ETH Price: $2,161.04 (-6.98%)

Contract

0x9DC2d6e59efB0CD835e036fe3Fb2ae28C6183bd2
 

Overview

ETH Balance

0.000000007747538264 ETH

Eth Value

Less Than $0.01 (@ $2,161.04/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155832392022-09-21 17:29:591274 days ago1663781399IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0016975530
Transfer155832182022-09-21 17:25:471274 days ago1663781147IN
0x9DC2d6e5...8C6183bd2
0.0771668 ETH0.000202039.59750121
Sweep152576072022-08-01 15:57:531325 days ago1659369473IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0016975530
Transfer152575922022-08-01 15:53:041325 days ago1659369184IN
0x9DC2d6e5...8C6183bd2
0.20102106 ETH0.0003080714.63482433
Sweep144928312022-03-31 8:22:131449 days ago1648714933IN
0x9DC2d6e5...8C6183bd2
0 ETH0.002548845.04389063
Transfer144928092022-03-31 8:18:271449 days ago1648714707IN
0x9DC2d6e5...8C6183bd2
0.09920972 ETH0.0009230143.84668446
Sweep141718742022-02-09 12:19:561498 days ago1644409196IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0034254560.53643772
Transfer141718542022-02-09 12:16:051498 days ago1644408965IN
0x9DC2d6e5...8C6183bd2
0.12550429 ETH0.0009298944.17357399
Sweep137897952021-12-12 10:40:271557 days ago1639305627IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0023025240.69139736
Transfer137897792021-12-12 10:37:571557 days ago1639305477IN
0x9DC2d6e5...8C6183bd2
0.2146354 ETH0.0009230843.84994746
Sweep132207402021-09-14 0:58:291647 days ago1631581109IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0036451264.41849624
Transfer132207222021-09-14 0:53:141647 days ago1631580794IN
0x9DC2d6e5...8C6183bd2
0.11914022 ETH0.0007546535.84888158
Sweep129612852021-08-04 22:19:211687 days ago1628115561IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0031059254.8895
Transfer129612682021-08-04 22:14:561687 days ago1628115296IN
0x9DC2d6e5...8C6183bd2
0.10001021 ETH0.000021051
Sweep129512232021-08-03 8:23:181689 days ago1627978998IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0018220332.2
Transfer129512072021-08-03 8:20:261689 days ago1627978826IN
0x9DC2d6e5...8C6183bd2
0.10849988 ETH0.000105255
Sweep129070472021-07-27 8:21:281696 days ago1627374088IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0016975530
Transfer129070272021-07-27 8:15:421696 days ago1627373742IN
0x9DC2d6e5...8C6183bd2
0.10028322 ETH0.000105255
Sweep128622182021-07-20 8:01:151703 days ago1626768075IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0016975530
Transfer128621952021-07-20 7:55:451703 days ago1626767745IN
0x9DC2d6e5...8C6183bd2
0.11013294 ETH0.000063153
Sweep128176542021-07-13 8:13:331710 days ago1626164013IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0016975530
Transfer128176302021-07-13 8:07:381710 days ago1626163658IN
0x9DC2d6e5...8C6183bd2
0.10804195 ETH0.000063153
Sweep127910312021-07-09 4:30:361714 days ago1625805036IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0018220332.2
Transfer127910142021-07-09 4:25:401714 days ago1625804740IN
0x9DC2d6e5...8C6183bd2
0.10000695 ETH0.000021051
Sweep127727442021-07-06 8:08:121717 days ago1625558892IN
0x9DC2d6e5...8C6183bd2
0 ETH0.0022124739.1
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155832392022-09-21 17:29:591274 days ago1663781399
0x9DC2d6e5...8C6183bd2
0.0771668 ETH
Transfer152576072022-08-01 15:57:531325 days ago1659369473
0x9DC2d6e5...8C6183bd2
0.20102106 ETH
-144928312022-03-31 8:22:131449 days ago1648714933
0x9DC2d6e5...8C6183bd2
0.09920972 ETH
-141718742022-02-09 12:19:561498 days ago1644409196
0x9DC2d6e5...8C6183bd2
0.1255043 ETH
-137897952021-12-12 10:40:271557 days ago1639305627
0x9DC2d6e5...8C6183bd2
0.2146354 ETH
-132207402021-09-14 0:58:291647 days ago1631581109
0x9DC2d6e5...8C6183bd2
0.11914022 ETH
-129612852021-08-04 22:19:211687 days ago1628115561
0x9DC2d6e5...8C6183bd2
0.10001022 ETH
-129512232021-08-03 8:23:181689 days ago1627978998
0x9DC2d6e5...8C6183bd2
0.10849988 ETH
-129070472021-07-27 8:21:281696 days ago1627374088
0x9DC2d6e5...8C6183bd2
0.10028323 ETH
-128622182021-07-20 8:01:151703 days ago1626768075
0x9DC2d6e5...8C6183bd2
0.11013294 ETH
-128176542021-07-13 8:13:331710 days ago1626164013
0x9DC2d6e5...8C6183bd2
0.10804196 ETH
-127910312021-07-09 4:30:361714 days ago1625805036
0x9DC2d6e5...8C6183bd2
0.10000695 ETH
-127727442021-07-06 8:08:121717 days ago1625558892
0x9DC2d6e5...8C6183bd2
0.11010691 ETH
-127277252021-06-29 7:43:201724 days ago1624952600
0x9DC2d6e5...8C6183bd2
0.11491171 ETH
-126832072021-06-22 9:22:541730 days ago1624353774
0x9DC2d6e5...8C6183bd2
0.11115775 ETH
-126313292021-06-14 7:49:581739 days ago1623656998
0x9DC2d6e5...8C6183bd2
0.10544046 ETH
-126302182021-06-14 3:38:111739 days ago1623641891
0x9DC2d6e5...8C6183bd2
0.1000068 ETH
-125668022021-06-04 8:13:151749 days ago1622794395
0x9DC2d6e5...8C6183bd2
0.10672297 ETH
-125307962021-05-29 18:04:591754 days ago1622311499
0x9DC2d6e5...8C6183bd2
0.05356713 ETH
-125090822021-05-26 9:11:231757 days ago1622020283
0x9DC2d6e5...8C6183bd2
0.10497152 ETH
-124856022021-05-22 18:00:011761 days ago1621706401
0x9DC2d6e5...8C6183bd2
0.05001626 ETH
-124294672021-05-14 0:56:481770 days ago1620953808
0x9DC2d6e5...8C6183bd2
0.05165524 ETH
-123839682021-05-07 0:27:501777 days ago1620347270
0x9DC2d6e5...8C6183bd2
0.05001342 ETH
-123168942021-04-26 15:53:491787 days ago1619452429
0x9DC2d6e5...8C6183bd2
0.0500232 ETH
-122687012021-04-19 5:40:461795 days ago1618810846
0x9DC2d6e5...8C6183bd2
0.05002785 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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