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Contract

0x9DEEB1B6d8Bc5E90D1f8eE574ebA29A1F3f1aE87
 

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
Sweep107568392020-08-29 16:51:502019 days ago1598719910IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.00677047125.4
Sweep52749052018-03-18 2:58:352915 days ago1521341915IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0024996550
Transfer52748672018-03-18 2:48:212915 days ago1521341301IN
0x9DEEB1B6...1F3f1aE87
0.11 ETH0.00004212
Sweep51829432018-03-02 12:10:082930 days ago1519992608IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0025028550
Transfer51828862018-03-02 11:56:532930 days ago1519991813IN
0x9DEEB1B6...1F3f1aE87
0.15135639 ETH0.0002105110
Sweep51782542018-03-01 16:52:142931 days ago1519923134IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0024996550
Transfer51781972018-03-01 16:39:242931 days ago1519922364IN
0x9DEEB1B6...1F3f1aE87
0.15 ETH0.000189459
Sweep49384672018-01-20 4:05:362972 days ago1516421136IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0044993790
Transfer49384252018-01-20 3:56:282972 days ago1516420588IN
0x9DEEB1B6...1F3f1aE87
0.12 ETH0.00004212
Sweep49160572018-01-16 3:57:492976 days ago1516075069IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0044993790
Transfer49160272018-01-16 3:48:362976 days ago1516074516IN
0x9DEEB1B6...1F3f1aE87
0.44 ETH0.0010525550
Sweep46867432017-12-06 19:17:163016 days ago1512587836IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0035039970
Transfer46866972017-12-06 19:05:453016 days ago1512587145IN
0x9DEEB1B6...1F3f1aE87
0.21885294 ETH0.0008841442
Sweep46752242017-12-04 17:03:273018 days ago1512407007IN
0x9DEEB1B6...1F3f1aE87
0 ETH0.0014015928
Transfer46752092017-12-04 17:00:543018 days ago1512406854IN
0x9DEEB1B6...1F3f1aE87
0.1017722 ETH0.0004210220
Transfer46577672017-12-01 18:56:173021 days ago1512154577IN
0x9DEEB1B6...1F3f1aE87
0.04418327 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52749052018-03-18 2:58:352915 days ago1521341915
0x9DEEB1B6...1F3f1aE87
0.11 ETH
Transfer51829432018-03-02 12:10:082930 days ago1519992608
0x9DEEB1B6...1F3f1aE87
0.15135639 ETH
Transfer51782542018-03-01 16:52:142931 days ago1519923134
0x9DEEB1B6...1F3f1aE87
0.15 ETH
Transfer49384672018-01-20 4:05:362972 days ago1516421136
0x9DEEB1B6...1F3f1aE87
0.12 ETH
Transfer49160572018-01-16 3:57:492976 days ago1516075069
0x9DEEB1B6...1F3f1aE87
0.44 ETH
Transfer46867432017-12-06 19:17:163016 days ago1512587836
0x9DEEB1B6...1F3f1aE87
0.21885294 ETH
Transfer46752242017-12-04 17:03:273018 days ago1512407007
0x9DEEB1B6...1F3f1aE87
0.14595547 ETH
Transfer46251812017-11-26 11:08:573026 days ago1511694537  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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