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Contract

0x718F0BdDd0BB17F088e99087d9c19D54392c4E1E
 

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
Sweep97866922020-04-01 14:55:512166 days ago1585752951IN
0x718F0BdD...4392c4E1E
0 ETH0.0012536722
Transfer97866772020-04-01 14:52:342166 days ago1585752754IN
0x718F0BdD...4392c4E1E
7.60559718 ETH0.0002105110
Sweep72443062019-02-20 11:04:362572 days ago1550660676IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer72442892019-02-20 11:00:512572 days ago1550660451IN
0x718F0BdD...4392c4E1E
1.44801738 ETH0.0002526112
Sweep69881392018-12-31 22:06:072623 days ago1546293967IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer69881172018-12-31 22:01:292623 days ago1546293689IN
0x718F0BdD...4392c4E1E
1.51035164 ETH0.00016848
Sweep67455462018-11-21 12:22:302663 days ago1542802950IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer67455212018-11-21 12:16:182663 days ago1542802578IN
0x718F0BdD...4392c4E1E
1.4984349 ETH0.0003157615
Sweep67120542018-11-16 0:28:182669 days ago1542328098IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer67120382018-11-16 0:25:412669 days ago1542327941IN
0x718F0BdD...4392c4E1E
1.18055133 ETH0.00012636
Sweep60508512018-07-29 10:59:382778 days ago1532861978IN
0x718F0BdD...4392c4E1E
0 ETH0.0050057100
Transfer60508342018-07-29 10:56:102778 days ago1532861770IN
0x718F0BdD...4392c4E1E
0.20575952 ETH0.00004212
Sweep60154212018-07-23 10:57:312784 days ago1532343451IN
0x718F0BdD...4392c4E1E
0 ETH0.0050057100
Transfer60153842018-07-23 10:46:242784 days ago1532342784IN
0x718F0BdD...4392c4E1E
1.44788365 ETH0.0012630660
Sweep58468822018-06-24 16:07:492813 days ago1529856469IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer58468332018-06-24 15:56:032813 days ago1529855763IN
0x718F0BdD...4392c4E1E
0.24237621 ETH0.000105255
Sweep57782342018-06-12 22:10:532825 days ago1528841453IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer57782062018-06-12 22:05:042825 days ago1528841104IN
0x718F0BdD...4392c4E1E
0.72358424 ETH0.000105255
Sweep51478062018-02-24 12:14:252933 days ago1519474465IN
0x718F0BdD...4392c4E1E
0 ETH0.0025028550
Transfer51477512018-02-24 12:00:382933 days ago1519473638IN
0x718F0BdD...4392c4E1E
0.44679642 ETH0.0003157615

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97866922020-04-01 14:55:512166 days ago1585752951
0x718F0BdD...4392c4E1E
7.60559718 ETH
-72443062019-02-20 11:04:362572 days ago1550660676
0x718F0BdD...4392c4E1E
1.44801738 ETH
-69881392018-12-31 22:06:072623 days ago1546293967
0x718F0BdD...4392c4E1E
1.51035164 ETH
Transfer67455462018-11-21 12:22:302663 days ago1542802950
0x718F0BdD...4392c4E1E
1.4984349 ETH
Transfer67120542018-11-16 0:28:182669 days ago1542328098
0x718F0BdD...4392c4E1E
1.18055133 ETH
Transfer60508512018-07-29 10:59:382778 days ago1532861978
0x718F0BdD...4392c4E1E
0.20575952 ETH
Transfer60154212018-07-23 10:57:312784 days ago1532343451
0x718F0BdD...4392c4E1E
1.44788365 ETH
Transfer58468822018-06-24 16:07:492813 days ago1529856469
0x718F0BdD...4392c4E1E
0.24237621 ETH
Transfer57782342018-06-12 22:10:532825 days ago1528841453
0x718F0BdD...4392c4E1E
0.72358424 ETH
Transfer51478062018-02-24 12:14:252933 days ago1519474465
0x718F0BdD...4392c4E1E
0.44679642 ETH
Transfer49550372018-01-22 23:57:282966 days ago1516665448  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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