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Contract

0x7CfB89CE740Fc4d2297271088D8467f763dD2c2d
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107860252020-09-03 3:47:032035 days ago1599104823IN
0x7CfB89CE...763dD2c2d
0 ETH0.02099455368.5
Transfer107860052020-09-03 3:43:412035 days ago1599104621IN
0x7CfB89CE...763dD2c2d
12 ETH0.00726259345
Sweep78009642019-05-21 3:49:212506 days ago1558410561IN
0x7CfB89CE...763dD2c2d
0 ETH0.003862450
Sweep77768602019-05-17 9:14:262509 days ago1558084466IN
0x7CfB89CE...763dD2c2d
0 ETH0.003862450
Sweep77233702019-05-09 0:59:342518 days ago1557363574IN
0x7CfB89CE...763dD2c2d
0 ETH0.003862450
Sweep77180772019-05-08 5:08:232518 days ago1557292103IN
0x7CfB89CE...763dD2c2d
0 ETH0.003865650
Sweep76799042019-05-02 6:01:522524 days ago1556776912IN
0x7CfB89CE...763dD2c2d
0 ETH0.003862450
Sweep76165252019-04-22 9:14:042534 days ago1555924444IN
0x7CfB89CE...763dD2c2d
0 ETH0.003862450
Sweep76165122019-04-22 9:09:432534 days ago1555924183IN
0x7CfB89CE...763dD2c2d
0 ETH0.003865650
Sweep51697462018-02-28 6:00:192952 days ago1519797619IN
0x7CfB89CE...763dD2c2d
0 ETH0.0024996550
Transfer51696952018-02-28 5:49:332952 days ago1519796973IN
0x7CfB89CE...763dD2c2d
0.78 ETH0.00008424
Sweep51347042018-02-22 6:43:482958 days ago1519281828IN
0x7CfB89CE...763dD2c2d
0 ETH0.0025028550
Transfer51346662018-02-22 6:34:032958 days ago1519281243IN
0x7CfB89CE...763dD2c2d
0.381 ETH0.00008424
Sweep50560162018-02-09 0:36:192972 days ago1518136579IN
0x7CfB89CE...763dD2c2d
0 ETH0.0044993790
Transfer50559902018-02-09 0:28:312972 days ago1518136111IN
0x7CfB89CE...763dD2c2d
0.6 ETH0.000021051
Sweep49942382018-01-29 14:16:392982 days ago1517235399IN
0x7CfB89CE...763dD2c2d
0 ETH0.0044993790
Transfer49942132018-01-29 14:09:052982 days ago1517234945IN
0x7CfB89CE...763dD2c2d
0.7 ETH0.0007367835
Sweep49942052018-01-29 14:07:072982 days ago1517234827IN
0x7CfB89CE...763dD2c2d
0 ETH0.0044993790
Transfer49941612018-01-29 13:54:172982 days ago1517234057IN
0x7CfB89CE...763dD2c2d
0.3 ETH0.0009683446

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107860252020-09-03 3:47:032035 days ago1599104823
0x7CfB89CE...763dD2c2d
12 ETH
Transfer51697462018-02-28 6:00:192952 days ago1519797619
0x7CfB89CE...763dD2c2d
0.78 ETH
Transfer51347042018-02-22 6:43:482958 days ago1519281828
0x7CfB89CE...763dD2c2d
0.381 ETH
Transfer50560162018-02-09 0:36:192972 days ago1518136579
0x7CfB89CE...763dD2c2d
0.6 ETH
Transfer49942382018-01-29 14:16:392982 days ago1517235399
0x7CfB89CE...763dD2c2d
0.7 ETH
Transfer49942052018-01-29 14:07:072982 days ago1517234827
0x7CfB89CE...763dD2c2d
0.3 ETH
Transfer44731912017-11-02 0:10:233071 days ago1509581423  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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