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Contract

0x17F425777FfEf53872Fa0E5e1663C9B0EFFfaB96
 

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
Sweep55063952018-04-26 1:36:512876 days ago1524706611IN
0x17F42577...0EFFfaB96
0 ETH0.0025028550
Transfer55063752018-04-26 1:31:432876 days ago1524706303IN
0x17F42577...0EFFfaB96
1.6936038 ETH0.000105255
Sweep51803992018-03-02 1:28:482931 days ago1519954128IN
0x17F42577...0EFFfaB96
0 ETH0.0023336550
Sweep51802852018-03-02 1:02:182931 days ago1519952538IN
0x17F42577...0EFFfaB96
0 ETH0.0023304550
Sweep51033992018-02-16 23:42:332944 days ago1518824553IN
0x17F42577...0EFFfaB96
0 ETH0.0025028550
Transfer51033522018-02-16 23:31:442944 days ago1518823904IN
0x17F42577...0EFFfaB96
1.05964515 ETH0.0004210220
Sweep50720022018-02-11 16:49:312949 days ago1518367771IN
0x17F42577...0EFFfaB96
0 ETH0.0045051390
Transfer50719782018-02-11 16:42:532949 days ago1518367373IN
0x17F42577...0EFFfaB96
4.20491404 ETH0.0004210220
Sweep50475092018-02-07 14:24:512953 days ago1518013491IN
0x17F42577...0EFFfaB96
0 ETH0.0045051390
Transfer50474812018-02-07 14:18:012953 days ago1518013081IN
0x17F42577...0EFFfaB96
9.99876 ETH0.0005262725
Sweep46877492017-12-06 23:28:523016 days ago1512602932IN
0x17F42577...0EFFfaB96
0 ETH0.0029395858.8
Transfer46877122017-12-06 23:20:043016 days ago1512602404IN
0x17F42577...0EFFfaB96
2.5 ETH0.0016840880
Sweep43730602017-10-16 20:56:043067 days ago1508187364IN
0x17F42577...0EFFfaB96
0 ETH0.0015517631
Transfer43730532017-10-16 20:54:153067 days ago1508187255IN
0x17F42577...0EFFfaB96
3.14817499 ETH0.0006525831

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55063952018-04-26 1:36:512876 days ago1524706611
0x17F42577...0EFFfaB96
1.6936038 ETH
Transfer51033992018-02-16 23:42:332944 days ago1518824553
0x17F42577...0EFFfaB96
1.05964515 ETH
Transfer50720022018-02-11 16:49:312949 days ago1518367771
0x17F42577...0EFFfaB96
4.20491404 ETH
Transfer50475092018-02-07 14:24:512953 days ago1518013491
0x17F42577...0EFFfaB96
9.99876 ETH
Transfer46877492017-12-06 23:28:523016 days ago1512602932
0x17F42577...0EFFfaB96
2.5 ETH
Transfer43730602017-10-16 20:56:043067 days ago1508187364
0x17F42577...0EFFfaB96
3.14817499 ETH
Transfer43494952017-10-09 3:42:393075 days ago1507520559  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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