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Contract

0x1C3202EAC4B310B3cEaCF9D60CBc2d04417a4830
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep187105632023-12-04 4:17:11829 days ago1701663431IN
0x1C3202EA...4417a4830
0 ETH0.002925639.38882746
Sweep186995562023-12-02 15:16:47831 days ago1701530207IN
0x1C3202EA...4417a4830
0 ETH0.0026259535.35447308
Sweep186826012023-11-30 6:21:11833 days ago1701325271IN
0x1C3202EA...4417a4830
0 ETH0.0025196733.92362036
Sweep186348502023-11-23 13:52:47840 days ago1700747567IN
0x1C3202EA...4417a4830
0 ETH0.0030934541.64865049
Sweep186324922023-11-23 5:58:23840 days ago1700719103IN
0x1C3202EA...4417a4830
0 ETH0.0025220933.9562355
Sweep186319502023-11-23 4:08:11840 days ago1700712491IN
0x1C3202EA...4417a4830
0 ETH0.0032712144.04197161
Sweep186303902023-11-22 22:54:47840 days ago1700693687IN
0x1C3202EA...4417a4830
0 ETH0.0036701249.41264394
Sweep186204112023-11-21 13:23:59842 days ago1700573039IN
0x1C3202EA...4417a4830
0 ETH0.0027817237.4517088
Sweep186201462023-11-21 12:30:47842 days ago1700569847IN
0x1C3202EA...4417a4830
0 ETH0.0023656531.84991495
Sweep186129772023-11-20 12:23:47843 days ago1700483027IN
0x1C3202EA...4417a4830
0 ETH0.0020108430
Sweep186058772023-11-19 12:32:35844 days ago1700397155IN
0x1C3202EA...4417a4830
0 ETH0.0020108430
Sweep186024832023-11-19 1:07:59844 days ago1700356079IN
0x1C3202EA...4417a4830
0 ETH0.0020234130
Sweep185972182023-11-18 7:22:11845 days ago1700292131IN
0x1C3202EA...4417a4830
0 ETH0.0020234130
Sweep185909232023-11-17 10:12:35846 days ago1700215955IN
0x1C3202EA...4417a4830
0 ETH0.0021013231.13487102
Sweep185906502023-11-17 9:17:23846 days ago1700212643IN
0x1C3202EA...4417a4830
0 ETH0.0020247330
Sweep185901492023-11-17 7:35:11846 days ago1700206511IN
0x1C3202EA...4417a4830
0 ETH0.001966530
Sweep185868942023-11-16 20:39:47846 days ago1700167187IN
0x1C3202EA...4417a4830
0 ETH0.0025062537.15889654
Sweep185856462023-11-16 16:28:59847 days ago1700152139IN
0x1C3202EA...4417a4830
0 ETH0.0042526363.01035996
Sweep185841142023-11-16 11:21:35847 days ago1700133695IN
0x1C3202EA...4417a4830
0 ETH0.0027943841.40386941
Sweep185840812023-11-16 11:14:59847 days ago1700133299IN
0x1C3202EA...4417a4830
0 ETH0.0023103834.23250655
Sweep185839502023-11-16 10:48:35847 days ago1700131715IN
0x1C3202EA...4417a4830
0 ETH0.0020247330
Sweep185698922023-11-14 11:38:11849 days ago1699961891IN
0x1C3202EA...4417a4830
0 ETH0.0023740533.67503281
Sweep185668242023-11-14 1:21:47849 days ago1699924907IN
0x1C3202EA...4417a4830
0 ETH0.0025822236.62777425
Sweep185606102023-11-13 4:29:47850 days ago1699849787IN
0x1C3202EA...4417a4830
0 ETH0.0028054239.79379689
Sweep185400422023-11-10 7:25:35853 days ago1699601135IN
0x1C3202EA...4417a4830
0 ETH0.0024319236.05685532
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Latest 4 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer185377482023-11-09 23:44:23853 days ago1699573463
0x1C3202EA...4417a4830
2.3199 ETH
Transfer176778482023-07-12 13:42:11974 days ago1689169331
0x1C3202EA...4417a4830
0.21 ETH
Transfer45016662017-11-06 14:15:193048 days ago1509977719
0x1C3202EA...4417a4830
0.71121446 ETH
Transfer44385452017-10-27 9:39:453058 days ago1509097185  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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