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Contract

0x6d980D514B0F6C10aAACdc95b321b154BC604B72
 

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
Sweep103910082020-07-04 5:15:002079 days ago1593839700IN
0x6d980D51...4BC604B72
0 ETH0.0019659834.5
Transfer103909912020-07-04 5:11:342079 days ago1593839494IN
0x6d980D51...4BC604B72
0.11884865 ETH0.0008925642.4
Sweep101860442020-06-02 11:08:462111 days ago1591096126IN
0x6d980D51...4BC604B72
0 ETH0.0022224139
Transfer101860252020-06-02 11:04:172111 days ago1591095857IN
0x6d980D51...4BC604B72
0.10754746 ETH0.0005776327.44
Sweep90840912019-12-10 16:36:252285 days ago1575995785IN
0x6d980D51...4BC604B72
0 ETH0.0012536722
Transfer90840752019-12-10 16:31:272285 days ago1575995487IN
0x6d980D51...4BC604B72
0.18585194 ETH0.0004210220
Sweep89571152019-11-18 15:02:102308 days ago1574089330IN
0x6d980D51...4BC604B72
0 ETH0.0011012522
Transfer89571002019-11-18 14:59:132308 days ago1574089153IN
0x6d980D51...4BC604B72
0.14627169 ETH0.000045472.16
Sweep86957362019-10-07 15:34:422350 days ago1570462482IN
0x6d980D51...4BC604B72
0 ETH0.0011012522
Transfer86957152019-10-07 15:29:232350 days ago1570462163IN
0x6d980D51...4BC604B72
0.15113622 ETH0.0003157615
Sweep70641892019-01-14 10:00:342616 days ago1547460034IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer70641692019-01-14 9:55:242616 days ago1547459724IN
0x6d980D51...4BC604B72
0.18225694 ETH0.0003157615
Sweep66045862018-10-29 9:36:572693 days ago1540805817IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer66045432018-10-29 9:25:512693 days ago1540805151IN
0x6d980D51...4BC604B72
0.2603856 ETH0.0005262725
Sweep65266862018-10-16 16:11:012705 days ago1539706261IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer65266542018-10-16 16:02:282705 days ago1539705748IN
0x6d980D51...4BC604B72
0.1425836 ETH0.0004841723
Sweep65253372018-10-16 10:53:482706 days ago1539687228IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer65253002018-10-16 10:44:072706 days ago1539686647IN
0x6d980D51...4BC604B72
0.41468439 ETH0.0003157615
Sweep61930512018-08-22 11:25:262761 days ago1534937126IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer61930212018-08-22 11:18:032761 days ago1534936683IN
0x6d980D51...4BC604B72
0.31310225 ETH0.0005052224
Sweep52065142018-03-06 11:50:042930 days ago1520337004IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer52064882018-03-06 11:43:182930 days ago1520336598IN
0x6d980D51...4BC604B72
4.42027308 ETH0.000189459
Sweep51349462018-02-22 7:40:182942 days ago1519285218IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
Transfer51349042018-02-22 7:29:452942 days ago1519284585IN
0x6d980D51...4BC604B72
0.0969679 ETH0.0018945990
Sweep51267152018-02-20 22:02:362943 days ago1519164156IN
0x6d980D51...4BC604B72
0 ETH0.0025028550
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-103910082020-07-04 5:15:002079 days ago1593839700
0x6d980D51...4BC604B72
0.11884865 ETH
-101860442020-06-02 11:08:462111 days ago1591096126
0x6d980D51...4BC604B72
0.10754746 ETH
-90840912019-12-10 16:36:252285 days ago1575995785
0x6d980D51...4BC604B72
0.18585194 ETH
-89571152019-11-18 15:02:102308 days ago1574089330
0x6d980D51...4BC604B72
0.14627169 ETH
-86957362019-10-07 15:34:422350 days ago1570462482
0x6d980D51...4BC604B72
0.15113622 ETH
-70641892019-01-14 10:00:342616 days ago1547460034
0x6d980D51...4BC604B72
0.18225694 ETH
Transfer66045862018-10-29 9:36:572693 days ago1540805817
0x6d980D51...4BC604B72
0.2603856 ETH
Transfer65266862018-10-16 16:11:012705 days ago1539706261
0x6d980D51...4BC604B72
0.1425836 ETH
Transfer65253372018-10-16 10:53:482706 days ago1539687228
0x6d980D51...4BC604B72
0.41468439 ETH
Transfer61930512018-08-22 11:25:262761 days ago1534937126
0x6d980D51...4BC604B72
0.31310225 ETH
Transfer52065142018-03-06 11:50:042930 days ago1520337004
0x6d980D51...4BC604B72
4.42027308 ETH
Transfer51349462018-02-22 7:40:182942 days ago1519285218
0x6d980D51...4BC604B72
0.0969679 ETH
Transfer51267152018-02-20 22:02:362943 days ago1519164156
0x6d980D51...4BC604B72
0.45611309 ETH
Transfer50864142018-02-14 2:58:042950 days ago1518577084
0x6d980D51...4BC604B72
3 ETH
Transfer49438992018-01-21 2:16:352974 days ago1516500995  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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