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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep117672292021-02-01 0:58:481500 days ago1612141128IN
0x004a11dA...Dc0f6BA63
0 ETH0.0055389497.2
Transfer117672092021-02-01 0:54:521500 days ago1612140892IN
0x004a11dA...Dc0f6BA63
1.143 ETH0.00292608139
Sweep117669262021-01-31 23:57:531500 days ago1612137473IN
0x004a11dA...Dc0f6BA63
0 ETH0.00909629152.4
Sweep117660442021-01-31 20:46:351500 days ago1612125995IN
0x004a11dA...Dc0f6BA63
0 ETH0.00830843139.2
Sweep49684102018-01-25 6:03:212602 days ago1516860201IN
0x004a11dA...Dc0f6BA63
0 ETH0.0045051390
Transfer49683782018-01-25 5:57:142602 days ago1516859834IN
0x004a11dA...Dc0f6BA63
0.493849 ETH0.000021051
Sweep49683012018-01-25 5:40:162602 days ago1516858816IN
0x004a11dA...Dc0f6BA63
0 ETH0.0044993790
Transfer49682702018-01-25 5:31:522602 days ago1516858312IN
0x004a11dA...Dc0f6BA63
0.1 ETH0.00008424
Sweep47325442017-12-14 18:24:552644 days ago1513275895IN
0x004a11dA...Dc0f6BA63
0 ETH0.0033708467.340098
Transfer47324662017-12-14 18:02:122644 days ago1513274532IN
0x004a11dA...Dc0f6BA63
1.159241 ETH0.0021051100
Sweep47304762017-12-14 9:41:222644 days ago1513244482IN
0x004a11dA...Dc0f6BA63
0 ETH0.0025496451
Transfer47304422017-12-14 9:32:302644 days ago1513243950IN
0x004a11dA...Dc0f6BA63
0.09 ETH0.0021051100

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117672292021-02-01 0:58:481500 days ago1612141128
0x004a11dA...Dc0f6BA63
1.143 ETH
Transfer49684102018-01-25 6:03:212602 days ago1516860201
0x004a11dA...Dc0f6BA63
0.493849 ETH
Transfer49683012018-01-25 5:40:162602 days ago1516858816
0x004a11dA...Dc0f6BA63
0.1 ETH
Transfer47325442017-12-14 18:24:552644 days ago1513275895
0x004a11dA...Dc0f6BA63
1.159241 ETH
Transfer47304762017-12-14 9:41:222644 days ago1513244482
0x004a11dA...Dc0f6BA63
0.09 ETH
Transfer47289172017-12-14 3:06:222644 days ago1513220782  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
/**
 *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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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