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Overview

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0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118746162021-02-17 13:26:301419 days ago1613568390IN
0x9afbA858...e57810AAE
0 ETH0.00930798127.2
Sweep65306182018-10-17 7:30:462273 days ago1539761446IN
0x9afbA858...e57810AAE
0 ETH0.0024996550
Transfer65305812018-10-17 7:23:312273 days ago1539761011IN
0x9afbA858...e57810AAE
2 ETH0.0002105110
Sweep65289712018-10-17 1:05:002273 days ago1539738300IN
0x9afbA858...e57810AAE
0 ETH0.0024996550
Transfer65289462018-10-17 0:58:132273 days ago1539737893IN
0x9afbA858...e57810AAE
1 ETH0.000105255
Sweep56997202018-05-30 0:03:312413 days ago1527638611IN
0x9afbA858...e57810AAE
0 ETH0.0023336550
Sweep52862122018-03-20 0:26:042484 days ago1521505564IN
0x9afbA858...e57810AAE
0 ETH0.0024996550
Transfer52861742018-03-20 0:15:422484 days ago1521504942IN
0x9afbA858...e57810AAE
1 ETH0.00008424
Sweep50590212018-02-09 12:35:332523 days ago1518179733IN
0x9afbA858...e57810AAE
0 ETH0.0045051390
Transfer50589952018-02-09 12:29:092523 days ago1518179349IN
0x9afbA858...e57810AAE
0.999 ETH0.0004210220
Sweep46867322017-12-06 19:14:262587 days ago1512587666IN
0x9afbA858...e57810AAE
0 ETH0.0029433558.8
Transfer46866762017-12-06 18:59:582587 days ago1512586798IN
0x9afbA858...e57810AAE
3.995 ETH0.0013262163
Sweep45294712017-11-11 1:23:352613 days ago1510363415IN
0x9afbA858...e57810AAE
0 ETH0.0010011420
Transfer45294622017-11-11 1:20:562613 days ago1510363256IN
0x9afbA858...e57810AAE
1.93711 ETH0.0004420721
Sweep44725452017-11-01 21:41:282622 days ago1509572488IN
0x9afbA858...e57810AAE
0 ETH0.0009998620
Transfer44725342017-11-01 21:39:252622 days ago1509572365IN
0x9afbA858...e57810AAE
4.34 ETH0.0004420721
Sweep42098232017-08-27 15:41:172689 days ago1503848477IN
0x9afbA858...e57810AAE
0 ETH0.0015017130
Transfer42098142017-08-27 15:38:142689 days ago1503848294IN
0x9afbA858...e57810AAE
0.43324 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
65306182018-10-17 7:30:462273 days ago1539761446
0x9afbA858...e57810AAE
2 ETH
65289712018-10-17 1:05:002273 days ago1539738300
0x9afbA858...e57810AAE
1 ETH
52862122018-03-20 0:26:042484 days ago1521505564
0x9afbA858...e57810AAE
1 ETH
50590212018-02-09 12:35:332523 days ago1518179733
0x9afbA858...e57810AAE
0.999 ETH
46867322017-12-06 19:14:262587 days ago1512587666
0x9afbA858...e57810AAE
3.995 ETH
45294712017-11-11 1:23:352613 days ago1510363415
0x9afbA858...e57810AAE
1.93711 ETH
44725452017-11-01 21:41:282622 days ago1509572488
0x9afbA858...e57810AAE
4.34 ETH
42098232017-08-27 15:41:172689 days ago1503848477
0x9afbA858...e57810AAE
0.43324 ETH
42084552017-08-27 6:21:462689 days ago1503814906  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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