ETH Price: $2,287.03 (+5.86%)

Contract

0xdbd72d2DdE1Eb64Fe8Ed68518E53610B1CA48D4e
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep166184422023-02-13 7:47:47751 days ago1676274467IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0016971930
Transfer166184222023-02-13 7:43:47751 days ago1676274227IN
0xdbd72d2D...B1CA48D4e
0.3 ETH0.0003251415.44541232
Sweep69927042019-01-01 16:50:042255 days ago1546361404IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0025028550
Transfer69926902019-01-01 16:47:032255 days ago1546361223IN
0xdbd72d2D...B1CA48D4e
5.27542 ETH0.000147357
Sweep65861952018-10-26 9:21:382322 days ago1540545698IN
0xdbd72d2D...B1CA48D4e
0 ETH0.002340950
Sweep65326562018-10-17 15:30:582331 days ago1539790258IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023403550
Sweep65258972018-10-16 13:00:512332 days ago1539694851IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023403550
Sweep65235812018-10-16 3:50:002333 days ago1539661800IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0059278550
Sweep64948782018-10-11 11:55:222337 days ago1539258922IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0025028550
Transfer64948532018-10-11 11:48:462337 days ago1539258526IN
0xdbd72d2D...B1CA48D4e
9.38242 ETH0.0006315330
Sweep64635712018-10-06 10:21:552342 days ago1538821315IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0024996550
Transfer64635492018-10-06 10:17:362342 days ago1538821056IN
0xdbd72d2D...B1CA48D4e
5.26453207 ETH0.0006315330
Sweep64630082018-10-06 8:15:252342 days ago1538813725IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0025028550
Transfer64629942018-10-06 8:11:262342 days ago1538813486IN
0xdbd72d2D...B1CA48D4e
4.67269929 ETH0.0006315330
Sweep58061782018-06-17 17:45:442453 days ago1529257544IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep58050222018-06-17 12:55:022453 days ago1529240102IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep58048732018-06-17 12:12:542453 days ago1529237574IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep58048192018-06-17 12:02:132453 days ago1529236933IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep58035552018-06-17 7:05:122453 days ago1529219112IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023630550
Sweep57987452018-06-16 11:25:592454 days ago1529148359IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep57985682018-06-16 10:44:592454 days ago1529145899IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep57979622018-06-16 8:14:382454 days ago1529136878IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023630550
Sweep57939622018-06-15 15:39:062455 days ago1529077146IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023598550
Sweep53081992018-03-23 16:39:272539 days ago1521823167IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0023523550
Sweep50373302018-02-05 21:18:322585 days ago1517865512IN
0xdbd72d2D...B1CA48D4e
0 ETH0.0109454490

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
166184422023-02-13 7:47:47751 days ago1676274467
0xdbd72d2D...B1CA48D4e
0.3 ETH
69927042019-01-01 16:50:042255 days ago1546361404
0xdbd72d2D...B1CA48D4e
5.27542 ETH
64948782018-10-11 11:55:222337 days ago1539258922
0xdbd72d2D...B1CA48D4e
9.38242 ETH
64635712018-10-06 10:21:552342 days ago1538821315
0xdbd72d2D...B1CA48D4e
5.26453207 ETH
64630082018-10-06 8:15:252342 days ago1538813725
0xdbd72d2D...B1CA48D4e
4.67269929 ETH
42153342017-08-29 5:45:372745 days ago1503985537  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

API
[{"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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