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Contract

0xDd27845A8692B2DB5FdA4e7e2947b73E765309E9
 

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
Sweep101179002020-05-22 20:55:012136 days ago1590180901IN
0xDd27845A...E765309E9
0 ETH0.0014324824
Sweep71407602019-01-28 20:46:292616 days ago1548708389IN
0xDd27845A...E765309E9
0 ETH0.0025028550
Transfer71407392019-01-28 20:40:462617 days ago1548708046IN
0xDd27845A...E765309E9
4.84034 ETH0.0002105110
Sweep71353182019-01-27 18:14:122618 days ago1548612852IN
0xDd27845A...E765309E9
0 ETH0.0025060550
Transfer71353052019-01-27 18:10:342618 days ago1548612634IN
0xDd27845A...E765309E9
43.08955 ETH0.0006315330
Sweep65093302018-10-13 20:04:122724 days ago1539461052IN
0xDd27845A...E765309E9
0 ETH0.0025028550
Transfer*65093162018-10-13 20:00:222724 days ago1539460822IN
0xDd27845A...E765309E9
0.93428942 ETH0.0004223820
Sweep61205062018-08-10 5:17:582788 days ago1533878278IN
0xDd27845A...E765309E9
0 ETH0.0049993100
Transfer61204892018-08-10 5:11:322788 days ago1533877892IN
0xDd27845A...E765309E9
7.7924 ETH0.0011948556.75999999
Sweep60770922018-08-02 21:32:072795 days ago1533245527IN
0xDd27845A...E765309E9
0 ETH0.0050057100
Transfer60770712018-08-02 21:27:032795 days ago1533245223IN
0xDd27845A...E765309E9
6.47243543 ETH0.0012630660
Sweep60616732018-07-31 6:37:332798 days ago1533019053IN
0xDd27845A...E765309E9
0 ETH0.0050057100
Transfer60616582018-07-31 6:33:352798 days ago1533018815IN
0xDd27845A...E765309E9
1.7255 ETH0.000069463.3
Sweep59879562018-07-18 19:12:072811 days ago1531941127IN
0xDd27845A...E765309E9
0 ETH0.0050057100
Transfer59879282018-07-18 19:02:542811 days ago1531940574IN
0xDd27845A...E765309E9
0.7138 ETH0.000115785.5
Sweep59539462018-07-13 1:19:552816 days ago1531444795IN
0xDd27845A...E765309E9
0 ETH0.0050057100
Transfer59539092018-07-13 1:11:312816 days ago1531444291IN
0xDd27845A...E765309E9
4.4311 ETH0.0003473416.5
Sweep48253342017-12-30 18:09:043011 days ago1514657344IN
0xDd27845A...E765309E9
0 ETH0.002552951
Transfer*48253032017-12-30 18:00:513011 days ago1514656851IN
0xDd27845A...E765309E9
2.51978602 ETH0.0008447640
Sweep47976492017-12-26 1:05:143015 days ago1514250314IN
0xDd27845A...E765309E9
0 ETH0.002552951
Transfer*47976192017-12-26 0:56:323015 days ago1514249792IN
0xDd27845A...E765309E9
8.93554384 ETH0.0008447640
Sweep47687502017-12-21 2:24:323020 days ago1513823072IN
0xDd27845A...E765309E9
0 ETH0.0028031956
Transfer*47684302017-12-21 1:04:343020 days ago1513818274IN
0xDd27845A...E765309E9
14.30381648 ETH0.0015205672

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71407602019-01-28 20:46:292616 days ago1548708389
0xDd27845A...E765309E9
4.84034 ETH
-71353182019-01-27 18:14:122618 days ago1548612852
0xDd27845A...E765309E9
43.08955 ETH
Transfer65093302018-10-13 20:04:122724 days ago1539461052
0xDd27845A...E765309E9
0.93428942 ETH
Transfer61205062018-08-10 5:17:582788 days ago1533878278
0xDd27845A...E765309E9
7.7924 ETH
Transfer60770922018-08-02 21:32:072795 days ago1533245527
0xDd27845A...E765309E9
6.47243543 ETH
Transfer60616732018-07-31 6:37:332798 days ago1533019053
0xDd27845A...E765309E9
1.7255 ETH
Transfer59879562018-07-18 19:12:072811 days ago1531941127
0xDd27845A...E765309E9
0.7138 ETH
Transfer59539462018-07-13 1:19:552816 days ago1531444795
0xDd27845A...E765309E9
4.4311 ETH
Transfer48253342017-12-30 18:09:043011 days ago1514657344
0xDd27845A...E765309E9
2.51978602 ETH
Transfer47976492017-12-26 1:05:143015 days ago1514250314
0xDd27845A...E765309E9
8.93554384 ETH
Transfer47687502017-12-21 2:24:323020 days ago1513823072
0xDd27845A...E765309E9
14.30381648 ETH
Transfer47649112017-12-20 9:54:483021 days ago1513763688  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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