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Contract

0xdA771fd9ae4Aea4f51Da9A9BE025FF4Df6F2De7A
 

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
Sweep123709272021-05-05 0:17:021771 days ago1620173822IN
0xdA771fd9...Df6F2De7A
0 ETH0.0032282557.0515
Sweep119011732021-02-21 15:45:241843 days ago1613922324IN
0xdA771fd9...Df6F2De7A
0 ETH0.00888966156
Transfer119011542021-02-21 15:42:111843 days ago1613922131IN
0xdA771fd9...Df6F2De7A
0.22235423 ETH0.00359972171
Sweep48753012018-01-08 16:21:232983 days ago1515428483IN
0xdA771fd9...Df6F2De7A
0 ETH0.00705803141
Transfer48752402018-01-08 16:03:582983 days ago1515427438IN
0xdA771fd9...Df6F2De7A
0.102002 ETH0.0020629998
Sweep48692022018-01-07 13:38:082984 days ago1515332288IN
0xdA771fd9...Df6F2De7A
0 ETH0.00660752132
Transfer48691702018-01-07 13:28:242984 days ago1515331704IN
0xdA771fd9...Df6F2De7A
0.09300505 ETH0.0018524888
Sweep48485202018-01-03 17:51:342988 days ago1515001894IN
0xdA771fd9...Df6F2De7A
0 ETH0.0025496451
Transfer48484872018-01-03 17:42:292988 days ago1515001349IN
0xdA771fd9...Df6F2De7A
0.06340469 ETH0.0004420721
Sweep48453882018-01-03 4:16:302988 days ago1514952990IN
0xdA771fd9...Df6F2De7A
0 ETH0.002552951
Transfer48453572018-01-03 4:09:182988 days ago1514952558IN
0xdA771fd9...Df6F2De7A
0.82548664 ETH0.0004210220
Sweep47772522017-12-22 14:42:573000 days ago1513953777IN
0xdA771fd9...Df6F2De7A
0 ETH0.0029995860
Transfer47770412017-12-22 13:48:123000 days ago1513950492IN
0xdA771fd9...Df6F2De7A
0.22885843 ETH0.0008420440
Sweep47730662017-12-21 20:53:163001 days ago1513889596IN
0xdA771fd9...Df6F2De7A
0 ETH0.0030034260
Transfer47728982017-12-21 20:11:283001 days ago1513887088IN
0xdA771fd9...Df6F2De7A
0.15 ETH0.0008420440
Transfer47725882017-12-21 18:52:513001 days ago1513882371IN
0xdA771fd9...Df6F2De7A
0.04436 ETH0.0008420440

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123709272021-05-05 0:17:021771 days ago1620173822
0xdA771fd9...Df6F2De7A
1.22885117 ETH
-123709102021-05-05 0:11:361771 days ago1620173496
0xdA771fd9...Df6F2De7A
1.22885117 ETH
-119011732021-02-21 15:45:241843 days ago1613922324
0xdA771fd9...Df6F2De7A
0.22235423 ETH
Transfer48753012018-01-08 16:21:232983 days ago1515428483
0xdA771fd9...Df6F2De7A
0.102002 ETH
Transfer48692022018-01-07 13:38:082984 days ago1515332288
0xdA771fd9...Df6F2De7A
0.09300505 ETH
Transfer48485202018-01-03 17:51:342988 days ago1515001894
0xdA771fd9...Df6F2De7A
0.06340469 ETH
Transfer48453882018-01-03 4:16:302988 days ago1514952990
0xdA771fd9...Df6F2De7A
0.82548664 ETH
Transfer47772522017-12-22 14:42:573000 days ago1513953777
0xdA771fd9...Df6F2De7A
0.22885843 ETH
Transfer47730662017-12-21 20:53:163001 days ago1513889596
0xdA771fd9...Df6F2De7A
0.19436 ETH
Transfer47722102017-12-21 17:12:523001 days ago1513876372  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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