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Contract

0x01c2897C0427b06D0d8362bE7A39aaaE8438cdb6
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80922732019-07-05 16:06:442018 days ago1562342804IN
0x01c2897C...E8438cdb6
0 ETH0.0015017130
Transfer80922682019-07-05 16:06:032018 days ago1562342763IN
0x01c2897C...E8438cdb6
0.0944347 ETH0.0006315330
Transfer80922502019-07-05 16:00:472018 days ago1562342447IN
0x01c2897C...E8438cdb6
0.75113656 ETH0.0006315330
Sweep66597792018-11-07 11:12:492258 days ago1541589169IN
0x01c2897C...E8438cdb6
0 ETH0.0024996550
Transfer66597542018-11-07 11:08:042258 days ago1541588884IN
0x01c2897C...E8438cdb6
0.192 ETH0.0004210220
Sweep46264582017-11-26 15:57:172604 days ago1511711837IN
0x01c2897C...E8438cdb6
0 ETH0.0009998620
Transfer46264522017-11-26 15:56:082604 days ago1511711768IN
0x01c2897C...E8438cdb6
0.81 ETH0.000105255
Sweep46264172017-11-26 15:49:452604 days ago1511711385IN
0x01c2897C...E8438cdb6
0 ETH0.0009998620
Transfer46264052017-11-26 15:46:142604 days ago1511711174IN
0x01c2897C...E8438cdb6
16 ETH0.000105255
Sweep46262792017-11-26 15:20:532604 days ago1511709653IN
0x01c2897C...E8438cdb6
0 ETH0.0009998620
Transfer46262692017-11-26 15:18:462604 days ago1511709526IN
0x01c2897C...E8438cdb6
2 ETH0.000105255
Sweep45804142017-11-19 6:06:462611 days ago1511071606IN
0x01c2897C...E8438cdb6
0 ETH0.0009998620
Transfer45804022017-11-19 6:03:352611 days ago1511071415IN
0x01c2897C...E8438cdb6
16.6 ETH0.0012630660

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
80922732019-07-05 16:06:442018 days ago1562342804
0x01c2897C...E8438cdb6
0.84557126 ETH
66597792018-11-07 11:12:492258 days ago1541589169
0x01c2897C...E8438cdb6
0.192 ETH
46264582017-11-26 15:57:172604 days ago1511711837
0x01c2897C...E8438cdb6
0.81 ETH
46264172017-11-26 15:49:452604 days ago1511711385
0x01c2897C...E8438cdb6
16 ETH
46262792017-11-26 15:20:532604 days ago1511709653
0x01c2897C...E8438cdb6
2 ETH
45804142017-11-19 6:06:462611 days ago1511071606
0x01c2897C...E8438cdb6
16.6 ETH
44737472017-11-02 2:24:292628 days ago1509589469  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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