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Gas: 0.11 Gwei
 

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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep48480132018-01-03 15:27:402980 days ago1514993260IN
0x478a75B2...4e0e6E58f
0 ETH0.0025496451
Transfer48479792018-01-03 15:19:322980 days ago1514992772IN
0x478a75B2...4e0e6E58f
3 ETH0.0004631222
Sweep48249112017-12-30 16:22:262984 days ago1514650946IN
0x478a75B2...4e0e6E58f
0 ETH0.0025496451
Transfer48248782017-12-30 16:15:152984 days ago1514650515IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep48189622017-12-29 15:31:252985 days ago1514561485IN
0x478a75B2...4e0e6E58f
0 ETH0.0025496451
Transfer48189262017-12-29 15:21:482985 days ago1514560908IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep48070202017-12-27 14:40:392987 days ago1514385639IN
0x478a75B2...4e0e6E58f
0 ETH0.0025496451
Transfer48069822017-12-27 14:31:012987 days ago1514385061IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep48013292017-12-26 15:43:302988 days ago1514303010IN
0x478a75B2...4e0e6E58f
0 ETH0.0025496451
Transfer48012902017-12-26 15:31:502988 days ago1514302310IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep45459432017-11-13 16:45:223031 days ago1510591522IN
0x478a75B2...4e0e6E58f
0 ETH0.0009998620
Transfer45459132017-11-13 16:39:503031 days ago1510591190IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep45263882017-11-10 13:38:553034 days ago1510321135IN
0x478a75B2...4e0e6E58f
0 ETH0.0009998620
Transfer45263802017-11-10 13:36:173034 days ago1510320977IN
0x478a75B2...4e0e6E58f
3 ETH0.0004631222
Sweep45218382017-11-09 20:03:313035 days ago1510257811IN
0x478a75B2...4e0e6E58f
0 ETH0.0009998620
Transfer45218262017-11-09 20:01:163035 days ago1510257676IN
0x478a75B2...4e0e6E58f
2 ETH0.0004631222
Sweep45217452017-11-09 19:42:413035 days ago1510256561IN
0x478a75B2...4e0e6E58f
0 ETH0.0009998620
Transfer45217422017-11-09 19:41:483035 days ago1510256508IN
0x478a75B2...4e0e6E58f
0.2 ETH0.0004631222

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48480132018-01-03 15:27:402980 days ago1514993260
0x478a75B2...4e0e6E58f
3 ETH
Transfer48249112017-12-30 16:22:262984 days ago1514650946
0x478a75B2...4e0e6E58f
2 ETH
Transfer48189622017-12-29 15:31:252985 days ago1514561485
0x478a75B2...4e0e6E58f
2 ETH
Transfer48070202017-12-27 14:40:392987 days ago1514385639
0x478a75B2...4e0e6E58f
2 ETH
Transfer48013292017-12-26 15:43:302988 days ago1514303010
0x478a75B2...4e0e6E58f
2 ETH
Transfer45459432017-11-13 16:45:223031 days ago1510591522
0x478a75B2...4e0e6E58f
2 ETH
Transfer45263882017-11-10 13:38:553034 days ago1510321135
0x478a75B2...4e0e6E58f
3 ETH
Transfer45218382017-11-09 20:03:313035 days ago1510257811
0x478a75B2...4e0e6E58f
2 ETH
Transfer45217452017-11-09 19:42:413035 days ago1510256561
0x478a75B2...4e0e6E58f
0.2 ETH
Transfer44617932017-10-31 4:07:013045 days ago1509422821  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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