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$0.00

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Transaction Hash
Method
Block
From
To
Sweep47835062017-12-23 16:30:112992 days ago1514046611IN
0x43C19d39...7111bc5f3
0 ETH0.002552951
Transfer47834732017-12-23 16:22:112992 days ago1514046131IN
0x43C19d39...7111bc5f3
0.19564921 ETH0.0006315330
Sweep47545782017-12-18 13:23:332997 days ago1513603413IN
0x43C19d39...7111bc5f3
0 ETH0.002552951
Transfer47544292017-12-18 12:45:532997 days ago1513601153IN
0x43C19d39...7111bc5f3
0.09941324 ETH0.0004420721
Sweep47370952017-12-15 13:19:363000 days ago1513343976IN
0x43C19d39...7111bc5f3
0 ETH0.002552951
Transfer47370542017-12-15 13:11:153000 days ago1513343475IN
0x43C19d39...7111bc5f3
0.12132985 ETH0.0006315330
Sweep47216652017-12-12 20:26:163003 days ago1513110376IN
0x43C19d39...7111bc5f3
0 ETH0.0029433558.8
Transfer47216232017-12-12 20:14:403003 days ago1513109680IN
0x43C19d39...7111bc5f3
0.08741961 ETH0.0008841442
Sweep47093422017-12-10 17:00:483005 days ago1512925248IN
0x43C19d39...7111bc5f3
0 ETH0.0030905261.740042
Transfer47093052017-12-10 16:51:403005 days ago1512924700IN
0x43C19d39...7111bc5f3
0.1142628 ETH0.0009283444.10003
Sweep46979202017-12-08 17:36:033007 days ago1512754563IN
0x43C19d39...7111bc5f3
0 ETH0.0039945479.8
Transfer46978722017-12-08 17:24:183007 days ago1512753858IN
0x43C19d39...7111bc5f3
0.40311737 ETH0.001199957
Sweep43495822017-10-09 4:25:313067 days ago1507523131IN
0x43C19d39...7111bc5f3
0 ETH0.0016643633.24933396
Transfer43495752017-10-09 4:21:033067 days ago1507522863IN
0x43C19d39...7111bc5f3
0.42988236 ETH0.0005042523.953823
Sweep43420032017-10-06 13:10:043070 days ago1507295404IN
0x43C19d39...7111bc5f3
0 ETH0.0015517631
Transfer43419982017-10-06 13:07:093070 days ago1507295229IN
0x43C19d39...7111bc5f3
0.73839339 ETH0.001157855
Sweep43392252017-10-05 14:01:393071 days ago1507212099IN
0x43C19d39...7111bc5f3
0 ETH0.0015517631
Transfer43392162017-10-05 13:55:123071 days ago1507211712IN
0x43C19d39...7111bc5f3
0.64202493 ETH0.001157855
Sweep43364582017-10-04 15:07:353072 days ago1507129655IN
0x43C19d39...7111bc5f3
0 ETH0.0015497831
Transfer43364422017-10-04 14:58:453072 days ago1507129125IN
0x43C19d39...7111bc5f3
0.3 ETH0.001157855
Sweep43360602017-10-04 11:59:183072 days ago1507118358IN
0x43C19d39...7111bc5f3
0 ETH0.0015517631
Transfer43360542017-10-04 11:56:593072 days ago1507118219IN
0x43C19d39...7111bc5f3
0.45849813 ETH0.0004420721

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47835062017-12-23 16:30:112992 days ago1514046611
0x43C19d39...7111bc5f3
0.19564921 ETH
Transfer47545782017-12-18 13:23:332997 days ago1513603413
0x43C19d39...7111bc5f3
0.09941324 ETH
Transfer47370952017-12-15 13:19:363000 days ago1513343976
0x43C19d39...7111bc5f3
0.12132985 ETH
Transfer47216652017-12-12 20:26:163003 days ago1513110376
0x43C19d39...7111bc5f3
0.08741961 ETH
Transfer47093422017-12-10 17:00:483005 days ago1512925248
0x43C19d39...7111bc5f3
0.1142628 ETH
Transfer46979202017-12-08 17:36:033007 days ago1512754563
0x43C19d39...7111bc5f3
0.40311737 ETH
Transfer43495822017-10-09 4:25:313067 days ago1507523131
0x43C19d39...7111bc5f3
0.42988236 ETH
Transfer43420032017-10-06 13:10:043070 days ago1507295404
0x43C19d39...7111bc5f3
0.73839339 ETH
Transfer43392252017-10-05 14:01:393071 days ago1507212099
0x43C19d39...7111bc5f3
0.64202493 ETH
Transfer43364582017-10-04 15:07:353072 days ago1507129655
0x43C19d39...7111bc5f3
0.3 ETH
Transfer43360602017-10-04 11:59:183072 days ago1507118358
0x43C19d39...7111bc5f3
0.45849813 ETH
Transfer43323052017-10-03 4:36:053073 days ago1507005365  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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