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Contract

0x140287B0A9D2106F34E0c48384f5ccB46aAd6953
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep125294942021-05-29 13:23:081363 days ago1622294588IN
0x140287B0...46aAd6953
0 ETH0.0016961430
Sweep109380912020-09-26 11:54:331608 days ago1601121273IN
0x140287B0...46aAd6953
0 ETH0.0048330164.68000148
Sweep108331282020-09-10 9:21:351624 days ago1599729695IN
0x140287B0...46aAd6953
0 ETH0.01667795223.2
Sweep107573702020-08-29 18:45:171636 days ago1598726717IN
0x140287B0...46aAd6953
0 ETH0.00821942110
Sweep106900512020-08-19 10:32:171646 days ago1597833137IN
0x140287B0...46aAd6953
0 ETH0.00865504115.83
Sweep104962402020-07-20 11:57:161676 days ago1595246236IN
0x140287B0...46aAd6953
0 ETH0.00907872121.5
Sweep104946142020-07-20 5:54:061677 days ago1595224446IN
0x140287B0...46aAd6953
0 ETH0.0062766484
Sweep104942972020-07-20 4:38:251677 days ago1595219905IN
0x140287B0...46aAd6953
0 ETH0.0056041575
Sweep104878152020-07-19 4:39:561678 days ago1595133596IN
0x140287B0...46aAd6953
0 ETH0.0050804367.99110603
Sweep104875492020-07-19 3:44:591678 days ago1595130299IN
0x140287B0...46aAd6953
0 ETH0.0048195664.50000218
Sweep104832092020-07-18 11:29:531678 days ago1595071793IN
0x140287B0...46aAd6953
0 ETH0.0049316566
Sweep104809432020-07-18 3:14:051679 days ago1595042045IN
0x140287B0...46aAd6953
0 ETH0.0040349854
Sweep104808932020-07-18 3:03:501679 days ago1595041430IN
0x140287B0...46aAd6953
0 ETH0.0040349854
Sweep104808812020-07-18 3:01:291679 days ago1595041289IN
0x140287B0...46aAd6953
0 ETH0.0040349854
Sweep104808412020-07-18 2:50:461679 days ago1595040646IN
0x140287B0...46aAd6953
0 ETH0.0036987349.5
Sweep104747712020-07-17 4:25:561680 days ago1594959956IN
0x140287B0...46aAd6953
0 ETH0.0048195664.5
Sweep104742772020-07-17 2:34:131680 days ago1594953253IN
0x140287B0...46aAd6953
0 ETH0.0043151957.75
Sweep104628882020-07-15 7:59:421681 days ago1594799982IN
0x140287B0...46aAd6953
0 ETH0.0049316566
Sweep104390352020-07-11 15:22:491685 days ago1594480969IN
0x140287B0...46aAd6953
0 ETH0.002577934.5
Sweep104389172020-07-11 14:59:421685 days ago1594479582IN
0x140287B0...46aAd6953
0 ETH0.0034745746.50000185
Sweep104363402020-07-11 5:32:021686 days ago1594445522IN
0x140287B0...46aAd6953
0 ETH0.0021968229.4
Sweep104236082020-07-09 6:06:471688 days ago1594274807IN
0x140287B0...46aAd6953
0 ETH0.003922952.5
Sweep104170932020-07-08 5:55:361689 days ago1594187736IN
0x140287B0...46aAd6953
0 ETH0.0042591557
Sweep104170392020-07-08 5:42:251689 days ago1594186945IN
0x140287B0...46aAd6953
0 ETH0.0042591557
Sweep104170012020-07-08 5:35:181689 days ago1594186518IN
0x140287B0...46aAd6953
0 ETH0.0041470755.5
View all transactions

Latest 1 internal transaction

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Parent Transaction Hash Block
From
To
52521042018-03-14 5:39:102536 days ago1521005950  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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