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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep53943302018-04-07 1:19:292885 days ago1523063969IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0025028550
Transfer53942922018-04-07 1:11:042885 days ago1523063464IN
0x1748bD0f...Ca6EFbcA4
0.67403613 ETH0.00004212
Sweep50336082018-02-05 6:14:452946 days ago1517811285IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0045051390
Transfer50335842018-02-05 6:08:412946 days ago1517810921IN
0x1748bD0f...Ca6EFbcA4
0.35402825 ETH0.0004210220
Sweep48551932018-01-04 23:16:222977 days ago1515107782IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0025496451
Transfer48551502018-01-04 23:06:022977 days ago1515107162IN
0x1748bD0f...Ca6EFbcA4
1 ETH0.0006694231.8
Sweep47635272017-12-20 4:06:412993 days ago1513742801IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0025496451
Transfer47634832017-12-20 3:56:032993 days ago1513742163IN
0x1748bD0f...Ca6EFbcA4
1 ETH0.0007115233.8
Sweep46996962017-12-09 0:58:123004 days ago1512781092IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0039894479.8
Transfer46996412017-12-09 0:44:583004 days ago1512780298IN
0x1748bD0f...Ca6EFbcA4
0.3 ETH0.001199957
Sweep46888912017-12-07 4:19:173006 days ago1512620357IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0035039970
Transfer46888692017-12-07 4:13:313006 days ago1512620011IN
0x1748bD0f...Ca6EFbcA4
1.34931522 ETH0.0010525550
Sweep46834242017-12-06 4:34:563007 days ago1512534896IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0025496451
Transfer46833822017-12-06 4:22:213007 days ago1512534141IN
0x1748bD0f...Ca6EFbcA4
1 ETH0.0006315330
Sweep46719452017-12-04 3:21:293009 days ago1512357689IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.001399828
Transfer46719032017-12-04 3:12:243009 days ago1512357144IN
0x1748bD0f...Ca6EFbcA4
0.5 ETH0.0004210220
Sweep46639552017-12-02 19:17:503010 days ago1512242270IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0010011420
Transfer46639352017-12-02 19:12:193010 days ago1512241939IN
0x1748bD0f...Ca6EFbcA4
0.21667533 ETH0.0004210220
Sweep46587102017-12-01 22:42:513011 days ago1512168171IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0010011420
Transfer46586962017-12-01 22:39:113011 days ago1512167951IN
0x1748bD0f...Ca6EFbcA4
0.31059892 ETH0.0004210220
Sweep46578532017-12-01 19:15:133011 days ago1512155713IN
0x1748bD0f...Ca6EFbcA4
0 ETH0.0010011420
Transfer46578372017-12-01 19:12:343011 days ago1512155554IN
0x1748bD0f...Ca6EFbcA4
0.11043866 ETH0.0004210220
Transfer46413972017-11-29 2:51:283014 days ago1511923888IN
0x1748bD0f...Ca6EFbcA4
0.01045151 ETH0.0004210220
Transfer46413402017-11-29 2:40:313014 days ago1511923231IN
0x1748bD0f...Ca6EFbcA4
0.01 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer53943302018-04-07 1:19:292885 days ago1523063969
0x1748bD0f...Ca6EFbcA4
0.67403613 ETH
Transfer50336082018-02-05 6:14:452946 days ago1517811285
0x1748bD0f...Ca6EFbcA4
0.35402825 ETH
Transfer48551932018-01-04 23:16:222977 days ago1515107782
0x1748bD0f...Ca6EFbcA4
1 ETH
Transfer47635272017-12-20 4:06:412993 days ago1513742801
0x1748bD0f...Ca6EFbcA4
1 ETH
Transfer46996962017-12-09 0:58:123004 days ago1512781092
0x1748bD0f...Ca6EFbcA4
0.3 ETH
Transfer46888912017-12-07 4:19:173006 days ago1512620357
0x1748bD0f...Ca6EFbcA4
1.34931522 ETH
Transfer46834242017-12-06 4:34:563007 days ago1512534896
0x1748bD0f...Ca6EFbcA4
1 ETH
Transfer46719452017-12-04 3:21:293009 days ago1512357689
0x1748bD0f...Ca6EFbcA4
0.5 ETH
Transfer46639552017-12-02 19:17:503010 days ago1512242270
0x1748bD0f...Ca6EFbcA4
0.21667533 ETH
Transfer46587102017-12-01 22:42:513011 days ago1512168171
0x1748bD0f...Ca6EFbcA4
0.31059892 ETH
Transfer46578532017-12-01 19:15:133011 days ago1512155713
0x1748bD0f...Ca6EFbcA4
0.13089017 ETH
Transfer46130872017-11-24 12:26:233018 days ago1511526383  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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