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Overview

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0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep95072702020-02-18 13:03:081811 days ago1582030988IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer95072472020-02-18 12:57:211811 days ago1582030641IN
0x06c51D18...48DF32D62
1.2 ETH0.000105255
Sweep91620082019-12-25 18:35:281866 days ago1577298928IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91619952019-12-25 18:32:391866 days ago1577298759IN
0x06c51D18...48DF32D62
10 ETH0.000063153
Transfer91619882019-12-25 18:31:011866 days ago1577298661IN
0x06c51D18...48DF32D62
0 ETH0.000063153
Sweep91515882019-12-23 16:39:061868 days ago1577119146IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91515712019-12-23 16:33:591868 days ago1577118839IN
0x06c51D18...48DF32D62
5.5 ETH0.000105255
Sweep91474512019-12-22 21:00:251868 days ago1577048425IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91474362019-12-22 20:57:021868 days ago1577048222IN
0x06c51D18...48DF32D62
10.6 ETH0.000033681.6
Sweep91422602019-12-21 20:09:461869 days ago1576958986IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91422482019-12-21 20:04:401869 days ago1576958680IN
0x06c51D18...48DF32D62
14.4 ETH0.00004212
Sweep91407322019-12-21 12:48:441870 days ago1576932524IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91407052019-12-21 12:41:261870 days ago1576932086IN
0x06c51D18...48DF32D62
8 ETH0.000063153
Sweep91289082019-12-19 4:17:391872 days ago1576729059IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91288872019-12-19 4:13:481872 days ago1576728828IN
0x06c51D18...48DF32D62
8.49 ETH0.000105255
Sweep91186182019-12-17 3:00:161874 days ago1576551616IN
0x06c51D18...48DF32D62
0 ETH0.001253422
Transfer91186022019-12-17 2:52:371874 days ago1576551157IN
0x06c51D18...48DF32D62
8.4 ETH0.000105255

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
95072702020-02-18 13:03:081811 days ago1582030988
0x06c51D18...48DF32D62
1.2 ETH
91620082019-12-25 18:35:281866 days ago1577298928
0x06c51D18...48DF32D62
10 ETH
91515882019-12-23 16:39:061868 days ago1577119146
0x06c51D18...48DF32D62
5.5 ETH
91474512019-12-22 21:00:251868 days ago1577048425
0x06c51D18...48DF32D62
10.6 ETH
91422602019-12-21 20:09:461869 days ago1576958986
0x06c51D18...48DF32D62
14.4 ETH
91407322019-12-21 12:48:441870 days ago1576932524
0x06c51D18...48DF32D62
8 ETH
91289082019-12-19 4:17:391872 days ago1576729059
0x06c51D18...48DF32D62
8.49 ETH
91186182019-12-17 3:00:161874 days ago1576551616
0x06c51D18...48DF32D62
8.4 ETH
50970682018-02-15 22:17:012543 days ago1518733021  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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