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Contract

0xD3e7d2803dD427e2fAB6aEe12fD00A1A4178E7c4
 

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
Sweep49226492018-01-17 8:29:312984 days ago1516177771IN
0xD3e7d280...A4178E7c4
0 ETH0.0045051390
Transfer49226202018-01-17 8:23:382984 days ago1516177418IN
0xD3e7d280...A4178E7c4
0.49895 ETH0.001073651
Sweep49047772018-01-14 2:52:502988 days ago1515898370IN
0xD3e7d280...A4178E7c4
0 ETH0.0045051390
Transfer49047422018-01-14 2:44:382988 days ago1515897878IN
0xD3e7d280...A4178E7c4
0.20861796 ETH0.0016840880
Sweep48841792018-01-10 7:51:432991 days ago1515570703IN
0xD3e7d280...A4178E7c4
0 ETH0.0045051390
Transfer48841412018-01-10 7:40:072991 days ago1515570007IN
0xD3e7d280...A4178E7c4
0.41966323 ETH0.0021893104
Sweep48736812018-01-08 9:05:062993 days ago1515402306IN
0xD3e7d280...A4178E7c4
0 ETH0.0030034260
Transfer48736522018-01-08 8:57:132993 days ago1515401833IN
0xD3e7d280...A4178E7c4
0.21446712 ETH0.00124259
Sweep48609992018-01-06 1:25:422996 days ago1515201942IN
0xD3e7d280...A4178E7c4
0 ETH0.00908534181.5
Transfer48609282018-01-06 1:04:112996 days ago1515200651IN
0xD3e7d280...A4178E7c4
0.35853 ETH0.00231561110
Sweep48568332018-01-05 6:48:042996 days ago1515134884IN
0xD3e7d280...A4178E7c4
0 ETH0.0046635193.1640625
Transfer48567962018-01-05 6:37:362996 days ago1515134256IN
0xD3e7d280...A4178E7c4
0.57188166 ETH0.0016343377.63671875
Sweep48492412018-01-03 20:58:582998 days ago1515013138IN
0xD3e7d280...A4178E7c4
0 ETH0.002552951
Transfer48488582018-01-03 19:22:202998 days ago1515007340IN
0xD3e7d280...A4178E7c4
0.12342547 ETH0.0004420721
Transfer48488552018-01-03 19:21:342998 days ago1515007294IN
0xD3e7d280...A4178E7c4
0.001 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49226492018-01-17 8:29:312984 days ago1516177771
0xD3e7d280...A4178E7c4
0.49895 ETH
Transfer49047772018-01-14 2:52:502988 days ago1515898370
0xD3e7d280...A4178E7c4
0.20861796 ETH
Transfer48841792018-01-10 7:51:432991 days ago1515570703
0xD3e7d280...A4178E7c4
0.41966323 ETH
Transfer48736812018-01-08 9:05:062993 days ago1515402306
0xD3e7d280...A4178E7c4
0.21446712 ETH
Transfer48609992018-01-06 1:25:422996 days ago1515201942
0xD3e7d280...A4178E7c4
0.35853 ETH
Transfer48568332018-01-05 6:48:042996 days ago1515134884
0xD3e7d280...A4178E7c4
0.57188166 ETH
Transfer48492412018-01-03 20:58:582998 days ago1515013138
0xD3e7d280...A4178E7c4
0.12442547 ETH
Transfer48345752018-01-01 7:28:113000 days ago1514791691  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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