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Contract

0x09Ecd0FfBcbCA5d784e21498C8d9BaBd23537dCf
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77668282019-05-15 19:36:242496 days ago1557948984IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0025028550
Transfer77668102019-05-15 19:31:512496 days ago1557948711IN
0x09Ecd0Ff...d23537dCf
0.6398214 ETH0.0002736613
Sweep48497892018-01-03 23:30:262993 days ago1515022226IN
0x09Ecd0Ff...d23537dCf
0 ETH0.002552951
Transfer48493522018-01-03 21:30:252993 days ago1515015025IN
0x09Ecd0Ff...d23537dCf
2.70419744 ETH0.0004420721
Sweep48109862017-12-28 6:36:113000 days ago1514442971IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0025496451
Transfer48109532017-12-28 6:28:443000 days ago1514442524IN
0x09Ecd0Ff...d23537dCf
0.0648315 ETH0.0004210220
Sweep47732052017-12-21 21:31:083006 days ago1513891868IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0030034260
Transfer47730612017-12-21 20:51:413006 days ago1513889501IN
0x09Ecd0Ff...d23537dCf
0.32338 ETH0.0008420440
Sweep47685332017-12-21 1:29:533007 days ago1513819793IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0023026246
Transfer47684432017-12-21 1:07:203007 days ago1513818440IN
0x09Ecd0Ff...d23537dCf
0.08205214 ETH0.0008420440
Sweep47679992017-12-20 23:10:573007 days ago1513811457IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0028031956
Transfer47676682017-12-20 21:49:013007 days ago1513806541IN
0x09Ecd0Ff...d23537dCf
0.23743836 ETH0.0008420440
Sweep47666162017-12-20 17:19:343007 days ago1513790374IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0028031956
Transfer47665032017-12-20 16:48:263007 days ago1513788506IN
0x09Ecd0Ff...d23537dCf
3.575068 ETH0.0008420440
Sweep46660762017-12-03 3:49:443025 days ago1512272984IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0010011420
Transfer46660482017-12-03 3:43:203025 days ago1512272600IN
0x09Ecd0Ff...d23537dCf
0.08220103 ETH0.0004210220
Sweep46634742017-12-02 17:19:223025 days ago1512235162IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0010011420
Transfer46634622017-12-02 17:16:583025 days ago1512235018IN
0x09Ecd0Ff...d23537dCf
0.03559623 ETH0.0004210220
Transfer46611342017-12-02 8:11:013026 days ago1512202261IN
0x09Ecd0Ff...d23537dCf
0.03941229 ETH0.0004210220
Sweep46599722017-12-02 3:39:363026 days ago1512185976IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0010011420
Transfer46599292017-12-02 3:30:453026 days ago1512185445IN
0x09Ecd0Ff...d23537dCf
0.08297857 ETH0.0004210220
Sweep46572572017-12-01 16:51:573026 days ago1512147117IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0010011420
Transfer46572232017-12-01 16:43:213026 days ago1512146601IN
0x09Ecd0Ff...d23537dCf
0.13747384 ETH0.0004210220
Sweep46566702017-12-01 14:38:193026 days ago1512139099IN
0x09Ecd0Ff...d23537dCf
0 ETH0.0010011420
Transfer46566232017-12-01 14:28:223026 days ago1512138502IN
0x09Ecd0Ff...d23537dCf
0.6113604 ETH0.0004210220
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77668282019-05-15 19:36:242496 days ago1557948984
0x09Ecd0Ff...d23537dCf
0.6398214 ETH
Transfer48497892018-01-03 23:30:262993 days ago1515022226
0x09Ecd0Ff...d23537dCf
2.70419744 ETH
Transfer48109862017-12-28 6:36:113000 days ago1514442971
0x09Ecd0Ff...d23537dCf
0.0648315 ETH
Transfer47732052017-12-21 21:31:083006 days ago1513891868
0x09Ecd0Ff...d23537dCf
0.32338 ETH
Transfer47685332017-12-21 1:29:533007 days ago1513819793
0x09Ecd0Ff...d23537dCf
0.08205214 ETH
Transfer47679992017-12-20 23:10:573007 days ago1513811457
0x09Ecd0Ff...d23537dCf
0.23743836 ETH
Transfer47666162017-12-20 17:19:343007 days ago1513790374
0x09Ecd0Ff...d23537dCf
3.575068 ETH
Transfer46660762017-12-03 3:49:443025 days ago1512272984
0x09Ecd0Ff...d23537dCf
0.08220103 ETH
Transfer46634742017-12-02 17:19:223025 days ago1512235162
0x09Ecd0Ff...d23537dCf
0.07500852 ETH
Transfer46599722017-12-02 3:39:363026 days ago1512185976
0x09Ecd0Ff...d23537dCf
0.08297857 ETH
Transfer46572572017-12-01 16:51:573026 days ago1512147117
0x09Ecd0Ff...d23537dCf
0.13747384 ETH
Transfer46566702017-12-01 14:38:193026 days ago1512139099
0x09Ecd0Ff...d23537dCf
0.62693158 ETH
Transfer46551762017-12-01 8:47:073027 days ago1512118027
0x09Ecd0Ff...d23537dCf
0.09418494 ETH
Transfer46526572017-11-30 22:55:543027 days ago1512082554
0x09Ecd0Ff...d23537dCf
0.05166541 ETH
Transfer46512372017-11-30 17:29:173027 days ago1512062957
0x09Ecd0Ff...d23537dCf
0.09032837 ETH
Transfer46497032017-11-30 11:25:553027 days ago1512041155
0x09Ecd0Ff...d23537dCf
0.53641251 ETH
Transfer46377192017-11-28 12:21:083029 days ago1511871668
0x09Ecd0Ff...d23537dCf
0.20530176 ETH
Transfer46291042017-11-27 2:30:363031 days ago1511749836
0x09Ecd0Ff...d23537dCf
0.06531886 ETH
Transfer46271542017-11-26 18:44:473031 days ago1511721887
0x09Ecd0Ff...d23537dCf
0.05424225 ETH
Transfer46255552017-11-26 12:35:373031 days ago1511699737
0x09Ecd0Ff...d23537dCf
0.17786454 ETH
Transfer46204512017-11-25 16:47:103032 days ago1511628430
0x09Ecd0Ff...d23537dCf
0.09990725 ETH
Transfer46174022017-11-25 5:00:323033 days ago1511586032
0x09Ecd0Ff...d23537dCf
0.07282936 ETH
Transfer46157422017-11-24 22:35:563033 days ago1511562956
0x09Ecd0Ff...d23537dCf
0.2826122 ETH
Transfer46055442017-11-23 7:04:363035 days ago1511420676
0x09Ecd0Ff...d23537dCf
0.12281946 ETH
Transfer45886652017-11-20 13:35:573037 days ago1511184957
0x09Ecd0Ff...d23537dCf
0.21792888 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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