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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep45159562017-11-08 21:16:202678 days ago1510175780IN
0x0ad349eb...3A4D94c87
0 ETH0.0009998620
Transfer45159502017-11-08 21:15:052678 days ago1510175705IN
0x0ad349eb...3A4D94c87
12 ETH0.0004420721
Sweep45076192017-11-07 13:20:472679 days ago1510060847IN
0x0ad349eb...3A4D94c87
0 ETH0.0010011420
Transfer45076102017-11-07 13:19:322679 days ago1510060772IN
0x0ad349eb...3A4D94c87
1.83807031 ETH0.00012636
Sweep45033542017-11-06 20:48:062680 days ago1510001286IN
0x0ad349eb...3A4D94c87
0 ETH0.0010011420
Transfer45033412017-11-06 20:45:402680 days ago1510001140IN
0x0ad349eb...3A4D94c87
1.08374455 ETH0.000101044.8
Sweep44784192017-11-02 20:37:022684 days ago1509655022IN
0x0ad349eb...3A4D94c87
0 ETH0.0010011420
Transfer44784122017-11-02 20:35:452684 days ago1509654945IN
0x0ad349eb...3A4D94c87
0.58684966 ETH0.0008841442
Sweep44723632017-11-01 21:02:152685 days ago1509570135IN
0x0ad349eb...3A4D94c87
0 ETH0.0010011420
Transfer44723602017-11-01 21:00:442685 days ago1509570044IN
0x0ad349eb...3A4D94c87
1.88655693 ETH0.0005052224
Sweep44630062017-10-31 8:42:542686 days ago1509439374IN
0x0ad349eb...3A4D94c87
0 ETH0.0010011420
Transfer44629992017-10-31 8:41:182686 days ago1509439278IN
0x0ad349eb...3A4D94c87
1.06482877 ETH0.000075783.6
Sweep43586402017-10-12 7:49:552705 days ago1507794595IN
0x0ad349eb...3A4D94c87
0 ETH0.0015497831
Transfer43586372017-10-12 7:46:352705 days ago1507794395IN
0x0ad349eb...3A4D94c87
0.3 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45159562017-11-08 21:16:202678 days ago1510175780
0x0ad349eb...3A4D94c87
12 ETH
Transfer45076192017-11-07 13:20:472679 days ago1510060847
0x0ad349eb...3A4D94c87
1.83807031 ETH
Transfer45033542017-11-06 20:48:062680 days ago1510001286
0x0ad349eb...3A4D94c87
1.08374455 ETH
Transfer44784192017-11-02 20:37:022684 days ago1509655022
0x0ad349eb...3A4D94c87
0.58684966 ETH
Transfer44723632017-11-01 21:02:152685 days ago1509570135
0x0ad349eb...3A4D94c87
1.88655693 ETH
Transfer44630062017-10-31 8:42:542686 days ago1509439374
0x0ad349eb...3A4D94c87
1.06482877 ETH
Transfer43586402017-10-12 7:49:552705 days ago1507794595
0x0ad349eb...3A4D94c87
0.3 ETH
Transfer43494682017-10-09 3:31:222709 days ago1507519882  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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