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0 ETH

Eth Value

$0.00

Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep73272732019-03-08 7:24:422196 days ago1552029882IN
0x3c691463...7A768048D
0 ETH0.0024996550
Transfer73272442019-03-08 7:20:212196 days ago1552029621IN
0x3c691463...7A768048D
0.00797295 ETH0.000105255
Transfer67689932018-11-25 8:22:012299 days ago1543134121IN
0x3c691463...7A768048D
0.04493086 ETH0.000147357
Sweep66771552018-11-10 7:21:442314 days ago1541834504IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer66771412018-11-10 7:18:562314 days ago1541834336IN
0x3c691463...7A768048D
0.09703604 ETH0.000105255
Sweep66527642018-11-06 7:22:362318 days ago1541488956IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer66527402018-11-06 7:18:392318 days ago1541488719IN
0x3c691463...7A768048D
0.10398251 ETH0.0002105110
Sweep66281172018-11-02 6:26:532322 days ago1541140013IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer66280962018-11-02 6:22:272322 days ago1541139747IN
0x3c691463...7A768048D
0.10014291 ETH0.00012636
Sweep66037692018-10-29 6:28:172326 days ago1540794497IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer66037282018-10-29 6:19:142326 days ago1540793954IN
0x3c691463...7A768048D
0.10142649 ETH0.000136836.5
Sweep65834252018-10-25 22:26:142329 days ago1540506374IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer65833892018-10-25 22:17:592329 days ago1540505879IN
0x3c691463...7A768048D
0.14547261 ETH0.000105255
Sweep65426242018-10-19 6:31:102336 days ago1539930670IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer65425822018-10-19 6:21:272336 days ago1539930087IN
0x3c691463...7A768048D
0.16209259 ETH0.000105255
Sweep64996482018-10-12 6:25:512343 days ago1539325551IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer64996312018-10-12 6:20:042343 days ago1539325204IN
0x3c691463...7A768048D
0.16779613 ETH0.000092624.4
Sweep64687682018-10-07 6:30:102348 days ago1538893810IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer64687502018-10-07 6:26:452348 days ago1538893605IN
0x3c691463...7A768048D
0.13648952 ETH0.000021051
Sweep64014462018-09-26 6:31:092359 days ago1537943469IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer64014132018-09-26 6:22:562359 days ago1537942976IN
0x3c691463...7A768048D
0.13579858 ETH0.000164197.8
Sweep63346742018-09-15 6:25:492370 days ago1536992749IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer63346462018-09-15 6:19:362370 days ago1536992376IN
0x3c691463...7A768048D
0.14570302 ETH0.000105255
Sweep62690302018-09-04 7:25:252381 days ago1536045925IN
0x3c691463...7A768048D
0 ETH0.0025028550
Transfer62690112018-09-04 7:19:262381 days ago1536045566IN
0x3c691463...7A768048D
0.10115203 ETH0.00008424
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73272732019-03-08 7:24:422196 days ago1552029882
0x3c691463...7A768048D
0.05290381 ETH
Transfer66771552018-11-10 7:21:442314 days ago1541834504
0x3c691463...7A768048D
0.09703604 ETH
Transfer66527642018-11-06 7:22:362318 days ago1541488956
0x3c691463...7A768048D
0.10398251 ETH
Transfer66281172018-11-02 6:26:532322 days ago1541140013
0x3c691463...7A768048D
0.10014291 ETH
Transfer66037692018-10-29 6:28:172326 days ago1540794497
0x3c691463...7A768048D
0.10142649 ETH
Transfer65834252018-10-25 22:26:142329 days ago1540506374
0x3c691463...7A768048D
0.14547261 ETH
Transfer65426242018-10-19 6:31:102336 days ago1539930670
0x3c691463...7A768048D
0.16209259 ETH
Transfer64996482018-10-12 6:25:512343 days ago1539325551
0x3c691463...7A768048D
0.16779613 ETH
Transfer64687682018-10-07 6:30:102348 days ago1538893810
0x3c691463...7A768048D
0.13648952 ETH
Transfer64014462018-09-26 6:31:092359 days ago1537943469
0x3c691463...7A768048D
0.13579858 ETH
Transfer63346742018-09-15 6:25:492370 days ago1536992749
0x3c691463...7A768048D
0.14570302 ETH
Transfer62690302018-09-04 7:25:252381 days ago1536045925
0x3c691463...7A768048D
0.10115203 ETH
Transfer62339522018-08-29 9:32:322387 days ago1535535152
0x3c691463...7A768048D
0.10750501 ETH
Transfer61977362018-08-23 6:26:182393 days ago1535005578
0x3c691463...7A768048D
0.11505998 ETH
Transfer61622222018-08-17 6:25:492399 days ago1534487149
0x3c691463...7A768048D
0.09503318 ETH
Transfer61267922018-08-11 6:29:452405 days ago1533968985
0x3c691463...7A768048D
0.09488879 ETH
Transfer60914632018-08-05 7:35:352411 days ago1533454535
0x3c691463...7A768048D
0.09176768 ETH
Transfer60738512018-08-02 8:05:242414 days ago1533197124
0x3c691463...7A768048D
0.07920051 ETH
Transfer60175662018-07-23 19:35:392423 days ago1532374539
0x3c691463...7A768048D
0.05665588 ETH
Transfer59435482018-07-11 7:42:392436 days ago1531294959
0x3c691463...7A768048D
0.07071545 ETH
Transfer59026462018-07-04 6:24:402443 days ago1530685480
0x3c691463...7A768048D
0.07240874 ETH
Transfer58792162018-06-30 6:28:052447 days ago1530340085
0x3c691463...7A768048D
0.06541612 ETH
Transfer58675802018-06-28 6:24:462449 days ago1530167086
0x3c691463...7A768048D
0.06497419 ETH
Transfer58562452018-06-26 7:27:312451 days ago1529998051
0x3c691463...7A768048D
0.06338011 ETH
Transfer58447972018-06-24 7:27:212453 days ago1529825241
0x3c691463...7A768048D
0.09047302 ETH
View All Internal Transactions
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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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