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0 ETH

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$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50034392018-01-31 3:36:132598 days ago1517369773IN
0x4e90dDD1...822BB7e31
0 ETH0.0042126390
Sweep50034282018-01-31 3:32:512598 days ago1517369571IN
0x4e90dDD1...822BB7e31
0 ETH0.0042126390
Sweep49472662018-01-21 16:03:572607 days ago1516550637IN
0x4e90dDD1...822BB7e31
0 ETH0.0042126390
Sweep49271482018-01-18 4:04:572611 days ago1516248297IN
0x4e90dDD1...822BB7e31
0 ETH0.0042126390
Sweep48870062018-01-10 20:15:372618 days ago1515615337IN
0x4e90dDD1...822BB7e31
0 ETH0.0042126390
Sweep48133792017-12-28 16:17:352631 days ago1514477855IN
0x4e90dDD1...822BB7e31
0 ETH0.0023904251
Sweep48106002017-12-28 5:00:312632 days ago1514437231IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep48055662017-12-27 8:46:302633 days ago1514364390IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep47828492017-12-23 13:46:482636 days ago1514036808IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep47397922017-12-16 0:26:302644 days ago1513383990IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep47037452017-12-09 17:46:572650 days ago1512841617IN
0x4e90dDD1...822BB7e31
0 ETH0.0034075472.8
Sweep47023872017-12-09 12:04:172650 days ago1512821057IN
0x4e90dDD1...822BB7e31
0 ETH0.0036041377
Sweep46821932017-12-05 23:09:212654 days ago1512515361IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep46203392017-11-25 16:20:502664 days ago1511626850IN
0x4e90dDD1...822BB7e31
0 ETH0.0009361420
Sweep45760162017-11-18 13:11:392671 days ago1511010699IN
0x4e90dDD1...822BB7e31
0 ETH0.0009361420
Sweep45460692017-11-13 17:10:472676 days ago1510593047IN
0x4e90dDD1...822BB7e31
0 ETH0.0009361420
Sweep44677532017-11-01 2:55:332689 days ago1509504933IN
0x4e90dDD1...822BB7e31
0 ETH0.0009361420
Sweep44179222017-10-24 1:54:012697 days ago1508810041IN
0x4e90dDD1...822BB7e31
0 ETH0.0014510131
Sweep44162352017-10-23 19:41:462697 days ago1508787706IN
0x4e90dDD1...822BB7e31
0 ETH0.0014510131
Sweep43102062017-09-25 11:04:012726 days ago1506337441IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep43073042017-09-24 10:55:552727 days ago1506250555IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551
Sweep42873902017-09-18 11:44:372732 days ago1505735077IN
0x4e90dDD1...822BB7e31
0 ETH0.0023871551

Latest 1 internal transaction

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer42818632017-09-16 23:00:112734 days ago1505602811  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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