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0 ETH

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$0.00

Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep119099112021-02-22 23:45:071441 days ago1614037507IN
0xCc271241...4DAe5a560
0 ETH0.00975183174
Sweep119097562021-02-22 23:12:021441 days ago1614035522IN
0xCc271241...4DAe5a560
0 ETH0.01025514180
Transfer119097352021-02-22 23:06:351441 days ago1614035195IN
0xCc271241...4DAe5a560
2 ETH0.00341026162
Sweep111736112020-11-01 21:32:471555 days ago1604266367IN
0xCc271241...4DAe5a560
0 ETH0.0017095530
Transfer111735892020-11-01 21:27:371555 days ago1604266057IN
0xCc271241...4DAe5a560
30 ETH0.0006315330
Sweep111724132020-11-01 17:01:311555 days ago1604250091IN
0xCc271241...4DAe5a560
0 ETH0.0021195337.19455183
Transfer111723992020-11-01 16:57:531555 days ago1604249873IN
0xCc271241...4DAe5a560
70 ETH0.0008630941
Sweep111658892020-10-31 16:53:431556 days ago1604163223IN
0xCc271241...4DAe5a560
0 ETH0.0037610166
Transfer111658722020-10-31 16:50:181556 days ago1604163018IN
0xCc271241...4DAe5a560
100 ETH0.0010946552
Sweep111657012020-10-31 16:13:131556 days ago1604160793IN
0xCc271241...4DAe5a560
0 ETH0.0030765454
Transfer111656372020-10-31 15:58:141556 days ago1604159894IN
0xCc271241...4DAe5a560
1 ETH0.0009262444
Sweep110170052020-10-08 20:25:171579 days ago1602188717IN
0xCc271241...4DAe5a560
0 ETH0.0036423561.0242
Sweep110169492020-10-08 20:11:361579 days ago1602187896IN
0xCc271241...4DAe5a560
0 ETH0.0034888358.464
Sweep43970542017-10-20 18:02:092663 days ago1508522529IN
0xCc271241...4DAe5a560
0 ETH0.0015517631
Transfer43970352017-10-20 17:58:202663 days ago1508522300IN
0xCc271241...4DAe5a560
150 ETH0.0004420721
Sweep43849792017-10-18 19:33:142665 days ago1508355194IN
0xCc271241...4DAe5a560
0 ETH0.0015497831
Transfer43849742017-10-18 19:31:562665 days ago1508355116IN
0xCc271241...4DAe5a560
57 ETH0.0004420721
Sweep43844182017-10-18 17:28:442665 days ago1508347724IN
0xCc271241...4DAe5a560
0 ETH0.0015517631
Transfer43844072017-10-18 17:26:102665 days ago1508347570IN
0xCc271241...4DAe5a560
80 ETH0.0004420721
Sweep43314392017-10-02 21:05:372681 days ago1506978337IN
0xCc271241...4DAe5a560
0 ETH0.0015497831
Transfer43314332017-10-02 21:04:072681 days ago1506978247IN
0xCc271241...4DAe5a560
4.99 ETH0.0006315330
Sweep43311182017-10-02 18:26:172681 days ago1506968777IN
0xCc271241...4DAe5a560
0 ETH0.0015517631
Transfer43311062017-10-02 18:20:342681 days ago1506968434IN
0xCc271241...4DAe5a560
6.18059 ETH0.0004420721
Sweep42744062017-09-14 21:21:002699 days ago1505424060IN
0xCc271241...4DAe5a560
0 ETH0.002552951
Transfer42744012017-09-14 21:18:312699 days ago1505423911IN
0xCc271241...4DAe5a560
100 ETH0.0005262725
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
119097562021-02-22 23:12:021441 days ago1614035522
0xCc271241...4DAe5a560
2 ETH
111736112020-11-01 21:32:471555 days ago1604266367
0xCc271241...4DAe5a560
30 ETH
111724132020-11-01 17:01:311555 days ago1604250091
0xCc271241...4DAe5a560
70 ETH
111658892020-10-31 16:53:431556 days ago1604163223
0xCc271241...4DAe5a560
100 ETH
111657012020-10-31 16:13:131556 days ago1604160793
0xCc271241...4DAe5a560
1 ETH
43970542017-10-20 18:02:092663 days ago1508522529
0xCc271241...4DAe5a560
150 ETH
43849792017-10-18 19:33:142665 days ago1508355194
0xCc271241...4DAe5a560
57 ETH
43844182017-10-18 17:28:442665 days ago1508347724
0xCc271241...4DAe5a560
80 ETH
43314392017-10-02 21:05:372681 days ago1506978337
0xCc271241...4DAe5a560
4.99 ETH
43311182017-10-02 18:26:172681 days ago1506968777
0xCc271241...4DAe5a560
6.18059 ETH
42744062017-09-14 21:21:002699 days ago1505424060
0xCc271241...4DAe5a560
100 ETH
42670842017-09-12 20:11:202701 days ago1505247080
0xCc271241...4DAe5a560
18 ETH
42417752017-09-05 17:43:562708 days ago1504633436
0xCc271241...4DAe5a560
120 ETH
42405372017-09-05 9:22:062708 days ago1504603326  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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