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Contract

0xc504ae8Cf61ba223819232e207493FBD766Fb488
 

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
Sweep62080322018-08-25 0:20:182762 days ago1535156418IN
0xc504ae8C...D766Fb488
0 ETH0.0025028550
Transfer62080012018-08-25 0:14:242762 days ago1535156064IN
0xc504ae8C...D766Fb488
0.999937 ETH0.000063153
Sweep53132302018-03-24 12:54:412915 days ago1521896081IN
0xc504ae8C...D766Fb488
0 ETH0.0025028550
Transfer53132002018-03-24 12:46:582915 days ago1521895618IN
0xc504ae8C...D766Fb488
0.50014179 ETH0.00008424
Sweep47492382017-12-17 15:49:583012 days ago1513525798IN
0xc504ae8C...D766Fb488
0 ETH0.0025496451
Transfer47492272017-12-17 15:47:023012 days ago1513525622IN
0xc504ae8C...D766Fb488
0.32 ETH0.0004420721
Sweep47491902017-12-17 15:38:503012 days ago1513525130IN
0xc504ae8C...D766Fb488
0 ETH0.002552951
Transfer47491522017-12-17 15:29:323012 days ago1513524572IN
0xc504ae8C...D766Fb488
1.2386486 ETH0.0014735770
Sweep47177772017-12-12 4:14:483018 days ago1513052088IN
0xc504ae8C...D766Fb488
0 ETH0.002552951
Transfer47177042017-12-12 3:54:233018 days ago1513050863IN
0xc504ae8C...D766Fb488
0.4038866 ETH0.0014735770
Sweep47115052017-12-11 1:54:113019 days ago1512957251IN
0xc504ae8C...D766Fb488
0 ETH0.0028695957.4
Transfer47114642017-12-11 1:45:163019 days ago1512956716IN
0xc504ae8C...D766Fb488
1 ETH0.0008630941
Sweep47088862017-12-10 15:04:013019 days ago1512918241IN
0xc504ae8C...D766Fb488
0 ETH0.0034995170
Transfer47088422017-12-10 14:53:193019 days ago1512917599IN
0xc504ae8C...D766Fb488
0.9 ETH0.0009283444.10003
Sweep47079932017-12-10 11:26:193019 days ago1512905179IN
0xc504ae8C...D766Fb488
0 ETH0.0028031956
Transfer47078682017-12-10 10:55:513019 days ago1512903351IN
0xc504ae8C...D766Fb488
0.44115 ETH0.0008630941
Sweep47063612017-12-10 4:30:263020 days ago1512880226IN
0xc504ae8C...D766Fb488
0 ETH0.0028732757.4
Transfer47063182017-12-10 4:20:083020 days ago1512879608IN
0xc504ae8C...D766Fb488
0.22449 ETH0.0008630941
Sweep47061932017-12-10 3:46:103020 days ago1512877570IN
0xc504ae8C...D766Fb488
0 ETH0.002799656
Transfer47061502017-12-10 3:37:113020 days ago1512877031IN
0xc504ae8C...D766Fb488
0.1 ETH0.0008420440
Transfer47058692017-12-10 2:24:193020 days ago1512872659IN
0xc504ae8C...D766Fb488
0.02128 ETH0.0008420440

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62080322018-08-25 0:20:182762 days ago1535156418
0xc504ae8C...D766Fb488
0.999937 ETH
Transfer53132302018-03-24 12:54:412915 days ago1521896081
0xc504ae8C...D766Fb488
0.50014179 ETH
Transfer47492382017-12-17 15:49:583012 days ago1513525798
0xc504ae8C...D766Fb488
0.32 ETH
Transfer47491902017-12-17 15:38:503012 days ago1513525130
0xc504ae8C...D766Fb488
1.2386486 ETH
Transfer47177772017-12-12 4:14:483018 days ago1513052088
0xc504ae8C...D766Fb488
0.4038866 ETH
Transfer47115052017-12-11 1:54:113019 days ago1512957251
0xc504ae8C...D766Fb488
1 ETH
Transfer47088862017-12-10 15:04:013019 days ago1512918241
0xc504ae8C...D766Fb488
0.9 ETH
Transfer47079932017-12-10 11:26:193019 days ago1512905179
0xc504ae8C...D766Fb488
0.44115 ETH
Transfer47063612017-12-10 4:30:263020 days ago1512880226
0xc504ae8C...D766Fb488
0.22449 ETH
Transfer47061932017-12-10 3:46:103020 days ago1512877570
0xc504ae8C...D766Fb488
0.12128 ETH
Transfer47017752017-12-09 9:33:433020 days ago1512812023  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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