ETH Price: $2,033.78 (+3.70%)
Gas: 0.35 Gwei
 

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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep135637892021-11-06 15:37:061577 days ago1636213026IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.01341341158.78564341
Sweep49416902018-01-20 17:04:472963 days ago1516467887IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.0044993790
Transfer49416602018-01-20 16:59:252963 days ago1516467565IN
0xDc01E8fe...4B7CC21Aa
0.2 ETH0.0010314949
Sweep48985022018-01-12 23:12:532970 days ago1515798773IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.0044993790
Transfer48984742018-01-12 23:05:102970 days ago1515798310IN
0xDc01E8fe...4B7CC21Aa
0.2 ETH0.0010525550
Sweep48492932018-01-03 21:13:122979 days ago1515013992IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.0025496451
Transfer48489532018-01-03 19:49:582979 days ago1515008998IN
0xDc01E8fe...4B7CC21Aa
0.2268 ETH0.0004420721
Sweep48450132018-01-03 2:43:542980 days ago1514947434IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48449792018-01-03 2:32:382980 days ago1514946758IN
0xDc01E8fe...4B7CC21Aa
0.22955 ETH0.0004210220
Sweep48367702018-01-01 16:28:462982 days ago1514824126IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48367382018-01-01 16:19:522982 days ago1514823592IN
0xDc01E8fe...4B7CC21Aa
0.26738 ETH0.0004210220
Sweep48304812017-12-31 14:56:472983 days ago1514732207IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48304432017-12-31 14:46:562983 days ago1514731616IN
0xDc01E8fe...4B7CC21Aa
0.27652 ETH0.0004420721
Sweep48280432017-12-31 5:03:452983 days ago1514696625IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48280082017-12-31 4:55:422983 days ago1514696142IN
0xDc01E8fe...4B7CC21Aa
0.21127 ETH0.0004210220
Sweep48192912017-12-29 16:49:462985 days ago1514566186IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48192562017-12-29 16:41:102985 days ago1514565670IN
0xDc01E8fe...4B7CC21Aa
0.2657 ETH0.0004210220
Sweep48132332017-12-28 15:45:512986 days ago1514475951IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.002552951
Transfer48132012017-12-28 15:36:522986 days ago1514475412IN
0xDc01E8fe...4B7CC21Aa
0.34982 ETH0.0004210220
Sweep47832642017-12-23 15:29:592991 days ago1514042999IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.0025496451
Transfer47832262017-12-23 15:19:552991 days ago1514042395IN
0xDc01E8fe...4B7CC21Aa
0.2108 ETH0.0006315330
Sweep47807322017-12-23 5:23:402991 days ago1514006620IN
0xDc01E8fe...4B7CC21Aa
0 ETH0.0029995860
Transfer47807022017-12-23 5:16:102991 days ago1514006170IN
0xDc01E8fe...4B7CC21Aa
0.1676 ETH0.0008420440

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49416902018-01-20 17:04:472963 days ago1516467887
0xDc01E8fe...4B7CC21Aa
0.2 ETH
Transfer48985022018-01-12 23:12:532970 days ago1515798773
0xDc01E8fe...4B7CC21Aa
0.2 ETH
Transfer48492932018-01-03 21:13:122979 days ago1515013992
0xDc01E8fe...4B7CC21Aa
0.2268 ETH
Transfer48450132018-01-03 2:43:542980 days ago1514947434
0xDc01E8fe...4B7CC21Aa
0.22955 ETH
Transfer48367702018-01-01 16:28:462982 days ago1514824126
0xDc01E8fe...4B7CC21Aa
0.26738 ETH
Transfer48304812017-12-31 14:56:472983 days ago1514732207
0xDc01E8fe...4B7CC21Aa
0.27652 ETH
Transfer48280432017-12-31 5:03:452983 days ago1514696625
0xDc01E8fe...4B7CC21Aa
0.21127 ETH
Transfer48192912017-12-29 16:49:462985 days ago1514566186
0xDc01E8fe...4B7CC21Aa
0.2657 ETH
Transfer48132332017-12-28 15:45:512986 days ago1514475951
0xDc01E8fe...4B7CC21Aa
0.34982 ETH
Transfer47832642017-12-23 15:29:592991 days ago1514042999
0xDc01E8fe...4B7CC21Aa
0.2108 ETH
Transfer47807322017-12-23 5:23:402991 days ago1514006620
0xDc01E8fe...4B7CC21Aa
0.1676 ETH
Transfer47761902017-12-22 10:10:132992 days ago1513937413  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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