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Contract

0x2fd682fD57e942e741bC06Cd3D248A07Cc8F2dD7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Sweep134255172021-10-15 23:17:541609 days ago1634339874IN
0x2fd682fD...7Cc8F2dD7
0 ETH0.01393204219.49568669
Sweep132587992021-09-19 22:05:281635 days ago1632089128IN
0x2fd682fD...7Cc8F2dD7
0 ETH0.00653665102.96371188
Sweep132585772021-09-19 21:14:541635 days ago1632086094IN
0x2fd682fD...7Cc8F2dD7
0 ETH0.00440669.41541159
Sweep124404812021-05-15 17:55:451762 days ago1621101345IN
0x2fd682fD...7Cc8F2dD7
0 ETH0.0051359193.15
Transfer59183332018-07-06 23:07:252806 days ago1530918445IN
0x2fd682fD...7Cc8F2dD7
3.423901 ETH0.0012660
Transfer59183242018-07-06 23:05:012806 days ago1530918301IN
0x2fd682fD...7Cc8F2dD7
3.425161 ETH0.0012660
Transfer59183192018-07-06 23:03:352806 days ago1530918215IN
0x2fd682fD...7Cc8F2dD7
3.426421 ETH0.0012660
Transfer59183162018-07-06 23:02:282806 days ago1530918148IN
0x2fd682fD...7Cc8F2dD7
3.427681 ETH0.0012660
Transfer59181222018-07-06 22:14:572806 days ago1530915297IN
0x2fd682fD...7Cc8F2dD7
3.435367 ETH0.0012660
Transfer59181202018-07-06 22:13:582806 days ago1530915238IN
0x2fd682fD...7Cc8F2dD7
3.436627 ETH0.0012660
Transfer59181132018-07-06 22:12:492806 days ago1530915169IN
0x2fd682fD...7Cc8F2dD7
3.436627 ETH0.0012660
Transfer59181102018-07-06 22:11:002806 days ago1530915060IN
0x2fd682fD...7Cc8F2dD7
3.439147 ETH0.0012660
Transfer59181082018-07-06 22:10:342806 days ago1530915034IN
0x2fd682fD...7Cc8F2dD7
3.440407 ETH0.0012660
Transfer59180552018-07-06 21:56:082806 days ago1530914168IN
0x2fd682fD...7Cc8F2dD7
3.441667 ETH0.0012660
Transfer59180522018-07-06 21:55:092806 days ago1530914109IN
0x2fd682fD...7Cc8F2dD7
3.442927 ETH0.0012660
Transfer59180512018-07-06 21:55:012806 days ago1530914101IN
0x2fd682fD...7Cc8F2dD7
3.444187 ETH0.0012660
Transfer59180462018-07-06 21:54:142806 days ago1530914054IN
0x2fd682fD...7Cc8F2dD7
3.445447 ETH0.0012660
Transfer59180432018-07-06 21:53:312806 days ago1530914011IN
0x2fd682fD...7Cc8F2dD7
3.446707 ETH0.0012660
Transfer59180412018-07-06 21:53:172806 days ago1530913997IN
0x2fd682fD...7Cc8F2dD7
3.447967 ETH0.0012660
Transfer59180312018-07-06 21:51:152806 days ago1530913875IN
0x2fd682fD...7Cc8F2dD7
3.449227 ETH0.0012660
Transfer59180212018-07-06 21:48:362806 days ago1530913716IN
0x2fd682fD...7Cc8F2dD7
3.450487 ETH0.0012660
Transfer59180132018-07-06 21:46:492806 days ago1530913609IN
0x2fd682fD...7Cc8F2dD7
3.451747 ETH0.0012660
Transfer59180022018-07-06 21:44:022806 days ago1530913442IN
0x2fd682fD...7Cc8F2dD7
3.453007 ETH0.0012660
Transfer59179932018-07-06 21:41:382806 days ago1530913298IN
0x2fd682fD...7Cc8F2dD7
3.454267 ETH0.0012660
Transfer59179892018-07-06 21:40:592806 days ago1530913259IN
0x2fd682fD...7Cc8F2dD7
3.455527 ETH0.0012660
View all transactions

Latest 1 internal transaction

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Parent Transaction Hash Method Block
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Transfer50319992018-02-05 0:00:432958 days ago1517788843  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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