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Contract

0xefb3f6cB3e94A783E5C564D97A461E4e7bE37e86
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep56080262018-05-13 18:56:392875 days ago1526237799IN
0xefb3f6cB...e7bE37e86
0 ETH0.0023321550
Sweep56080122018-05-13 18:52:522875 days ago1526237572IN
0xefb3f6cB...e7bE37e86
0 ETH0.0030821550
Sweep55680312018-05-06 19:54:082882 days ago1525636448IN
0xefb3f6cB...e7bE37e86
0 ETH0.002329550
Sweep52919222018-03-20 23:22:112928 days ago1521588131IN
0xefb3f6cB...e7bE37e86
0 ETH0.0024996550
Transfer52918762018-03-20 23:11:212928 days ago1521587481IN
0xefb3f6cB...e7bE37e86
1 ETH0.000105255
Sweep50650232018-02-10 13:02:112967 days ago1518267731IN
0xefb3f6cB...e7bE37e86
0 ETH0.0044993790
Transfer50649952018-02-10 12:54:002967 days ago1518267240IN
0xefb3f6cB...e7bE37e86
1.2 ETH0.0004210220
Sweep47885592017-12-24 13:01:473015 days ago1514120507IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer47885202017-12-24 12:51:303015 days ago1514119890IN
0xefb3f6cB...e7bE37e86
0.5 ETH0.0005473226
Sweep42891112017-09-18 23:22:533111 days ago1505776973IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer42891042017-09-18 23:21:203111 days ago1505776880IN
0xefb3f6cB...e7bE37e86
0.2 ETH0.0004420721
Transfer42890982017-09-18 23:18:493111 days ago1505776729IN
0xefb3f6cB...e7bE37e86
0.25 ETH0.0004420721
Sweep42677852017-09-13 0:54:243117 days ago1505264064IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer42677752017-09-13 0:49:593117 days ago1505263799IN
0xefb3f6cB...e7bE37e86
1 ETH0.0004210220
Sweep42382092017-09-04 17:25:173126 days ago1504545917IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer42382002017-09-04 17:22:093126 days ago1504545729IN
0xefb3f6cB...e7bE37e86
0.4 ETH0.0005730327.22106332
Sweep42349642017-09-03 19:26:363127 days ago1504466796IN
0xefb3f6cB...e7bE37e86
0 ETH0.002552951
Transfer42349582017-09-03 19:23:113127 days ago1504466591IN
0xefb3f6cB...e7bE37e86
4.02933417 ETH0.0004420721
Sweep42341422017-09-03 13:56:533127 days ago1504447013IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer42341352017-09-03 13:54:313127 days ago1504446871IN
0xefb3f6cB...e7bE37e86
0.4 ETH0.0004420721
Sweep42316842017-09-02 21:03:483128 days ago1504386228IN
0xefb3f6cB...e7bE37e86
0 ETH0.0025496451
Transfer42316762017-09-02 21:01:173128 days ago1504386077IN
0xefb3f6cB...e7bE37e86
1 ETH0.0005894228
Sweep42287632017-09-02 1:18:043128 days ago1504315084IN
0xefb3f6cB...e7bE37e86
0 ETH0.0021765243.48094758
Transfer42287502017-09-02 1:13:243128 days ago1504314804IN
0xefb3f6cB...e7bE37e86
0.77026 ETH0.0006102128.98729838
Sweep42270512017-09-01 13:37:233129 days ago1504273043IN
0xefb3f6cB...e7bE37e86
0 ETH0.0022496845
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52919222018-03-20 23:22:112928 days ago1521588131
0xefb3f6cB...e7bE37e86
1 ETH
Transfer50650232018-02-10 13:02:112967 days ago1518267731
0xefb3f6cB...e7bE37e86
1.2 ETH
Transfer47885592017-12-24 13:01:473015 days ago1514120507
0xefb3f6cB...e7bE37e86
0.5 ETH
Transfer42891112017-09-18 23:22:533111 days ago1505776973
0xefb3f6cB...e7bE37e86
0.45 ETH
Transfer42677852017-09-13 0:54:243117 days ago1505264064
0xefb3f6cB...e7bE37e86
1 ETH
Transfer42382092017-09-04 17:25:173126 days ago1504545917
0xefb3f6cB...e7bE37e86
0.4 ETH
Transfer42349642017-09-03 19:26:363127 days ago1504466796
0xefb3f6cB...e7bE37e86
4.02933417 ETH
Transfer42341422017-09-03 13:56:533127 days ago1504447013
0xefb3f6cB...e7bE37e86
0.4 ETH
Transfer42316842017-09-02 21:03:483128 days ago1504386228
0xefb3f6cB...e7bE37e86
1 ETH
Transfer42287632017-09-02 1:18:043128 days ago1504315084
0xefb3f6cB...e7bE37e86
0.77026 ETH
Transfer42270512017-09-01 13:37:233129 days ago1504273043
0xefb3f6cB...e7bE37e86
0.5 ETH
Transfer42206492017-08-30 17:53:283131 days ago1504115608
0xefb3f6cB...e7bE37e86
1 ETH
Transfer42197662017-08-30 11:56:443131 days ago1504094204
0xefb3f6cB...e7bE37e86
0.32 ETH
Transfer42197072017-08-30 11:36:583131 days ago1504093018
0xefb3f6cB...e7bE37e86
0.32 ETH
Transfer42161102017-08-29 11:01:303132 days ago1504004490
0xefb3f6cB...e7bE37e86
0.5 ETH
Transfer42103002017-08-27 18:57:043134 days ago1503860224
0xefb3f6cB...e7bE37e86
0.52 ETH
Transfer42076132017-08-27 0:33:433134 days ago1503794023
0xefb3f6cB...e7bE37e86
1.25 ETH
Transfer42059682017-08-26 13:04:353135 days ago1503752675
0xefb3f6cB...e7bE37e86
1 ETH
Transfer41983972017-08-24 12:06:473137 days ago1503576407
0xefb3f6cB...e7bE37e86
0.3 ETH
Transfer41873952017-08-21 21:05:533140 days ago1503349553
0xefb3f6cB...e7bE37e86
0.3 ETH
Transfer41716032017-08-18 2:43:383143 days ago1503024218
0xefb3f6cB...e7bE37e86
2.7 ETH
Transfer41714122017-08-18 1:32:223143 days ago1503019942
0xefb3f6cB...e7bE37e86
0.1 ETH
Transfer41710752017-08-17 23:29:473143 days ago1503012587  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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