ETH Price: $2,191.49 (-6.31%)

Contract

0xdC9bd3479ebF2113CDF495C29D0Dc04647ca6d3B
 

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
Sweep101473032020-05-27 10:39:292121 days ago1590575969IN
0xdC9bd347...647ca6d3B
0 ETH0.0036755364.5
Transfer101472872020-05-27 10:34:322121 days ago1590575672IN
0xdC9bd347...647ca6d3B
3.7865388 ETH0.0012630660
Sweep101472272020-05-27 10:21:432121 days ago1590574903IN
0xdC9bd347...647ca6d3B
0 ETH0.0033336258.5
Transfer101472112020-05-27 10:17:212121 days ago1590574641IN
0xdC9bd347...647ca6d3B
2.997 ETH0.0015156772
Sweep101471722020-05-27 10:06:572121 days ago1590574017IN
0xdC9bd347...647ca6d3B
0 ETH0.0030771954
Transfer101471562020-05-27 10:02:422121 days ago1590573762IN
0xdC9bd347...647ca6d3B
2.997 ETH0.0013683165
Sweep101470552020-05-27 9:42:142121 days ago1590572534IN
0xdC9bd347...647ca6d3B
0 ETH0.0027352848
Transfer101469712020-05-27 9:25:112121 days ago1590571511IN
0xdC9bd347...647ca6d3B
0.997 ETH0.0010104448
Sweep101427322020-05-26 17:34:542122 days ago1590514494IN
0xdC9bd347...647ca6d3B
0 ETH0.0022224139
Transfer101427082020-05-26 17:30:142122 days ago1590514214IN
0xdC9bd347...647ca6d3B
1.32252841 ETH0.0007999338
Sweep101426772020-05-26 17:23:032122 days ago1590513783IN
0xdC9bd347...647ca6d3B
0 ETH0.0017770731.18500035
Transfer101426482020-05-26 17:17:532122 days ago1590513473IN
0xdC9bd347...647ca6d3B
0.997 ETH0.0007999338
Sweep101426062020-05-26 17:10:322122 days ago1590513032IN
0xdC9bd347...647ca6d3B
0 ETH0.0023078940.5
Transfer101425812020-05-26 17:04:192122 days ago1590512659IN
0xdC9bd347...647ca6d3B
0.297 ETH0.0016840880
Sweep101365012020-05-25 18:14:382123 days ago1590430478IN
0xdC9bd347...647ca6d3B
0 ETH0.0022224139
Transfer101364932020-05-25 18:13:062123 days ago1590430386IN
0xdC9bd347...647ca6d3B
0.897 ETH0.0007999338
Sweep101364722020-05-25 18:07:162123 days ago1590430036IN
0xdC9bd347...647ca6d3B
0 ETH0.0021155637.12500022
Transfer101364442020-05-25 18:01:422123 days ago1590429702IN
0xdC9bd347...647ca6d3B
0.997 ETH0.0007578336
Sweep101363922020-05-25 17:50:132123 days ago1590429013IN
0xdC9bd347...647ca6d3B
0 ETH0.0020514636
Transfer101363662020-05-25 17:43:472123 days ago1590428627IN
0xdC9bd347...647ca6d3B
0.547 ETH0.0005262725
Sweep101362502020-05-25 17:20:312123 days ago1590427231IN
0xdC9bd347...647ca6d3B
0 ETH0.0023933742
Transfer101362312020-05-25 17:16:142123 days ago1590426974IN
0xdC9bd347...647ca6d3B
0.1569788 ETH0.001073651
Sweep42656482017-09-12 10:35:173109 days ago1505212517IN
0xdC9bd347...647ca6d3B
0 ETH0.0023813951

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101473032020-05-27 10:39:292121 days ago1590575969
0xdC9bd347...647ca6d3B
3.7865388 ETH
-101472272020-05-27 10:21:432121 days ago1590574903
0xdC9bd347...647ca6d3B
2.997 ETH
-101471722020-05-27 10:06:572121 days ago1590574017
0xdC9bd347...647ca6d3B
2.997 ETH
-101470552020-05-27 9:42:142121 days ago1590572534
0xdC9bd347...647ca6d3B
0.997 ETH
-101427322020-05-26 17:34:542122 days ago1590514494
0xdC9bd347...647ca6d3B
1.32252841 ETH
-101426772020-05-26 17:23:032122 days ago1590513783
0xdC9bd347...647ca6d3B
0.997 ETH
-101426062020-05-26 17:10:322122 days ago1590513032
0xdC9bd347...647ca6d3B
0.297 ETH
-101365012020-05-25 18:14:382123 days ago1590430478
0xdC9bd347...647ca6d3B
0.897 ETH
-101364722020-05-25 18:07:162123 days ago1590430036
0xdC9bd347...647ca6d3B
0.997 ETH
-101363922020-05-25 17:50:132123 days ago1590429013
0xdC9bd347...647ca6d3B
0.547 ETH
-101362502020-05-25 17:20:312123 days ago1590427231
0xdC9bd347...647ca6d3B
0.1569788 ETH
Transfer42604922017-09-10 23:52:093110 days ago1505087529  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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