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Contract

0xcFd271A0D59Fbc84157EBD1d5E9Af8693d79fE97
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118435602021-02-12 18:57:201847 days ago1613156240IN
0xcFd271A0...93d79fE97
0 ETH0.01647659289.2
Transfer118435332021-02-12 18:49:291847 days ago1613155769IN
0xcFd271A0...93d79fE97
0.1 ETH0.00559956266
Sweep118370622021-02-11 19:05:241848 days ago1613070324IN
0xcFd271A0...93d79fE97
0 ETH0.01128065198
Transfer118370412021-02-11 19:02:121848 days ago1613070132IN
0xcFd271A0...93d79fE97
0.1 ETH0.00551536262
Sweep117529842021-01-29 20:35:051861 days ago1611952505IN
0xcFd271A0...93d79fE97
0 ETH0.0054381187.12
Sweep108813402020-09-17 18:23:211995 days ago1600367001IN
0xcFd271A0...93d79fE97
0 ETH0.03371232591.6
Sweep108653472020-09-15 7:51:211997 days ago1600156281IN
0xcFd271A0...93d79fE97
0 ETH0.01148575201.60000175
Transfer108653212020-09-15 7:45:491997 days ago1600155949IN
0xcFd271A0...93d79fE97
0.48 ETH0.00503118239
Sweep105979912020-08-05 5:50:112038 days ago1596606611IN
0xcFd271A0...93d79fE97
0 ETH0.0033336258.5
Sweep103719772020-07-01 6:41:022073 days ago1593585662IN
0xcFd271A0...93d79fE97
0 ETH0.0026492446.50000168
Sweep95374952020-02-23 4:32:432202 days ago1582432363IN
0xcFd271A0...93d79fE97
0 ETH0.001253422
Sweep51576162018-02-26 4:16:542929 days ago1519618614IN
0xcFd271A0...93d79fE97
0 ETH0.0025028550
Transfer51575792018-02-26 4:06:202929 days ago1519617980IN
0xcFd271A0...93d79fE97
6.55809535 ETH0.000189459
Sweep51201462018-02-19 18:56:142936 days ago1519066574IN
0xcFd271A0...93d79fE97
0 ETH0.0024996550
Transfer51200922018-02-19 18:40:522936 days ago1519065652IN
0xcFd271A0...93d79fE97
7 ETH0.0012630660
Sweep44665952017-10-31 22:25:433047 days ago1509488743IN
0xcFd271A0...93d79fE97
0 ETH0.0009998620
Transfer44665832017-10-31 22:22:493047 days ago1509488569IN
0xcFd271A0...93d79fE97
9.3 ETH0.00016848

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118435602021-02-12 18:57:201847 days ago1613156240
0xcFd271A0...93d79fE97
0.1 ETH
-118370622021-02-11 19:05:241848 days ago1613070324
0xcFd271A0...93d79fE97
0.1 ETH
-108813402020-09-17 18:23:211995 days ago1600367001
0xcFd271A0...93d79fE97
1.2374 ETH
-108796982020-09-17 12:26:111995 days ago1600345571
0xcFd271A0...93d79fE97
1.2374 ETH
-108653472020-09-15 7:51:211997 days ago1600156281
0xcFd271A0...93d79fE97
0.48 ETH
-105979912020-08-05 5:50:112038 days ago1596606611
0xcFd271A0...93d79fE97
1.2162 ETH
-105979712020-08-05 5:44:502038 days ago1596606290
0xcFd271A0...93d79fE97
1.2162 ETH
-103719772020-07-01 6:41:022073 days ago1593585662
0xcFd271A0...93d79fE97
1 ETH
-103719582020-07-01 6:38:122073 days ago1593585492
0xcFd271A0...93d79fE97
1 ETH
-95374952020-02-23 4:32:432202 days ago1582432363
0xcFd271A0...93d79fE97
1 ETH
-95374702020-02-23 4:28:452202 days ago1582432125
0xcFd271A0...93d79fE97
1 ETH
Transfer51576162018-02-26 4:16:542929 days ago1519618614
0xcFd271A0...93d79fE97
6.55809535 ETH
Transfer51201462018-02-19 18:56:142936 days ago1519066574
0xcFd271A0...93d79fE97
7 ETH
Transfer44665952017-10-31 22:25:433047 days ago1509488743
0xcFd271A0...93d79fE97
9.3 ETH
Transfer43675422017-10-15 9:20:303063 days ago1508059230  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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