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0.000000005032995688 ETH

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Less Than $0.01 (@ $1,910.20/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep62562232018-09-02 3:56:292733 days ago1535860589IN
0x68E83c8f...9fC8E03bc
0 ETH0.0024996550
Transfer62562072018-09-02 3:53:282733 days ago1535860408IN
0x68E83c8f...9fC8E03bc
0.05003983 ETH0.000021051
Sweep61227832018-08-10 14:25:132755 days ago1533911113IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer61227672018-08-10 14:20:522755 days ago1533910852IN
0x68E83c8f...9fC8E03bc
0.05015971 ETH0.000021051
Sweep60964642018-08-06 3:49:502760 days ago1533527390IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer60964492018-08-06 3:46:182760 days ago1533527178IN
0x68E83c8f...9fC8E03bc
0.05002216 ETH0.000021051
Sweep60714492018-08-01 22:27:462764 days ago1533162466IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer60714272018-08-01 22:23:022764 days ago1533162182IN
0x68E83c8f...9fC8E03bc
0.05010889 ETH0.000021051
Sweep60463792018-07-28 17:16:462768 days ago1532798206IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer60463562018-07-28 17:12:342768 days ago1532797954IN
0x68E83c8f...9fC8E03bc
0.05001552 ETH0.000021051
Sweep60227722018-07-24 17:09:182772 days ago1532452158IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer60227302018-07-24 16:58:512772 days ago1532451531IN
0x68E83c8f...9fC8E03bc
0.05015261 ETH0.000021051
Sweep60002102018-07-20 21:26:262776 days ago1532121986IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer60001842018-07-20 21:19:202776 days ago1532121560IN
0x68E83c8f...9fC8E03bc
0.05023004 ETH0.000021051
Sweep59776772018-07-17 0:38:122780 days ago1531787892IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer59776412018-07-17 0:30:162780 days ago1531787416IN
0x68E83c8f...9fC8E03bc
0.05000915 ETH0.000021051
Sweep59551972018-07-13 6:22:342784 days ago1531462954IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer59551612018-07-13 6:14:252784 days ago1531462465IN
0x68E83c8f...9fC8E03bc
0.0501435 ETH0.000021051
Sweep59260742018-07-08 7:18:072789 days ago1531034287IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049993100
Transfer59260522018-07-08 7:13:002789 days ago1531033980IN
0x68E83c8f...9fC8E03bc
0.05004729 ETH0.000021051
Sweep59056062018-07-04 18:47:002792 days ago1530730020IN
0x68E83c8f...9fC8E03bc
0 ETH0.0049929100
Transfer59055802018-07-04 18:41:022792 days ago1530729662IN
0x68E83c8f...9fC8E03bc
0.05001495 ETH0.000021051
Sweep58741102018-06-29 9:25:332798 days ago1530264333IN
0x68E83c8f...9fC8E03bc
0 ETH0.0024996550
Transfer58740872018-06-29 9:20:202798 days ago1530264020IN
0x68E83c8f...9fC8E03bc
0.05003778 ETH0.000021051
Sweep58510722018-06-25 9:37:272802 days ago1529919447IN
0x68E83c8f...9fC8E03bc
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62562232018-09-02 3:56:292733 days ago1535860589
0x68E83c8f...9fC8E03bc
0.05003983 ETH
Transfer61227832018-08-10 14:25:132755 days ago1533911113
0x68E83c8f...9fC8E03bc
0.05015971 ETH
Transfer60964642018-08-06 3:49:502760 days ago1533527390
0x68E83c8f...9fC8E03bc
0.05002216 ETH
Transfer60714492018-08-01 22:27:462764 days ago1533162466
0x68E83c8f...9fC8E03bc
0.05010889 ETH
Transfer60463792018-07-28 17:16:462768 days ago1532798206
0x68E83c8f...9fC8E03bc
0.05001553 ETH
Transfer60227722018-07-24 17:09:182772 days ago1532452158
0x68E83c8f...9fC8E03bc
0.05015262 ETH
Transfer60002102018-07-20 21:26:262776 days ago1532121986
0x68E83c8f...9fC8E03bc
0.05023004 ETH
Transfer59776772018-07-17 0:38:122780 days ago1531787892
0x68E83c8f...9fC8E03bc
0.05000916 ETH
Transfer59551972018-07-13 6:22:342784 days ago1531462954
0x68E83c8f...9fC8E03bc
0.05014351 ETH
Transfer59260742018-07-08 7:18:072789 days ago1531034287
0x68E83c8f...9fC8E03bc
0.05004729 ETH
Transfer59056062018-07-04 18:47:002792 days ago1530730020
0x68E83c8f...9fC8E03bc
0.05001495 ETH
Transfer58741102018-06-29 9:25:332798 days ago1530264333
0x68E83c8f...9fC8E03bc
0.05003779 ETH
Transfer58510722018-06-25 9:37:272802 days ago1529919447
0x68E83c8f...9fC8E03bc
0.05011865 ETH
Transfer58281782018-06-21 11:40:562805 days ago1529581256
0x68E83c8f...9fC8E03bc
0.05004581 ETH
Transfer58037602018-06-17 7:56:552810 days ago1529222215
0x68E83c8f...9fC8E03bc
0.05007593 ETH
Transfer57792722018-06-13 2:31:072814 days ago1528857067
0x68E83c8f...9fC8E03bc
0.0500229 ETH
Transfer57562642018-06-09 0:56:322818 days ago1528505792
0x68E83c8f...9fC8E03bc
0.05018031 ETH
Transfer57350192018-06-05 6:20:382822 days ago1528179638
0x68E83c8f...9fC8E03bc
0.05008482 ETH
Transfer57138642018-06-01 12:30:352825 days ago1527856235
0x68E83c8f...9fC8E03bc
0.05010982 ETH
Transfer56935872018-05-28 21:56:552829 days ago1527544615
0x68E83c8f...9fC8E03bc
0.07117146 ETH
Transfer56404872018-05-19 12:29:062838 days ago1526732946
0x68E83c8f...9fC8E03bc
0.07103305 ETH
Transfer56077452018-05-13 17:47:352844 days ago1526233655
0x68E83c8f...9fC8E03bc
0.1110364 ETH
Transfer55583102018-05-05 3:26:042853 days ago1525490764
0x68E83c8f...9fC8E03bc
0.17030206 ETH
Transfer50606672018-02-09 19:18:552937 days ago1518203935
0x68E83c8f...9fC8E03bc
0.0673021 ETH
Transfer50182722018-02-02 16:46:132944 days ago1517589973
0x68E83c8f...9fC8E03bc
0.10021639 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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