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Contract

0x09C6565fF3EB705F7fcd7e72dB14A53d71E452fA
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep90330462019-12-01 15:12:402297 days ago1575213160IN
0x09C6565f...d71E452fA
0 ETH0.0010998422
Transfer90330272019-12-01 15:06:472297 days ago1575212807IN
0x09C6565f...d71E452fA
2.998 ETH0.0002105110
Sweep90192222019-11-29 4:29:312299 days ago1575001771IN
0x09C6565f...d71E452fA
0 ETH0.0011012522
Transfer90192042019-11-29 4:23:542299 days ago1575001434IN
0x09C6565f...d71E452fA
2.9200382 ETH0.000105255
Sweep84247842019-08-26 8:31:072394 days ago1566808267IN
0x09C6565f...d71E452fA
0 ETH0.0011012522
Transfer84247642019-08-26 8:26:262394 days ago1566807986IN
0x09C6565f...d71E452fA
5.84488352 ETH0.0008420440
Sweep71721472019-02-04 6:43:212597 days ago1549262601IN
0x09C6565f...d71E452fA
0 ETH0.0024996550
Transfer71721342019-02-04 6:39:342597 days ago1549262374IN
0x09C6565f...d71E452fA
5 ETH0.0002526112
Sweep71012752019-01-21 0:51:232611 days ago1548031883IN
0x09C6565f...d71E452fA
0 ETH0.0024996550
Transfer71012572019-01-21 0:49:082611 days ago1548031748IN
0x09C6565f...d71E452fA
2.1 ETH0.0002526112
Sweep70701412019-01-15 11:28:312617 days ago1547551711IN
0x09C6565f...d71E452fA
0 ETH0.0024996550
Transfer70701272019-01-15 11:25:032617 days ago1547551503IN
0x09C6565f...d71E452fA
1 ETH0.0002526112
Sweep70514522019-01-12 3:24:012620 days ago1547263441IN
0x09C6565f...d71E452fA
0 ETH0.0024996550
Transfer70514382019-01-12 3:19:232620 days ago1547263163IN
0x09C6565f...d71E452fA
2 ETH0.0002526112
Sweep69186982018-12-20 4:02:562643 days ago1545278576IN
0x09C6565f...d71E452fA
0 ETH0.0024996550
Transfer69186702018-12-20 3:57:202643 days ago1545278240IN
0x09C6565f...d71E452fA
2 ETH0.0002526112

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-90330462019-12-01 15:12:402297 days ago1575213160
0x09C6565f...d71E452fA
2.998 ETH
-90192222019-11-29 4:29:312299 days ago1575001771
0x09C6565f...d71E452fA
2.9200382 ETH
-84247842019-08-26 8:31:072394 days ago1566808267
0x09C6565f...d71E452fA
5.84488352 ETH
-71721472019-02-04 6:43:212597 days ago1549262601
0x09C6565f...d71E452fA
5 ETH
-71012752019-01-21 0:51:232611 days ago1548031883
0x09C6565f...d71E452fA
2.1 ETH
-70701412019-01-15 11:28:312617 days ago1547551711
0x09C6565f...d71E452fA
1 ETH
-70514522019-01-12 3:24:012620 days ago1547263441
0x09C6565f...d71E452fA
2 ETH
-69186982018-12-20 4:02:562643 days ago1545278576
0x09C6565f...d71E452fA
2 ETH
Transfer50527322018-02-08 11:36:222958 days ago1518089782  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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