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Contract

0x80d4Bcfa302fa8AAc2E78E0F22AeE1Fc0e258A97
 

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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep138371602021-12-19 18:13:071548 days ago1639937587IN
0x80d4Bcfa...c0e258A97
0 ETH0.0042693257.47072808
Sweep138269772021-12-18 4:36:411550 days ago1639802201IN
0x80d4Bcfa...c0e258A97
0 ETH0.0049201166.241924
Sweep138197002021-12-17 1:31:511551 days ago1639704711IN
0x80d4Bcfa...c0e258A97
0 ETH0.0065546988.23469732
Sweep137245122021-12-02 1:34:001566 days ago1638408840IN
0x80d4Bcfa...c0e258A97
0 ETH0.01352227182.02751134
Sweep135131622021-10-29 16:47:331599 days ago1635526053IN
0x80d4Bcfa...c0e258A97
0 ETH0.01923008258.90383039
Sweep134653992021-10-22 4:42:051607 days ago1634877725IN
0x80d4Bcfa...c0e258A97
0 ETH0.0056115575.53879153
Sweep134651942021-10-22 3:54:411607 days ago1634874881IN
0x80d4Bcfa...c0e258A97
0 ETH0.0056272475.75010204
Sweep133989392021-10-11 18:39:561617 days ago1633977596IN
0x80d4Bcfa...c0e258A97
0 ETH0.01002872130.2651869
Sweep133663532021-10-06 15:57:481622 days ago1633535868IN
0x80d4Bcfa...c0e258A97
0 ETH0.01187612159.89394118
Sweep133487872021-10-03 21:57:391625 days ago1633298259IN
0x80d4Bcfa...c0e258A97
0 ETH0.0054487973.35971354
Sweep133432872021-10-03 1:12:141626 days ago1633223534IN
0x80d4Bcfa...c0e258A97
0 ETH0.0039414453.06558073
Sweep133250032021-09-30 4:43:271629 days ago1632977007IN
0x80d4Bcfa...c0e258A97
0 ETH0.0056332475.83080995
Sweep132729992021-09-22 2:54:041637 days ago1632279244IN
0x80d4Bcfa...c0e258A97
0 ETH0.0047259263.61707581
Sweep132728812021-09-22 2:26:481637 days ago1632277608IN
0x80d4Bcfa...c0e258A97
0 ETH0.006801491.55574083
Sweep132645422021-09-20 19:33:511638 days ago1632166431IN
0x80d4Bcfa...c0e258A97
0 ETH0.0073182498.51317574
Sweep132643812021-09-20 18:58:171638 days ago1632164297IN
0x80d4Bcfa...c0e258A97
0 ETH0.0069468193.51321938
Sweep132640712021-09-20 17:49:081638 days ago1632160148IN
0x80d4Bcfa...c0e258A97
0 ETH0.0072189797.17686472
Sweep132184362021-09-13 16:25:361645 days ago1631550336IN
0x80d4Bcfa...c0e258A97
0 ETH0.01035064139.33315725
Sweep132022022021-09-11 3:57:271648 days ago1631332647IN
0x80d4Bcfa...c0e258A97
0 ETH0.0052051270.07914244
Sweep131824192021-09-08 2:35:431651 days ago1631068543IN
0x80d4Bcfa...c0e258A97
0 ETH0.01235175166.27077479
Sweep131823082021-09-08 2:10:291651 days ago1631067029IN
0x80d4Bcfa...c0e258A97
0 ETH0.0371375500
Sweep131706322021-09-06 6:39:411653 days ago1630910381IN
0x80d4Bcfa...c0e258A97
0 ETH0.00802593108.05700772
Sweep131175142021-08-29 1:46:131661 days ago1630201573IN
0x80d4Bcfa...c0e258A97
0 ETH0.01750094227.32332405
Sweep129758102021-08-07 4:39:081683 days ago1628311148IN
0x80d4Bcfa...c0e258A97
0 ETH0.0034945847.04922179
Sweep129692632021-08-06 4:30:291684 days ago1628224229IN
0x80d4Bcfa...c0e258A97
0 ETH0.0035367747.6172773
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Latest 9 internal transactions

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Parent Transaction Hash Method Block
From
To
-74805552019-04-01 4:52:412542 days ago1554094361
0x80d4Bcfa...c0e258A97
20.5 ETH
-74804522019-04-01 4:30:142542 days ago1554093014
0x80d4Bcfa...c0e258A97
0.45 ETH
-74803282019-04-01 4:02:432542 days ago1554091363
0x80d4Bcfa...c0e258A97
0.5 ETH
-72685802019-02-26 3:32:272576 days ago1551151947
0x80d4Bcfa...c0e258A97
19.9990256 ETH
-72563282019-02-23 6:49:382579 days ago1550904578
0x80d4Bcfa...c0e258A97
15.049737 ETH
-72344322019-02-18 3:15:222584 days ago1550459722
0x80d4Bcfa...c0e258A97
0.99935789 ETH
-71446982019-01-29 16:13:502603 days ago1548778430
0x80d4Bcfa...c0e258A97
50.8492127 ETH
Transfer60491382018-07-29 4:06:162788 days ago1532837176
0x80d4Bcfa...c0e258A97
1.100048 ETH
Transfer49522942018-01-22 12:39:242975 days ago1516624764  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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