ETH Price: $1,934.46 (-3.63%)
 

Overview

ETH Balance

0.000000002774238 ETH

Eth Value

Less Than $0.01 (@ $1,934.46/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116486562021-01-13 19:41:271873 days ago1610566887IN
0xC7D4D610...7d629aE3B
0 ETH0.0026885347.18966789
Transfer116486352021-01-13 19:38:171873 days ago1610566697IN
0xC7D4D610...7d629aE3B
3 ETH0.0015261972.5
Sweep116156602021-01-08 18:17:441878 days ago1610129864IN
0xC7D4D610...7d629aE3B
0 ETH0.00803389134.6004
Sweep116156262021-01-08 18:11:441878 days ago1610129504IN
0xC7D4D610...7d629aE3B
0 ETH0.00638173106.92
Sweep47940892017-12-25 10:57:432988 days ago1514199463IN
0xC7D4D610...7d629aE3B
0 ETH0.002552951
Transfer47940502017-12-25 10:48:292988 days ago1514198909IN
0xC7D4D610...7d629aE3B
0.19665874 ETH0.0005304825.2
Sweep47880632017-12-24 10:59:492989 days ago1514113189IN
0xC7D4D610...7d629aE3B
0 ETH0.002552951
Transfer47880252017-12-24 10:51:142989 days ago1514112674IN
0xC7D4D610...7d629aE3B
0.23642201 ETH0.0005473226
Sweep46935052017-12-07 23:21:443006 days ago1512688904IN
0xC7D4D610...7d629aE3B
0 ETH0.0041994184
Transfer46934612017-12-07 23:12:453006 days ago1512688365IN
0xC7D4D610...7d629aE3B
0.5 ETH0.0012630660
Sweep46931512017-12-07 21:59:383006 days ago1512683978IN
0xC7D4D610...7d629aE3B
0 ETH0.0041994184
Transfer46930162017-12-07 21:26:023006 days ago1512681962IN
0xC7D4D610...7d629aE3B
0.13 ETH0.0012630660
Transfer46929772017-12-07 21:18:433006 days ago1512681523IN
0xC7D4D610...7d629aE3B
0.01 ETH0.0012630660
Sweep43167492017-09-27 17:24:493077 days ago1506533089IN
0xC7D4D610...7d629aE3B
0 ETH0.0025496451
Transfer43167392017-09-27 17:21:033077 days ago1506532863IN
0xC7D4D610...7d629aE3B
1.11 ETH0.0004862723.1

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116486562021-01-13 19:41:271873 days ago1610566887
0xC7D4D610...7d629aE3B
3 ETH
Transfer47940892017-12-25 10:57:432988 days ago1514199463
0xC7D4D610...7d629aE3B
0.19665874 ETH
Transfer47880632017-12-24 10:59:492989 days ago1514113189
0xC7D4D610...7d629aE3B
0.23642201 ETH
Transfer46935052017-12-07 23:21:443006 days ago1512688904
0xC7D4D610...7d629aE3B
0.5 ETH
Transfer46931512017-12-07 21:59:383006 days ago1512683978
0xC7D4D610...7d629aE3B
0.14 ETH
Transfer43167492017-09-27 17:24:493077 days ago1506533089
0xC7D4D610...7d629aE3B
1.11 ETH
Transfer42261192017-09-01 7:14:273103 days ago1504250067  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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