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0 ETH

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$0.00

Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep122772492021-04-20 13:19:451377 days ago1618924785IN
0xC02433A3...349e3Bc58
0 ETH0.01301455230
Transfer122772232021-04-20 13:13:581377 days ago1618924438IN
0xC02433A3...349e3Bc58
0.23693064 ETH0.00790886375.7
Sweep94821202020-02-14 16:05:411808 days ago1581696341IN
0xC02433A3...349e3Bc58
0 ETH0.0012536722
Transfer94820972020-02-14 16:00:561808 days ago1581696056IN
0xC02433A3...349e3Bc58
0.95890003 ETH0.0005683727
Sweep94671602020-02-12 8:44:441810 days ago1581497084IN
0xC02433A3...349e3Bc58
0 ETH0.001253422
Transfer94671362020-02-12 8:39:481810 days ago1581496788IN
0xC02433A3...349e3Bc58
1.5 ETH0.0006315330
Sweep94287002020-02-06 11:05:431816 days ago1580987143IN
0xC02433A3...349e3Bc58
0 ETH0.001253422
Transfer94286742020-02-06 11:00:551816 days ago1580986855IN
0xC02433A3...349e3Bc58
1.1 ETH0.0005683727
Sweep48475562018-01-03 13:30:542580 days ago1514986254IN
0xC02433A3...349e3Bc58
0 ETH0.002552951
Transfer48475212018-01-03 13:22:512580 days ago1514985771IN
0xC02433A3...349e3Bc58
0.51599014 ETH0.0005304825.2
Sweep47914762017-12-25 0:31:072590 days ago1514161867IN
0xC02433A3...349e3Bc58
0 ETH0.002552951
Transfer47914432017-12-25 0:25:082590 days ago1514161508IN
0xC02433A3...349e3Bc58
0.64111848 ETH0.0005304825.2

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
122772492021-04-20 13:19:451377 days ago1618924785
0xC02433A3...349e3Bc58
0.23693064 ETH
94821202020-02-14 16:05:411808 days ago1581696341
0xC02433A3...349e3Bc58
0.95890003 ETH
94671602020-02-12 8:44:441810 days ago1581497084
0xC02433A3...349e3Bc58
1.5 ETH
94287002020-02-06 11:05:431816 days ago1580987143
0xC02433A3...349e3Bc58
1.1 ETH
48475562018-01-03 13:30:542580 days ago1514986254
0xC02433A3...349e3Bc58
0.51599014 ETH
47914762017-12-25 0:31:072590 days ago1514161867
0xC02433A3...349e3Bc58
0.64111848 ETH
47733142017-12-21 22:04:192593 days ago1513893859  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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