ETH Price: $2,050.24 (-1.22%)

Contract

0xD4c825bf28a2bFAefd22EA64B685c26cB9b5982F
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106715532020-08-16 14:13:062033 days ago1597587186IN
0xD4c825bf...cB9b5982F
0 ETH0.00593385111.10000148
Sweep80673182019-07-01 18:38:352444 days ago1562006315IN
0xD4c825bf...cB9b5982F
0 ETH0.0016994522
Sweep79711122019-06-16 18:18:092459 days ago1560709089IN
0xD4c825bf...cB9b5982F
0 ETH0.0024996550
Transfer79710902019-06-16 18:13:172459 days ago1560708797IN
0xD4c825bf...cB9b5982F
0.22 ETH0.00012636
Sweep70165652019-01-05 21:27:102621 days ago1546723630IN
0xD4c825bf...cB9b5982F
0 ETH0.0024996550
Transfer70165472019-01-05 21:20:522621 days ago1546723252IN
0xD4c825bf...cB9b5982F
0.16 ETH0.000189459
Sweep67782192018-11-26 20:37:222661 days ago1543264642IN
0xD4c825bf...cB9b5982F
0 ETH0.0024996550
Transfer67781962018-11-26 20:31:242661 days ago1543264284IN
0xD4c825bf...cB9b5982F
1 ETH0.00016848
Sweep67056452018-11-14 23:07:062673 days ago1542236826IN
0xD4c825bf...cB9b5982F
0 ETH0.0025028550
Transfer67056312018-11-14 23:03:342673 days ago1542236614IN
0xD4c825bf...cB9b5982F
0.345 ETH0.0002105110
Sweep62657292018-09-03 17:59:502745 days ago1535997590IN
0xD4c825bf...cB9b5982F
0 ETH0.0025028550
Transfer62657062018-09-03 17:55:282745 days ago1535997328IN
0xD4c825bf...cB9b5982F
0.299 ETH0.00008424
Sweep54917852018-04-23 12:47:452879 days ago1524487665IN
0xD4c825bf...cB9b5982F
0 ETH0.0025028550
Transfer54917612018-04-23 12:41:452879 days ago1524487305IN
0xD4c825bf...cB9b5982F
0.493937 ETH0.000063153
Transfer54914172018-04-23 11:17:302879 days ago1524482250IN
0xD4c825bf...cB9b5982F
0.02956737 ETH0.000063153
Sweep51234302018-02-20 8:26:432941 days ago1519115203IN
0xD4c825bf...cB9b5982F
0 ETH0.0025028550
Transfer51233822018-02-20 8:13:572941 days ago1519114437IN
0xD4c825bf...cB9b5982F
0.66828219 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79711122019-06-16 18:18:092459 days ago1560709089
0xD4c825bf...cB9b5982F
0.22 ETH
-70165652019-01-05 21:27:102621 days ago1546723630
0xD4c825bf...cB9b5982F
0.16 ETH
Transfer67782192018-11-26 20:37:222661 days ago1543264642
0xD4c825bf...cB9b5982F
1 ETH
Transfer67056452018-11-14 23:07:062673 days ago1542236826
0xD4c825bf...cB9b5982F
0.345 ETH
Transfer62657292018-09-03 17:59:502745 days ago1535997590
0xD4c825bf...cB9b5982F
0.299 ETH
Transfer54917852018-04-23 12:47:452879 days ago1524487665
0xD4c825bf...cB9b5982F
0.52350437 ETH
Transfer51234302018-02-20 8:26:432941 days ago1519115203
0xD4c825bf...cB9b5982F
0.66828219 ETH
Transfer49515652018-01-22 9:45:542970 days ago1516614354  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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