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Contract

0xd3B11d87beffD2123e6Df05C8bEfE1bb7F53E702
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Transaction Hash
Method
Block
From
To
Sweep138401942021-12-20 5:30:111542 days ago1639978211IN
0xd3B11d87...b7F53E702
0 ETH0.0030903349.11995964
Sweep137953502021-12-13 7:03:491549 days ago1639379029IN
0xd3B11d87...b7F53E702
0 ETH0.0036091657.36670937
Sweep137572712021-12-07 7:24:441555 days ago1638861884IN
0xd3B11d87...b7F53E702
0 ETH0.0062618499.5302095
Sweep137020062021-11-28 10:56:081564 days ago1638096968IN
0xd3B11d87...b7F53E702
0 ETH0.0057053290.6845137
Sweep136569082021-11-21 7:47:311571 days ago1637480851IN
0xd3B11d87...b7F53E702
0 ETH0.0062549699.6235552
Sweep135997682021-11-12 6:42:011580 days ago1636699321IN
0xd3B11d87...b7F53E702
0 ETH0.01063857169.44185295
Sweep135488012021-11-04 7:08:261588 days ago1636009706IN
0xd3B11d87...b7F53E702
0 ETH0.00802453127.80777141
Sweep134974052021-10-27 4:58:381596 days ago1635310718IN
0xd3B11d87...b7F53E702
0 ETH0.00974674155.23756751
Sweep134718792021-10-23 5:12:011600 days ago1634965921IN
0xd3B11d87...b7F53E702
0 ETH0.0045582572.59978936
Sweep134339552021-10-17 6:54:371606 days ago1634453677IN
0xd3B11d87...b7F53E702
0 ETH0.0038058960.61697188
Sweep133959512021-10-11 7:22:591612 days ago1633936979IN
0xd3B11d87...b7F53E702
0 ETH0.00678464108.05986552
Sweep133714242021-10-07 11:04:281616 days ago1633604668IN
0xd3B11d87...b7F53E702
0 ETH0.00731002116.42757006
Sweep133262602021-09-30 9:24:281623 days ago1632993868IN
0xd3B11d87...b7F53E702
0 ETH0.0040142963.9361789
Sweep132870922021-09-24 7:14:391629 days ago1632467679IN
0xd3B11d87...b7F53E702
0 ETH0.0033025752.60049517
Sweep132482152021-09-18 7:02:581635 days ago1631948578IN
0xd3B11d87...b7F53E702
0 ETH0.0034753655.35261685
Sweep132097992021-09-12 8:12:461641 days ago1631434366IN
0xd3B11d87...b7F53E702
0 ETH0.0031225149.73269498
Sweep131702402021-09-06 5:11:261647 days ago1630905086IN
0xd3B11d87...b7F53E702
0 ETH0.0060884496.97133966
Sweep131311472021-08-31 4:14:551653 days ago1630383295IN
0xd3B11d87...b7F53E702
0 ETH0.01351365215.233605
Sweep130928032021-08-25 6:03:001659 days ago1629871380IN
0xd3B11d87...b7F53E702
0 ETH0.0044935371.56908344
Sweep130531522021-08-19 3:12:081665 days ago1629342728IN
0xd3B11d87...b7F53E702
0 ETH0.0026595442.35884449
Sweep130084072021-08-12 5:11:281672 days ago1628745088IN
0xd3B11d87...b7F53E702
0 ETH0.0030407948.43116182
Sweep129703702021-08-06 8:32:441678 days ago1628238764IN
0xd3B11d87...b7F53E702
0 ETH0.0024355438.79121943
Sweep128933792021-07-25 4:37:481690 days ago1627187868IN
0xd3B11d87...b7F53E702
0 ETH0.0015775830
Sweep115223752020-12-25 10:55:501902 days ago1608893750IN
0xd3B11d87...b7F53E702
0 ETH0.0035733359.88
Sweep114864602020-12-19 22:40:121908 days ago1608417612IN
0xd3B11d87...b7F53E702
0 ETH0.001866431.27619285
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Latest 12 internal transactions

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Parent Transaction Hash Method Block
From
To
-71030042019-01-21 9:08:482606 days ago1548061728
0xd3B11d87...b7F53E702
0.511 ETH
-69955972019-01-02 4:29:032625 days ago1546403343
0xd3B11d87...b7F53E702
2.31 ETH
-68706212018-12-12 3:24:582646 days ago1544585098
0xd3B11d87...b7F53E702
0.582 ETH
-68306722018-12-05 13:01:432653 days ago1544014903
0xd3B11d87...b7F53E702
0.515 ETH
Transfer67866452018-11-28 6:19:412660 days ago1543385981
0xd3B11d87...b7F53E702
0.622 ETH
Transfer63168212018-09-12 7:34:182737 days ago1536737658
0xd3B11d87...b7F53E702
5 ETH
Transfer62915582018-09-08 1:53:172741 days ago1536371597
0xd3B11d87...b7F53E702
5 ETH
Transfer62710662018-09-04 15:39:292745 days ago1536075569
0xd3B11d87...b7F53E702
10 ETH
Transfer62686592018-09-04 5:48:432745 days ago1536040123
0xd3B11d87...b7F53E702
10 ETH
Transfer62685222018-09-04 5:18:572745 days ago1536038337
0xd3B11d87...b7F53E702
9 ETH
Transfer62684632018-09-04 5:02:482745 days ago1536037368
0xd3B11d87...b7F53E702
1 ETH
Transfer46097202017-11-23 23:22:393030 days ago1511479359  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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