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Contract

0x2DC9Fc3d149aF8c8fBe36fA03E4FEfB92B4260C9
 

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
Sweep161204722022-12-05 18:47:591203 days ago1670266079IN
0x2DC9Fc3d...92B4260C9
0 ETH0.0023092530
Sweep131428332021-09-01 23:47:571663 days ago1630540077IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00768092103.39532288
Sweep122008812021-04-08 18:47:411809 days ago1617907661IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00715503119.9
Sweep121174552021-03-26 22:49:531822 days ago1616798993IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00708323124.3000016
Transfer121174402021-03-26 22:45:231822 days ago1616798723IN
0x2DC9Fc3d...92B4260C9
0.29103 ETH0.00376812179
Sweep120853802021-03-22 0:23:511827 days ago1616372631IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00999801175.45
Transfer120853602021-03-22 0:19:561827 days ago1616372396IN
0x2DC9Fc3d...92B4260C9
0.087 ETH0.00477857227
Sweep119680302021-03-03 22:35:501845 days ago1614810950IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00621012108.97821
Transfer119680032021-03-03 22:31:131845 days ago1614810673IN
0x2DC9Fc3d...92B4260C9
0.1745 ETH0.0042944204
Sweep119418632021-02-27 21:49:391849 days ago1614462579IN
0x2DC9Fc3d...92B4260C9
0 ETH0.0059090199
Sweep119156792021-02-23 21:01:261853 days ago1614114086IN
0x2DC9Fc3d...92B4260C9
0 ETH0.0121549213.3
Transfer119149922021-02-23 18:29:191853 days ago1614104959IN
0x2DC9Fc3d...92B4260C9
0.3217 ETH0.00452596215
Sweep118968142021-02-20 23:23:411856 days ago1613863421IN
0x2DC9Fc3d...92B4260C9
0 ETH0.01390535244.0692
Transfer118967872021-02-20 23:18:101856 days ago1613863090IN
0x2DC9Fc3d...92B4260C9
0.05325 ETH0.0043365206
Sweep118910262021-02-20 1:53:261857 days ago1613786006IN
0x2DC9Fc3d...92B4260C9
0 ETH0.00847936148.8
Transfer118910032021-02-20 1:49:211857 days ago1613785761IN
0x2DC9Fc3d...92B4260C9
0.087 ETH0.00757836360
Sweep118831732021-02-18 21:15:501858 days ago1613682950IN
0x2DC9Fc3d...92B4260C9
0 ETH0.01360863228

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-121174552021-03-26 22:49:531822 days ago1616798993
0x2DC9Fc3d...92B4260C9
0.29103 ETH
-120853802021-03-22 0:23:511827 days ago1616372631
0x2DC9Fc3d...92B4260C9
0.087 ETH
-119680302021-03-03 22:35:501845 days ago1614810950
0x2DC9Fc3d...92B4260C9
0.1745 ETH
-119156792021-02-23 21:01:261853 days ago1614114086
0x2DC9Fc3d...92B4260C9
0.3217 ETH
-118968142021-02-20 23:23:411856 days ago1613863421
0x2DC9Fc3d...92B4260C9
0.05325 ETH
-118910262021-02-20 1:53:261857 days ago1613786006
0x2DC9Fc3d...92B4260C9
0.087 ETH
Transfer53905242018-04-06 10:07:212908 days ago1523009241  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

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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