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Contract

0x93D2b962edB02E92cBD67ACE2E5e3fF843f2Cb7f
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep76398242019-04-26 0:32:112505 days ago1556238731IN
0x93D2b962...843f2Cb7f
0 ETH0.0024996550
Transfer76398002019-04-26 0:27:152505 days ago1556238435IN
0x93D2b962...843f2Cb7f
0.14 ETH0.00012636
Sweep74345302019-03-25 0:10:122537 days ago1553472612IN
0x93D2b962...843f2Cb7f
0 ETH0.0024996550
Transfer74345122019-03-25 0:06:322537 days ago1553472392IN
0x93D2b962...843f2Cb7f
7.272 ETH0.000105255
Sweep68617312018-12-10 16:06:082641 days ago1544457968IN
0x93D2b962...843f2Cb7f
0 ETH0.0024996550
Transfer68617162018-12-10 16:02:082641 days ago1544457728IN
0x93D2b962...843f2Cb7f
0.99 ETH0.0010525550
Sweep48871392018-01-10 20:51:272975 days ago1515617487IN
0x93D2b962...843f2Cb7f
0 ETH0.0044993790
Transfer48870992018-01-10 20:41:132975 days ago1515616873IN
0x93D2b962...843f2Cb7f
1 ETH0.00303134144
Sweep46518902017-11-30 19:59:493016 days ago1512071989IN
0x93D2b962...843f2Cb7f
0 ETH0.0009998620
Transfer46518692017-11-30 19:56:063016 days ago1512071766IN
0x93D2b962...843f2Cb7f
0.35 ETH0.0004210220
Sweep46097242017-11-23 23:23:133023 days ago1511479393IN
0x93D2b962...843f2Cb7f
0 ETH0.0009998620
Transfer46097182017-11-23 23:22:313023 days ago1511479351IN
0x93D2b962...843f2Cb7f
0.5 ETH0.0002105110
Sweep45161982017-11-08 22:15:243038 days ago1510179324IN
0x93D2b962...843f2Cb7f
0 ETH0.0009998620
Transfer45161872017-11-08 22:12:553038 days ago1510179175IN
0x93D2b962...843f2Cb7f
0.42 ETH0.0004210220
Sweep43360832017-10-04 12:11:173073 days ago1507119077IN
0x93D2b962...843f2Cb7f
0 ETH0.0015497831
Transfer43360692017-10-04 12:04:553073 days ago1507118695IN
0x93D2b962...843f2Cb7f
1.5 ETH0.0004862723.1
Sweep43360682017-10-04 12:04:193073 days ago1507118659IN
0x93D2b962...843f2Cb7f
0 ETH0.0015517631
Transfer43360562017-10-04 11:57:143073 days ago1507118234IN
0x93D2b962...843f2Cb7f
0.1 ETH0.0004862723.1
Transfer43346442017-10-04 0:07:073074 days ago1507075627IN
0x93D2b962...843f2Cb7f
0.001 ETH0.0004420721
Sweep43170622017-09-27 20:05:393080 days ago1506542739IN
0x93D2b962...843f2Cb7f
0 ETH0.0025496451
Transfer43170572017-09-27 20:02:493080 days ago1506542569IN
0x93D2b962...843f2Cb7f
0.7 ETH0.0004862723.1

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76398242019-04-26 0:32:112505 days ago1556238731
0x93D2b962...843f2Cb7f
0.14 ETH
-74345302019-03-25 0:10:122537 days ago1553472612
0x93D2b962...843f2Cb7f
7.272 ETH
-68617312018-12-10 16:06:082641 days ago1544457968
0x93D2b962...843f2Cb7f
0.99 ETH
Transfer48871392018-01-10 20:51:272975 days ago1515617487
0x93D2b962...843f2Cb7f
1 ETH
Transfer46518902017-11-30 19:59:493016 days ago1512071989
0x93D2b962...843f2Cb7f
0.35 ETH
Transfer46097242017-11-23 23:23:133023 days ago1511479393
0x93D2b962...843f2Cb7f
0.5 ETH
Transfer45161982017-11-08 22:15:243038 days ago1510179324
0x93D2b962...843f2Cb7f
0.42 ETH
Transfer43360832017-10-04 12:11:173073 days ago1507119077
0x93D2b962...843f2Cb7f
1.5 ETH
Transfer43360682017-10-04 12:04:193073 days ago1507118659
0x93D2b962...843f2Cb7f
0.101 ETH
Transfer43170622017-09-27 20:05:393080 days ago1506542739
0x93D2b962...843f2Cb7f
0.7 ETH
Transfer43124802017-09-26 6:07:073081 days ago1506406027  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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