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Contract

0xDd95217eF52257a4e4685970E0eD41bf9D2948D0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74906112019-04-02 18:41:472544 days ago1554230507IN
0xDd95217e...f9D2948D0
0 ETH0.002308250
Sweep74855732019-04-01 23:30:432545 days ago1554161443IN
0xDd95217e...f9D2948D0
0 ETH0.0025028550
Transfer74855532019-04-01 23:25:382545 days ago1554161138IN
0xDd95217e...f9D2948D0
36 ETH0.0004210220
Sweep74854452019-04-01 22:59:402545 days ago1554159580IN
0xDd95217e...f9D2948D0
0 ETH0.00230550
Sweep74091182019-03-21 1:04:522557 days ago1553130292IN
0xDd95217e...f9D2948D0
0 ETH0.0023268550
Sweep70098592019-01-04 16:51:362632 days ago1546620696IN
0xDd95217e...f9D2948D0
0 ETH0.002337950
Sweep69467292018-12-24 22:21:382643 days ago1545690098IN
0xDd95217e...f9D2948D0
0 ETH0.0025060550
Transfer69467122018-12-24 22:16:572643 days ago1545689817IN
0xDd95217e...f9D2948D0
41.55189638 ETH0.0004210220
Sweep58260232018-06-21 2:41:252830 days ago1529548885IN
0xDd95217e...f9D2948D0
0 ETH0.00230550
Sweep52010202018-03-05 13:23:322937 days ago1520256212IN
0xDd95217e...f9D2948D0
0 ETH0.0025028550
Transfer52009842018-03-05 13:13:292937 days ago1520255609IN
0xDd95217e...f9D2948D0
23 ETH0.0004631222
Sweep51730672018-02-28 19:36:092942 days ago1519846569IN
0xDd95217e...f9D2948D0
0 ETH0.0025028550
Transfer51730182018-02-28 19:24:472942 days ago1519845887IN
0xDd95217e...f9D2948D0
14.38056661 ETH0.0004631222
Sweep48187142017-12-29 14:21:373003 days ago1514557297IN
0xDd95217e...f9D2948D0
0 ETH0.002552951
Transfer48186842017-12-29 14:13:313003 days ago1514556811IN
0xDd95217e...f9D2948D0
50 ETH0.0008420440
Sweep48164422017-12-29 5:00:363004 days ago1514523636IN
0xDd95217e...f9D2948D0
0 ETH0.002552951
Transfer48164072017-12-29 4:53:003004 days ago1514523180IN
0xDd95217e...f9D2948D0
45 ETH0.0008420440
Sweep48163482017-12-29 4:38:103004 days ago1514522290IN
0xDd95217e...f9D2948D0
0 ETH0.002552951
Transfer48163202017-12-29 4:31:553004 days ago1514521915IN
0xDd95217e...f9D2948D0
30 ETH0.0008420440
Sweep48023002017-12-26 19:38:133006 days ago1514317093IN
0xDd95217e...f9D2948D0
0 ETH0.0025561751
Transfer48022662017-12-26 19:30:163006 days ago1514316616IN
0xDd95217e...f9D2948D0
50.42560924 ETH0.0013683165
Sweep47433962017-12-16 15:27:073016 days ago1513438027IN
0xDd95217e...f9D2948D0
0 ETH0.002552951
Transfer47433822017-12-16 15:23:123016 days ago1513437792IN
0xDd95217e...f9D2948D0
50 ETH0.0021051100
Transfer47433522017-12-16 15:16:393016 days ago1513437399IN
0xDd95217e...f9D2948D0
149 ETH0.0017472383
Sweep47339862017-12-15 0:26:493018 days ago1513297609IN
0xDd95217e...f9D2948D0
0 ETH0.0033708467.340098
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74855732019-04-01 23:30:432545 days ago1554161443
0xDd95217e...f9D2948D0
36 ETH
-69467292018-12-24 22:21:382643 days ago1545690098
0xDd95217e...f9D2948D0
41.55189638 ETH
Transfer52010202018-03-05 13:23:322937 days ago1520256212
0xDd95217e...f9D2948D0
23 ETH
Transfer51730672018-02-28 19:36:092942 days ago1519846569
0xDd95217e...f9D2948D0
14.38056661 ETH
Transfer48187142017-12-29 14:21:373003 days ago1514557297
0xDd95217e...f9D2948D0
50 ETH
Transfer48164422017-12-29 5:00:363004 days ago1514523636
0xDd95217e...f9D2948D0
45 ETH
Transfer48163482017-12-29 4:38:103004 days ago1514522290
0xDd95217e...f9D2948D0
30 ETH
Transfer48023002017-12-26 19:38:133006 days ago1514317093
0xDd95217e...f9D2948D0
50.42560924 ETH
Transfer47433962017-12-16 15:27:073016 days ago1513438027
0xDd95217e...f9D2948D0
199 ETH
Transfer47339862017-12-15 0:26:493018 days ago1513297609
0xDd95217e...f9D2948D0
250.01 ETH
Transfer46199272017-11-25 14:41:113037 days ago1511620871
0xDd95217e...f9D2948D0
33 ETH
Transfer43476782017-10-08 12:48:453085 days ago1507466925
0xDd95217e...f9D2948D0
400 ETH
Transfer41881092017-08-22 1:09:213133 days ago1503364161
0xDd95217e...f9D2948D0
87 ETH
Transfer41715402017-08-18 2:18:263137 days ago1503022706
0xDd95217e...f9D2948D0
0.9993595 ETH
Transfer41711142017-08-17 23:46:363137 days ago1503013596  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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