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Contract

0xD8AEc17681bcaB94A4abD22e46dF3dcdf87ef0e5
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep77893582019-05-19 8:14:052496 days ago1558253645IN
0xD8AEc176...df87ef0e5
0 ETH0.0029458550
Sweep67296102018-11-18 20:56:312677 days ago1542574591IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep66349462018-11-03 9:16:242693 days ago1541236584IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep65607712018-10-22 5:39:172705 days ago1540186757IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep62791772018-09-06 0:17:022751 days ago1536193022IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep62652822018-09-03 16:17:432753 days ago1535991463IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep62595122018-09-02 16:58:112754 days ago1535907491IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep62332132018-08-29 6:31:022759 days ago1535524262IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep62298782018-08-28 16:57:332759 days ago1535475453IN
0xD8AEc176...df87ef0e5
0 ETH0.0024996550
Sweep61413292018-08-13 18:03:112774 days ago1534183391IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Sweep60449422018-07-28 11:32:132791 days ago1532777533IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Sweep60446892018-07-28 10:25:332791 days ago1532773533IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Sweep60446232018-07-28 10:08:182791 days ago1532772498IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Sweep59804082018-07-17 11:56:382802 days ago1531828598IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Sweep59209782018-07-07 10:07:212812 days ago1530958041IN
0xD8AEc176...df87ef0e5
0 ETH0.0049993100
Transfer59209552018-07-07 9:58:562812 days ago1530957536IN
0xD8AEc176...df87ef0e5
0.19 ETH0.0021051100

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67296102018-11-18 20:56:312677 days ago1542574591
0xD8AEc176...df87ef0e5
1 ETH
Transfer67295882018-11-18 20:52:542677 days ago1542574374
0xD8AEc176...df87ef0e5
1 ETH
Transfer66349462018-11-03 9:16:242693 days ago1541236584
0xD8AEc176...df87ef0e5
3 ETH
Transfer66349192018-11-03 9:10:022693 days ago1541236202
0xD8AEc176...df87ef0e5
3 ETH
Transfer65607712018-10-22 5:39:172705 days ago1540186757
0xD8AEc176...df87ef0e5
2 ETH
Transfer65607262018-10-22 5:28:452705 days ago1540186125
0xD8AEc176...df87ef0e5
2 ETH
Transfer62791772018-09-06 0:17:022751 days ago1536193022
0xD8AEc176...df87ef0e5
4.2 ETH
Transfer62791552018-09-06 0:11:532751 days ago1536192713
0xD8AEc176...df87ef0e5
4.2 ETH
Transfer62652822018-09-03 16:17:432753 days ago1535991463
0xD8AEc176...df87ef0e5
3.1 ETH
Transfer62652662018-09-03 16:12:512753 days ago1535991171
0xD8AEc176...df87ef0e5
3.1 ETH
Transfer62595122018-09-02 16:58:112754 days ago1535907491
0xD8AEc176...df87ef0e5
3 ETH
Transfer62594992018-09-02 16:54:442754 days ago1535907284
0xD8AEc176...df87ef0e5
3 ETH
Transfer62332132018-08-29 6:31:022759 days ago1535524262
0xD8AEc176...df87ef0e5
3 ETH
Transfer62331952018-08-29 6:25:132759 days ago1535523913
0xD8AEc176...df87ef0e5
3 ETH
Transfer62298782018-08-28 16:57:332759 days ago1535475453
0xD8AEc176...df87ef0e5
2 ETH
Transfer62298572018-08-28 16:52:032759 days ago1535475123
0xD8AEc176...df87ef0e5
2 ETH
Transfer61413292018-08-13 18:03:112774 days ago1534183391
0xD8AEc176...df87ef0e5
1.1 ETH
Transfer61412982018-08-13 17:56:582774 days ago1534183018
0xD8AEc176...df87ef0e5
1.1 ETH
Transfer60449422018-07-28 11:32:132791 days ago1532777533
0xD8AEc176...df87ef0e5
4 ETH
Transfer60449282018-07-28 11:28:462791 days ago1532777326
0xD8AEc176...df87ef0e5
4 ETH
Transfer60446892018-07-28 10:25:332791 days ago1532773533
0xD8AEc176...df87ef0e5
3 ETH
Transfer60446692018-07-28 10:20:552791 days ago1532773255
0xD8AEc176...df87ef0e5
3 ETH
Transfer60446232018-07-28 10:08:182791 days ago1532772498
0xD8AEc176...df87ef0e5
2 ETH
Transfer60446112018-07-28 10:06:002791 days ago1532772360
0xD8AEc176...df87ef0e5
2 ETH
Transfer59804082018-07-17 11:56:382802 days ago1531828598
0xD8AEc176...df87ef0e5
0.98 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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