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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep51771252018-03-01 12:15:142528 days ago1519906514IN
0x140f5e99...973A6Eca3
0 ETH0.002325450
Sweep46127732017-11-24 11:14:492626 days ago1511522089IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer46127562017-11-24 11:12:172626 days ago1511521937IN
0x140f5e99...973A6Eca3
0.4 ETH0.0004210220
Sweep46071592017-11-23 13:25:212626 days ago1511443521IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer46071472017-11-23 13:23:212626 days ago1511443401IN
0x140f5e99...973A6Eca3
16.01 ETH0.0004210220
Sweep46062912017-11-23 9:59:042627 days ago1511431144IN
0x140f5e99...973A6Eca3
0 ETH0.0010011420
Transfer46062832017-11-23 9:57:332627 days ago1511431053IN
0x140f5e99...973A6Eca3
1.12862028 ETH0.0008841442
Sweep45872482017-11-20 8:12:462630 days ago1511165566IN
0x140f5e99...973A6Eca3
0 ETH0.0010011420
Transfer45872352017-11-20 8:10:082630 days ago1511165408IN
0x140f5e99...973A6Eca3
1.3509773 ETH0.0008841442
Sweep45256842017-11-10 10:55:342640 days ago1510311334IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer45256772017-11-10 10:53:142640 days ago1510311194IN
0x140f5e99...973A6Eca3
1.92 ETH0.0002105110
Sweep45123812017-11-08 7:33:062642 days ago1510126386IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer45123762017-11-08 7:30:232642 days ago1510126223IN
0x140f5e99...973A6Eca3
1 ETH0.0004210220
Sweep45079932017-11-07 14:44:262642 days ago1510065866IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer45079882017-11-07 14:43:282642 days ago1510065808IN
0x140f5e99...973A6Eca3
0.2 ETH0.0002105110
Transfer45079782017-11-07 14:40:492642 days ago1510065649IN
0x140f5e99...973A6Eca3
0.2 ETH0.0002110
Transfer45078502017-11-07 14:15:252642 days ago1510064125IN
0x140f5e99...973A6Eca3
0.2 ETH0.00017648.4
Sweep45067422017-11-07 9:58:492643 days ago1510048729IN
0x140f5e99...973A6Eca3
0 ETH0.0010011420
Transfer45067312017-11-07 9:56:132643 days ago1510048573IN
0x140f5e99...973A6Eca3
0.38657022 ETH0.0004210220
Sweep44825372017-11-03 12:38:112646 days ago1509712691IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer44825322017-11-03 12:36:312646 days ago1509712591IN
0x140f5e99...973A6Eca3
0.2 ETH0.0002105110
Sweep44785902017-11-02 21:17:152647 days ago1509657435IN
0x140f5e99...973A6Eca3
0 ETH0.0009998620
Transfer44785812017-11-02 21:14:392647 days ago1509657279IN
0x140f5e99...973A6Eca3
0.0848 ETH0.0004420721
Sweep44140372017-10-23 11:04:162658 days ago1508756656IN
0x140f5e99...973A6Eca3
0 ETH0.0015497831
Transfer44140322017-10-23 11:02:572658 days ago1508756577IN
0x140f5e99...973A6Eca3
0.504 ETH0.000193669.2
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
46127732017-11-24 11:14:492626 days ago1511522089
0x140f5e99...973A6Eca3
0.4 ETH
46071592017-11-23 13:25:212626 days ago1511443521
0x140f5e99...973A6Eca3
16.01 ETH
46062912017-11-23 9:59:042627 days ago1511431144
0x140f5e99...973A6Eca3
1.12862028 ETH
45872482017-11-20 8:12:462630 days ago1511165566
0x140f5e99...973A6Eca3
1.3509773 ETH
45256842017-11-10 10:55:342640 days ago1510311334
0x140f5e99...973A6Eca3
1.92 ETH
45123812017-11-08 7:33:062642 days ago1510126386
0x140f5e99...973A6Eca3
1 ETH
45079932017-11-07 14:44:262642 days ago1510065866
0x140f5e99...973A6Eca3
0.2 ETH
45067422017-11-07 9:58:492643 days ago1510048729
0x140f5e99...973A6Eca3
0.38657022 ETH
44825372017-11-03 12:38:112646 days ago1509712691
0x140f5e99...973A6Eca3
0.2 ETH
44785902017-11-02 21:17:152647 days ago1509657435
0x140f5e99...973A6Eca3
0.0848 ETH
44140372017-10-23 11:04:162658 days ago1508756656
0x140f5e99...973A6Eca3
0.504 ETH
42511842017-09-08 9:19:522703 days ago1504862392
0x140f5e99...973A6Eca3
1.25136139 ETH
42340482017-09-03 13:22:262707 days ago1504444946
0x140f5e99...973A6Eca3
0.33384791 ETH
41584322017-08-14 22:15:512727 days ago1502748951  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

[{"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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