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Contract

0x9151FBfce39CACaa06253D1e4CF9f7335dab7CBA
 

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
Sweep96534102020-03-12 0:06:512202 days ago1583971611IN
0x9151FBfc...35dab7CBA
0 ETH0.0012536722
Transfer96533892020-03-12 0:01:062202 days ago1583971266IN
0x9151FBfc...35dab7CBA
5.03903151 ETH0.00012636
Sweep82583942019-07-31 12:26:032427 days ago1564575963IN
0x9151FBfc...35dab7CBA
0 ETH0.0011012522
Transfer82583822019-07-31 12:22:362427 days ago1564575756IN
0x9151FBfc...35dab7CBA
2.01149007 ETH0.0002105110
Sweep81356372019-07-12 10:04:592446 days ago1562925899IN
0x9151FBfc...35dab7CBA
0 ETH0.0011012522
Transfer81356172019-07-12 10:00:122446 days ago1562925612IN
0x9151FBfc...35dab7CBA
1.03591016 ETH0.0002105110
Sweep79562642019-06-14 10:33:292474 days ago1560508409IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer79562452019-06-14 10:30:202474 days ago1560508220IN
0x9151FBfc...35dab7CBA
1.85591962 ETH0.0002105110
Sweep77066812019-05-06 10:16:242513 days ago1557137784IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer77066672019-05-06 10:13:372513 days ago1557137617IN
0x9151FBfc...35dab7CBA
2.16138007 ETH0.000105255
Sweep76624912019-04-29 13:01:232520 days ago1556542883IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer76624752019-04-29 12:56:462520 days ago1556542606IN
0x9151FBfc...35dab7CBA
1.25596696 ETH0.000105255
Sweep74519772019-03-27 17:33:392553 days ago1553708019IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer74519612019-03-27 17:29:282553 days ago1553707768IN
0x9151FBfc...35dab7CBA
3.66889931 ETH0.000189459
Sweep73187982019-03-06 23:47:272573 days ago1551916047IN
0x9151FBfc...35dab7CBA
0 ETH0.0024996550
Transfer73187792019-03-06 23:43:262573 days ago1551915806IN
0x9151FBfc...35dab7CBA
2.5 ETH0.00012636
Sweep71216912019-01-25 1:31:302614 days ago1548379890IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer71216732019-01-25 1:26:292614 days ago1548379589IN
0x9151FBfc...35dab7CBA
2.04317873 ETH0.0002105110
Sweep67974402018-11-30 0:59:552670 days ago1543539595IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer67974212018-11-30 0:55:482670 days ago1543539348IN
0x9151FBfc...35dab7CBA
3.16664518 ETH0.0002105110
Sweep65385662018-10-18 14:26:132713 days ago1539872773IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer65385422018-10-18 14:19:152713 days ago1539872355IN
0x9151FBfc...35dab7CBA
2.44640165 ETH0.0002105110
Sweep65254112018-10-16 11:10:482715 days ago1539688248IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
Transfer65253812018-10-16 11:05:032715 days ago1539687903IN
0x9151FBfc...35dab7CBA
2.169 ETH0.000105255
Sweep63517402018-09-18 1:45:302743 days ago1537235130IN
0x9151FBfc...35dab7CBA
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96534102020-03-12 0:06:512202 days ago1583971611
0x9151FBfc...35dab7CBA
5.03903151 ETH
-82583942019-07-31 12:26:032427 days ago1564575963
0x9151FBfc...35dab7CBA
2.01149007 ETH
-81356372019-07-12 10:04:592446 days ago1562925899
0x9151FBfc...35dab7CBA
1.03591016 ETH
-79562642019-06-14 10:33:292474 days ago1560508409
0x9151FBfc...35dab7CBA
1.85591962 ETH
-77066812019-05-06 10:16:242513 days ago1557137784
0x9151FBfc...35dab7CBA
2.16138007 ETH
-76624912019-04-29 13:01:232520 days ago1556542883
0x9151FBfc...35dab7CBA
1.25596696 ETH
-74519772019-03-27 17:33:392553 days ago1553708019
0x9151FBfc...35dab7CBA
3.66889931 ETH
-73187982019-03-06 23:47:272573 days ago1551916047
0x9151FBfc...35dab7CBA
2.5 ETH
-71216912019-01-25 1:31:302614 days ago1548379890
0x9151FBfc...35dab7CBA
2.04317873 ETH
Transfer67974402018-11-30 0:59:552670 days ago1543539595
0x9151FBfc...35dab7CBA
3.16664518 ETH
Transfer65385662018-10-18 14:26:132713 days ago1539872773
0x9151FBfc...35dab7CBA
2.44640165 ETH
Transfer65254112018-10-16 11:10:482715 days ago1539688248
0x9151FBfc...35dab7CBA
2.169 ETH
Transfer63517402018-09-18 1:45:302743 days ago1537235130
0x9151FBfc...35dab7CBA
1.48991199 ETH
Transfer63176132018-09-12 10:36:212749 days ago1536748581
0x9151FBfc...35dab7CBA
1.30458005 ETH
Transfer62823772018-09-06 12:58:172755 days ago1536238697
0x9151FBfc...35dab7CBA
1.42521664 ETH
Transfer61845642018-08-21 1:18:552771 days ago1534814335
0x9151FBfc...35dab7CBA
0.89509633 ETH
Transfer61636642018-08-17 12:22:052775 days ago1534508525
0x9151FBfc...35dab7CBA
0.77688706 ETH
Transfer61457072018-08-14 11:42:482778 days ago1534246968
0x9151FBfc...35dab7CBA
0.80383613 ETH
Transfer61160552018-08-09 11:13:252783 days ago1533813205
0x9151FBfc...35dab7CBA
0.71787646 ETH
Transfer60759272018-08-02 16:47:592790 days ago1533228479
0x9151FBfc...35dab7CBA
0.5982501 ETH
Transfer60758462018-08-02 16:29:042790 days ago1533227344
0x9151FBfc...35dab7CBA
0.63444546 ETH
Transfer60243562018-07-24 23:38:422798 days ago1532475522
0x9151FBfc...35dab7CBA
0.4082892 ETH
Transfer60183972018-07-23 23:03:542799 days ago1532387034
0x9151FBfc...35dab7CBA
0.43385997 ETH
Transfer60002942018-07-20 21:49:252802 days ago1532123365
0x9151FBfc...35dab7CBA
1.01324285 ETH
Transfer59360682018-07-10 0:35:152813 days ago1531182915
0x9151FBfc...35dab7CBA
0.50822968 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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