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0 ETH

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$0.00

Token Holdings

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep144353012022-03-22 9:28:111432 days ago1647941291IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0018819630
Sweep144163192022-03-19 10:24:541435 days ago1647685494IN
0xDe0b4331...Dcbb8eF56
0 ETH0.001881630
Sweep136753892021-11-24 5:28:521551 days ago1637731732IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0048053684.92288198
Transfer136753722021-11-24 5:26:211551 days ago1637731581IN
0xDe0b4331...Dcbb8eF56
9.995 ETH0.00233666111
Sweep136753602021-11-24 5:23:351551 days ago1637731415IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0062865111.14551533
Transfer136753482021-11-24 5:20:501551 days ago1637731250IN
0xDe0b4331...Dcbb8eF56
0.05 ETH0.00221035105
Transfer136752872021-11-24 5:08:551551 days ago1637730535IN
0xDe0b4331...Dcbb8eF56
0.01 ETH0.00252612120
Transfer136733502021-11-23 22:02:401551 days ago1637704960IN
0xDe0b4331...Dcbb8eF56
10 ETH0.002793133
Transfer136590042021-11-21 15:34:111553 days ago1637508851IN
0xDe0b4331...Dcbb8eF56
10 ETH0.00207999
Transfer136590032021-11-21 15:33:301553 days ago1637508810IN
0xDe0b4331...Dcbb8eF56
10 ETH0.00199595
Transfer136536652021-11-20 19:08:451554 days ago1637435325IN
0xDe0b4331...Dcbb8eF56
10 ETH0.00273130
Transfer136535732021-11-20 18:45:001554 days ago1637433900IN
0xDe0b4331...Dcbb8eF56
10 ETH0.00191191
Transfer136531822021-11-20 17:18:001554 days ago1637428680IN
0xDe0b4331...Dcbb8eF56
10 ETH0.00336160
Transfer136530542021-11-20 16:50:511554 days ago1637427051IN
0xDe0b4331...Dcbb8eF56
10 ETH0.002415115
Sweep136475752021-11-19 20:08:291555 days ago1637352509IN
0xDe0b4331...Dcbb8eF56
0 ETH0.01193874190.34996633
Sweep136431812021-11-19 2:58:021556 days ago1637290682IN
0xDe0b4331...Dcbb8eF56
0 ETH0.00908444144.89676116
Sweep136370482021-11-18 3:52:421557 days ago1637207562IN
0xDe0b4331...Dcbb8eF56
0 ETH0.00923395124.28096643
Sweep136369872021-11-18 3:39:221557 days ago1637206762IN
0xDe0b4331...Dcbb8eF56
0 ETH0.01094601147.37151232
Sweep110555882020-10-14 18:55:521956 days ago1602701752IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0032230954
Sweep110498722020-10-13 21:57:581957 days ago1602626278IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0021470135.964
Sweep110496172020-10-13 21:04:281957 days ago1602623068IN
0xDe0b4331...Dcbb8eF56
0 ETH0.0027211845.60000175

Latest 3 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-136753892021-11-24 5:28:521551 days ago1637731732
0xDe0b4331...Dcbb8eF56
9.995 ETH
-136753602021-11-24 5:23:351551 days ago1637731415
0xDe0b4331...Dcbb8eF56
0.06 ETH
Transfer53027322018-03-22 18:49:082893 days ago1521744548  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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