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Contract

0x331d009392462Ba1F2D94EA7c0cc44e808055e75
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep108245962020-09-09 1:37:412023 days ago1599615461IN
0x331d0093...808055e75
0 ETH0.0043071575.60000134
Transfer108245692020-09-09 1:32:572023 days ago1599615177IN
0x331d0093...808055e75
1 ETH0.0015516673.71000128
Sweep108245122020-09-09 1:20:572023 days ago1599614457IN
0x331d0093...808055e75
0 ETH0.0043071575.60000134
Transfer108244922020-09-09 1:16:492023 days ago1599614209IN
0x331d0093...808055e75
0.2 ETH0.0015516673.71000128
Sweep83093312019-08-08 10:10:142421 days ago1565259014IN
0x331d0093...808055e75
0 ETH0.0010998422
Transfer83093172019-08-08 10:06:392421 days ago1565258799IN
0x331d0093...808055e75
4.2 ETH0.0004631222
Sweep83092602019-08-08 9:51:392421 days ago1565257899IN
0x331d0093...808055e75
0 ETH0.0010998422
Transfer83092452019-08-08 9:49:512421 days ago1565257791IN
0x331d0093...808055e75
1 ETH0.0004631222
Sweep75454222019-04-11 7:27:042540 days ago1554967624IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer75454042019-04-11 7:22:402540 days ago1554967360IN
0x331d0093...808055e75
3.5 ETH0.0004631222
Sweep75453392019-04-11 7:06:442540 days ago1554966404IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer75453222019-04-11 7:03:532540 days ago1554966233IN
0x331d0093...808055e75
3 ETH0.0004631222
Sweep75401672019-04-10 11:53:012541 days ago1554897181IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer75401502019-04-10 11:47:262541 days ago1554896846IN
0x331d0093...808055e75
0.5 ETH0.0004631222
Sweep68237572018-12-04 9:26:032668 days ago1543915563IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer68237382018-12-04 9:22:002668 days ago1543915320IN
0x331d0093...808055e75
2.8 ETH0.0004631222
Sweep68236202018-12-04 8:52:362668 days ago1543913556IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer68236052018-12-04 8:49:302668 days ago1543913370IN
0x331d0093...808055e75
0.2 ETH0.0004631222
Sweep67936902018-11-29 10:11:062673 days ago1543486266IN
0x331d0093...808055e75
0 ETH0.0024996550
Transfer67936722018-11-29 10:06:182673 days ago1543485978IN
0x331d0093...808055e75
3 ETH0.0004631222
Sweep67935852018-11-29 9:46:582673 days ago1543484818IN
0x331d0093...808055e75
0 ETH0.0025028550
Transfer67935682018-11-29 9:43:062673 days ago1543484586IN
0x331d0093...808055e75
4.001 ETH0.0004631222
Sweep67935032018-11-29 9:26:442673 days ago1543483604IN
0x331d0093...808055e75
0 ETH0.0025028550
Transfer67934832018-11-29 9:22:352673 days ago1543483355IN
0x331d0093...808055e75
0.101 ETH0.0004631222
Sweep65783082018-10-25 2:29:172708 days ago1540434557IN
0x331d0093...808055e75
0 ETH0.0025028550
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108245962020-09-09 1:37:412023 days ago1599615461
0x331d0093...808055e75
1 ETH
-108245122020-09-09 1:20:572023 days ago1599614457
0x331d0093...808055e75
0.2 ETH
-83093312019-08-08 10:10:142421 days ago1565259014
0x331d0093...808055e75
4.2 ETH
-83092602019-08-08 9:51:392421 days ago1565257899
0x331d0093...808055e75
1 ETH
-75454222019-04-11 7:27:042540 days ago1554967624
0x331d0093...808055e75
3.5 ETH
-75453392019-04-11 7:06:442540 days ago1554966404
0x331d0093...808055e75
3 ETH
-75401672019-04-10 11:53:012541 days ago1554897181
0x331d0093...808055e75
0.5 ETH
-68237572018-12-04 9:26:032668 days ago1543915563
0x331d0093...808055e75
2.8 ETH
-68236202018-12-04 8:52:362668 days ago1543913556
0x331d0093...808055e75
0.2 ETH
Transfer67936902018-11-29 10:11:062673 days ago1543486266
0x331d0093...808055e75
3 ETH
Transfer67935852018-11-29 9:46:582673 days ago1543484818
0x331d0093...808055e75
4.001 ETH
Transfer67935032018-11-29 9:26:442673 days ago1543483604
0x331d0093...808055e75
0.101 ETH
Transfer65783082018-10-25 2:29:172708 days ago1540434557
0x331d0093...808055e75
8.001 ETH
Transfer65782052018-10-25 2:04:472708 days ago1540433087
0x331d0093...808055e75
0.1186 ETH
Transfer57475942018-06-07 12:13:402848 days ago1528373620
0x331d0093...808055e75
1.95 ETH
Transfer57475212018-06-07 11:53:162848 days ago1528372396
0x331d0093...808055e75
0.05 ETH
Transfer57456002018-06-07 3:39:212848 days ago1528342761
0x331d0093...808055e75
1.301 ETH
Transfer57455442018-06-07 3:22:262848 days ago1528341746
0x331d0093...808055e75
0.1001 ETH
Transfer56174772018-05-15 10:52:412871 days ago1526381561
0x331d0093...808055e75
0.499 ETH
Transfer50034462018-01-31 3:37:502975 days ago1517369870  Contract Creation0 ETH
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Cross-Chain Transactions

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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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