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Contract

0x166F12f365b4e257eA423DD4b2a1CAA8E1f9e10D
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep68528442018-12-09 5:15:052666 days ago1544332505IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer68528282018-12-09 5:10:362666 days ago1544332236IN
0x166F12f3...8E1f9e10D
0.3503692 ETH0.00012636
Sweep68418732018-12-07 9:31:112668 days ago1544175071IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer68418542018-12-07 9:26:112668 days ago1544174771IN
0x166F12f3...8E1f9e10D
1.01780079 ETH0.0002315611.00034
Sweep68057332018-12-01 9:45:002674 days ago1543657500IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer68057152018-12-01 9:40:122674 days ago1543657212IN
0x166F12f3...8E1f9e10D
1.01979828 ETH0.0002105110
Sweep67695142018-11-25 10:23:552680 days ago1543141435IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer67694882018-11-25 10:19:142680 days ago1543141154IN
0x166F12f3...8E1f9e10D
1.01326389 ETH0.0002315611
Sweep67338652018-11-19 13:56:322686 days ago1542635792IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer67338472018-11-19 13:51:002686 days ago1542635460IN
0x166F12f3...8E1f9e10D
1.01137241 ETH0.0002526112
Sweep66929092018-11-12 21:01:572692 days ago1542056517IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer66928922018-11-12 20:58:312692 days ago1542056311IN
0x166F12f3...8E1f9e10D
1.01100585 ETH0.00008424
Sweep66498472018-11-05 19:54:552699 days ago1541447695IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer66498302018-11-05 19:51:242699 days ago1541447484IN
0x166F12f3...8E1f9e10D
1.01166462 ETH0.000187358.9
Sweep66045602018-10-29 9:30:292707 days ago1540805429IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer66045362018-10-29 9:23:262707 days ago1540805006IN
0x166F12f3...8E1f9e10D
1.0245384 ETH0.0002315611
Sweep65500962018-10-20 11:58:542716 days ago1540036734IN
0x166F12f3...8E1f9e10D
0 ETH0.0024996550
Transfer65500262018-10-20 11:43:172716 days ago1540035797IN
0x166F12f3...8E1f9e10D
1.01234048 ETH0.000147357
Sweep64898862018-10-10 16:31:402726 days ago1539189100IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer64898662018-10-10 16:25:592726 days ago1539188759IN
0x166F12f3...8E1f9e10D
1.01445051 ETH0.0002105110
Sweep64279822018-09-30 15:07:192736 days ago1538320039IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer64279602018-09-30 15:00:572736 days ago1538319657IN
0x166F12f3...8E1f9e10D
1.01133926 ETH0.0002999714.25
Sweep63706502018-09-21 5:14:272745 days ago1537506867IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
Transfer63706212018-09-21 5:07:342745 days ago1537506454IN
0x166F12f3...8E1f9e10D
1.0129058 ETH0.000172618.2
Sweep63132112018-09-11 17:21:272754 days ago1536686487IN
0x166F12f3...8E1f9e10D
0 ETH0.0025028550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68528442018-12-09 5:15:052666 days ago1544332505
0x166F12f3...8E1f9e10D
0.3503692 ETH
-68418732018-12-07 9:31:112668 days ago1544175071
0x166F12f3...8E1f9e10D
1.01780079 ETH
-68057332018-12-01 9:45:002674 days ago1543657500
0x166F12f3...8E1f9e10D
1.01979828 ETH
Transfer67695142018-11-25 10:23:552680 days ago1543141435
0x166F12f3...8E1f9e10D
1.01326389 ETH
Transfer67338652018-11-19 13:56:322686 days ago1542635792
0x166F12f3...8E1f9e10D
1.01137241 ETH
Transfer66929092018-11-12 21:01:572692 days ago1542056517
0x166F12f3...8E1f9e10D
1.01100585 ETH
Transfer66498472018-11-05 19:54:552699 days ago1541447695
0x166F12f3...8E1f9e10D
1.01166462 ETH
Transfer66045602018-10-29 9:30:292707 days ago1540805429
0x166F12f3...8E1f9e10D
1.0245384 ETH
Transfer65500962018-10-20 11:58:542716 days ago1540036734
0x166F12f3...8E1f9e10D
1.01234048 ETH
Transfer64898862018-10-10 16:31:402726 days ago1539189100
0x166F12f3...8E1f9e10D
1.01445051 ETH
Transfer64279822018-09-30 15:07:192736 days ago1538320039
0x166F12f3...8E1f9e10D
1.01133926 ETH
Transfer63706502018-09-21 5:14:272745 days ago1537506867
0x166F12f3...8E1f9e10D
1.0129058 ETH
Transfer63132112018-09-11 17:21:272754 days ago1536686487
0x166F12f3...8E1f9e10D
1.01122284 ETH
Transfer62566402018-09-02 5:37:052764 days ago1535866625
0x166F12f3...8E1f9e10D
1.01194233 ETH
Transfer62468642018-08-31 13:43:252766 days ago1535723005
0x166F12f3...8E1f9e10D
0.36017865 ETH
Transfer61938142018-08-22 14:35:512775 days ago1534948551
0x166F12f3...8E1f9e10D
1.01653616 ETH
Transfer61307602018-08-11 22:38:422785 days ago1534027122
0x166F12f3...8E1f9e10D
1.01108097 ETH
Transfer60724622018-08-02 2:23:312795 days ago1533176611
0x166F12f3...8E1f9e10D
1.01098225 ETH
Transfer60124652018-07-22 22:55:182805 days ago1532300118
0x166F12f3...8E1f9e10D
1.01124748 ETH
Transfer59579052018-07-13 17:21:032814 days ago1531502463
0x166F12f3...8E1f9e10D
1.01121899 ETH
Transfer59033192018-07-04 9:10:322824 days ago1530695432
0x166F12f3...8E1f9e10D
1.01148875 ETH
Transfer58544172018-06-25 23:36:312832 days ago1529969791
0x166F12f3...8E1f9e10D
1.0156849 ETH
Transfer57881762018-06-14 15:46:132844 days ago1528991173
0x166F12f3...8E1f9e10D
1.01174929 ETH
Transfer57579282018-06-09 8:06:522849 days ago1528531612
0x166F12f3...8E1f9e10D
39.21079394 ETH
Transfer50278922018-02-04 7:32:222974 days ago1517729542  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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