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0 ETH

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$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48936592018-01-12 1:45:032580 days ago1515721503IN
0x7EB36569...60751df86
0 ETH0.0044993790
Transfer48936192018-01-12 1:35:282580 days ago1515720928IN
0x7EB36569...60751df86
0.25201664 ETH0.0018945990
Sweep48800152018-01-09 13:08:542582 days ago1515503334IN
0x7EB36569...60751df86
0 ETH0.002552951
Transfer48799482018-01-09 12:51:282582 days ago1515502288IN
0x7EB36569...60751df86
0.19627 ETH0.0016840880
Sweep48750682018-01-08 15:14:532583 days ago1515424493IN
0x7EB36569...60751df86
0 ETH0.0043549587
Transfer48750092018-01-08 14:58:522583 days ago1515423532IN
0x7EB36569...60751df86
0.22156024 ETH0.0017472383
Sweep48475562018-01-03 13:30:542588 days ago1514986254IN
0x7EB36569...60751df86
0 ETH0.002552951
Transfer48475232018-01-03 13:23:042588 days ago1514985784IN
0x7EB36569...60751df86
0.3921777 ETH0.0004420721
Sweep48299042017-12-31 12:37:182591 days ago1514723838IN
0x7EB36569...60751df86
0 ETH0.002552951
Transfer48298782017-12-31 12:32:172591 days ago1514723537IN
0x7EB36569...60751df86
0.17084 ETH0.0004420721
Sweep47817972017-12-23 9:36:062599 days ago1514021766IN
0x7EB36569...60751df86
0 ETH0.002552951
Transfer47817612017-12-23 9:30:142599 days ago1514021414IN
0x7EB36569...60751df86
0.15322142 ETH0.0006315330
Sweep47322912017-12-14 17:19:312608 days ago1513271971IN
0x7EB36569...60751df86
0 ETH0.0033665367.340098
Transfer47321562017-12-14 16:41:212608 days ago1513269681IN
0x7EB36569...60751df86
0.08892 ETH0.0010125548.10007
Transfer47321182017-12-14 16:31:192608 days ago1513269079IN
0x7EB36569...60751df86
0.017 ETH0.0010125548.10007

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48936592018-01-12 1:45:032580 days ago1515721503
0x7EB36569...60751df86
0.25201664 ETH
48800152018-01-09 13:08:542582 days ago1515503334
0x7EB36569...60751df86
0.19627 ETH
48750682018-01-08 15:14:532583 days ago1515424493
0x7EB36569...60751df86
0.22156024 ETH
48475562018-01-03 13:30:542588 days ago1514986254
0x7EB36569...60751df86
0.3921777 ETH
48299042017-12-31 12:37:182591 days ago1514723838
0x7EB36569...60751df86
0.17084 ETH
47817972017-12-23 9:36:062599 days ago1514021766
0x7EB36569...60751df86
0.15322142 ETH
47322912017-12-14 17:19:312608 days ago1513271971
0x7EB36569...60751df86
0.10592 ETH
47309522017-12-14 11:34:372608 days ago1513251277  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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