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Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep78754372019-06-01 19:04:002108 days ago1559415840IN
0x774621EC...099391B69
0 ETH0.0024996550
Transfer78754152019-06-01 18:59:522108 days ago1559415592IN
0x774621EC...099391B69
0.07164121 ETH0.000105255
Sweep77687372019-05-16 2:34:092125 days ago1557974049IN
0x774621EC...099391B69
0 ETH0.002332750
Sweep58205772018-06-20 4:25:362455 days ago1529468736IN
0x774621EC...099391B69
0 ETH0.003959850
Sweep56850522018-05-27 10:07:122478 days ago1527415632IN
0x774621EC...099391B69
0 ETH0.0023211550
Sweep56842802018-05-27 6:43:452478 days ago1527403425IN
0x774621EC...099391B69
0 ETH0.0023211550
Sweep56832832018-05-27 2:22:022479 days ago1527387722IN
0x774621EC...099391B69
0 ETH0.0023211550
Sweep55517342018-05-03 23:25:202502 days ago1525389920IN
0x774621EC...099391B69
0 ETH0.0023459550
Sweep55242782018-04-29 3:47:182507 days ago1524973638IN
0x774621EC...099391B69
0 ETH0.0023211550
Sweep55221282018-04-28 19:14:352507 days ago1524942875IN
0x774621EC...099391B69
0 ETH0.0023211550
Sweep55216132018-04-28 16:55:312507 days ago1524934531IN
0x774621EC...099391B69
0 ETH0.0023336550
Sweep54472982018-04-15 21:49:112520 days ago1523828951IN
0x774621EC...099391B69
0 ETH0.0025028550
Transfer54472612018-04-15 21:42:092520 days ago1523828529IN
0x774621EC...099391B69
0.31455021 ETH0.0006315330
Sweep53618682018-04-01 16:04:522534 days ago1522598692IN
0x774621EC...099391B69
0 ETH0.0023336550
Sweep53432102018-03-29 13:32:502537 days ago1522330370IN
0x774621EC...099391B69
0 ETH0.0025028550
Transfer53431782018-03-29 13:25:172537 days ago1522329917IN
0x774621EC...099391B69
4.61267478 ETH0.0010525550
Sweep51352132018-02-22 8:46:272572 days ago1519289187IN
0x774621EC...099391B69
0 ETH0.0023403550

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78754372019-06-01 19:04:002108 days ago1559415840
0x774621EC...099391B69
0.07164121 ETH
Transfer54472982018-04-15 21:49:112520 days ago1523828951
0x774621EC...099391B69
0.31455021 ETH
Transfer53432102018-03-29 13:32:502537 days ago1522330370
0x774621EC...099391B69
4.61267478 ETH
Transfer41565862017-08-14 11:40:502764 days ago1502710850  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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