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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53486192018-03-30 11:24:542499 days ago1522409094IN
0x647165aa...9338565bB
0 ETH0.0025028550
Transfer53485922018-03-30 11:15:192499 days ago1522408519IN
0x647165aa...9338565bB
0.24757548 ETH0.000105255
Sweep51690612018-02-28 3:23:072529 days ago1519788187IN
0x647165aa...9338565bB
0 ETH0.0024996550
Transfer51690232018-02-28 3:13:062529 days ago1519787586IN
0x647165aa...9338565bB
0.05906004 ETH0.00016848
Sweep51605732018-02-26 16:47:292530 days ago1519663649IN
0x647165aa...9338565bB
0 ETH0.0024996550
Transfer51605312018-02-26 16:37:362530 days ago1519663056IN
0x647165aa...9338565bB
0.06314581 ETH0.0002105110
Sweep49356792018-01-19 16:30:402568 days ago1516379440IN
0x647165aa...9338565bB
0 ETH0.0044993790
Transfer49356452018-01-19 16:22:122568 days ago1516378932IN
0x647165aa...9338565bB
0.06683288 ETH0.0010525550
Transfer49137242018-01-15 17:52:352572 days ago1516038755IN
0x647165aa...9338565bB
0.02774281 ETH0.0010946552
Sweep48648682018-01-06 18:28:052581 days ago1515263285IN
0x647165aa...9338565bB
0 ETH0.00758363151.5
Transfer48648352018-01-06 18:20:432581 days ago1515262843IN
0x647165aa...9338565bB
0.09351192 ETH0.00224501106.646375
Sweep48139302017-12-28 18:38:592590 days ago1514486339IN
0x647165aa...9338565bB
0 ETH0.0025496451
Transfer48138962017-12-28 18:27:522590 days ago1514485672IN
0x647165aa...9338565bB
0.06788987 ETH0.0004210220
Sweep47335092017-12-14 22:23:582604 days ago1513290238IN
0x647165aa...9338565bB
0 ETH0.0033708467.340098
Transfer47334352017-12-14 22:07:222604 days ago1513289242IN
0x647165aa...9338565bB
0.02799743 ETH0.0010125548.10007
Transfer47216892017-12-12 20:34:382606 days ago1513110878IN
0x647165aa...9338565bB
0.04588005 ETH0.0008841442

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
53486192018-03-30 11:24:542499 days ago1522409094
0x647165aa...9338565bB
0.24757548 ETH
51690612018-02-28 3:23:072529 days ago1519788187
0x647165aa...9338565bB
0.05906004 ETH
51605732018-02-26 16:47:292530 days ago1519663649
0x647165aa...9338565bB
0.06314581 ETH
49356792018-01-19 16:30:402568 days ago1516379440
0x647165aa...9338565bB
0.09457569 ETH
48648682018-01-06 18:28:052581 days ago1515263285
0x647165aa...9338565bB
0.09351192 ETH
48139302017-12-28 18:38:592590 days ago1514486339
0x647165aa...9338565bB
0.06788987 ETH
47335092017-12-14 22:23:582604 days ago1513290238
0x647165aa...9338565bB
0.07387748 ETH
46027682017-11-22 20:30:032626 days ago1511382603  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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