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0 ETH

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$0.00

Token Holdings

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Transaction Hash
Method
Block
From
To
Sweep136334992021-11-17 14:29:081567 days ago1637159348IN
0xa32c24Fc...97Cc2D904
0 ETH0.00918679131.53872927
Sweep131842562021-09-08 9:15:241638 days ago1631092524IN
0xa32c24Fc...97Cc2D904
0 ETH0.00573567101.38546065
Transfer131842412021-09-08 9:12:211638 days ago1631092341IN
0xa32c24Fc...97Cc2D904
1 ETH0.00477753226.95027039
Sweep124335472021-05-14 16:20:281754 days ago1621009228IN
0xa32c24Fc...97Cc2D904
0 ETH0.00937198171.35
Sweep124264602021-05-13 14:05:211755 days ago1620914721IN
0xa32c24Fc...97Cc2D904
0 ETH0.0073197139.15
Sweep119210072021-02-24 16:52:591833 days ago1614185579IN
0xa32c24Fc...97Cc2D904
0 ETH0.01663292308
Sweep119117012021-02-23 6:39:101835 days ago1614062350IN
0xa32c24Fc...97Cc2D904
0 ETH0.01744172319.200012
Sweep101074582020-05-21 5:54:062113 days ago1590040446IN
0xa32c24Fc...97Cc2D904
0 ETH0.0025637845
Transfer101074392020-05-21 5:50:372113 days ago1590040237IN
0xa32c24Fc...97Cc2D904
3 ETH0.0016419778
Sweep90098852019-11-27 12:47:132288 days ago1574858833IN
0xa32c24Fc...97Cc2D904
0 ETH0.0011012522
Transfer90098642019-11-27 12:43:142288 days ago1574858594IN
0xa32c24Fc...97Cc2D904
4.99967 ETH0.0002315611
Sweep86177882019-09-25 11:10:162352 days ago1569409816IN
0xa32c24Fc...97Cc2D904
0 ETH0.0018020536
Transfer86177712019-09-25 11:08:172352 days ago1569409697IN
0xa32c24Fc...97Cc2D904
2.0096252 ETH0.0006315330
Sweep85876892019-09-20 17:58:152356 days ago1569002295IN
0xa32c24Fc...97Cc2D904
0 ETH0.0014491528.95
Transfer85876712019-09-20 17:54:112356 days ago1569002051IN
0xa32c24Fc...97Cc2D904
2.998701 ETH0.0005683727
Sweep85845662019-09-20 6:31:482357 days ago1568961108IN
0xa32c24Fc...97Cc2D904
0 ETH0.0015017130
Transfer85845492019-09-20 6:28:322357 days ago1568960912IN
0xa32c24Fc...97Cc2D904
4.99862 ETH0.0006315330

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-131842562021-09-08 9:15:241638 days ago1631092524
0xa32c24Fc...97Cc2D904
1 ETH
-101074582020-05-21 5:54:062113 days ago1590040446
0xa32c24Fc...97Cc2D904
3 ETH
-90098852019-11-27 12:47:132288 days ago1574858833
0xa32c24Fc...97Cc2D904
4.99967 ETH
-86177882019-09-25 11:10:162352 days ago1569409816
0xa32c24Fc...97Cc2D904
2.0096252 ETH
-85876892019-09-20 17:58:152356 days ago1569002295
0xa32c24Fc...97Cc2D904
2.998701 ETH
-85845662019-09-20 6:31:482357 days ago1568961108
0xa32c24Fc...97Cc2D904
4.99862 ETH
Transfer50809792018-02-13 4:56:152941 days ago1518497775  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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