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Contract

0x81f29E0af58f02E5659b4E1FeF06aF6a2da0D8E2
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Transaction Hash
Method
Block
From
To
Sweep118949612021-02-20 16:48:011852 days ago1613839681IN
0x81f29E0a...a2da0D8E2
0 ETH0.01504404264
Transfer118949482021-02-20 16:45:211852 days ago1613839521IN
0x81f29E0a...a2da0D8E2
1.54558376 ETH0.00492593234
Sweep118187132021-02-08 23:19:421863 days ago1612826382IN
0x81f29E0a...a2da0D8E2
0 ETH0.01825799320.4
Transfer118186992021-02-08 23:15:551863 days ago1612826155IN
0x81f29E0a...a2da0D8E2
0.44502647 ETH0.0062313296.01
Sweep117735972021-02-02 0:37:161870 days ago1612226236IN
0x81f29E0a...a2da0D8E2
0 ETH0.01600138280.8
Transfer117735762021-02-02 0:31:481870 days ago1612225908IN
0x81f29E0a...a2da0D8E2
0.53981959 ETH0.00532252.72
Sweep113984452020-12-06 9:52:571928 days ago1607248377IN
0x81f29E0a...a2da0D8E2
0 ETH0.0017095530
Transfer113984272020-12-06 9:49:491928 days ago1607248189IN
0x81f29E0a...a2da0D8E2
0.85016068 ETH0.0014735770
Sweep108370472020-09-10 23:36:522014 days ago1599781012IN
0x81f29E0a...a2da0D8E2
0 ETH0.00854775150
Transfer108370232020-09-10 23:31:282014 days ago1599780688IN
0x81f29E0a...a2da0D8E2
0.9987805 ETH0.0030787146.25
Sweep104737022020-07-17 0:18:402070 days ago1594945120IN
0x81f29E0a...a2da0D8E2
0 ETH0.0025643245
Transfer104736722020-07-17 0:12:352070 days ago1594944755IN
0x81f29E0a...a2da0D8E2
0.499 ETH0.0009472945.00000195
Sweep99791142020-05-01 7:56:102147 days ago1588319770IN
0x81f29E0a...a2da0D8E2
0 ETH0.0012536722
Transfer99790952020-05-01 7:52:362147 days ago1588319556IN
0x81f29E0a...a2da0D8E2
0.499 ETH0.0004210220
Sweep99006832020-04-19 4:36:392159 days ago1587270999IN
0x81f29E0a...a2da0D8E2
0 ETH0.0012536722
Transfer99006642020-04-19 4:34:132159 days ago1587270853IN
0x81f29E0a...a2da0D8E2
1.799 ETH0.0004210220
Sweep86748122019-10-04 9:22:032357 days ago1570180923IN
0x81f29E0a...a2da0D8E2
0 ETH0.0011012522
Transfer86747902019-10-04 9:17:332357 days ago1570180653IN
0x81f29E0a...a2da0D8E2
0.999 ETH0.0004210220
Sweep84862182019-09-04 22:17:252386 days ago1567635445IN
0x81f29E0a...a2da0D8E2
0 ETH0.0011012522
Transfer84861982019-09-04 22:12:352386 days ago1567635155IN
0x81f29E0a...a2da0D8E2
0.999 ETH0.0002105110
Sweep83058662019-08-07 21:06:522414 days ago1565212012IN
0x81f29E0a...a2da0D8E2
0 ETH0.0011012522
Transfer83058522019-08-07 21:04:272415 days ago1565211867IN
0x81f29E0a...a2da0D8E2
0.699 ETH0.0002105110
Sweep69752592018-12-29 18:10:022636 days ago1546107002IN
0x81f29E0a...a2da0D8E2
0 ETH0.0025028550
Transfer69752362018-12-29 18:04:072636 days ago1546106647IN
0x81f29E0a...a2da0D8E2
0.999 ETH0.0002105110
Sweep69607712018-12-27 7:16:262638 days ago1545894986IN
0x81f29E0a...a2da0D8E2
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118949612021-02-20 16:48:011852 days ago1613839681
0x81f29E0a...a2da0D8E2
1.54558376 ETH
-118187132021-02-08 23:19:421863 days ago1612826382
0x81f29E0a...a2da0D8E2
0.44502647 ETH
-117735972021-02-02 0:37:161870 days ago1612226236
0x81f29E0a...a2da0D8E2
0.53981959 ETH
-113984452020-12-06 9:52:571928 days ago1607248377
0x81f29E0a...a2da0D8E2
0.85016068 ETH
-108370472020-09-10 23:36:522014 days ago1599781012
0x81f29E0a...a2da0D8E2
0.9987805 ETH
-104737022020-07-17 0:18:402070 days ago1594945120
0x81f29E0a...a2da0D8E2
0.499 ETH
-99791142020-05-01 7:56:102147 days ago1588319770
0x81f29E0a...a2da0D8E2
0.499 ETH
-99006832020-04-19 4:36:392159 days ago1587270999
0x81f29E0a...a2da0D8E2
1.799 ETH
-86748122019-10-04 9:22:032357 days ago1570180923
0x81f29E0a...a2da0D8E2
0.999 ETH
-84862182019-09-04 22:17:252386 days ago1567635445
0x81f29E0a...a2da0D8E2
0.999 ETH
-83058662019-08-07 21:06:522414 days ago1565212012
0x81f29E0a...a2da0D8E2
0.699 ETH
-69752592018-12-29 18:10:022636 days ago1546107002
0x81f29E0a...a2da0D8E2
0.999 ETH
-69607712018-12-27 7:16:262638 days ago1545894986
0x81f29E0a...a2da0D8E2
0.34568879 ETH
Transfer67699542018-11-25 12:14:252670 days ago1543148065
0x81f29E0a...a2da0D8E2
0.689 ETH
Transfer67388892018-11-20 9:59:122675 days ago1542707952
0x81f29E0a...a2da0D8E2
0.699 ETH
Transfer63421902018-09-16 12:20:172740 days ago1537100417
0x81f29E0a...a2da0D8E2
0.599 ETH
Transfer59423312018-07-11 2:34:592807 days ago1531276499
0x81f29E0a...a2da0D8E2
0.26016623 ETH
Transfer58456422018-06-24 11:00:432824 days ago1529838043
0x81f29E0a...a2da0D8E2
0.36992403 ETH
Transfer58199472018-06-20 1:46:062828 days ago1529459166
0x81f29E0a...a2da0D8E2
0.899 ETH
Transfer58061812018-06-17 17:46:182831 days ago1529257578
0x81f29E0a...a2da0D8E2
0.6216825 ETH
Transfer57629252018-06-10 5:20:052838 days ago1528608005
0x81f29E0a...a2da0D8E2
0.299 ETH
Transfer56219142018-05-16 5:32:542863 days ago1526448774
0x81f29E0a...a2da0D8E2
0.299 ETH
Transfer54831402018-04-22 1:20:152887 days ago1524360015
0x81f29E0a...a2da0D8E2
0.299 ETH
Transfer52245342018-03-09 13:08:392931 days ago1520600919
0x81f29E0a...a2da0D8E2
0.299 ETH
Transfer50171202018-02-02 11:56:022966 days ago1517572562
0x81f29E0a...a2da0D8E2
0.199 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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