ETH Price: $2,703.54 (+2.45%)

Contract

0xdCE0f7CD433D7b31f2c0A28dE5642a3739311EBB
 

Overview

ETH Balance

0.000000009913212403 ETH

Eth Value

Less Than $0.01 (@ $2,703.54/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep127218842021-06-28 10:06:391323 days ago1624874799IN
0xdCE0f7CD...739311EBB
0 ETH0.0016975530
Transfer127218682021-06-28 10:03:261323 days ago1624874606IN
0xdCE0f7CD...739311EBB
0.06932555 ETH0.000021051
Transfer124899922021-05-23 10:22:051359 days ago1621765325IN
0xdCE0f7CD...739311EBB
0.01720175 ETH0.000021051
Sweep123996022021-05-09 10:24:211373 days ago1620555861IN
0xdCE0f7CD...739311EBB
0 ETH0.0052047192.00000167
Transfer123995852021-05-09 10:20:371373 days ago1620555637IN
0xdCE0f7CD...739311EBB
0.02336873 ETH0.000021051
Transfer123088792021-04-25 10:16:511387 days ago1619345811IN
0xdCE0f7CD...739311EBB
0.03897941 ETH0.000021051
Sweep122180272021-04-11 10:15:111401 days ago1618136111IN
0xdCE0f7CD...739311EBB
0 ETH0.0040108970.4
Transfer122180122021-04-11 10:11:471401 days ago1618135907IN
0xdCE0f7CD...739311EBB
0.05000467 ETH0.000021051
Sweep121324232021-03-29 6:09:141414 days ago1616998154IN
0xdCE0f7CD...739311EBB
0 ETH0.00595367104.5
Transfer121324032021-03-29 6:04:021414 days ago1616997842IN
0xdCE0f7CD...739311EBB
0.05001943 ETH0.000021051
Sweep120446172021-03-15 17:48:051428 days ago1615830485IN
0xdCE0f7CD...739311EBB
0 ETH0.00859209150.81
Transfer120445992021-03-15 17:44:391428 days ago1615830279IN
0xdCE0f7CD...739311EBB
0.05001611 ETH0.000021051
Sweep119683152021-03-03 23:41:131440 days ago1614814873IN
0xdCE0f7CD...739311EBB
0 ETH0.0069564122.1000016
Transfer119682972021-03-03 23:34:341440 days ago1614814474IN
0xdCE0f7CD...739311EBB
0.05000887 ETH0.000021051
Sweep118943592021-02-20 14:36:101451 days ago1613831770IN
0xdCE0f7CD...739311EBB
0 ETH0.01771093310.80000175
Transfer118943332021-02-20 14:30:351451 days ago1613831435IN
0xdCE0f7CD...739311EBB
0.0500113 ETH0.000021051
Transfer118285082021-02-10 11:33:021461 days ago1612956782IN
0xdCE0f7CD...739311EBB
0.0465979 ETH0.000021051
Sweep117754062021-02-02 7:07:311469 days ago1612249651IN
0xdCE0f7CD...739311EBB
0 ETH0.00820411144
Transfer117753822021-02-02 7:03:421469 days ago1612249422IN
0xdCE0f7CD...739311EBB
0.03108093 ETH0.000021051
Transfer117298452021-01-26 6:57:581476 days ago1611644278IN
0xdCE0f7CD...739311EBB
0.03147133 ETH0.000021051
Sweep116842222021-01-19 6:54:511483 days ago1611039291IN
0xdCE0f7CD...739311EBB
0 ETH0.0039653269.6
Transfer116842082021-01-19 6:50:431483 days ago1611039043IN
0xdCE0f7CD...739311EBB
0.0309504 ETH0.000021051
Transfer116386022021-01-12 6:45:021490 days ago1610433902IN
0xdCE0f7CD...739311EBB
0.03514366 ETH0.000021051
Sweep115929402021-01-05 6:40:131497 days ago1609828813IN
0xdCE0f7CD...739311EBB
0 ETH0.00847758148.80000175
Transfer115929082021-01-05 6:32:391497 days ago1609828359IN
0xdCE0f7CD...739311EBB
0.02988133 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
127218842021-06-28 10:06:391323 days ago1624874799
0xdCE0f7CD...739311EBB
0.08652731 ETH
123996022021-05-09 10:24:211373 days ago1620555861
0xdCE0f7CD...739311EBB
0.06234814 ETH
122180272021-04-11 10:15:111401 days ago1618136111
0xdCE0f7CD...739311EBB
0.05000467 ETH
121324232021-03-29 6:09:141414 days ago1616998154
0xdCE0f7CD...739311EBB
0.05001943 ETH
120446172021-03-15 17:48:051428 days ago1615830485
0xdCE0f7CD...739311EBB
0.05001612 ETH
119683152021-03-03 23:41:131440 days ago1614814873
0xdCE0f7CD...739311EBB
0.05000887 ETH
118943592021-02-20 14:36:101451 days ago1613831770
0xdCE0f7CD...739311EBB
0.09660921 ETH
117754062021-02-02 7:07:311469 days ago1612249651
0xdCE0f7CD...739311EBB
0.06255227 ETH
116842222021-01-19 6:54:511483 days ago1611039291
0xdCE0f7CD...739311EBB
0.06609407 ETH
115929402021-01-05 6:40:131497 days ago1609828813
0xdCE0f7CD...739311EBB
0.0650893 ETH
114559872020-12-15 6:20:031518 days ago1608013203
0xdCE0f7CD...739311EBB
0.05789217 ETH
107048272020-08-21 17:06:281634 days ago1598029588
0xdCE0f7CD...739311EBB
0.06232404 ETH
97810852020-03-31 18:23:581777 days ago1585679038
0xdCE0f7CD...739311EBB
0.05705829 ETH
95904192020-03-02 7:58:551806 days ago1583135935
0xdCE0f7CD...739311EBB
0.07070506 ETH
94538162020-02-10 7:48:121827 days ago1581320892
0xdCE0f7CD...739311EBB
0.06542675 ETH
93441182020-01-24 11:05:031844 days ago1579863903
0xdCE0f7CD...739311EBB
0.0503797 ETH
92983382020-01-17 10:59:121851 days ago1579258752
0xdCE0f7CD...739311EBB
0.0641326 ETH
92068162020-01-03 10:53:001865 days ago1578048780
0xdCE0f7CD...739311EBB
0.06087885 ETH
91352422019-12-20 10:48:351879 days ago1576838915
0xdCE0f7CD...739311EBB
0.06679097 ETH
89799042019-11-22 10:33:241907 days ago1574418804
0xdCE0f7CD...739311EBB
0.05330434 ETH
88256662019-10-28 4:16:391933 days ago1572236199
0xdCE0f7CD...739311EBB
0.07591295 ETH
87372872019-10-14 4:17:191947 days ago1571026639
0xdCE0f7CD...739311EBB
0.08769093 ETH
86479412019-09-30 4:15:561961 days ago1569816956
0xdCE0f7CD...739311EBB
0.08246167 ETH
85582492019-09-16 4:02:501975 days ago1568606570
0xdCE0f7CD...739311EBB
0.08306449 ETH
84685382019-09-02 4:00:111989 days ago1567396811
0xdCE0f7CD...739311EBB
0.06361269 ETH
View All Internal Transactions
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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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