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Contract

0xf84FBFFAd367B1F3C8fe5bAa4bdEd4F9F4dd8EC4
 

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
Sweep72013082019-02-10 5:36:362581 days ago1549776996IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer72012882019-02-10 5:30:492581 days ago1549776649IN
0xf84FBFFA...9F4dd8EC4
0.05218264 ETH0.00012636
Sweep71965952019-02-09 6:20:022582 days ago1549693202IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71965742019-02-09 6:14:162582 days ago1549692856IN
0xf84FBFFA...9F4dd8EC4
0.05211975 ETH0.000157887.5
Sweep71923492019-02-08 9:28:012583 days ago1549618081IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71923282019-02-08 9:22:502583 days ago1549617770IN
0xf84FBFFA...9F4dd8EC4
0.05214598 ETH0.000189459
Sweep71889962019-02-07 16:54:482583 days ago1549558488IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71889762019-02-07 16:49:052583 days ago1549558145IN
0xf84FBFFA...9F4dd8EC4
0.05201316 ETH0.000145256.9
Sweep71846322019-02-06 19:48:582584 days ago1549482538IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71846172019-02-06 19:44:042584 days ago1549482244IN
0xf84FBFFA...9F4dd8EC4
0.0523935 ETH0.0002105110
Sweep71791162019-02-05 16:33:222585 days ago1549384402IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71791022019-02-05 16:28:152585 days ago1549384095IN
0xf84FBFFA...9F4dd8EC4
0.05200595 ETH0.00012636
Sweep71734232019-02-04 12:47:312586 days ago1549284451IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71734062019-02-04 12:41:102586 days ago1549284070IN
0xf84FBFFA...9F4dd8EC4
0.05214965 ETH0.00012636
Sweep71674752019-02-03 7:39:002588 days ago1549179540IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71674542019-02-03 7:33:172588 days ago1549179197IN
0xf84FBFFA...9F4dd8EC4
0.05202108 ETH0.000147357
Sweep71629822019-02-02 9:56:472589 days ago1549101407IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71629622019-02-02 9:52:522589 days ago1549101172IN
0xf84FBFFA...9F4dd8EC4
0.05243005 ETH0.000179478.525574
Sweep71585032019-02-01 11:42:592589 days ago1549021379IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71584882019-02-01 11:38:542589 days ago1549021134IN
0xf84FBFFA...9F4dd8EC4
0.05226085 ETH0.0002105110
Sweep71540962019-01-31 14:16:322590 days ago1548944192IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71540792019-01-31 14:10:542590 days ago1548943854IN
0xf84FBFFA...9F4dd8EC4
0.05231933 ETH0.0002526112
Sweep71485602019-01-30 11:19:212592 days ago1548847161IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
Transfer71485432019-01-30 11:13:522592 days ago1548846832IN
0xf84FBFFA...9F4dd8EC4
0.05206138 ETH0.000189459
Sweep71437582019-01-29 11:44:482592 days ago1548762288IN
0xf84FBFFA...9F4dd8EC4
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72013082019-02-10 5:36:362581 days ago1549776996
0xf84FBFFA...9F4dd8EC4
0.05218264 ETH
-71965952019-02-09 6:20:022582 days ago1549693202
0xf84FBFFA...9F4dd8EC4
0.05211975 ETH
-71923492019-02-08 9:28:012583 days ago1549618081
0xf84FBFFA...9F4dd8EC4
0.05214598 ETH
-71889962019-02-07 16:54:482583 days ago1549558488
0xf84FBFFA...9F4dd8EC4
0.05201316 ETH
-71846322019-02-06 19:48:582584 days ago1549482538
0xf84FBFFA...9F4dd8EC4
0.0523935 ETH
-71791162019-02-05 16:33:222585 days ago1549384402
0xf84FBFFA...9F4dd8EC4
0.05200595 ETH
-71734232019-02-04 12:47:312586 days ago1549284451
0xf84FBFFA...9F4dd8EC4
0.05214965 ETH
-71674752019-02-03 7:39:002588 days ago1549179540
0xf84FBFFA...9F4dd8EC4
0.05202108 ETH
-71629822019-02-02 9:56:472589 days ago1549101407
0xf84FBFFA...9F4dd8EC4
0.05243005 ETH
-71585032019-02-01 11:42:592589 days ago1549021379
0xf84FBFFA...9F4dd8EC4
0.05226085 ETH
-71540962019-01-31 14:16:322590 days ago1548944192
0xf84FBFFA...9F4dd8EC4
0.05231933 ETH
-71485602019-01-30 11:19:212592 days ago1548847161
0xf84FBFFA...9F4dd8EC4
0.05206138 ETH
-71437582019-01-29 11:44:482592 days ago1548762288
0xf84FBFFA...9F4dd8EC4
0.0520541 ETH
-71393262019-01-28 13:46:072593 days ago1548683167
0xf84FBFFA...9F4dd8EC4
0.05234023 ETH
-71344392019-01-27 14:05:272594 days ago1548597927
0xf84FBFFA...9F4dd8EC4
0.05220533 ETH
-71293162019-01-26 13:42:232595 days ago1548510143
0xf84FBFFA...9F4dd8EC4
0.05207618 ETH
-71232852019-01-25 9:12:462597 days ago1548407566
0xf84FBFFA...9F4dd8EC4
0.05214892 ETH
-71184162019-01-24 10:06:392598 days ago1548324399
0xf84FBFFA...9F4dd8EC4
0.0520476 ETH
-71128002019-01-23 7:42:252599 days ago1548229345
0xf84FBFFA...9F4dd8EC4
0.05224226 ETH
-71072252019-01-22 4:54:152600 days ago1548132855
0xf84FBFFA...9F4dd8EC4
0.05201174 ETH
-71018502019-01-21 3:34:332601 days ago1548041673
0xf84FBFFA...9F4dd8EC4
0.05226646 ETH
-70961692019-01-20 2:52:482602 days ago1547952768
0xf84FBFFA...9F4dd8EC4
0.05213261 ETH
-70909492019-01-19 4:49:042603 days ago1547873344
0xf84FBFFA...9F4dd8EC4
0.0520221 ETH
-70866842019-01-18 10:38:452604 days ago1547807925
0xf84FBFFA...9F4dd8EC4
0.05202887 ETH
-70824852019-01-17 16:42:252604 days ago1547743345
0xf84FBFFA...9F4dd8EC4
0.05205096 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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