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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep49860702018-01-28 5:22:562597 days ago1517116976IN
0x74094d0f...E4f9379Fd
0 ETH0.0044993790
Transfer49860472018-01-28 5:18:262597 days ago1517116706IN
0x74094d0f...E4f9379Fd
0.46 ETH0.0004420721
Transfer49858732018-01-28 4:35:482597 days ago1517114148IN
0x74094d0f...E4f9379Fd
0.47765053 ETH0.0008440
Transfer49855392018-01-28 3:16:442597 days ago1517109404IN
0x74094d0f...E4f9379Fd
0.4 ETH0.0004220
Transfer49855132018-01-28 3:10:012597 days ago1517109001IN
0x74094d0f...E4f9379Fd
0.47891053 ETH0.0004220
Transfer48920322018-01-11 18:40:062614 days ago1515696006IN
0x74094d0f...E4f9379Fd
0.4 ETH0.00044121
Transfer48911892018-01-11 14:55:532614 days ago1515682553IN
0x74094d0f...E4f9379Fd
0.46 ETH0.00197494
Transfer48911372018-01-11 14:42:562614 days ago1515681776IN
0x74094d0f...E4f9379Fd
0.48 ETH0.00197494
Transfer48909762018-01-11 14:03:012614 days ago1515679381IN
0x74094d0f...E4f9379Fd
0.48371953 ETH0.00182787
Transfer48909712018-01-11 14:01:172614 days ago1515679277IN
0x74094d0f...E4f9379Fd
0.48554653 ETH0.00182787
Sweep45161732017-11-08 22:09:512678 days ago1510178991IN
0x74094d0f...E4f9379Fd
0 ETH0.0010011420
Transfer45161662017-11-08 22:08:182678 days ago1510178898IN
0x74094d0f...E4f9379Fd
0.405 ETH0.00008424
Transfer45122972017-11-08 7:12:072678 days ago1510125127IN
0x74094d0f...E4f9379Fd
1.1 ETH0.0001688
Transfer45122412017-11-08 6:57:282678 days ago1510124248IN
0x74094d0f...E4f9379Fd
1 ETH0.0001688
Transfer45121842017-11-08 6:47:072678 days ago1510123627IN
0x74094d0f...E4f9379Fd
1.1 ETH0.0001688
Sweep44189022017-10-24 5:48:182693 days ago1508824098IN
0x74094d0f...E4f9379Fd
0 ETH0.0015517631
Transfer44188942017-10-24 5:46:442693 days ago1508824004IN
0x74094d0f...E4f9379Fd
0.48879 ETH0.0004210220
Transfer43925272017-10-20 0:27:522697 days ago1508459272IN
0x74094d0f...E4f9379Fd
0.04313424 ETH0.00008424
Sweep43715742017-10-16 14:31:512701 days ago1508164311IN
0x74094d0f...E4f9379Fd
0 ETH0.0015517631
Transfer43715602017-10-16 14:27:492701 days ago1508164069IN
0x74094d0f...E4f9379Fd
1.35358283 ETH0.0004210220
Sweep43668802017-10-15 3:44:412702 days ago1508039081IN
0x74094d0f...E4f9379Fd
0 ETH0.0015517631
Transfer43668652017-10-15 3:41:222702 days ago1508038882IN
0x74094d0f...E4f9379Fd
1.47367 ETH0.0004420721
Sweep43658102017-10-14 18:58:382703 days ago1508007518IN
0x74094d0f...E4f9379Fd
0 ETH0.0015517631
Transfer43658042017-10-14 18:53:342703 days ago1508007214IN
0x74094d0f...E4f9379Fd
0.09954 ETH0.0004420721
Sweep42395302017-09-05 2:33:542742 days ago1504578834IN
0x74094d0f...E4f9379Fd
0 ETH0.002552951
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49860702018-01-28 5:22:562597 days ago1517116976
0x74094d0f...E4f9379Fd
0.46 ETH
Transfer45161732017-11-08 22:09:512678 days ago1510178991
0x74094d0f...E4f9379Fd
0.405 ETH
Transfer44189022017-10-24 5:48:182693 days ago1508824098
0x74094d0f...E4f9379Fd
0.53192424 ETH
Transfer43715742017-10-16 14:31:512701 days ago1508164311
0x74094d0f...E4f9379Fd
1.35358283 ETH
Transfer43668802017-10-15 3:44:412702 days ago1508039081
0x74094d0f...E4f9379Fd
1.47367 ETH
Transfer43658102017-10-14 18:58:382703 days ago1508007518
0x74094d0f...E4f9379Fd
0.09954 ETH
Transfer42395302017-09-05 2:33:542742 days ago1504578834
0x74094d0f...E4f9379Fd
10.65161264 ETH
Transfer42360812017-09-04 2:58:442743 days ago1504493924
0x74094d0f...E4f9379Fd
0.86748 ETH
Transfer42111842017-08-28 0:57:472750 days ago1503881867
0x74094d0f...E4f9379Fd
0.57307 ETH
Transfer42036172017-08-25 21:18:122753 days ago1503695892
0x74094d0f...E4f9379Fd
1.81381898 ETH
Transfer42033762017-08-25 19:42:482753 days ago1503690168
0x74094d0f...E4f9379Fd
0.59701492 ETH
Transfer42026492017-08-25 14:35:262753 days ago1503671726
0x74094d0f...E4f9379Fd
0.0605186 ETH
Transfer41922002017-08-23 0:40:412755 days ago1503448841  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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