ETH Price: $2,070.54 (+3.50%)

Contract

0x67752822538c8a679300A71F7339DE3fe8DD09Be
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115510452020-12-29 20:25:101916 days ago1609273510IN
0x67752822...fe8DD09Be
0 ETH0.0026269848.01295312
Sweep115194502020-12-25 0:01:481921 days ago1608854508IN
0x67752822...fe8DD09Be
0 ETH0.0026913349.2
Sweep114468722020-12-13 20:42:381932 days ago1607892158IN
0x67752822...fe8DD09Be
0 ETH0.0036759767.2
Sweep113612682020-11-30 16:40:151945 days ago1606754415IN
0x67752822...fe8DD09Be
0 ETH0.00728218116.6400021
Sweep113612642020-11-30 16:39:091945 days ago1606754349IN
0x67752822...fe8DD09Be
0 ETH0.0075241597.20000175
Sweep68823212018-12-14 1:36:082663 days ago1544751368IN
0x67752822...fe8DD09Be
0 ETH0.002342150
Sweep68822732018-12-14 1:22:482663 days ago1544750568IN
0x67752822...fe8DD09Be
0 ETH0.002332550
Sweep66873712018-11-11 23:22:552695 days ago1541978575IN
0x67752822...fe8DD09Be
0 ETH0.0023451550
Sweep66873332018-11-11 23:14:352695 days ago1541978075IN
0x67752822...fe8DD09Be
0 ETH0.0023387550
Sweep54713622018-04-20 0:39:182901 days ago1524184758IN
0x67752822...fe8DD09Be
0 ETH0.002335750
Sweep54712922018-04-20 0:22:032901 days ago1524183723IN
0x67752822...fe8DD09Be
0 ETH0.002335750
Sweep47892562017-12-24 15:53:593017 days ago1514130839IN
0x67752822...fe8DD09Be
0 ETH0.0025496451
Transfer47892232017-12-24 15:47:083017 days ago1514130428IN
0x67752822...fe8DD09Be
12.6 ETH0.0005894228
Sweep47273332017-12-13 20:23:173028 days ago1513196597IN
0x67752822...fe8DD09Be
0 ETH0.002552951
Transfer47272802017-12-13 20:09:073028 days ago1513195747IN
0x67752822...fe8DD09Be
132 ETH0.0007367835
Sweep47270152017-12-13 18:57:253028 days ago1513191445IN
0x67752822...fe8DD09Be
0 ETH0.002552951
Sweep47040362017-12-09 18:57:013032 days ago1512845821IN
0x67752822...fe8DD09Be
0 ETH0.0028031956
Transfer47039962017-12-09 18:45:473032 days ago1512845147IN
0x67752822...fe8DD09Be
66 ETH0.001157855
Sweep46840662017-12-06 7:23:233036 days ago1512545003IN
0x67752822...fe8DD09Be
0 ETH0.0035740671.4
Transfer46839062017-12-06 6:42:043036 days ago1512542524IN
0x67752822...fe8DD09Be
14.54385 ETH0.0011367554
Sweep46697612017-12-03 18:24:203038 days ago1512325460IN
0x67752822...fe8DD09Be
0 ETH0.0010024220
Transfer46697472017-12-03 18:20:503038 days ago1512325250IN
0x67752822...fe8DD09Be
27.837 ETH0.0008420440
Sweep46697302017-12-03 18:18:093038 days ago1512325089IN
0x67752822...fe8DD09Be
0 ETH0.0010024220
Transfer46696852017-12-03 18:09:053038 days ago1512324545IN
0x67752822...fe8DD09Be
27.837 ETH0.0021051100
Sweep46043862017-11-23 2:42:433049 days ago1511404963IN
0x67752822...fe8DD09Be
0 ETH0.0009998620
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47892562017-12-24 15:53:593017 days ago1514130839
0x67752822...fe8DD09Be
12.6 ETH
Transfer47273332017-12-13 20:23:173028 days ago1513196597
0x67752822...fe8DD09Be
132 ETH
Transfer47270152017-12-13 18:57:253028 days ago1513191445
0x67752822...fe8DD09Be
0.24534102 ETH
Transfer47269522017-12-13 18:38:003028 days ago1513190280
0x67752822...fe8DD09Be
0.24534102 ETH
Transfer47040362017-12-09 18:57:013032 days ago1512845821
0x67752822...fe8DD09Be
66 ETH
Transfer46840662017-12-06 7:23:233036 days ago1512545003
0x67752822...fe8DD09Be
14.54385 ETH
Transfer46697612017-12-03 18:24:203038 days ago1512325460
0x67752822...fe8DD09Be
27.837 ETH
Transfer46697302017-12-03 18:18:093038 days ago1512325089
0x67752822...fe8DD09Be
27.837 ETH
Transfer46043862017-11-23 2:42:433049 days ago1511404963
0x67752822...fe8DD09Be
3 ETH
Transfer46043822017-11-23 2:41:333049 days ago1511404893
0x67752822...fe8DD09Be
3 ETH
Transfer46043592017-11-23 2:35:283049 days ago1511404528
0x67752822...fe8DD09Be
0.051 ETH
Transfer46043512017-11-23 2:33:223049 days ago1511404402
0x67752822...fe8DD09Be
0.051 ETH
Transfer46043512017-11-23 2:33:223049 days ago1511404402
0x67752822...fe8DD09Be
26.735 ETH
Transfer45461822017-11-13 17:37:213058 days ago1510594641
0x67752822...fe8DD09Be
25.47 ETH
Transfer45108752017-11-08 1:47:543064 days ago1510105674
0x67752822...fe8DD09Be
25.86 ETH
Transfer44398442017-10-27 14:46:363075 days ago1509115596  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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