETH0.0010011420
Transfer44708352017-11-01 14:53:343056 days ago1509548014IN
0xA6B5f3EC...80B242561
0.48765649 ETH0.0004210220
Sweep44362992017-10-27 1:17:283062 days ago1509067048IN
0xA6B5f3EC...80B242561
0 ETH0.0010011420
Transfer44362862017-10-27 1:13:383062 days ago1509066818IN
0xA6B5f3EC...80B242561
0.24551537 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49499942018-01-22 3:16:012975 days ago1516590961
0xA6B5f3EC...80B242561
0.07241522 ETH
Transfer49217852018-01-17 4:55:022980 days ago1516164902
0xA6B5f3EC...80B242561
0.3 ETH
Transfer48890332018-01-11 5:14:192985 days ago1515647659
0xA6B5f3EC...80B242561
0.05856928 ETH
Transfer48729932018-01-08 6:08:162988 days ago1515391696
0xA6B5f3EC...80B242561
0.06211475 ETH
Transfer48157772017-12-29 2:13:382999 days ago1514513618
0xA6B5f3EC...80B242561
0.10314694 ETH
Transfer48065582017-12-27 12:46:303000 days ago1514378790
0xA6B5f3EC...80B242561
0.12317178 ETH
Transfer47542952017-12-18 12:12:363009 days ago1513599156
0xA6B5f3EC...80B242561
0.25407769 ETH
Transfer47279862017-12-13 23:05:243014 days ago1513206324
0xA6B5f3EC...80B242561
0.66787699 ETH
Transfer46985232017-12-08 20:15:103019 days ago1512764110
0xA6B5f3EC...80B242561
0.94575418 ETH
Transfer44708472017-11-01 14:56:153056 days ago1509548175
0xA6B5f3EC...80B242561
0.48765649 ETH
Transfer44362992017-10-27 1:17:283062 days ago1509067048
0xA6B5f3EC...80B242561
0.24551537 ETH
Transfer44233532017-10-24 22:48:393064 days ago1508885319  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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