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Contract

0x18Ea5E60C8edD89dc97D8E6c7b3Bdb5F2a5c9C85
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52246282018-03-09 13:35:152934 days ago1520602515IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0024996550
Transfer52245982018-03-09 13:25:152934 days ago1520601915IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0002105110
Sweep50652062018-02-10 13:46:182961 days ago1518270378IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0044993790
Transfer50651742018-02-10 13:39:192961 days ago1518269959IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0004210220
Sweep50235872018-02-03 14:02:262968 days ago1517666546IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0045051390
Transfer50235572018-02-03 13:55:272968 days ago1517666127IN
0x18Ea5E60...F2a5c9C85
0.44488253 ETH0.0004420721
Sweep49269112018-01-18 3:00:362985 days ago1516244436IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0044993790
Transfer49268682018-01-18 2:49:122985 days ago1516243752IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0014104167
Sweep49256542018-01-17 21:29:342985 days ago1516224574IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0044993790
Transfer49256152018-01-17 21:19:122985 days ago1516223952IN
0x18Ea5E60...F2a5c9C85
2 ETH0.001073651
Sweep48968972018-01-12 16:17:202990 days ago1515773840IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0044993790
Transfer48968572018-01-12 16:06:222990 days ago1515773182IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0010525550
Sweep47633492017-12-20 3:21:203014 days ago1513740080IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0025496451
Transfer47632742017-12-20 3:01:183014 days ago1513738878IN
0x18Ea5E60...F2a5c9C85
0.53 ETH0.0007115233.8
Sweep47558642017-12-18 19:01:293015 days ago1513623689IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0025496451
Transfer47558122017-12-18 18:47:183015 days ago1513622838IN
0x18Ea5E60...F2a5c9C85
0.654 ETH0.0004420721
Sweep47490562017-12-17 15:04:053016 days ago1513523045IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0025496451
Transfer47490262017-12-17 14:56:283016 days ago1513522588IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0004420721
Sweep46406572017-11-28 23:57:543035 days ago1511913474IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0010011420
Transfer46406362017-11-28 23:53:483035 days ago1511913228IN
0x18Ea5E60...F2a5c9C85
0.42714 ETH0.0004210220
Sweep46403612017-11-28 22:48:493035 days ago1511909329IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0009998620
Transfer46403472017-11-28 22:45:373035 days ago1511909137IN
0x18Ea5E60...F2a5c9C85
1 ETH0.0004210220
Sweep43577802017-10-12 0:18:313083 days ago1507767511IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0015497831
Transfer43577682017-10-12 0:14:073083 days ago1507767247IN
0x18Ea5E60...F2a5c9C85
2 ETH0.0004691122.28462425
Sweep42068722017-08-26 19:31:483129 days ago1503775908IN
0x18Ea5E60...F2a5c9C85
0 ETH0.0014997930
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52246282018-03-09 13:35:152934 days ago1520602515
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer50652062018-02-10 13:46:182961 days ago1518270378
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer50235872018-02-03 14:02:262968 days ago1517666546
0x18Ea5E60...F2a5c9C85
0.44488253 ETH
Transfer49269112018-01-18 3:00:362985 days ago1516244436
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer49256542018-01-17 21:29:342985 days ago1516224574
0x18Ea5E60...F2a5c9C85
2 ETH
Transfer48968972018-01-12 16:17:202990 days ago1515773840
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer47633492017-12-20 3:21:203014 days ago1513740080
0x18Ea5E60...F2a5c9C85
0.53 ETH
Transfer47558642017-12-18 19:01:293015 days ago1513623689
0x18Ea5E60...F2a5c9C85
0.654 ETH
Transfer47490562017-12-17 15:04:053016 days ago1513523045
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer46406572017-11-28 23:57:543035 days ago1511913474
0x18Ea5E60...F2a5c9C85
0.42714 ETH
Transfer46403612017-11-28 22:48:493035 days ago1511909329
0x18Ea5E60...F2a5c9C85
1 ETH
Transfer43577802017-10-12 0:18:313083 days ago1507767511
0x18Ea5E60...F2a5c9C85
2 ETH
Transfer42068722017-08-26 19:31:483129 days ago1503775908
0x18Ea5E60...F2a5c9C85
4 ETH
Transfer42068212017-08-26 19:10:563129 days ago1503774656
0x18Ea5E60...F2a5c9C85
0.24 ETH
Transfer42050292017-08-26 7:02:373129 days ago1503730957  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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