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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123453032021-05-01 1:14:511366 days ago1619831691IN
0x74D0Ff14...55ace17C8
0 ETH0.0019517634.5
Transfer123452812021-05-01 1:09:461366 days ago1619831386IN
0x74D0Ff14...55ace17C8
0.05779846 ETH0.0008209839
Sweep122579972021-04-17 13:50:581379 days ago1618667458IN
0x74D0Ff14...55ace17C8
0 ETH0.00715648126.50000154
Transfer122579722021-04-17 13:47:111379 days ago1618667231IN
0x74D0Ff14...55ace17C8
0.016581 ETH0.00309449147
Transfer122555882021-04-17 5:01:181380 days ago1618635678IN
0x74D0Ff14...55ace17C8
0.03959885 ETH0.00355761169
Sweep122550532021-04-17 2:58:561380 days ago1618628336IN
0x74D0Ff14...55ace17C8
0 ETH0.00898003158.7
Transfer122550372021-04-17 2:55:361380 days ago1618628136IN
0x74D0Ff14...55ace17C8
0.20085363 ETH0.00362077172
Sweep121347762021-03-29 14:46:581398 days ago1617029218IN
0x74D0Ff14...55ace17C8
0 ETH0.01071662188.1000016
Transfer121347582021-03-29 14:43:071398 days ago1617028987IN
0x74D0Ff14...55ace17C8
0.07104526 ETH0.00456806217
Sweep120503302021-03-16 15:01:431411 days ago1615906903IN
0x74D0Ff14...55ace17C8
0 ETH0.01455955265.1
Sweep120503182021-03-16 14:58:441411 days ago1615906724IN
0x74D0Ff14...55ace17C8
0 ETH0.01448241265.1
Sweep120185562021-03-11 17:09:251416 days ago1615482565IN
0x74D0Ff14...55ace17C8
0 ETH0.00733396128.7
Transfer120185362021-03-11 17:05:031416 days ago1615482303IN
0x74D0Ff14...55ace17C8
0.25033656 ETH0.00341026162
Sweep119733462021-03-04 18:14:451423 days ago1614881685IN
0x74D0Ff14...55ace17C8
0 ETH0.00802348140.8
Transfer119733292021-03-04 18:08:591423 days ago1614881339IN
0x74D0Ff14...55ace17C8
0.07460328 ETH0.00313659149
Sweep118116482021-02-07 21:04:021448 days ago1612731842IN
0x74D0Ff14...55ace17C8
0 ETH0.00737883129.5146395
Transfer118116272021-02-07 21:00:391448 days ago1612731639IN
0x74D0Ff14...55ace17C8
0.06374786 ETH0.00364182173

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
123453032021-05-01 1:14:511366 days ago1619831691
0x74D0Ff14...55ace17C8
0.05779846 ETH
122579972021-04-17 13:50:581379 days ago1618667458
0x74D0Ff14...55ace17C8
0.05617985 ETH
122550532021-04-17 2:58:561380 days ago1618628336
0x74D0Ff14...55ace17C8
0.20085363 ETH
121347762021-03-29 14:46:581398 days ago1617029218
0x74D0Ff14...55ace17C8
0.07104526 ETH
120185562021-03-11 17:09:251416 days ago1615482565
0x74D0Ff14...55ace17C8
0.25033656 ETH
119733462021-03-04 18:14:451423 days ago1614881685
0x74D0Ff14...55ace17C8
0.07460328 ETH
118116482021-02-07 21:04:021448 days ago1612731842
0x74D0Ff14...55ace17C8
0.06374786 ETH
53296482018-03-27 6:27:172497 days ago1522132037  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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