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$0.00

Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep49168942018-01-16 7:27:152486 days ago1516087635IN
0x88c0354e...81f0f552E
0 ETH0.0045051390
Transfer49168562018-01-16 7:16:232486 days ago1516086983IN
0x88c0354e...81f0f552E
2.851 ETH0.00315765150
Sweep48791762018-01-09 9:24:152493 days ago1515489855IN
0x88c0354e...81f0f552E
0 ETH0.002552951
Transfer48791372018-01-09 9:14:002493 days ago1515489240IN
0x88c0354e...81f0f552E
2.6846478 ETH0.0014840970.5
Sweep47584552017-12-19 6:15:512514 days ago1513664151IN
0x88c0354e...81f0f552E
0 ETH0.0025496451
Transfer47584462017-12-19 6:13:242514 days ago1513664004IN
0x88c0354e...81f0f552E
0.8 ETH0.001073651
Sweep47584232017-12-19 6:06:142514 days ago1513663574IN
0x88c0354e...81f0f552E
0 ETH0.0025496451
Transfer47583812017-12-19 5:55:502514 days ago1513662950IN
0x88c0354e...81f0f552E
0.1 ETH0.001073651
Sweep41757852017-08-19 2:43:562636 days ago1503110636IN
0x88c0354e...81f0f552E
0 ETH0.0015747731.5
Transfer41757802017-08-19 2:42:202636 days ago1503110540IN
0x88c0354e...81f0f552E
1.9 ETH0.001073651
Sweep41757742017-08-19 2:41:062636 days ago1503110466IN
0x88c0354e...81f0f552E
0 ETH0.0016497633.000002
Transfer41757682017-08-19 2:39:062636 days ago1503110346IN
0x88c0354e...81f0f552E
0.1 ETH0.001073651

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
49168942018-01-16 7:27:152486 days ago1516087635
0x88c0354e...81f0f552E
2.851 ETH
48791762018-01-09 9:24:152493 days ago1515489855
0x88c0354e...81f0f552E
2.6846478 ETH
47584552017-12-19 6:15:512514 days ago1513664151
0x88c0354e...81f0f552E
0.8 ETH
47584232017-12-19 6:06:142514 days ago1513663574
0x88c0354e...81f0f552E
0.1 ETH
41757852017-08-19 2:43:562636 days ago1503110636
0x88c0354e...81f0f552E
1.9 ETH
41757742017-08-19 2:41:062636 days ago1503110466
0x88c0354e...81f0f552E
0.1 ETH
41741422017-08-18 17:20:222637 days ago1503076822  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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