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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118283362021-02-10 10:53:121495 days ago1612954392IN
0x1EdedC10...40Eb6A510
0 ETH0.01101106176.4
Sweep118254272021-02-10 0:08:081495 days ago1612915688IN
0x1EdedC10...40Eb6A510
0 ETH0.01592965279.6
Transfer118254052021-02-10 0:03:331495 days ago1612915413IN
0x1EdedC10...40Eb6A510
0.704 ETH0.00477857227
Sweep50293512018-02-04 13:04:592597 days ago1517749499IN
0x1EdedC10...40Eb6A510
0 ETH0.0045051390
Transfer50293212018-02-04 12:56:342597 days ago1517748994IN
0x1EdedC10...40Eb6A510
0.2079657 ETH0.0004210220
Sweep48227192017-12-30 7:21:332633 days ago1514618493IN
0x1EdedC10...40Eb6A510
0 ETH0.0025496451
Transfer48226872017-12-30 7:14:242633 days ago1514618064IN
0x1EdedC10...40Eb6A510
0.09 ETH0.0004210220
Sweep48110902017-12-28 7:04:062635 days ago1514444646IN
0x1EdedC10...40Eb6A510
0 ETH0.0025496451
Transfer48110562017-12-28 6:54:182635 days ago1514444058IN
0x1EdedC10...40Eb6A510
1 ETH0.0004210220
Sweep47790422017-12-22 22:18:212641 days ago1513981101IN
0x1EdedC10...40Eb6A510
0 ETH0.0029995860
Transfer47786542017-12-22 20:45:092641 days ago1513975509IN
0x1EdedC10...40Eb6A510
0.28678868 ETH0.0008420440
Sweep47704992017-12-21 9:55:232642 days ago1513850123IN
0x1EdedC10...40Eb6A510
0 ETH0.0028031956
Transfer47696712017-12-21 6:18:132642 days ago1513837093IN
0x1EdedC10...40Eb6A510
0.26747341 ETH0.0010525550
Sweep47476182017-12-17 8:50:012646 days ago1513500601IN
0x1EdedC10...40Eb6A510
0 ETH0.002552951
Transfer47475792017-12-17 8:41:162646 days ago1513500076IN
0x1EdedC10...40Eb6A510
0.30346 ETH0.0004210220
Sweep47061692017-12-10 3:40:412653 days ago1512877241IN
0x1EdedC10...40Eb6A510
0 ETH0.002552951
Transfer47061282017-12-10 3:32:042653 days ago1512876724IN
0x1EdedC10...40Eb6A510
0.12671426 ETH0.0008420440
Sweep46866822017-12-06 19:01:262657 days ago1512586886IN
0x1EdedC10...40Eb6A510
0 ETH0.0029433558.8
Transfer46865822017-12-06 18:35:582657 days ago1512585358IN
0x1EdedC10...40Eb6A510
0.09064129 ETH0.0008841442

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118254272021-02-10 0:08:081495 days ago1612915688
0x1EdedC10...40Eb6A510
0.704 ETH
Transfer50293512018-02-04 13:04:592597 days ago1517749499
0x1EdedC10...40Eb6A510
0.2079657 ETH
Transfer48227192017-12-30 7:21:332633 days ago1514618493
0x1EdedC10...40Eb6A510
0.09 ETH
Transfer48110902017-12-28 7:04:062635 days ago1514444646
0x1EdedC10...40Eb6A510
1 ETH
Transfer47790422017-12-22 22:18:212641 days ago1513981101
0x1EdedC10...40Eb6A510
0.28678868 ETH
Transfer47704992017-12-21 9:55:232642 days ago1513850123
0x1EdedC10...40Eb6A510
0.26747341 ETH
Transfer47476182017-12-17 8:50:012646 days ago1513500601
0x1EdedC10...40Eb6A510
0.30346 ETH
Transfer47061692017-12-10 3:40:412653 days ago1512877241
0x1EdedC10...40Eb6A510
0.12671426 ETH
Transfer46866822017-12-06 19:01:262657 days ago1512586886
0x1EdedC10...40Eb6A510
0.09064129 ETH
Transfer46863692017-12-06 17:35:312657 days ago1512581731  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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