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Contract

0xD39Fb1D8A48EC9B3E60f983B1A87F14Bb4BF3674
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep146639252022-04-27 2:46:011421 days ago1651027561IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.003616548.68288775
Sweep136906942021-11-26 15:55:051573 days ago1637942105IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.00736902117.51334829
Sweep136894142021-11-26 11:22:471573 days ago1637925767IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.00703237112.14484334
Sweep136886062021-11-26 8:06:211573 days ago1637913981IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.00711223113.41836007
Sweep136875372021-11-26 4:03:351573 days ago1637899415IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.00700377111.6887244
Sweep136822012021-11-25 7:33:251574 days ago1637825605IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0063227100.827769
Sweep54463552018-04-15 18:05:142893 days ago1523815514IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0023179550
Sweep48920552018-01-11 18:45:052987 days ago1515696305IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0045051390
Sweep48920452018-01-11 18:43:022987 days ago1515696182IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0044993790
Transfer48920452018-01-11 18:43:022987 days ago1515696182IN
0xD39Fb1D8...Bb4BF3674
0.162991 ETH0.00233666111
Transfer48920112018-01-11 18:34:302987 days ago1515695670IN
0xD39Fb1D8...Bb4BF3674
0.440816 ETH0.00233666111
Sweep48652992018-01-06 20:28:092992 days ago1515270489IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.01018172203.662965
Transfer48652622018-01-06 20:17:242992 days ago1515269844IN
0xD39Fb1D8...Bb4BF3674
2.8 ETH0.0012630660
Sweep45618362017-11-16 6:22:373044 days ago1510813357IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0010011420
Transfer45618282017-11-16 6:20:423044 days ago1510813242IN
0xD39Fb1D8...Bb4BF3674
0.943901 ETH0.00016848
Sweep44921282017-11-05 1:35:403055 days ago1509845740IN
0xD39Fb1D8...Bb4BF3674
0 ETH0.0010011420
Transfer44921192017-11-05 1:33:063055 days ago1509845586IN
0xD39Fb1D8...Bb4BF3674
1.33074 ETH0.0004210220

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48920552018-01-11 18:45:052987 days ago1515696305
0xD39Fb1D8...Bb4BF3674
0.162991 ETH
Transfer48920452018-01-11 18:43:022987 days ago1515696182
0xD39Fb1D8...Bb4BF3674
0.440816 ETH
Transfer48652992018-01-06 20:28:092992 days ago1515270489
0xD39Fb1D8...Bb4BF3674
2.8 ETH
Transfer45618362017-11-16 6:22:373044 days ago1510813357
0xD39Fb1D8...Bb4BF3674
0.943901 ETH
Transfer44921282017-11-05 1:35:403055 days ago1509845740
0xD39Fb1D8...Bb4BF3674
1.33074 ETH
Transfer44344372017-10-26 18:03:313064 days ago1509041011  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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