ETH Price: $1,967.27 (-4.49%)

Contract

0x299b327EBaEDEAbbEfEA0dCbC4A6F1038DDcA51c
 

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
Sweep50436552018-02-06 22:52:132949 days ago1517957533IN
0x299b327E...38DDcA51c
0 ETH0.0045051390
Transfer50436252018-02-06 22:46:162949 days ago1517957176IN
0x299b327E...38DDcA51c
1.71458139 ETH0.0018945990
Sweep49480602018-01-21 19:40:392965 days ago1516563639IN
0x299b327E...38DDcA51c
0 ETH0.0045051390
Transfer49480202018-01-21 19:32:522965 days ago1516563172IN
0x299b327E...38DDcA51c
4.84046253 ETH0.0021051100
Sweep48550672018-01-04 22:42:512982 days ago1515105771IN
0x299b327E...38DDcA51c
0 ETH0.002552951
Transfer48549062018-01-04 21:56:432982 days ago1515103003IN
0x299b327E...38DDcA51c
6.782993 ETH0.0008420440
Transfer48549062018-01-04 21:56:432982 days ago1515103003IN
0x299b327E...38DDcA51c
0.19 ETH0.000851540.4496
Sweep48482222018-01-03 16:28:322984 days ago1514996912IN
0x299b327E...38DDcA51c
0 ETH0.002552951
Transfer48481922018-01-03 16:19:102984 days ago1514996350IN
0x299b327E...38DDcA51c
1.145214 ETH0.001073651
Sweep48249822017-12-30 16:38:322988 days ago1514651912IN
0x299b327E...38DDcA51c
0 ETH0.002552951
Transfer48249672017-12-30 16:35:202988 days ago1514651720IN
0x299b327E...38DDcA51c
0.80608618 ETH0.0005052224
Transfer48249542017-12-30 16:32:352988 days ago1514651555IN
0x299b327E...38DDcA51c
1.602812 ETH0.001073651
Sweep48181812017-12-29 12:13:062989 days ago1514549586IN
0x299b327E...38DDcA51c
0 ETH0.002552951
Transfer48181462017-12-29 12:03:092989 days ago1514548989IN
0x299b327E...38DDcA51c
3.65311345 ETH0.0002315611
Sweep48181112017-12-29 11:54:192989 days ago1514548459IN
0x299b327E...38DDcA51c
0 ETH0.002552951
Transfer48180802017-12-29 11:47:432989 days ago1514548063IN
0x299b327E...38DDcA51c
0.15199083 ETH0.0002315611

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50436552018-02-06 22:52:132949 days ago1517957533
0x299b327E...38DDcA51c
1.71458139 ETH
Transfer49480602018-01-21 19:40:392965 days ago1516563639
0x299b327E...38DDcA51c
4.84046253 ETH
Transfer48550672018-01-04 22:42:512982 days ago1515105771
0x299b327E...38DDcA51c
6.972993 ETH
Transfer48482222018-01-03 16:28:322984 days ago1514996912
0x299b327E...38DDcA51c
1.145214 ETH
Transfer48249822017-12-30 16:38:322988 days ago1514651912
0x299b327E...38DDcA51c
2.40889818 ETH
Transfer48181812017-12-29 12:13:062989 days ago1514549586
0x299b327E...38DDcA51c
3.65311345 ETH
Transfer48181112017-12-29 11:54:192989 days ago1514548459
0x299b327E...38DDcA51c
0.15199083 ETH
Transfer47895352017-12-24 17:05:002994 days ago1514135100  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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