ETH Price: $2,092.71 (+3.50%)

Contract

0xddc9Df4Da3aea218a6fca045d2CCF991E291342b
 

Overview

ETH Balance

0.0000000099 ETH

Eth Value

Less Than $0.01 (@ $2,092.71/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116947062021-01-20 21:07:411895 days ago1611176861IN
0xddc9Df4D...1E291342b
0 ETH0.0036307966
Sweep115656382021-01-01 2:10:131915 days ago1609467013IN
0xddc9Df4D...1E291342b
0 ETH0.0032680458.80000087
Sweep115656252021-01-01 2:08:261915 days ago1609466906IN
0xddc9Df4D...1E291342b
0 ETH0.003347460
Sweep112761402020-11-17 15:03:451960 days ago1605625425IN
0xddc9Df4D...1E291342b
0 ETH0.00588085103.2
Transfer112761192020-11-17 14:59:141960 days ago1605625154IN
0xddc9Df4D...1E291342b
0.56239 ETH0.0019156491
Sweep108499342020-09-12 22:51:222025 days ago1599951082IN
0xddc9Df4D...1E291342b
0 ETH0.00594129108
Sweep108161812020-09-07 18:38:122031 days ago1599503892IN
0xddc9Df4D...1E291342b
0 ETH0.0052479297.2
Sweep108156522020-09-07 16:35:422031 days ago1599496542IN
0xddc9Df4D...1E291342b
0 ETH0.00775568143.647668
Sweep90058362019-11-26 19:24:082317 days ago1574796248IN
0xddc9Df4D...1E291342b
0 ETH0.0010998422
Transfer90058172019-11-26 19:18:022317 days ago1574795882IN
0xddc9Df4D...1E291342b
13 ETH0.000121255.76
Sweep87683432019-10-19 1:32:592355 days ago1571448779IN
0xddc9Df4D...1E291342b
0 ETH0.0011012522
Transfer87683302019-10-19 1:30:452355 days ago1571448645IN
0xddc9Df4D...1E291342b
6.999895 ETH0.000104994.98788656
Sweep77268612019-05-09 14:11:182518 days ago1557411078IN
0xddc9Df4D...1E291342b
0 ETH0.0025028550
Transfer77268412019-05-09 14:08:122518 days ago1557410892IN
0xddc9Df4D...1E291342b
2.219853 ETH0.000147357
Sweep74724722019-03-30 22:39:542557 days ago1553985594IN
0xddc9Df4D...1E291342b
0 ETH0.0025028550
Transfer74724582019-03-30 22:37:252557 days ago1553985445IN
0xddc9Df4D...1E291342b
2.999937 ETH0.000063153
Sweep72588442019-02-23 20:40:532592 days ago1550954453IN
0xddc9Df4D...1E291342b
0 ETH0.0025028550
Transfer72588242019-02-23 20:34:552592 days ago1550954095IN
0xddc9Df4D...1E291342b
1.999769 ETH0.0002315611
Sweep71882652019-02-07 13:34:512609 days ago1549546491IN
0xddc9Df4D...1E291342b
0 ETH0.0023403550
Sweep67338192018-11-19 13:43:302689 days ago1542635010IN
0xddc9Df4D...1E291342b
0 ETH0.0025028550
Transfer67337962018-11-19 13:38:082689 days ago1542634688IN
0xddc9Df4D...1E291342b
1 ETH0.0002315611
Transfer54416452018-04-14 23:01:272907 days ago1523746887IN
0xddc9Df4D...1E291342b
0.01961167 ETH0.000065253.1
Sweep53043672018-03-23 1:17:472930 days ago1521767867IN
0xddc9Df4D...1E291342b
0 ETH0.0025028550
Transfer53043302018-03-23 1:08:342930 days ago1521767314IN
0xddc9Df4D...1E291342b
0.4060676 ETH0.000063153
Sweep52679702018-03-16 22:27:392936 days ago1521239259IN
0xddc9Df4D...1E291342b
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-112761402020-11-17 15:03:451960 days ago1605625425
0xddc9Df4D...1E291342b
0.56239 ETH
-90058362019-11-26 19:24:082317 days ago1574796248
0xddc9Df4D...1E291342b
13 ETH
-87683432019-10-19 1:32:592355 days ago1571448779
0xddc9Df4D...1E291342b
6.999895 ETH
-77268612019-05-09 14:11:182518 days ago1557411078
0xddc9Df4D...1E291342b
2.219853 ETH
-74724722019-03-30 22:39:542557 days ago1553985594
0xddc9Df4D...1E291342b
2.999937 ETH
-72588442019-02-23 20:40:532592 days ago1550954453
0xddc9Df4D...1E291342b
1.999769 ETH
Transfer67338192018-11-19 13:43:302689 days ago1542635010
0xddc9Df4D...1E291342b
1.01961167 ETH
Transfer53043672018-03-23 1:17:472930 days ago1521767867
0xddc9Df4D...1E291342b
0.4060676 ETH
Transfer52679702018-03-16 22:27:392936 days ago1521239259
0xddc9Df4D...1E291342b
0.7 ETH
Transfer52318142018-03-10 18:53:242943 days ago1520708004
0xddc9Df4D...1E291342b
1 ETH
Transfer51654882018-02-27 12:57:352954 days ago1519736255
0xddc9Df4D...1E291342b
0.84040976 ETH
Transfer50532022018-02-08 13:33:442973 days ago1518096824
0xddc9Df4D...1E291342b
0.366 ETH
Transfer50514882018-02-08 6:32:102973 days ago1518071530
0xddc9Df4D...1E291342b
1.765 ETH
Transfer49667092018-01-24 23:13:332987 days ago1516835613
0xddc9Df4D...1E291342b
0.32306854 ETH
Transfer49079192018-01-14 16:21:102998 days ago1515946870
0xddc9Df4D...1E291342b
0.25986216 ETH
Transfer48258342017-12-30 20:03:383012 days ago1514664218
0xddc9Df4D...1E291342b
0.89481264 ETH
Transfer48017102017-12-26 17:18:143017 days ago1514308694
0xddc9Df4D...1E291342b
0.89023858 ETH
Transfer47702022017-12-21 8:34:203022 days ago1513845260
0xddc9Df4D...1E291342b
0.53217178 ETH
Transfer47350302017-12-15 4:46:503028 days ago1513313210
0xddc9Df4D...1E291342b
0.26449614 ETH
Transfer46629222017-12-02 15:08:143041 days ago1512227294
0xddc9Df4D...1E291342b
1.0767 ETH
Transfer46161532017-11-25 0:09:383048 days ago1511568578
0xddc9Df4D...1E291342b
1.0508126 ETH
Transfer45400172017-11-12 17:44:043061 days ago1510508644
0xddc9Df4D...1E291342b
0.30454125 ETH
Transfer45345032017-11-11 20:37:233061 days ago1510432643
0xddc9Df4D...1E291342b
0.36513446 ETH
Transfer44724972017-11-01 21:32:093071 days ago1509571929
0xddc9Df4D...1E291342b
0.34575504 ETH
Transfer44522962017-10-29 15:02:263075 days ago1509289346
0xddc9Df4D...1E291342b
0.49409822 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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