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Contract

0x34F92B03602E6CF1bE7A1Cf3Ce878c8a7B8DD1cD
 

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
Sweep125598882021-06-03 6:20:201738 days ago1622701220IN
0x34F92B03...a7B8DD1cD
0 ETH0.0015775830
Sweep125022272021-05-25 7:45:101747 days ago1621928710IN
0x34F92B03...a7B8DD1cD
0 ETH0.0019956337.95
Sweep124640882021-05-19 9:51:101753 days ago1621417870IN
0x34F92B03...a7B8DD1cD
0 ETH0.0041122278.2
Sweep124576782021-05-18 9:56:461754 days ago1621331806IN
0x34F92B03...a7B8DD1cD
0 ETH0.0034470165.55
Sweep123727982021-05-05 7:08:011767 days ago1620198481IN
0x34F92B03...a7B8DD1cD
0 ETH0.0017004532.3440375
Sweep123534872021-05-02 7:41:151770 days ago1619941275IN
0x34F92B03...a7B8DD1cD
0 ETH0.0015775830
Sweep123206242021-04-27 5:59:201775 days ago1619503160IN
0x34F92B03...a7B8DD1cD
0 ETH0.0024189546
Sweep122750212021-04-20 5:04:031782 days ago1618895043IN
0x34F92B03...a7B8DD1cD
0 ETH0.0108853207
Sweep122365812021-04-14 6:22:561788 days ago1618381376IN
0x34F92B03...a7B8DD1cD
0 ETH0.00608764111.32
Sweep121908922021-04-07 5:44:481795 days ago1617774288IN
0x34F92B03...a7B8DD1cD
0 ETH0.00583499106.7000016
Sweep121779242021-04-05 6:03:251797 days ago1617602605IN
0x34F92B03...a7B8DD1cD
0 ETH0.00637638116.6
Sweep121658692021-04-03 9:42:161799 days ago1617442936IN
0x34F92B03...a7B8DD1cD
0 ETH0.00685912125.40000148
Sweep121391732021-03-30 7:06:101803 days ago1617087970IN
0x34F92B03...a7B8DD1cD
0 ETH0.00691777126.5
Sweep120736362021-03-20 4:51:061813 days ago1616215866IN
0x34F92B03...a7B8DD1cD
0 ETH0.00643654117.7
Sweep120298612021-03-13 11:11:081820 days ago1615633868IN
0x34F92B03...a7B8DD1cD
0 ETH0.00997966167.2000016
Sweep120153402021-03-11 5:10:231822 days ago1615439423IN
0x34F92B03...a7B8DD1cD
0 ETH0.0054139199
Sweep119763422021-03-05 5:14:201828 days ago1614921260IN
0x34F92B03...a7B8DD1cD
0 ETH0.004631984.7
Sweep119701112021-03-04 6:17:471829 days ago1614838667IN
0x34F92B03...a7B8DD1cD
0 ETH0.0051131493.5
Sweep119049852021-02-22 5:33:471839 days ago1613972027IN
0x34F92B03...a7B8DD1cD
0 ETH0.00864119157.98
Sweep118201912021-02-09 4:52:281852 days ago1612846348IN
0x34F92B03...a7B8DD1cD
0 ETH0.01444027264
Sweep118066472021-02-07 2:47:441854 days ago1612666064IN
0x34F92B03...a7B8DD1cD
0 ETH0.0082047150
Sweep117157702021-01-24 2:52:001868 days ago1611456720IN
0x34F92B03...a7B8DD1cD
0 ETH0.003150657.6
Sweep115799092021-01-03 6:44:401889 days ago1609656280IN
0x34F92B03...a7B8DD1cD
0 ETH0.0047360986.6052
Sweep114811662020-12-19 3:09:501904 days ago1608347390IN
0x34F92B03...a7B8DD1cD
0 ETH0.0045411283.04
Sweep114049112020-12-07 9:34:511916 days ago1607333691IN
0x34F92B03...a7B8DD1cD
0 ETH0.0019686936
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Transfer52592612018-03-15 11:08:092914 days ago1521112089  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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