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0 ETH

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$0.00

Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep161784542022-12-13 21:27:11694 days ago1670966831IN
0x8731DbBA...A356ec1A2
0 ETH0.0043330830
Sweep148879242022-06-02 0:31:21888 days ago1654129881IN
0x8731DbBA...A356ec1A2
0 ETH0.0056278387.45119717
Sweep139846592022-01-11 14:01:191030 days ago1641909679IN
0x8731DbBA...A356ec1A2
0 ETH0.01017443158.1009947
Sweep139590002022-01-07 14:59:241034 days ago1641567564IN
0x8731DbBA...A356ec1A2
0 ETH0.0106421165.36816418
Sweep138762232021-12-25 19:22:201047 days ago1640460140IN
0x8731DbBA...A356ec1A2
0 ETH0.005180380.49703348
Sweep138758882021-12-25 18:06:071047 days ago1640455567IN
0x8731DbBA...A356ec1A2
0 ETH0.0060702894.32653606
Sweep138755162021-12-25 16:42:181047 days ago1640450538IN
0x8731DbBA...A356ec1A2
0 ETH0.0044162668.62458468
Sweep138230772021-12-17 14:11:551055 days ago1639750315IN
0x8731DbBA...A356ec1A2
0 ETH0.0060038193.29363878
Sweep133493472021-10-04 0:04:311129 days ago1633305871IN
0x8731DbBA...A356ec1A2
0 ETH0.0050370778.27141704
Sweep110892712020-10-19 22:45:391479 days ago1603147539IN
0x8731DbBA...A356ec1A2
0 ETH0.0016606230
Sweep109668762020-10-01 0:00:311497 days ago1601510431IN
0x8731DbBA...A356ec1A2
0 ETH0.0043071575.6
Transfer109668612020-09-30 23:57:121497 days ago1601510232IN
0x8731DbBA...A356ec1A2
4 ETH0.0016630279
Sweep89111852019-11-10 23:30:091823 days ago1573428609IN
0x8731DbBA...A356ec1A2
0 ETH0.0015011222
Sweep88836352019-11-06 11:39:361827 days ago1573040376IN
0x8731DbBA...A356ec1A2
0 ETH0.0014983122
Sweep60002742018-07-20 21:43:322301 days ago1532123012IN
0x8731DbBA...A356ec1A2
0 ETH0.0049993100
Transfer60002432018-07-20 21:34:442301 days ago1532122484IN
0x8731DbBA...A356ec1A2
1 ETH0.000105255
Sweep59576082018-07-13 16:06:412308 days ago1531498001IN
0x8731DbBA...A356ec1A2
0 ETH0.0049993100
Transfer59575692018-07-13 15:58:232308 days ago1531497503IN
0x8731DbBA...A356ec1A2
2 ETH0.0009051943
Sweep42679602017-09-13 2:12:192611 days ago1505268739IN
0x8731DbBA...A356ec1A2
0 ETH0.0023819551

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
109668762020-10-01 0:00:311497 days ago1601510431
0x8731DbBA...A356ec1A2
4 ETH
60002742018-07-20 21:43:322301 days ago1532123012
0x8731DbBA...A356ec1A2
1 ETH
59576082018-07-13 16:06:412308 days ago1531498001
0x8731DbBA...A356ec1A2
2 ETH
42635552017-09-11 20:41:392613 days ago1505162499  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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