ETH Price: $2,319.01 (-1.14%)

Contract

0xdB2Ca4163FaED93841b850C61AaA5Ea8d32BdB0a
 

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
Sweep101558332020-05-28 18:20:482119 days ago1590690048IN
0xdB2Ca416...8d32BdB0a
0 ETH0.002307440.5
Transfer101558182020-05-28 18:18:152119 days ago1590689895IN
0xdB2Ca416...8d32BdB0a
1 ETH0.0016840880
Sweep100470372020-05-11 20:21:282135 days ago1589228488IN
0xdB2Ca416...8d32BdB0a
0 ETH0.001253422
Transfer100470162020-05-11 20:16:062135 days ago1589228166IN
0xdB2Ca416...8d32BdB0a
1 ETH0.0004210220
Sweep100365792020-05-10 5:26:292137 days ago1589088389IN
0xdB2Ca416...8d32BdB0a
0 ETH0.0012818922.5
Transfer100365632020-05-10 5:21:452137 days ago1589088105IN
0xdB2Ca416...8d32BdB0a
1.5 ETH0.0004210220
Sweep100357932020-05-10 2:32:362137 days ago1589077956IN
0xdB2Ca416...8d32BdB0a
0 ETH0.003478261.05000035
Transfer100357742020-05-10 2:28:282137 days ago1589077708IN
0xdB2Ca416...8d32BdB0a
1.5 ETH0.0010104448
Sweep93682402020-01-28 4:02:202240 days ago1580184140IN
0xdB2Ca416...8d32BdB0a
0 ETH0.001253422
Transfer93682222020-01-28 3:58:392240 days ago1580183919IN
0xdB2Ca416...8d32BdB0a
2.5 ETH0.00008424
Sweep89279592019-11-13 18:30:112316 days ago1573669811IN
0xdB2Ca416...8d32BdB0a
0 ETH0.0010998422
Transfer89279442019-11-13 18:27:472316 days ago1573669667IN
0xdB2Ca416...8d32BdB0a
1 ETH0.000189459
Sweep85687672019-09-17 19:21:432373 days ago1568748103IN
0xdB2Ca416...8d32BdB0a
0 ETH0.0014997930
Transfer85687472019-09-17 19:16:402373 days ago1568747800IN
0xdB2Ca416...8d32BdB0a
1 ETH0.0004420721
Sweep47693602017-12-21 4:58:043008 days ago1513832284IN
0xdB2Ca416...8d32BdB0a
0 ETH0.0028031956
Transfer47690012017-12-21 3:23:083008 days ago1513826588IN
0xdB2Ca416...8d32BdB0a
0.26755996 ETH0.0008420440
Sweep47667742017-12-20 18:03:083009 days ago1513792988IN
0xdB2Ca416...8d32BdB0a
0 ETH0.0028031956
Transfer47667302017-12-20 17:50:473009 days ago1513792247IN
0xdB2Ca416...8d32BdB0a
0.36303803 ETH0.0008420440

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101558332020-05-28 18:20:482119 days ago1590690048
0xdB2Ca416...8d32BdB0a
1 ETH
-100470372020-05-11 20:21:282135 days ago1589228488
0xdB2Ca416...8d32BdB0a
1 ETH
-100365792020-05-10 5:26:292137 days ago1589088389
0xdB2Ca416...8d32BdB0a
1.5 ETH
-100357932020-05-10 2:32:362137 days ago1589077956
0xdB2Ca416...8d32BdB0a
1.5 ETH
-93682402020-01-28 4:02:202240 days ago1580184140
0xdB2Ca416...8d32BdB0a
2.5 ETH
-89279592019-11-13 18:30:112316 days ago1573669811
0xdB2Ca416...8d32BdB0a
1 ETH
-85687672019-09-17 19:21:432373 days ago1568748103
0xdB2Ca416...8d32BdB0a
1 ETH
Transfer47693602017-12-21 4:58:043008 days ago1513832284
0xdB2Ca416...8d32BdB0a
0.26755996 ETH
Transfer47667742017-12-20 18:03:083009 days ago1513792988
0xdB2Ca416...8d32BdB0a
0.36303803 ETH
Transfer47637402017-12-20 5:02:163009 days ago1513746136  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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