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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep97243522020-03-22 23:48:401822 days ago1584920920IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer97243482020-03-22 23:47:361822 days ago1584920856IN
0x13cd2fF7...cE0913AF2
0.83 ETH0.000147357
Sweep97243212020-03-22 23:38:591822 days ago1584920339IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer97243062020-03-22 23:36:161822 days ago1584920176IN
0x13cd2fF7...cE0913AF2
1.42 ETH0.000047362.25
Sweep96000232020-03-03 19:14:261841 days ago1583262866IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer96000212020-03-03 19:13:471841 days ago1583262827IN
0x13cd2fF7...cE0913AF2
2 ETH0.000105255
Sweep96000012020-03-03 19:08:571841 days ago1583262537IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer95999852020-03-03 19:04:271841 days ago1583262267IN
0x13cd2fF7...cE0913AF2
1.31 ETH0.0002526112
Sweep94904172020-02-15 22:45:151858 days ago1581806715IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer94903962020-02-15 22:39:241858 days ago1581806364IN
0x13cd2fF7...cE0913AF2
5.5 ETH0.000063153
Sweep94895782020-02-15 19:39:531858 days ago1581795593IN
0x13cd2fF7...cE0913AF2
0 ETH0.001253422
Transfer94895572020-02-15 19:34:131858 days ago1581795253IN
0x13cd2fF7...cE0913AF2
7.2 ETH0.0002526112
Sweep90013472019-11-26 0:25:201940 days ago1574727920IN
0x13cd2fF7...cE0913AF2
0 ETH0.0010998422
Transfer90013332019-11-26 0:22:291940 days ago1574727749IN
0x13cd2fF7...cE0913AF2
4.8 ETH0.0006173229.325
Sweep83510142019-08-14 21:14:172043 days ago1565817257IN
0x13cd2fF7...cE0913AF2
0 ETH0.0010998422
Transfer83510002019-08-14 21:11:172043 days ago1565817077IN
0x13cd2fF7...cE0913AF2
8 ETH0.00012636
Sweep63745522018-09-21 20:36:302370 days ago1537562190IN
0x13cd2fF7...cE0913AF2
0 ETH0.0024996550
Transfer63745272018-09-21 20:31:192370 days ago1537561879IN
0x13cd2fF7...cE0913AF2
8 ETH0.0008630941
Transfer63744652018-09-21 20:20:122370 days ago1537561212IN
0x13cd2fF7...cE0913AF2
8.84 ETH0.0001266
Transfer59765362018-07-16 20:02:532437 days ago1531771373IN
0x13cd2fF7...cE0913AF2
3 ETH0.0000844
Sweep56414262018-05-19 16:30:192495 days ago1526747419IN
0x13cd2fF7...cE0913AF2
0 ETH0.0024996550
Transfer56414002018-05-19 16:24:352495 days ago1526747075IN
0x13cd2fF7...cE0913AF2
5 ETH0.0002105110
Sweep55739962018-05-07 20:38:292507 days ago1525725509IN
0x13cd2fF7...cE0913AF2
0 ETH0.0024996550
Transfer55739602018-05-07 20:30:162507 days ago1525725016IN
0x13cd2fF7...cE0913AF2
7.4 ETH0.0002105110

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97243522020-03-22 23:48:401822 days ago1584920920
0x13cd2fF7...cE0913AF2
0.83 ETH
-97243212020-03-22 23:38:591822 days ago1584920339
0x13cd2fF7...cE0913AF2
1.42 ETH
-96000232020-03-03 19:14:261841 days ago1583262866
0x13cd2fF7...cE0913AF2
2 ETH
-96000012020-03-03 19:08:571841 days ago1583262537
0x13cd2fF7...cE0913AF2
1.31 ETH
-94904172020-02-15 22:45:151858 days ago1581806715
0x13cd2fF7...cE0913AF2
5.5 ETH
-94895782020-02-15 19:39:531858 days ago1581795593
0x13cd2fF7...cE0913AF2
7.2 ETH
-90013472019-11-26 0:25:201940 days ago1574727920
0x13cd2fF7...cE0913AF2
4.8 ETH
-83510142019-08-14 21:14:172043 days ago1565817257
0x13cd2fF7...cE0913AF2
8 ETH
Transfer63745522018-09-21 20:36:302370 days ago1537562190
0x13cd2fF7...cE0913AF2
8 ETH
Transfer56414262018-05-19 16:30:192495 days ago1526747419
0x13cd2fF7...cE0913AF2
5 ETH
Transfer55739962018-05-07 20:38:292507 days ago1525725509
0x13cd2fF7...cE0913AF2
7.4 ETH
Transfer50047832018-01-31 9:04:502603 days ago1517389490  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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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