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Contract

0xA164464751a67975bdf1dfa0059cd1f4D0E0Fb37
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114295962020-12-11 4:53:141929 days ago1607662394IN
0xA1644647...4D0E0Fb37
0 ETH0.0017091930
Transfer114295762020-12-11 4:48:181929 days ago1607662098IN
0xA1644647...4D0E0Fb37
2.1 ETH0.0008209839
Sweep114295292020-12-11 4:41:051929 days ago1607661665IN
0xA1644647...4D0E0Fb37
0 ETH0.0017091930
Transfer114295082020-12-11 4:35:421929 days ago1607661342IN
0xA1644647...4D0E0Fb37
0.1 ETH0.0005894228
Sweep82287872019-07-26 22:14:562433 days ago1564179296IN
0xA1644647...4D0E0Fb37
0 ETH0.0011012522
Transfer82287682019-07-26 22:11:462433 days ago1564179106IN
0xA1644647...4D0E0Fb37
4.96347281 ETH0.0008420440
Sweep81858332019-07-20 6:04:532439 days ago1563602693IN
0xA1644647...4D0E0Fb37
0 ETH0.0011012522
Transfer81858172019-07-20 6:00:402439 days ago1563602440IN
0xA1644647...4D0E0Fb37
6.68192761 ETH0.0008420440
Sweep81784052019-07-19 2:15:252440 days ago1563502525IN
0xA1644647...4D0E0Fb37
0 ETH0.0010998422
Transfer81783892019-07-19 2:11:142440 days ago1563502274IN
0xA1644647...4D0E0Fb37
10.51891072 ETH0.0008420440
Sweep46387922017-11-28 16:34:003038 days ago1511886840IN
0xA1644647...4D0E0Fb37
0 ETH0.0010011420
Transfer46387642017-11-28 16:26:223038 days ago1511886382IN
0xA1644647...4D0E0Fb37
0.30109762 ETH0.0004210220
Sweep45410662017-11-12 21:44:173054 days ago1510523057IN
0xA1644647...4D0E0Fb37
0 ETH0.0010011420
Transfer45410512017-11-12 21:40:583054 days ago1510522858IN
0xA1644647...4D0E0Fb37
1.7024427 ETH0.0004210220
Transfer45403382017-11-12 19:02:513054 days ago1510513371IN
0xA1644647...4D0E0Fb37
0.01 ETH0.0004210220
Sweep45403072017-11-12 18:56:233054 days ago1510512983IN
0xA1644647...4D0E0Fb37
0 ETH0.0009998620
Transfer45402922017-11-12 18:53:093054 days ago1510512789IN
0xA1644647...4D0E0Fb37
0.1 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-114295962020-12-11 4:53:141929 days ago1607662394
0xA1644647...4D0E0Fb37
2.1 ETH
-114295292020-12-11 4:41:051929 days ago1607661665
0xA1644647...4D0E0Fb37
0.1 ETH
-82287872019-07-26 22:14:562433 days ago1564179296
0xA1644647...4D0E0Fb37
4.96347281 ETH
-81858332019-07-20 6:04:532439 days ago1563602693
0xA1644647...4D0E0Fb37
6.68192761 ETH
-81784052019-07-19 2:15:252440 days ago1563502525
0xA1644647...4D0E0Fb37
10.51891072 ETH
Transfer46387922017-11-28 16:34:003038 days ago1511886840
0xA1644647...4D0E0Fb37
0.30109762 ETH
Transfer45410662017-11-12 21:44:173054 days ago1510523057
0xA1644647...4D0E0Fb37
1.7124427 ETH
Transfer45403072017-11-12 18:56:233054 days ago1510512983
0xA1644647...4D0E0Fb37
0.1 ETH
Transfer44641062017-10-31 12:52:533066 days ago1509454373  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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