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0 ETH

Eth Value

$0.00

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Transaction Hash
Method
Block
From
To
Sweep124126002021-05-11 10:24:541277 days ago1620728694IN
0x6E21D099...2A923765D
0 ETH0.01835131286.35
Sweep88667302019-11-03 18:36:481831 days ago1572806208IN
0x6E21D099...2A923765D
0 ETH0.0010998422
Transfer88667132019-11-03 18:33:311831 days ago1572806011IN
0x6E21D099...2A923765D
8 ETH0.0008420440
Sweep86107512019-09-24 8:44:281872 days ago1569314668IN
0x6E21D099...2A923765D
0 ETH0.0015017130
Transfer86107332019-09-24 8:39:141872 days ago1569314354IN
0x6E21D099...2A923765D
3.395 ETH0.0006078428.875
Sweep86106962019-09-24 8:30:281872 days ago1569313828IN
0x6E21D099...2A923765D
0 ETH0.0016497633
Transfer86106792019-09-24 8:26:111872 days ago1569313571IN
0x6E21D099...2A923765D
10 ETH0.0008420440
Sweep82195442019-07-25 11:31:401933 days ago1564054300IN
0x6E21D099...2A923765D
0 ETH0.0015017130
Transfer82195202019-07-25 11:27:571933 days ago1564054077IN
0x6E21D099...2A923765D
6.60005542 ETH0.0008420440
Sweep79811862019-06-18 8:12:421970 days ago1560845562IN
0x6E21D099...2A923765D
0 ETH0.0024996550
Transfer79811712019-06-18 8:09:131970 days ago1560845353IN
0x6E21D099...2A923765D
7.16 ETH0.0008420440
Sweep77779342019-05-17 13:08:562001 days ago1558098536IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer77779212019-05-17 13:07:022001 days ago1558098422IN
0x6E21D099...2A923765D
4.35887713 ETH0.0008420440
Sweep76488392019-04-27 10:05:272022 days ago1556359527IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer76488152019-04-27 10:01:232022 days ago1556359283IN
0x6E21D099...2A923765D
6.20913932 ETH0.0008420440
Sweep75303712019-04-08 23:14:182040 days ago1554765258IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer75303552019-04-08 23:11:142040 days ago1554765074IN
0x6E21D099...2A923765D
0.12650465 ETH0.0010525550
Sweep75142992019-04-06 11:29:192043 days ago1554550159IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer75142762019-04-06 11:25:192043 days ago1554549919IN
0x6E21D099...2A923765D
0.71217839 ETH0.0010525550
Sweep74884452019-04-02 10:42:132047 days ago1554201733IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer74884262019-04-02 10:36:542047 days ago1554201414IN
0x6E21D099...2A923765D
0.29422543 ETH0.0010525550
Transfer74815212019-04-01 8:27:392048 days ago1554107259IN
0x6E21D099...2A923765D
0.02924981 ETH0.0010525550
Sweep74777242019-03-31 18:19:312048 days ago1554056371IN
0x6E21D099...2A923765D
0 ETH0.0025028550
Transfer74777002019-03-31 18:14:332048 days ago1554056073IN
0x6E21D099...2A923765D
0.59974802 ETH0.0010525550
Sweep74659312019-03-29 22:00:502050 days ago1553896850IN
0x6E21D099...2A923765D
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
88667302019-11-03 18:36:481831 days ago1572806208
0x6E21D099...2A923765D
8 ETH
86107512019-09-24 8:44:281872 days ago1569314668
0x6E21D099...2A923765D
3.395 ETH
86106962019-09-24 8:30:281872 days ago1569313828
0x6E21D099...2A923765D
10 ETH
82195442019-07-25 11:31:401933 days ago1564054300
0x6E21D099...2A923765D
6.60005542 ETH
79811862019-06-18 8:12:421970 days ago1560845562
0x6E21D099...2A923765D
7.16 ETH
77779342019-05-17 13:08:562001 days ago1558098536
0x6E21D099...2A923765D
4.35887713 ETH
76488392019-04-27 10:05:272022 days ago1556359527
0x6E21D099...2A923765D
6.20913932 ETH
75303712019-04-08 23:14:182040 days ago1554765258
0x6E21D099...2A923765D
0.12650465 ETH
75142992019-04-06 11:29:192043 days ago1554550159
0x6E21D099...2A923765D
0.71217839 ETH
74884452019-04-02 10:42:132047 days ago1554201733
0x6E21D099...2A923765D
0.32347524 ETH
74777242019-03-31 18:19:312048 days ago1554056371
0x6E21D099...2A923765D
0.59974802 ETH
74659312019-03-29 22:00:502050 days ago1553896850
0x6E21D099...2A923765D
0.65529809 ETH
74456182019-03-26 17:50:552053 days ago1553622655
0x6E21D099...2A923765D
0.52679496 ETH
74372562019-03-25 10:16:032055 days ago1553508963
0x6E21D099...2A923765D
0.13200179 ETH
74211022019-03-22 22:06:042057 days ago1553292364
0x6E21D099...2A923765D
0.36989535 ETH
74127242019-03-21 14:40:132058 days ago1553179213
0x6E21D099...2A923765D
0.51581576 ETH
74007722019-03-19 18:06:282060 days ago1553018788
0x6E21D099...2A923765D
0.35152021 ETH
73813332019-03-16 17:19:252063 days ago1552756765
0x6E21D099...2A923765D
0.41950696 ETH
73684332019-03-14 17:19:452065 days ago1552583985
0x6E21D099...2A923765D
0.35997909 ETH
73630852019-03-13 21:22:302066 days ago1552512150
0x6E21D099...2A923765D
0.22975598 ETH
73507662019-03-11 23:21:182068 days ago1552346478
0x6E21D099...2A923765D
0.73973411 ETH
73224412019-03-07 13:33:012072 days ago1551965581
0x6E21D099...2A923765D
0.68491552 ETH
72986702019-03-03 20:24:242076 days ago1551644664
0x6E21D099...2A923765D
0.33013263 ETH
72839562019-03-01 12:49:592079 days ago1551444599
0x6E21D099...2A923765D
0.72002951 ETH
72711332019-02-26 17:54:182081 days ago1551203658
0x6E21D099...2A923765D
0.81513709 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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