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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep160125342022-11-20 16:51:351196 days ago1668963095IN
0xc9cEA67d...e0E4989fB
0 ETH0.0022286130
Sweep115381762020-12-27 21:04:071889 days ago1609103047IN
0xc9cEA67d...e0E4989fB
0 ETH0.0049908387.6
Transfer115381402020-12-27 20:56:351889 days ago1609102595IN
0xc9cEA67d...e0E4989fB
0.5 ETH0.0015367273
Sweep47844572017-12-23 20:20:192989 days ago1514060419IN
0xc9cEA67d...e0E4989fB
0 ETH0.0025496451
Transfer47844322017-12-23 20:13:402989 days ago1514060020IN
0xc9cEA67d...e0E4989fB
1 ETH0.0006315330
Sweep46891772017-12-07 5:28:533006 days ago1512624533IN
0xc9cEA67d...e0E4989fB
0 ETH0.0035039970
Transfer46891492017-12-07 5:23:353006 days ago1512624215IN
0xc9cEA67d...e0E4989fB
1.57605742 ETH0.0010525550
Sweep45368942017-11-12 5:45:293031 days ago1510465529IN
0xc9cEA67d...e0E4989fB
0 ETH0.0010011420
Transfer45368762017-11-12 5:40:423031 days ago1510465242IN
0xc9cEA67d...e0E4989fB
1.618095 ETH0.0004210220
Sweep45284242017-11-10 21:20:073032 days ago1510348807IN
0xc9cEA67d...e0E4989fB
0 ETH0.0009998620
Transfer45284152017-11-10 21:18:013032 days ago1510348681IN
0xc9cEA67d...e0E4989fB
1.67777 ETH0.0004210220
Sweep42522292017-09-08 16:18:123095 days ago1504887492IN
0xc9cEA67d...e0E4989fB
0 ETH0.0037542775
Transfer42522212017-09-08 16:14:363095 days ago1504887276IN
0xc9cEA67d...e0E4989fB
1.03157709 ETH0.0010420249.5
Sweep42438312017-09-06 7:49:033098 days ago1504684143IN
0xc9cEA67d...e0E4989fB
0 ETH0.0031142562.21420214
Transfer42438192017-09-06 7:44:463098 days ago1504683886IN
0xc9cEA67d...e0E4989fB
2.07746 ETH0.0008731141.47613476
Sweep42422732017-09-05 21:07:253098 days ago1504645645IN
0xc9cEA67d...e0E4989fB
0 ETH0.002552951
Transfer42422622017-09-05 20:58:483098 days ago1504645128IN
0xc9cEA67d...e0E4989fB
0.1574555 ETH0.0006315330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115381762020-12-27 21:04:071889 days ago1609103047
0xc9cEA67d...e0E4989fB
0.5 ETH
Transfer47844572017-12-23 20:20:192989 days ago1514060419
0xc9cEA67d...e0E4989fB
1 ETH
Transfer46891772017-12-07 5:28:533006 days ago1512624533
0xc9cEA67d...e0E4989fB
1.57605742 ETH
Transfer45368942017-11-12 5:45:293031 days ago1510465529
0xc9cEA67d...e0E4989fB
1.618095 ETH
Transfer45284242017-11-10 21:20:073032 days ago1510348807
0xc9cEA67d...e0E4989fB
1.67777 ETH
Transfer42522292017-09-08 16:18:123095 days ago1504887492
0xc9cEA67d...e0E4989fB
1.03157709 ETH
Transfer42438312017-09-06 7:49:033098 days ago1504684143
0xc9cEA67d...e0E4989fB
2.07746 ETH
Transfer42422732017-09-05 21:07:253098 days ago1504645645
0xc9cEA67d...e0E4989fB
0.1574555 ETH
Transfer42419132017-09-05 18:36:523098 days ago1504636612  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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