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$0.00

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Transaction Hash
Method
Block
From
To
Sweep77137542019-05-07 12:47:532011 days ago1557233273IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer77137382019-05-07 12:45:022011 days ago1557233102IN
0x4a883CEe...6a7ACfa53
10 ETH0.0002105110
Sweep77115132019-05-07 4:21:352012 days ago1557202895IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer77114972019-05-07 4:16:382012 days ago1557202598IN
0x4a883CEe...6a7ACfa53
6 ETH0.00016848
Sweep77110812019-05-07 2:36:542012 days ago1557196614IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer77110622019-05-07 2:31:202012 days ago1557196280IN
0x4a883CEe...6a7ACfa53
14 ETH0.000189459
Sweep77090432019-05-06 19:02:532012 days ago1557169373IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer77090232019-05-06 18:58:172012 days ago1557169097IN
0x4a883CEe...6a7ACfa53
6 ETH0.000147357
Sweep77004922019-05-05 11:03:042014 days ago1557054184IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer77004772019-05-05 11:00:332014 days ago1557054033IN
0x4a883CEe...6a7ACfa53
8 ETH0.00016848
Sweep76887172019-05-03 14:56:202015 days ago1556895380IN
0x4a883CEe...6a7ACfa53
0 ETH0.0025028550
Transfer76887012019-05-03 14:53:152015 days ago1556895195IN
0x4a883CEe...6a7ACfa53
20 ETH0.000105255
Sweep76797302019-05-02 5:20:462017 days ago1556774446IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer76797132019-05-02 5:17:402017 days ago1556774260IN
0x4a883CEe...6a7ACfa53
10 ETH0.000105255
Sweep76787812019-05-02 1:47:132017 days ago1556761633IN
0x4a883CEe...6a7ACfa53
0 ETH0.0025028550
Transfer76787582019-05-02 1:41:142017 days ago1556761274IN
0x4a883CEe...6a7ACfa53
23 ETH0.00012636
Sweep76730602019-05-01 4:30:012018 days ago1556685001IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer76730422019-05-01 4:25:102018 days ago1556684710IN
0x4a883CEe...6a7ACfa53
9 ETH0.00008424
Sweep76615282019-04-29 9:22:222020 days ago1556529742IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer76615082019-04-29 9:17:422020 days ago1556529462IN
0x4a883CEe...6a7ACfa53
10 ETH0.000147357
Sweep76428042019-04-26 11:41:242022 days ago1556278884IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer76427842019-04-26 11:37:432022 days ago1556278663IN
0x4a883CEe...6a7ACfa53
10 ETH0.00016848
Sweep76375502019-04-25 16:13:462023 days ago1556208826IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
Transfer76375312019-04-25 16:08:572023 days ago1556208537IN
0x4a883CEe...6a7ACfa53
14 ETH0.00016848
Sweep76284052019-04-24 5:47:272025 days ago1556084847IN
0x4a883CEe...6a7ACfa53
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
77137542019-05-07 12:47:532011 days ago1557233273
0x4a883CEe...6a7ACfa53
10 ETH
77115132019-05-07 4:21:352012 days ago1557202895
0x4a883CEe...6a7ACfa53
6 ETH
77110812019-05-07 2:36:542012 days ago1557196614
0x4a883CEe...6a7ACfa53
14 ETH
77090432019-05-06 19:02:532012 days ago1557169373
0x4a883CEe...6a7ACfa53
6 ETH
77004922019-05-05 11:03:042014 days ago1557054184
0x4a883CEe...6a7ACfa53
8 ETH
76887172019-05-03 14:56:202015 days ago1556895380
0x4a883CEe...6a7ACfa53
20 ETH
76797302019-05-02 5:20:462017 days ago1556774446
0x4a883CEe...6a7ACfa53
10 ETH
76787812019-05-02 1:47:132017 days ago1556761633
0x4a883CEe...6a7ACfa53
23 ETH
76730602019-05-01 4:30:012018 days ago1556685001
0x4a883CEe...6a7ACfa53
9 ETH
76615282019-04-29 9:22:222020 days ago1556529742
0x4a883CEe...6a7ACfa53
10 ETH
76428042019-04-26 11:41:242022 days ago1556278884
0x4a883CEe...6a7ACfa53
10 ETH
76375502019-04-25 16:13:462023 days ago1556208826
0x4a883CEe...6a7ACfa53
14 ETH
76284052019-04-24 5:47:272025 days ago1556084847
0x4a883CEe...6a7ACfa53
8 ETH
76175882019-04-22 13:07:312026 days ago1555938451
0x4a883CEe...6a7ACfa53
15 ETH
76109612019-04-21 12:28:542027 days ago1555849734
0x4a883CEe...6a7ACfa53
24.8 ETH
75992152019-04-19 16:23:332029 days ago1555691013
0x4a883CEe...6a7ACfa53
20 ETH
75970072019-04-19 8:17:192030 days ago1555661839
0x4a883CEe...6a7ACfa53
13.1 ETH
75908592019-04-18 9:13:162031 days ago1555578796
0x4a883CEe...6a7ACfa53
7 ETH
75409002019-04-10 14:28:062038 days ago1554906486
0x4a883CEe...6a7ACfa53
14 ETH
75316222019-04-09 3:56:492040 days ago1554782209
0x4a883CEe...6a7ACfa53
4.8 ETH
75276582019-04-08 13:15:302040 days ago1554729330
0x4a883CEe...6a7ACfa53
8 ETH
75249162019-04-08 2:58:452041 days ago1554692325
0x4a883CEe...6a7ACfa53
10 ETH
75227922019-04-07 19:04:042041 days ago1554663844
0x4a883CEe...6a7ACfa53
10 ETH
75013512019-04-04 11:08:132045 days ago1554376093
0x4a883CEe...6a7ACfa53
12 ETH
74876622019-04-02 7:43:112047 days ago1554190991
0x4a883CEe...6a7ACfa53
10 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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