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Gas: 0.07 Gwei
 

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0 ETH

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$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep48880542018-01-11 0:57:052972 days ago1515632225IN
0x1688EBA6...a03d9DB76
0 ETH0.0045051390
Transfer48880122018-01-11 0:48:502972 days ago1515631730IN
0x1688EBA6...a03d9DB76
2.69816947 ETH0.00233666111
Sweep48819812018-01-09 21:54:432973 days ago1515534883IN
0x1688EBA6...a03d9DB76
0 ETH0.00750855150
Transfer48815052018-01-09 19:46:372973 days ago1515527197IN
0x1688EBA6...a03d9DB76
1.7627 ETH0.0021893104
Sweep48814932018-01-09 19:42:302973 days ago1515526950IN
0x1688EBA6...a03d9DB76
0 ETH0.0037542775
Sweep48812342018-01-09 18:36:462973 days ago1515523006IN
0x1688EBA6...a03d9DB76
0 ETH0.0056992114
Transfer48810202018-01-09 17:39:432973 days ago1515519583IN
0x1688EBA6...a03d9DB76
2.45105 ETH0.00221035105
Transfer48809492018-01-09 17:22:222973 days ago1515518542IN
0x1688EBA6...a03d9DB76
0.1 ETH0.0022735108
Sweep48761452018-01-08 19:55:552974 days ago1515441355IN
0x1688EBA6...a03d9DB76
0 ETH0.0025496451
Transfer48761102018-01-08 19:46:402974 days ago1515440800IN
0x1688EBA6...a03d9DB76
0.115874 ETH0.0018945990
Sweep48596032018-01-05 19:01:462977 days ago1515178906IN
0x1688EBA6...a03d9DB76
0 ETH0.002552951
Transfer48595652018-01-05 18:52:052977 days ago1515178325IN
0x1688EBA6...a03d9DB76
0.41638276 ETH0.00315765150
Sweep48486062018-01-03 18:16:542979 days ago1515003414IN
0x1688EBA6...a03d9DB76
0 ETH0.002552951
Transfer48485692018-01-03 18:07:462979 days ago1515002866IN
0x1688EBA6...a03d9DB76
0.65529 ETH0.0004420721
Sweep47718662017-12-21 15:41:122992 days ago1513870872IN
0x1688EBA6...a03d9DB76
0 ETH0.002799656
Transfer47714612017-12-21 13:58:272992 days ago1513864707IN
0x1688EBA6...a03d9DB76
0.28336 ETH0.0008420440
Sweep47154712017-12-11 18:18:593002 days ago1513016339IN
0x1688EBA6...a03d9DB76
0 ETH0.002552951
Transfer47154432017-12-11 18:10:073002 days ago1513015807IN
0x1688EBA6...a03d9DB76
0.62485 ETH0.0007367835
Sweep47149592017-12-11 16:07:223002 days ago1513008442IN
0x1688EBA6...a03d9DB76
0 ETH0.002552951
Transfer47147812017-12-11 15:23:063002 days ago1513005786IN
0x1688EBA6...a03d9DB76
0.12514 ETH0.0007329134.81610009

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48880542018-01-11 0:57:052972 days ago1515632225
0x1688EBA6...a03d9DB76
2.69816947 ETH
Transfer48819812018-01-09 21:54:432973 days ago1515534883
0x1688EBA6...a03d9DB76
1.7627 ETH
Transfer48814932018-01-09 19:42:302973 days ago1515526950
0x1688EBA6...a03d9DB76
2.45105 ETH
Transfer48812342018-01-09 18:36:462973 days ago1515523006
0x1688EBA6...a03d9DB76
0.1 ETH
Transfer48761452018-01-08 19:55:552974 days ago1515441355
0x1688EBA6...a03d9DB76
0.115874 ETH
Transfer48596032018-01-05 19:01:462977 days ago1515178906
0x1688EBA6...a03d9DB76
0.41638276 ETH
Transfer48486062018-01-03 18:16:542979 days ago1515003414
0x1688EBA6...a03d9DB76
0.65529 ETH
Transfer47718662017-12-21 15:41:122992 days ago1513870872
0x1688EBA6...a03d9DB76
0.28336 ETH
Transfer47154712017-12-11 18:18:593002 days ago1513016339
0x1688EBA6...a03d9DB76
0.62485 ETH
Transfer47149592017-12-11 16:07:223002 days ago1513008442
0x1688EBA6...a03d9DB76
0.12514 ETH
Transfer47066192017-12-10 5:37:503003 days ago1512884270  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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