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Contract

0x9c1bE73f2e7F4c2FF6d30AEf4D1a6F26A6E32CFa
 

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
Sweep123960482021-05-08 21:15:151771 days ago1620508515IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0100232156.4
Sweep81067952019-07-07 22:14:332442 days ago1562537673IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0010350322
Sweep80092882019-06-22 17:36:592457 days ago1561225019IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0014133330
Sweep47685662017-12-21 1:37:333006 days ago1513820253IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0022996746
Transfer47681982017-12-21 0:02:223006 days ago1513814542IN
0x9c1bE73f...6A6E32CFa
0.25 ETH0.0008841442
Sweep47229412017-12-13 1:44:333014 days ago1513129473IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0025496451
Transfer47228962017-12-13 1:32:303014 days ago1513128750IN
0x9c1bE73f...6A6E32CFa
0.2 ETH0.0006317430.01
Sweep47099172017-12-10 19:24:293016 days ago1512933869IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0030865661.740042
Transfer47098732017-12-10 19:13:303016 days ago1512933210IN
0x9c1bE73f...6A6E32CFa
0.8 ETH0.0009283444.10003
Sweep46960672017-12-08 9:59:163018 days ago1512727156IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0038494677
Transfer46960182017-12-08 9:48:013018 days ago1512726481IN
0x9c1bE73f...6A6E32CFa
0.67 ETH0.001157855
Sweep46938182017-12-08 0:36:483019 days ago1512693408IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0040594381.2
Transfer46937802017-12-08 0:27:493019 days ago1512692869IN
0x9c1bE73f...6A6E32CFa
0.05645347 ETH0.0012630660
Sweep46894612017-12-07 6:45:223020 days ago1512629122IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0036394972.8
Transfer46894422017-12-07 6:39:573020 days ago1512628797IN
0x9c1bE73f...6A6E32CFa
0.2 ETH0.0010946552
Sweep45989152017-11-22 5:40:173035 days ago1511329217IN
0x9c1bE73f...6A6E32CFa
0 ETH0.0010011420
Transfer45988942017-11-22 5:37:183035 days ago1511329038IN
0x9c1bE73f...6A6E32CFa
0.09577 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47685662017-12-21 1:37:333006 days ago1513820253
0x9c1bE73f...6A6E32CFa
0.25 ETH
Transfer47229412017-12-13 1:44:333014 days ago1513129473
0x9c1bE73f...6A6E32CFa
0.2 ETH
Transfer47099172017-12-10 19:24:293016 days ago1512933869
0x9c1bE73f...6A6E32CFa
0.8 ETH
Transfer46960672017-12-08 9:59:163018 days ago1512727156
0x9c1bE73f...6A6E32CFa
0.67 ETH
Transfer46938182017-12-08 0:36:483019 days ago1512693408
0x9c1bE73f...6A6E32CFa
0.05645347 ETH
Transfer46894612017-12-07 6:45:223020 days ago1512629122
0x9c1bE73f...6A6E32CFa
0.2 ETH
Transfer45989152017-11-22 5:40:173035 days ago1511329217
0x9c1bE73f...6A6E32CFa
0.09577 ETH
Transfer44789852017-11-02 22:48:233054 days ago1509662903  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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