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Contract

0x4329f90A007FAecFBf63f2D6b9C534A66773BB2E
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep112438772020-11-12 16:32:381960 days ago1605198758IN
0x4329f90A...66773BB2E
0 ETH0.0020610637.79136
Sweep111705882020-11-01 10:17:331971 days ago1604225853IN
0x4329f90A...66773BB2E
0 ETH0.0016357830
Sweep111457082020-10-28 14:33:501975 days ago1603895630IN
0x4329f90A...66773BB2E
0 ETH0.00785174144
Sweep111204122020-10-24 17:24:051979 days ago1603560245IN
0x4329f90A...66773BB2E
0 ETH0.0016357830
Sweep111096582020-10-23 1:41:161981 days ago1603417276IN
0x4329f90A...66773BB2E
0 ETH0.0024352240.80000175
Sweep110653472020-10-16 6:41:271987 days ago1602830487IN
0x4329f90A...66773BB2E
0 ETH0.0030326850.82
Sweep110202032020-10-09 8:37:471994 days ago1602232667IN
0x4329f90A...66773BB2E
0 ETH0.0035340664.8
Sweep110153632020-10-08 14:11:041995 days ago1602166264IN
0x4329f90A...66773BB2E
0 ETH0.0048746181.66964309
Sweep110094252020-10-07 15:35:461996 days ago1602084946IN
0x4329f90A...66773BB2E
0 ETH0.00622416104.28
Sweep109933942020-10-05 3:41:191999 days ago1601869279IN
0x4329f90A...66773BB2E
0 ETH0.0042249970.8
Sweep109832612020-10-03 13:36:352000 days ago1601732195IN
0x4329f90A...66773BB2E
0 ETH0.00628162105.264
Sweep109809192020-10-03 4:55:002001 days ago1601700900IN
0x4329f90A...66773BB2E
0 ETH0.0035095958.8
Sweep78634822019-05-30 22:07:212492 days ago1559254041IN
0x4329f90A...66773BB2E
0 ETH0.003098250
Sweep78633862019-05-30 21:46:272492 days ago1559252787IN
0x4329f90A...66773BB2E
0 ETH0.003101450
Sweep67314342018-11-19 4:12:502685 days ago1542600770IN
0x4329f90A...66773BB2E
0 ETH0.0024996550
Transfer67313632018-11-19 4:00:312685 days ago1542600031IN
0x4329f90A...66773BB2E
1.51327596 ETH0.0016840880
Sweep59578872018-07-13 17:15:572813 days ago1531502157IN
0x4329f90A...66773BB2E
0 ETH0.0050057100
Transfer59578512018-07-13 17:08:142813 days ago1531501694IN
0x4329f90A...66773BB2E
0.099 ETH0.0010525550
Transfer59576642018-07-13 16:21:302813 days ago1531498890IN
0x4329f90A...66773BB2E
0.099 ETH0.00079838
Sweep57867372018-06-14 9:42:552842 days ago1528969375IN
0x4329f90A...66773BB2E
0 ETH0.0024996550
Transfer57867182018-06-14 9:38:072842 days ago1528969087IN
0x4329f90A...66773BB2E
1.39 ETH0.0002526112
Sweep57823792018-06-13 15:41:492843 days ago1528904509IN
0x4329f90A...66773BB2E
0 ETH0.0024996550
Transfer57823562018-06-13 15:37:092843 days ago1528904229IN
0x4329f90A...66773BB2E
1 ETH0.0003999619
Sweep51838482018-03-02 15:46:192946 days ago1520005579IN
0x4329f90A...66773BB2E
0 ETH0.0025028550
Transfer51837902018-03-02 15:33:392946 days ago1520004819IN
0x4329f90A...66773BB2E
0.14403124 ETH0.0004210220
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Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67314342018-11-19 4:12:502685 days ago1542600770
0x4329f90A...66773BB2E
1.51327596 ETH
Transfer59578872018-07-13 17:15:572813 days ago1531502157
0x4329f90A...66773BB2E
0.099 ETH
Transfer57867372018-06-14 9:42:552842 days ago1528969375
0x4329f90A...66773BB2E
1.39 ETH
Transfer57823792018-06-13 15:41:492843 days ago1528904509
0x4329f90A...66773BB2E
1 ETH
Transfer51838482018-03-02 15:46:192946 days ago1520005579
0x4329f90A...66773BB2E
0.14403124 ETH
Transfer47611782017-12-19 17:48:093019 days ago1513705689
0x4329f90A...66773BB2E
0.25 ETH
Transfer47514522017-12-18 0:49:373021 days ago1513558177  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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