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Contract

0xB349d1DDF603e79cBDAE59409C59E90743d907f1
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61032442018-08-07 7:11:222237 days ago1533625882IN
0xB349d1DD...743d907f1
0 ETH0.0050057100
Transfer61032402018-08-07 7:10:172237 days ago1533625817IN
0xB349d1DD...743d907f1
0.26763778 ETH0.00008424
Transfer61032172018-08-07 7:05:242237 days ago1533625524IN
0xB349d1DD...743d907f1
0.26772178 ETH0.0000844
Transfer60988212018-08-06 13:15:432238 days ago1533561343IN
0xB349d1DD...743d907f1
0.56780578 ETH0.0000633
Sweep60988152018-08-06 13:14:132238 days ago1533561253IN
0xB349d1DD...743d907f1
0 ETH0.0050057100
Transfer60987982018-08-06 13:10:192238 days ago1533561019IN
0xB349d1DD...743d907f1
0.14147188 ETH0.000063153
Sweep49158242018-01-16 3:02:382440 days ago1516071758IN
0xB349d1DD...743d907f1
0 ETH0.0044993790
Transfer49157852018-01-16 2:52:242440 days ago1516071144IN
0xB349d1DD...743d907f1
0.2 ETH0.0002105110
Sweep48203782017-12-29 21:27:312458 days ago1514582851IN
0xB349d1DD...743d907f1
0 ETH0.002552951
Transfer48203492017-12-29 21:19:392458 days ago1514582379IN
0xB349d1DD...743d907f1
0.499 ETH0.0002105110
Sweep47755232017-12-22 7:34:242465 days ago1513928064IN
0xB349d1DD...743d907f1
0 ETH0.002552951
Transfer47753882017-12-22 6:56:302465 days ago1513925790IN
0xB349d1DD...743d907f1
0.102425 ETH0.0008420440
Sweep46821242017-12-05 22:51:592482 days ago1512514319IN
0xB349d1DD...743d907f1
0 ETH0.002552951
Transfer46818152017-12-05 21:35:552482 days ago1512509755IN
0xB349d1DD...743d907f1
0.87689 ETH0.0002105110
Sweep46691922017-12-03 16:12:362484 days ago1512317556IN
0xB349d1DD...743d907f1
0 ETH0.0010011420
Transfer46691582017-12-03 16:05:172484 days ago1512317117IN
0xB349d1DD...743d907f1
0.29067166 ETH0.0004210220
Sweep45632472017-11-16 11:47:122501 days ago1510832832IN
0xB349d1DD...743d907f1
0 ETH0.0009998620
Transfer45632402017-11-16 11:45:472501 days ago1510832747IN
0xB349d1DD...743d907f1
0.15 ETH0.0004210220
Sweep43190282017-09-28 12:33:372550 days ago1506602017IN
0xB349d1DD...743d907f1
0 ETH0.002552951
Transfer43190212017-09-28 12:29:462550 days ago1506601786IN
0xB349d1DD...743d907f1
0.761313 ETH0.001073651
Sweep43025892017-09-22 19:55:142556 days ago1506110114IN
0xB349d1DD...743d907f1
0 ETH0.002552951
Transfer43025772017-09-22 19:49:042556 days ago1506109744IN
0xB349d1DD...743d907f1
0.58896002 ETH0.0002105110
Sweep42958432017-09-20 20:06:562558 days ago1505938016IN
0xB349d1DD...743d907f1
0 ETH0.0025496451
Transfer42958382017-09-20 20:04:432558 days ago1505937883IN
0xB349d1DD...743d907f1
0.5 ETH0.0002105110
Transfer42958322017-09-20 20:03:202558 days ago1505937800IN
0xB349d1DD...743d907f1
0.5 ETH0.0002110

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
61032442018-08-07 7:11:222237 days ago1533625882
0xB349d1DD...743d907f1
0.26763778 ETH
60988152018-08-06 13:14:132238 days ago1533561253
0xB349d1DD...743d907f1
0.14147188 ETH
49158242018-01-16 3:02:382440 days ago1516071758
0xB349d1DD...743d907f1
0.2 ETH
48203782017-12-29 21:27:312458 days ago1514582851
0xB349d1DD...743d907f1
0.499 ETH
47755232017-12-22 7:34:242465 days ago1513928064
0xB349d1DD...743d907f1
0.102425 ETH
46821242017-12-05 22:51:592482 days ago1512514319
0xB349d1DD...743d907f1
0.87689 ETH
46691922017-12-03 16:12:362484 days ago1512317556
0xB349d1DD...743d907f1
0.29067166 ETH
45632472017-11-16 11:47:122501 days ago1510832832
0xB349d1DD...743d907f1
0.15 ETH
43190282017-09-28 12:33:372550 days ago1506602017
0xB349d1DD...743d907f1
0.761313 ETH
43025892017-09-22 19:55:142556 days ago1506110114
0xB349d1DD...743d907f1
0.58896002 ETH
42958432017-09-20 20:06:562558 days ago1505938016
0xB349d1DD...743d907f1
0.5 ETH
42076672017-08-27 0:58:532583 days ago1503795533  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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