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Contract

0x68debD9ae04BfD6021C9f37b2dC07783cdfD83fe
 

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
Sweep48972072018-01-12 17:37:242999 days ago1515778644IN
0x68debD9a...3cdfD83fe
0 ETH0.0044993790
Transfer48971782018-01-12 17:30:032999 days ago1515778203IN
0x68debD9a...3cdfD83fe
1 ETH0.0010525550
Sweep48820952018-01-09 22:24:353002 days ago1515536675IN
0x68debD9a...3cdfD83fe
0 ETH0.00704901141
Transfer48816212018-01-09 20:14:463002 days ago1515528886IN
0x68debD9a...3cdfD83fe
1.3 ETH0.00233666111
Sweep47952472017-12-25 15:35:343017 days ago1514216134IN
0x68debD9a...3cdfD83fe
0 ETH0.0025496451
Transfer*47952122017-12-25 15:25:483017 days ago1514215548IN
0x68debD9a...3cdfD83fe
0.9 ETH0.0008447640
Sweep47897312017-12-24 17:50:013018 days ago1514137801IN
0x68debD9a...3cdfD83fe
0 ETH0.0025496451
Transfer47896892017-12-24 17:40:543018 days ago1514137254IN
0x68debD9a...3cdfD83fe
1 ETH0.0005894228
Sweep47839752017-12-23 18:26:263019 days ago1514053586IN
0x68debD9a...3cdfD83fe
0 ETH0.0025496451
Transfer47839392017-12-23 18:15:453019 days ago1514052945IN
0x68debD9a...3cdfD83fe
1 ETH0.0006315330
Sweep47788772017-12-22 21:41:413020 days ago1513978901IN
0x68debD9a...3cdfD83fe
0 ETH0.0029995860
Transfer*47782972017-12-22 19:16:093020 days ago1513970169IN
0x68debD9a...3cdfD83fe
1 ETH0.0015205672
Sweep47329142017-12-14 19:58:033028 days ago1513281483IN
0x68debD9a...3cdfD83fe
0 ETH0.0033665367.340098
Transfer47327862017-12-14 19:28:043028 days ago1513279684IN
0x68debD9a...3cdfD83fe
1 ETH0.0010125548.10007
Sweep47198552017-12-12 12:33:153031 days ago1513081995IN
0x68debD9a...3cdfD83fe
0 ETH0.0025496451
Transfer*47198242017-12-12 12:25:383031 days ago1513081538IN
0x68debD9a...3cdfD83fe
1 ETH0.0009503545
Sweep47111512017-12-11 0:22:373032 days ago1512951757IN
0x68debD9a...3cdfD83fe
0 ETH0.002799656
Transfer*47111232017-12-11 0:14:453032 days ago1512951285IN
0x68debD9a...3cdfD83fe
1 ETH0.0015205672
Sweep46981702017-12-08 18:43:173034 days ago1512758597IN
0x68debD9a...3cdfD83fe
0 ETH0.0039894479.8
Transfer46981332017-12-08 18:34:153034 days ago1512758055IN
0x68debD9a...3cdfD83fe
1.5 ETH0.001199957
Sweep46664632017-12-03 5:22:003040 days ago1512278520IN
0x68debD9a...3cdfD83fe
0 ETH0.0009998620
Transfer46664532017-12-03 5:18:403040 days ago1512278320IN
0x68debD9a...3cdfD83fe
0.3 ETH0.0003157615

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48972072018-01-12 17:37:242999 days ago1515778644
0x68debD9a...3cdfD83fe
1 ETH
Transfer48820952018-01-09 22:24:353002 days ago1515536675
0x68debD9a...3cdfD83fe
1.3 ETH
Transfer47952472017-12-25 15:35:343017 days ago1514216134
0x68debD9a...3cdfD83fe
0.9 ETH
Transfer47897312017-12-24 17:50:013018 days ago1514137801
0x68debD9a...3cdfD83fe
1 ETH
Transfer47839752017-12-23 18:26:263019 days ago1514053586
0x68debD9a...3cdfD83fe
1 ETH
Transfer47788772017-12-22 21:41:413020 days ago1513978901
0x68debD9a...3cdfD83fe
1 ETH
Transfer47329142017-12-14 19:58:033028 days ago1513281483
0x68debD9a...3cdfD83fe
1 ETH
Transfer47198552017-12-12 12:33:153031 days ago1513081995
0x68debD9a...3cdfD83fe
1 ETH
Transfer47111512017-12-11 0:22:373032 days ago1512951757
0x68debD9a...3cdfD83fe
1 ETH
Transfer46981702017-12-08 18:43:173034 days ago1512758597
0x68debD9a...3cdfD83fe
1.5 ETH
Transfer46664632017-12-03 5:22:003040 days ago1512278520
0x68debD9a...3cdfD83fe
0.3 ETH
Transfer46301742017-11-27 6:32:593046 days ago1511764379  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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