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Contract

0xdB31b7C211fDe7eEf293a38EFDbD0a7fd5cFAEe3
 

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
Sweep138776252021-12-26 0:36:411535 days ago1640479001IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.0042640675.35678959
Transfer138776062021-12-26 0:32:491535 days ago1640478769IN
0xdB31b7C2...fd5cFAEe3
1.495 ETH0.0017682884
Sweep136225372021-11-15 20:58:301575 days ago1637009910IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.01441314254.71677908
Transfer136225242021-11-15 20:52:561575 days ago1637009576IN
0xdB31b7C2...fd5cFAEe3
0.995 ETH0.00479962228
Sweep136062712021-11-13 7:08:401578 days ago1636787320IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.00859118151.82800687
Transfer136062552021-11-13 7:04:441578 days ago1636787084IN
0xdB31b7C2...fd5cFAEe3
0.995 ETH0.00328395156
Sweep135915932021-11-10 23:58:591580 days ago1636588739IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.01141011201.64557697
Transfer135915762021-11-10 23:54:111580 days ago1636588451IN
0xdB31b7C2...fd5cFAEe3
0.995 ETH0.0042102200
Sweep135817522021-11-09 10:57:281582 days ago1636455448IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.01005079135.29684569
Sweep43498592017-10-09 6:59:453074 days ago1507532385IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.0015497831
Transfer43498312017-10-09 6:44:523074 days ago1507531492IN
0xdB31b7C2...fd5cFAEe3
0.05076806 ETH0.0004210220
Sweep43121462017-09-26 3:13:443087 days ago1506395624IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.0025496451
Transfer43121422017-09-26 3:12:123087 days ago1506395532IN
0xdB31b7C2...fd5cFAEe3
0.05052538 ETH0.0004210220
Sweep42682092017-09-13 3:46:313100 days ago1505274391IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.0025496451
Transfer42682012017-09-13 3:43:253100 days ago1505274205IN
0xdB31b7C2...fd5cFAEe3
0.05013209 ETH0.0004210220
Sweep42313252017-09-02 18:48:283110 days ago1504378108IN
0xdB31b7C2...fd5cFAEe3
0 ETH0.0025496451
Transfer42313172017-09-02 18:45:023110 days ago1504377902IN
0xdB31b7C2...fd5cFAEe3
0.0519446 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-138776252021-12-26 0:36:411535 days ago1640479001
0xdB31b7C2...fd5cFAEe3
1.495 ETH
-136225372021-11-15 20:58:301575 days ago1637009910
0xdB31b7C2...fd5cFAEe3
0.995 ETH
-136062712021-11-13 7:08:401578 days ago1636787320
0xdB31b7C2...fd5cFAEe3
0.995 ETH
-135915932021-11-10 23:58:591580 days ago1636588739
0xdB31b7C2...fd5cFAEe3
0.995 ETH
Transfer43498592017-10-09 6:59:453074 days ago1507532385
0xdB31b7C2...fd5cFAEe3
0.05076806 ETH
Transfer43121462017-09-26 3:13:443087 days ago1506395624
0xdB31b7C2...fd5cFAEe3
0.05052538 ETH
Transfer42682092017-09-13 3:46:313100 days ago1505274391
0xdB31b7C2...fd5cFAEe3
0.05013209 ETH
Transfer42313252017-09-02 18:48:283110 days ago1504378108
0xdB31b7C2...fd5cFAEe3
0.0519446 ETH
Transfer41818372017-08-20 13:21:283124 days ago1503235288  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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