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Overview

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer56560562018-05-22 6:21:592418 days ago1526970119IN
0x574dA21F...766d4fb74
0.03943752 ETH0.0004220
Sweep51064382018-02-17 11:38:062512 days ago1518867486IN
0x574dA21F...766d4fb74
0 ETH0.0024996550
Transfer51064082018-02-17 11:31:322512 days ago1518867092IN
0x574dA21F...766d4fb74
0.57 ETH0.0004210220
Sweep50881752018-02-14 10:04:102515 days ago1518602650IN
0x574dA21F...766d4fb74
0 ETH0.0044993790
Transfer50881422018-02-14 9:54:242515 days ago1518602064IN
0x574dA21F...766d4fb74
0.81 ETH0.0004210220
Sweep50472572018-02-07 13:27:192522 days ago1518010039IN
0x574dA21F...766d4fb74
0 ETH0.0045051390
Transfer50472302018-02-07 13:19:542522 days ago1518009594IN
0x574dA21F...766d4fb74
0.7883576 ETH0.0005262725
Sweep50179012018-02-02 15:12:382527 days ago1517584358IN
0x574dA21F...766d4fb74
0 ETH0.0044993790
Transfer50178702018-02-02 15:05:432527 days ago1517583943IN
0x574dA21F...766d4fb74
0.5 ETH0.0006315330
Sweep50059392018-01-31 13:44:452529 days ago1517406285IN
0x574dA21F...766d4fb74
0 ETH0.0044993790
Transfer50059072018-01-31 13:35:172529 days ago1517405717IN
0x574dA21F...766d4fb74
0.1 ETH0.0004210220
Sweep42226272017-08-31 7:18:362682 days ago1504163916IN
0x574dA21F...766d4fb74
0 ETH0.0022496845
Transfer42226222017-08-31 7:16:042682 days ago1504163764IN
0x574dA21F...766d4fb74
2 ETH0.0004420721
Transfer42226122017-08-31 7:13:482682 days ago1504163628IN
0x574dA21F...766d4fb74
2 ETH0.00044121
Sweep42202272017-08-30 15:05:532683 days ago1504105553IN
0x574dA21F...766d4fb74
0 ETH0.0017524935.05480008
Transfer42202122017-08-30 14:59:022683 days ago1504105142IN
0x574dA21F...766d4fb74
0.5 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
51064382018-02-17 11:38:062512 days ago1518867486
0x574dA21F...766d4fb74
0.57 ETH
50881752018-02-14 10:04:102515 days ago1518602650
0x574dA21F...766d4fb74
0.81 ETH
50472572018-02-07 13:27:192522 days ago1518010039
0x574dA21F...766d4fb74
0.7883576 ETH
50179012018-02-02 15:12:382527 days ago1517584358
0x574dA21F...766d4fb74
0.5 ETH
50059392018-01-31 13:44:452529 days ago1517406285
0x574dA21F...766d4fb74
0.1 ETH
42226272017-08-31 7:18:362682 days ago1504163916
0x574dA21F...766d4fb74
2 ETH
42202272017-08-30 15:05:532683 days ago1504105553
0x574dA21F...766d4fb74
0.5 ETH
42196792017-08-30 11:26:322683 days ago1504092392  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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