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0 ETH

Eth Value

$0.00

Token Holdings

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Transaction Hash
Method
Block
From
To
Sweep119912162021-03-07 12:00:251817 days ago1615118425IN
0x3d4c2555...080E6Cd5d
0 ETH0.0069581116.6
Sweep117250152021-01-25 13:03:211858 days ago1611579801IN
0x3d4c2555...080E6Cd5d
0 ETH0.00679016113.78571428
Sweep116526382021-01-14 10:20:201869 days ago1610619620IN
0x3d4c2555...080E6Cd5d
0 ETH0.0042974672
Sweep116161962021-01-08 20:15:421874 days ago1610136942IN
0x3d4c2555...080E6Cd5d
0 ETH0.00697496122.4
Transfer116161712021-01-08 20:10:301874 days ago1610136630IN
0x3d4c2555...080E6Cd5d
0.14561573 ETH0.00248401118
Transfer116107832021-01-08 0:35:311875 days ago1610066131IN
0x3d4c2555...080E6Cd5d
0.14561573 ETH0.0023184110.4
Sweep115004052020-12-22 1:57:481892 days ago1608602268IN
0x3d4c2555...080E6Cd5d
0 ETH0.0020357734.10748
Sweep107767442020-09-01 17:47:402003 days ago1598982460IN
0x3d4c2555...080E6Cd5d
0 ETH0.0347335500
Sweep107420602020-08-27 10:29:322009 days ago1598524172IN
0x3d4c2555...080E6Cd5d
0 ETH0.004368573.205
Sweep105282682020-07-25 11:18:282042 days ago1595675908IN
0x3d4c2555...080E6Cd5d
0 ETH0.00707148118.5
Sweep100209312020-05-07 19:10:302120 days ago1588878630IN
0x3d4c2555...080E6Cd5d
0 ETH0.0013131122
Sweep96614632020-03-13 6:01:012176 days ago1584079261IN
0x3d4c2555...080E6Cd5d
0 ETH0.0041627460
Sweep96409142020-03-10 2:03:242179 days ago1583805804IN
0x3d4c2555...080E6Cd5d
0 ETH0.0013128522
Sweep96215032020-03-07 2:29:452182 days ago1583548185IN
0x3d4c2555...080E6Cd5d
0 ETH0.0013128522
Sweep94839732020-02-14 22:50:252203 days ago1581720625IN
0x3d4c2555...080E6Cd5d
0 ETH0.001253422
Transfer94839602020-02-14 22:48:342203 days ago1581720514IN
0x3d4c2555...080E6Cd5d
0.5 ETH0.000021051
Sweep94260932020-02-06 1:17:292212 days ago1580951849IN
0x3d4c2555...080E6Cd5d
0 ETH0.0013128522
Sweep46224152017-11-26 0:23:343014 days ago1511655814IN
0x3d4c2555...080E6Cd5d
0 ETH0.0009998620
Transfer46224052017-11-26 0:21:383014 days ago1511655698IN
0x3d4c2555...080E6Cd5d
0.23 ETH0.0004420721

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116161962021-01-08 20:15:421874 days ago1610136942
0x3d4c2555...080E6Cd5d
0.14561573 ETH
-94839732020-02-14 22:50:252203 days ago1581720625
0x3d4c2555...080E6Cd5d
0.5 ETH
Transfer46224152017-11-26 0:23:343014 days ago1511655814
0x3d4c2555...080E6Cd5d
0.23 ETH
Transfer42563702017-09-09 20:21:023091 days ago1504988462  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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