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Contract

0xE58f0e4f76210BF3Bc6a7cDE960bD8b0Da36eB3e
 

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
Sweep58511882018-06-25 10:07:092820 days ago1529921229IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer58511292018-06-25 9:52:552820 days ago1529920375IN
0xE58f0e4f...0Da36eB3e
0.4 ETH0.0008630941
Sweep58505622018-06-25 7:18:212821 days ago1529911101IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer58505232018-06-25 7:08:072821 days ago1529910487IN
0xE58f0e4f...0Da36eB3e
2 ETH0.0008630941
Sweep56289872018-05-17 11:33:182859 days ago1526556798IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer56289462018-05-17 11:20:122859 days ago1526556012IN
0xE58f0e4f...0Da36eB3e
0.8 ETH0.0008630941
Sweep55843812018-05-09 15:51:012867 days ago1525881061IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer55843362018-05-09 15:39:192867 days ago1525880359IN
0xE58f0e4f...0Da36eB3e
0.579137 ETH0.0008630941
Sweep55753052018-05-08 1:49:522869 days ago1525744192IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer55752692018-05-08 1:41:282869 days ago1525743688IN
0xE58f0e4f...0Da36eB3e
0.559137 ETH0.0008630941
Sweep55728502018-05-07 15:59:422869 days ago1525708782IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer55728032018-05-07 15:46:232869 days ago1525707983IN
0xE58f0e4f...0Da36eB3e
1.175139 ETH0.0008630941
Sweep55605052018-05-05 12:39:142871 days ago1525523954IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer55604632018-05-05 12:30:022871 days ago1525523402IN
0xE58f0e4f...0Da36eB3e
0.536 ETH0.0008630941
Sweep55480282018-05-03 7:55:352874 days ago1525334135IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer55476752018-05-03 6:20:592874 days ago1525328459IN
0xE58f0e4f...0Da36eB3e
1.2147 ETH0.0008630941
Sweep54953402018-04-24 3:36:042883 days ago1524540964IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer54953152018-04-24 3:31:562883 days ago1524540716IN
0xE58f0e4f...0Da36eB3e
0.8 ETH0.000063153
Sweep54907822018-04-23 8:35:492883 days ago1524472549IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer54907652018-04-23 8:32:232883 days ago1524472343IN
0xE58f0e4f...0Da36eB3e
0.237 ETH0.00004212
Sweep53302532018-03-27 8:56:462910 days ago1522141006IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
Transfer53302252018-03-27 8:50:332910 days ago1522140633IN
0xE58f0e4f...0Da36eB3e
1.0225 ETH0.00004212
Sweep52930982018-03-21 4:09:192917 days ago1521605359IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0024996550
Transfer52930592018-03-21 4:01:012917 days ago1521604861IN
0xE58f0e4f...0Da36eB3e
1.05 ETH0.000063153
Sweep52930162018-03-21 3:47:342917 days ago1521604054IN
0xE58f0e4f...0Da36eB3e
0 ETH0.0025028550
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58511882018-06-25 10:07:092820 days ago1529921229
0xE58f0e4f...0Da36eB3e
0.4 ETH
Transfer58505622018-06-25 7:18:212821 days ago1529911101
0xE58f0e4f...0Da36eB3e
2 ETH
Transfer56289872018-05-17 11:33:182859 days ago1526556798
0xE58f0e4f...0Da36eB3e
0.8 ETH
Transfer55843812018-05-09 15:51:012867 days ago1525881061
0xE58f0e4f...0Da36eB3e
0.579137 ETH
Transfer55753052018-05-08 1:49:522869 days ago1525744192
0xE58f0e4f...0Da36eB3e
0.559137 ETH
Transfer55728502018-05-07 15:59:422869 days ago1525708782
0xE58f0e4f...0Da36eB3e
1.175139 ETH
Transfer55605052018-05-05 12:39:142871 days ago1525523954
0xE58f0e4f...0Da36eB3e
0.536 ETH
Transfer55480282018-05-03 7:55:352874 days ago1525334135
0xE58f0e4f...0Da36eB3e
1.2147 ETH
Transfer54953402018-04-24 3:36:042883 days ago1524540964
0xE58f0e4f...0Da36eB3e
0.8 ETH
Transfer54907822018-04-23 8:35:492883 days ago1524472549
0xE58f0e4f...0Da36eB3e
0.237 ETH
Transfer53302532018-03-27 8:56:462910 days ago1522141006
0xE58f0e4f...0Da36eB3e
1.0225 ETH
Transfer52930982018-03-21 4:09:192917 days ago1521605359
0xE58f0e4f...0Da36eB3e
1.05 ETH
Transfer52930162018-03-21 3:47:342917 days ago1521604054
0xE58f0e4f...0Da36eB3e
0.475 ETH
Transfer50760042018-02-12 8:58:342953 days ago1518425914
0xE58f0e4f...0Da36eB3e
1.125 ETH
Transfer50757002018-02-12 7:39:442954 days ago1518421184
0xE58f0e4f...0Da36eB3e
0.375 ETH
Transfer49293652018-01-18 13:34:422978 days ago1516282482
0xE58f0e4f...0Da36eB3e
1.375 ETH
Transfer49291382018-01-18 12:34:562978 days ago1516278896
0xE58f0e4f...0Da36eB3e
0.75 ETH
Transfer47751202017-12-22 5:49:563006 days ago1513921796
0xE58f0e4f...0Da36eB3e
0.625 ETH
Transfer45238512017-11-10 3:50:483048 days ago1510285848
0xE58f0e4f...0Da36eB3e
0.878 ETH
Transfer43714592017-10-16 13:55:193072 days ago1508162119
0xE58f0e4f...0Da36eB3e
0.658 ETH
Transfer42682992017-09-13 4:26:073106 days ago1505276767
0xE58f0e4f...0Da36eB3e
0.987 ETH
Transfer42158392017-08-29 9:13:233120 days ago1503998003  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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