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$0.00

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Transaction Hash
Method
Block
From
To
Sweep66730542018-11-09 15:11:502665 days ago1541776310IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer66730372018-11-09 15:09:092665 days ago1541776149IN
0xd8dbD7Fe...d3F46D33B
1.5 ETH0.000149467.1
Sweep66237042018-11-01 12:51:302673 days ago1541076690IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer66236852018-11-01 12:47:542673 days ago1541076474IN
0xd8dbD7Fe...d3F46D33B
2 ETH0.000149467.1
Sweep63473772018-09-17 8:45:462718 days ago1537173946IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer63473462018-09-17 8:36:152718 days ago1537173375IN
0xd8dbD7Fe...d3F46D33B
1.3 ETH0.000149467.1
Sweep63288622018-09-14 7:18:412721 days ago1536909521IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer63288282018-09-14 7:09:342721 days ago1536908974IN
0xd8dbD7Fe...d3F46D33B
1.5 ETH0.000149467.1
Sweep63074262018-09-10 18:04:232725 days ago1536602663IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer63074112018-09-10 18:00:562725 days ago1536602456IN
0xd8dbD7Fe...d3F46D33B
4 ETH0.000149467.1
Sweep62954312018-09-08 17:29:102727 days ago1536427750IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer62954112018-09-08 17:23:082727 days ago1536427388IN
0xd8dbD7Fe...d3F46D33B
1.91 ETH0.000130516.2
Sweep62523842018-09-01 12:11:512734 days ago1535803911IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer62523682018-09-01 12:08:142734 days ago1535803694IN
0xd8dbD7Fe...d3F46D33B
14 ETH0.000172618.2
Sweep62153892018-08-26 6:08:592740 days ago1535263739IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer62153532018-08-26 5:59:272740 days ago1535263167IN
0xd8dbD7Fe...d3F46D33B
10 ETH0.000172618.2
Sweep61920112018-08-22 7:16:132744 days ago1534922173IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0024996550
Transfer61919932018-08-22 7:10:202744 days ago1534921820IN
0xd8dbD7Fe...d3F46D33B
8.1 ETH0.000172618.2
Transfer61919912018-08-22 7:09:562744 days ago1534921796IN
0xd8dbD7Fe...d3F46D33B
5 ETH0.000172618.2
Sweep61642912018-08-17 14:55:382749 days ago1534517738IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0049993100
Transfer61642672018-08-17 14:50:042749 days ago1534517404IN
0xd8dbD7Fe...d3F46D33B
10 ETH0.0003999619
Sweep61641922018-08-17 14:33:182749 days ago1534516398IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0049993100
Transfer61641762018-08-17 14:29:312749 days ago1534516171IN
0xd8dbD7Fe...d3F46D33B
6 ETH0.0003578617
Sweep61566662018-08-16 7:57:292750 days ago1534406249IN
0xd8dbD7Fe...d3F46D33B
0 ETH0.0050057100
Transfer61566362018-08-16 7:49:442750 days ago1534405784IN
0xd8dbD7Fe...d3F46D33B
3 ETH0.000109465.2
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66730542018-11-09 15:11:502665 days ago1541776310
0xd8dbD7Fe...d3F46D33B
1.5 ETH
Transfer66237042018-11-01 12:51:302673 days ago1541076690
0xd8dbD7Fe...d3F46D33B
2 ETH
Transfer63473772018-09-17 8:45:462718 days ago1537173946
0xd8dbD7Fe...d3F46D33B
1.3 ETH
Transfer63288622018-09-14 7:18:412721 days ago1536909521
0xd8dbD7Fe...d3F46D33B
1.5 ETH
Transfer63074262018-09-10 18:04:232725 days ago1536602663
0xd8dbD7Fe...d3F46D33B
4 ETH
Transfer62954312018-09-08 17:29:102727 days ago1536427750
0xd8dbD7Fe...d3F46D33B
1.91 ETH
Transfer62523842018-09-01 12:11:512734 days ago1535803911
0xd8dbD7Fe...d3F46D33B
14 ETH
Transfer62153892018-08-26 6:08:592740 days ago1535263739
0xd8dbD7Fe...d3F46D33B
10 ETH
Transfer61920112018-08-22 7:16:132744 days ago1534922173
0xd8dbD7Fe...d3F46D33B
13.1 ETH
Transfer61642912018-08-17 14:55:382749 days ago1534517738
0xd8dbD7Fe...d3F46D33B
10 ETH
Transfer61641922018-08-17 14:33:182749 days ago1534516398
0xd8dbD7Fe...d3F46D33B
6 ETH
Transfer61566662018-08-16 7:57:292750 days ago1534406249
0xd8dbD7Fe...d3F46D33B
3.00001 ETH
Transfer61563002018-08-16 6:25:462750 days ago1534400746
0xd8dbD7Fe...d3F46D33B
1 ETH
Transfer61561912018-08-16 5:59:092750 days ago1534399149
0xd8dbD7Fe...d3F46D33B
1 ETH
Transfer61524692018-08-15 14:58:382751 days ago1534345118
0xd8dbD7Fe...d3F46D33B
5 ETH
Transfer61415832018-08-13 19:09:292753 days ago1534187369
0xd8dbD7Fe...d3F46D33B
5 ETH
Transfer61415332018-08-13 18:54:152753 days ago1534186455
0xd8dbD7Fe...d3F46D33B
0.5 ETH
Transfer61396692018-08-13 11:07:092753 days ago1534158429
0xd8dbD7Fe...d3F46D33B
8 ETH
Transfer61371172018-08-13 0:42:282754 days ago1534120948
0xd8dbD7Fe...d3F46D33B
1 ETH
Transfer49164592018-01-16 5:40:192962 days ago1516081219
0xd8dbD7Fe...d3F46D33B
10 ETH
Transfer49007872018-01-13 9:20:542965 days ago1515835254
0xd8dbD7Fe...d3F46D33B
49.4 ETH
Transfer49006542018-01-13 8:44:512965 days ago1515833091
0xd8dbD7Fe...d3F46D33B
0.5479856 ETH
Transfer43344382017-10-03 22:31:153067 days ago1507069875  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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