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Contract

0xc7F2cdDB40accef98082b4baFC8cA521Bcc3AbD9
 

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
Sweep47097052017-12-10 18:32:453022 days ago1512930765IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0030865661.740042
Transfer47096602017-12-10 18:19:423022 days ago1512929982IN
0xc7F2cdDB...1Bcc3AbD9
0.214 ETH0.0009283444.10003
Sweep47000322017-12-09 2:21:393023 days ago1512786099IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0039945479.8
Transfer46999962017-12-09 2:11:543023 days ago1512785514IN
0xc7F2cdDB...1Bcc3AbD9
0.217 ETH0.001199957
Sweep46994882017-12-09 0:05:083023 days ago1512777908IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0039894479.8
Transfer46994512017-12-08 23:56:233023 days ago1512777383IN
0xc7F2cdDB...1Bcc3AbD9
0.216 ETH0.001199957
Sweep46783532017-12-05 6:39:453027 days ago1512455985IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0021023942
Transfer46783462017-12-05 6:37:523027 days ago1512455872IN
0xc7F2cdDB...1Bcc3AbD9
0.4307 ETH0.0006315330
Sweep46561472017-12-01 12:38:333031 days ago1512131913IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0009998620
Transfer46561242017-12-01 12:32:133031 days ago1512131533IN
0xc7F2cdDB...1Bcc3AbD9
0.226 ETH0.0004210220
Sweep46403782017-11-28 22:52:333033 days ago1511909553IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46403592017-11-28 22:48:413033 days ago1511909321IN
0xc7F2cdDB...1Bcc3AbD9
0.2159 ETH0.0004210220
Sweep46352202017-11-28 2:38:303034 days ago1511836710IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46352032017-11-28 2:35:143034 days ago1511836514IN
0xc7F2cdDB...1Bcc3AbD9
0.21595 ETH0.0004210220
Sweep46274192017-11-26 19:50:043036 days ago1511725804IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46274102017-11-26 19:48:463036 days ago1511725726IN
0xc7F2cdDB...1Bcc3AbD9
0.65183 ETH0.0004210220
Sweep46273802017-11-26 19:42:363036 days ago1511725356IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46273502017-11-26 19:35:213036 days ago1511724921IN
0xc7F2cdDB...1Bcc3AbD9
0.21755 ETH0.0004210220
Sweep46223882017-11-26 0:17:013036 days ago1511655421IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46223762017-11-26 0:12:513036 days ago1511655171IN
0xc7F2cdDB...1Bcc3AbD9
0.21482 ETH0.0004210220
Sweep46213092017-11-25 20:05:513037 days ago1511640351IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer46213022017-11-25 20:04:093037 days ago1511640249IN
0xc7F2cdDB...1Bcc3AbD9
0.636764 ETH0.0004210220
Sweep45918582017-11-21 2:13:323041 days ago1511230412IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
Transfer45918442017-11-21 2:10:143041 days ago1511230214IN
0xc7F2cdDB...1Bcc3AbD9
0.21499423 ETH0.0004210220
Sweep45734642017-11-18 3:14:223044 days ago1510974862IN
0xc7F2cdDB...1Bcc3AbD9
0 ETH0.0010011420
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47097052017-12-10 18:32:453022 days ago1512930765
0xc7F2cdDB...1Bcc3AbD9
0.214 ETH
Transfer47000322017-12-09 2:21:393023 days ago1512786099
0xc7F2cdDB...1Bcc3AbD9
0.217 ETH
Transfer46994882017-12-09 0:05:083023 days ago1512777908
0xc7F2cdDB...1Bcc3AbD9
0.216 ETH
Transfer46783532017-12-05 6:39:453027 days ago1512455985
0xc7F2cdDB...1Bcc3AbD9
0.4307 ETH
Transfer46561472017-12-01 12:38:333031 days ago1512131913
0xc7F2cdDB...1Bcc3AbD9
0.226 ETH
Transfer46403782017-11-28 22:52:333033 days ago1511909553
0xc7F2cdDB...1Bcc3AbD9
0.2159 ETH
Transfer46352202017-11-28 2:38:303034 days ago1511836710
0xc7F2cdDB...1Bcc3AbD9
0.21595 ETH
Transfer46274192017-11-26 19:50:043036 days ago1511725804
0xc7F2cdDB...1Bcc3AbD9
0.65183 ETH
Transfer46273802017-11-26 19:42:363036 days ago1511725356
0xc7F2cdDB...1Bcc3AbD9
0.21755 ETH
Transfer46223882017-11-26 0:17:013036 days ago1511655421
0xc7F2cdDB...1Bcc3AbD9
0.21482 ETH
Transfer46213092017-11-25 20:05:513037 days ago1511640351
0xc7F2cdDB...1Bcc3AbD9
0.636764 ETH
Transfer45918582017-11-21 2:13:323041 days ago1511230412
0xc7F2cdDB...1Bcc3AbD9
0.21499423 ETH
Transfer45734642017-11-18 3:14:223044 days ago1510974862
0xc7F2cdDB...1Bcc3AbD9
0.18181981 ETH
Transfer45656302017-11-16 20:59:553045 days ago1510865995
0xc7F2cdDB...1Bcc3AbD9
0.18236 ETH
Transfer44712692017-11-01 16:38:303061 days ago1509554310  Contract Creation0 ETH
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Cross-Chain Transactions

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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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