ETH Price: $2,076.92 (+6.09%)
Gas: 0.12 Gwei
 

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0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123892672021-05-07 20:09:451761 days ago1620418185IN
0xb9983CA7...C22bD2D97
0 ETH0.0033837859.8
Transfer123892402021-05-07 20:05:071761 days ago1620417907IN
0xb9983CA7...C22bD2D97
3.08826431 ETH0.0015577774
Sweep58355692018-06-22 18:08:432811 days ago1529690923IN
0xb9983CA7...C22bD2D97
0 ETH0.0025028550
Transfer58355312018-06-22 17:58:362811 days ago1529690316IN
0xb9983CA7...C22bD2D97
1.065 ETH0.00008424
Sweep48028292017-12-26 21:45:202989 days ago1514324720IN
0xb9983CA7...C22bD2D97
0 ETH0.0025496451
Transfer48027972017-12-26 21:39:042989 days ago1514324344IN
0xb9983CA7...C22bD2D97
1.518 ETH0.0004420721
Sweep43710362017-10-16 11:52:493060 days ago1508154769IN
0xb9983CA7...C22bD2D97
0 ETH0.0015517631
Transfer43710292017-10-16 11:49:463060 days ago1508154586IN
0xb9983CA7...C22bD2D97
1.7054916 ETH0.0004210220
Sweep42282542017-09-01 21:53:213105 days ago1504302801IN
0xb9983CA7...C22bD2D97
0 ETH0.0021765243.48094758
Transfer42282452017-09-01 21:48:583105 days ago1504302538IN
0xb9983CA7...C22bD2D97
1.4835 ETH0.0006102128.98729838
Sweep41898352017-08-22 11:27:303115 days ago1503401250IN
0xb9983CA7...C22bD2D97
0 ETH0.0015017130
Transfer41898292017-08-22 11:25:173115 days ago1503401117IN
0xb9983CA7...C22bD2D97
5.5040998 ETH0.0004210220
Sweep41869012017-08-21 18:31:053116 days ago1503340265IN
0xb9983CA7...C22bD2D97
0 ETH0.0015767931.5
Transfer41868962017-08-21 18:28:223116 days ago1503340102IN
0xb9983CA7...C22bD2D97
1.80081112 ETH0.0004420721
Sweep41733402017-08-18 12:41:063119 days ago1503060066IN
0xb9983CA7...C22bD2D97
0 ETH0.0026533853.00722569
Transfer41733042017-08-18 12:28:253119 days ago1503059305IN
0xb9983CA7...C22bD2D97
1.18668185 ETH0.0005330325.32107952

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123892672021-05-07 20:09:451761 days ago1620418185
0xb9983CA7...C22bD2D97
3.08826431 ETH
Transfer58355692018-06-22 18:08:432811 days ago1529690923
0xb9983CA7...C22bD2D97
1.065 ETH
Transfer48028292017-12-26 21:45:202989 days ago1514324720
0xb9983CA7...C22bD2D97
1.518 ETH
Transfer43710362017-10-16 11:52:493060 days ago1508154769
0xb9983CA7...C22bD2D97
1.7054916 ETH
Transfer42282542017-09-01 21:53:213105 days ago1504302801
0xb9983CA7...C22bD2D97
1.4835 ETH
Transfer41898352017-08-22 11:27:303115 days ago1503401250
0xb9983CA7...C22bD2D97
5.5040998 ETH
Transfer41869012017-08-21 18:31:053116 days ago1503340265
0xb9983CA7...C22bD2D97
1.80081112 ETH
Transfer41733402017-08-18 12:41:063119 days ago1503060066
0xb9983CA7...C22bD2D97
1.18668185 ETH
Transfer41714672017-08-18 1:52:183120 days ago1503021138  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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