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Contract

0xC9700a6c30939d01b2f67Cb3E5732c25e0D828DB
 

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
Sweep43896712017-10-19 13:26:143068 days ago1508419574IN
0xC9700a6c...5e0D828DB
0 ETH0.0015497831
Transfer43896572017-10-19 13:21:533068 days ago1508419313IN
0xC9700a6c...5e0D828DB
6.316 ETH0.000031571.5
Sweep43895282017-10-19 12:51:043068 days ago1508417464IN
0xC9700a6c...5e0D828DB
0 ETH0.0015497831
Transfer43895192017-10-19 12:49:113068 days ago1508417351IN
0xC9700a6c...5e0D828DB
5 ETH0.000031571.5
Sweep43892282017-10-19 11:45:373068 days ago1508413537IN
0xC9700a6c...5e0D828DB
0 ETH0.0015497831
Transfer43891982017-10-19 11:40:173068 days ago1508413217IN
0xC9700a6c...5e0D828DB
3 ETH0.0003157615
Sweep43885142017-10-19 9:01:143068 days ago1508403674IN
0xC9700a6c...5e0D828DB
0 ETH0.0015497831
Transfer43885052017-10-19 8:58:273068 days ago1508403507IN
0xC9700a6c...5e0D828DB
2 ETH0.0006315330
Sweep43878002017-10-19 6:19:333068 days ago1508393973IN
0xC9700a6c...5e0D828DB
0 ETH0.0015497831
Transfer43877912017-10-19 6:18:373068 days ago1508393917IN
0xC9700a6c...5e0D828DB
0.5 ETH0.000004730.225
Sweep41689142017-08-17 11:24:023131 days ago1502969042IN
0xC9700a6c...5e0D828DB
0 ETH0.0017740135.43989817
Transfer41689122017-08-17 11:22:373131 days ago1502968957IN
0xC9700a6c...5e0D828DB
2.83497816 ETH0.0006420530.5
Sweep41686932017-08-17 10:00:463131 days ago1502964046IN
0xC9700a6c...5e0D828DB
0 ETH0.0017717435.43989817
Transfer41686782017-08-17 9:54:423131 days ago1502963682IN
0xC9700a6c...5e0D828DB
2 ETH0.0006420530.5
Sweep41684862017-08-17 8:49:403131 days ago1502959780IN
0xC9700a6c...5e0D828DB
0 ETH0.0018639737.28469922
Transfer41684792017-08-17 8:46:453131 days ago1502959605IN
0xC9700a6c...5e0D828DB
2 ETH0.0006420530.5
Sweep41681792017-08-17 6:53:353131 days ago1502952815IN
0xC9700a6c...5e0D828DB
0 ETH0.0015747731.5
Transfer41681642017-08-17 6:49:013131 days ago1502952541IN
0xC9700a6c...5e0D828DB
1 ETH0.0006420530.5
Sweep41679502017-08-17 5:30:223131 days ago1502947822IN
0xC9700a6c...5e0D828DB
0 ETH0.0018115736.23648561
Transfer41679392017-08-17 5:27:123131 days ago1502947632IN
0xC9700a6c...5e0D828DB
0.5 ETH0.0006420530.5
Sweep41674182017-08-17 2:33:023131 days ago1502937182IN
0xC9700a6c...5e0D828DB
0 ETH0.0015747731.5
Transfer41674022017-08-17 2:26:453131 days ago1502936805IN
0xC9700a6c...5e0D828DB
0.1 ETH0.0006420530.5

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43896712017-10-19 13:26:143068 days ago1508419574
0xC9700a6c...5e0D828DB
6.316 ETH
Transfer43895282017-10-19 12:51:043068 days ago1508417464
0xC9700a6c...5e0D828DB
5 ETH
Transfer43892282017-10-19 11:45:373068 days ago1508413537
0xC9700a6c...5e0D828DB
3 ETH
Transfer43885142017-10-19 9:01:143068 days ago1508403674
0xC9700a6c...5e0D828DB
2 ETH
Transfer43878002017-10-19 6:19:333068 days ago1508393973
0xC9700a6c...5e0D828DB
0.5 ETH
Transfer41689142017-08-17 11:24:023131 days ago1502969042
0xC9700a6c...5e0D828DB
2.83497816 ETH
Transfer41686932017-08-17 10:00:463131 days ago1502964046
0xC9700a6c...5e0D828DB
2 ETH
Transfer41684862017-08-17 8:49:403131 days ago1502959780
0xC9700a6c...5e0D828DB
2 ETH
Transfer41681792017-08-17 6:53:353131 days ago1502952815
0xC9700a6c...5e0D828DB
1 ETH
Transfer41679502017-08-17 5:30:223131 days ago1502947822
0xC9700a6c...5e0D828DB
0.5 ETH
Transfer41674182017-08-17 2:33:023131 days ago1502937182
0xC9700a6c...5e0D828DB
0.1 ETH
Transfer41671592017-08-17 0:49:073131 days ago1502930947  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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