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Contract

0x9dFfB2D2cA7D4bd97cDbC26A73482Fc6D661fc09
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116066822021-01-07 9:12:571883 days ago1610010777IN
0x9dFfB2D2...6D661fc09
0 ETH0.00615308108
Transfer116066582021-01-07 9:08:041883 days ago1610010484IN
0x9dFfB2D2...6D661fc09
0.9 ETH0.0021472102
Sweep116053382021-01-07 4:11:251883 days ago1609992685IN
0x9dFfB2D2...6D661fc09
0 ETH0.00601634105.60000175
Transfer116053142021-01-07 4:06:221883 days ago1609992382IN
0x9dFfB2D2...6D661fc09
0.1 ETH0.00216825103
Sweep51786792018-03-01 18:35:582925 days ago1519929358IN
0x9dFfB2D2...6D661fc09
0 ETH0.002335750
Sweep51726822018-02-28 18:07:302926 days ago1519841250IN
0x9dFfB2D2...6D661fc09
0 ETH0.0025028550
Transfer51726392018-02-28 17:54:492927 days ago1519840489IN
0x9dFfB2D2...6D661fc09
2.267295 ETH0.0004631222
Sweep51687202018-02-28 1:59:002927 days ago1519783140IN
0x9dFfB2D2...6D661fc09
0 ETH0.0023435550
Sweep51188802018-02-19 13:41:452936 days ago1519047705IN
0x9dFfB2D2...6D661fc09
0 ETH0.0025028550
Transfer51188442018-02-19 13:33:292936 days ago1519047209IN
0x9dFfB2D2...6D661fc09
0.98 ETH0.0004210220
Transfer51188342018-02-19 13:31:002936 days ago1519047060IN
0x9dFfB2D2...6D661fc09
0.00106259 ETH0.0004210220
Sweep50925242018-02-15 3:59:032940 days ago1518667143IN
0x9dFfB2D2...6D661fc09
0 ETH0.0024996550
Transfer50924762018-02-15 3:48:122940 days ago1518666492IN
0x9dFfB2D2...6D661fc09
2 ETH0.0004631222
Sweep50244312018-02-03 17:21:512952 days ago1517678511IN
0x9dFfB2D2...6D661fc09
0 ETH0.0044993790
Transfer50244022018-02-03 17:13:492952 days ago1517678029IN
0x9dFfB2D2...6D661fc09
1 ETH0.0004631222
Sweep50074202018-01-31 19:50:072954 days ago1517428207IN
0x9dFfB2D2...6D661fc09
0 ETH0.0044993790
Transfer50073952018-01-31 19:44:172954 days ago1517427857IN
0x9dFfB2D2...6D661fc09
1 ETH0.0004631222
Sweep47925432017-12-25 4:45:162992 days ago1514177116IN
0x9dFfB2D2...6D661fc09
0 ETH0.0025496451
Transfer47925112017-12-25 4:37:362992 days ago1514176656IN
0x9dFfB2D2...6D661fc09
1.37 ETH0.0004631222
Sweep47732782017-12-21 21:53:202995 days ago1513893200IN
0x9dFfB2D2...6D661fc09
0 ETH0.0029995860
Transfer47732092017-12-21 21:32:032995 days ago1513891923IN
0x9dFfB2D2...6D661fc09
5 ETH0.0008420440
Sweep47724792017-12-21 18:24:262995 days ago1513880666IN
0x9dFfB2D2...6D661fc09
0 ETH0.0029995860
Transfer47721922017-12-21 17:08:542996 days ago1513876134IN
0x9dFfB2D2...6D661fc09
3 ETH0.0008420440
Sweep47470472017-12-17 6:34:563000 days ago1513492496IN
0x9dFfB2D2...6D661fc09
0 ETH0.002552951
Transfer47470102017-12-17 6:27:083000 days ago1513492028IN
0x9dFfB2D2...6D661fc09
2.29475704 ETH0.0005262725
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116066822021-01-07 9:12:571883 days ago1610010777
0x9dFfB2D2...6D661fc09
0.9 ETH
-116053382021-01-07 4:11:251883 days ago1609992685
0x9dFfB2D2...6D661fc09
0.1 ETH
Transfer51726822018-02-28 18:07:302926 days ago1519841250
0x9dFfB2D2...6D661fc09
2.267295 ETH
Transfer51188802018-02-19 13:41:452936 days ago1519047705
0x9dFfB2D2...6D661fc09
0.98106259 ETH
Transfer50925242018-02-15 3:59:032940 days ago1518667143
0x9dFfB2D2...6D661fc09
2 ETH
Transfer50244312018-02-03 17:21:512952 days ago1517678511
0x9dFfB2D2...6D661fc09
1 ETH
Transfer50074202018-01-31 19:50:072954 days ago1517428207
0x9dFfB2D2...6D661fc09
1 ETH
Transfer47925432017-12-25 4:45:162992 days ago1514177116
0x9dFfB2D2...6D661fc09
1.37 ETH
Transfer47732782017-12-21 21:53:202995 days ago1513893200
0x9dFfB2D2...6D661fc09
5 ETH
Transfer47724792017-12-21 18:24:262995 days ago1513880666
0x9dFfB2D2...6D661fc09
3 ETH
Transfer47470472017-12-17 6:34:563000 days ago1513492496
0x9dFfB2D2...6D661fc09
2.29475704 ETH
Transfer47446182017-12-16 20:40:263000 days ago1513456826
0x9dFfB2D2...6D661fc09
3 ETH
Transfer47215072017-12-12 19:43:393004 days ago1513107819
0x9dFfB2D2...6D661fc09
2 ETH
Transfer47210362017-12-12 17:41:323005 days ago1513100492
0x9dFfB2D2...6D661fc09
0.15 ETH
Transfer47088692017-12-10 14:59:373007 days ago1512917977  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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