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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep53726572018-04-03 11:00:522489 days ago1522753252IN
0x971E2922...c0e0A2D57
0 ETH0.0025028550
Transfer53726212018-04-03 10:50:422489 days ago1522752642IN
0x971E2922...c0e0A2D57
0.94371453 ETH0.00008424
Sweep53281372018-03-27 0:18:502496 days ago1522109930IN
0x971E2922...c0e0A2D57
0 ETH0.0025028550
Transfer53281092018-03-27 0:13:012496 days ago1522109581IN
0x971E2922...c0e0A2D57
0.89647023 ETH0.00008424
Sweep52916252018-03-20 22:10:232502 days ago1521583823IN
0x971E2922...c0e0A2D57
0 ETH0.0025028550
Transfer52915862018-03-20 22:01:562502 days ago1521583316IN
0x971E2922...c0e0A2D57
0.65952387 ETH0.000105255
Sweep45411282017-11-12 22:02:192630 days ago1510524139IN
0x971E2922...c0e0A2D57
0 ETH0.0010011420
Transfer45411112017-11-12 21:57:112630 days ago1510523831IN
0x971E2922...c0e0A2D57
0.82737251 ETH0.0004210220
Sweep45271972017-11-10 16:45:552633 days ago1510332355IN
0x971E2922...c0e0A2D57
0 ETH0.0009998620
Transfer45271902017-11-10 16:43:532633 days ago1510332233IN
0x971E2922...c0e0A2D57
3.5 ETH0.0004210220
Sweep42995872017-09-21 20:48:072682 days ago1506026887IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42995782017-09-21 20:44:162682 days ago1506026656IN
0x971E2922...c0e0A2D57
1.02007416 ETH0.0004420721
Sweep42887512017-09-18 21:05:312685 days ago1505768731IN
0x971E2922...c0e0A2D57
0 ETH0.0025496451
Transfer42887382017-09-18 21:01:152685 days ago1505768475IN
0x971E2922...c0e0A2D57
0.134 ETH0.00008424
Sweep42783802017-09-15 23:47:472688 days ago1505519267IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42783672017-09-15 23:42:432688 days ago1505518963IN
0x971E2922...c0e0A2D57
0.95079639 ETH0.0006172529.3218604
Sweep42606642017-09-11 1:05:432693 days ago1505091943IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42606582017-09-11 1:04:452693 days ago1505091885IN
0x971E2922...c0e0A2D57
1.00677098 ETH0.0004420721
Sweep42418142017-09-05 17:58:592698 days ago1504634339IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42417992017-09-05 17:53:052698 days ago1504633985IN
0x971E2922...c0e0A2D57
1.33016176 ETH0.0006015628.57650434
Sweep42374072017-09-04 11:55:492700 days ago1504526149IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42374012017-09-04 11:51:292700 days ago1504525889IN
0x971E2922...c0e0A2D57
0.95506649 ETH0.0004949523.51224759
Sweep42345682017-09-03 16:49:232701 days ago1504457363IN
0x971E2922...c0e0A2D57
0 ETH0.002552951
Transfer42345602017-09-03 16:45:462701 days ago1504457146IN
0x971E2922...c0e0A2D57
1.43137308 ETH0.0004420721
Sweep42197792017-08-30 11:59:462705 days ago1504094386IN
0x971E2922...c0e0A2D57
0 ETH0.0017547335.05480008
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
53726572018-04-03 11:00:522489 days ago1522753252
0x971E2922...c0e0A2D57
0.94371453 ETH
53281372018-03-27 0:18:502496 days ago1522109930
0x971E2922...c0e0A2D57
0.89647023 ETH
52916252018-03-20 22:10:232502 days ago1521583823
0x971E2922...c0e0A2D57
0.65952387 ETH
45411282017-11-12 22:02:192630 days ago1510524139
0x971E2922...c0e0A2D57
0.82737251 ETH
45271972017-11-10 16:45:552633 days ago1510332355
0x971E2922...c0e0A2D57
3.5 ETH
42995872017-09-21 20:48:072682 days ago1506026887
0x971E2922...c0e0A2D57
1.02007416 ETH
42887512017-09-18 21:05:312685 days ago1505768731
0x971E2922...c0e0A2D57
0.134 ETH
42783802017-09-15 23:47:472688 days ago1505519267
0x971E2922...c0e0A2D57
0.95079639 ETH
42606642017-09-11 1:05:432693 days ago1505091943
0x971E2922...c0e0A2D57
1.00677098 ETH
42418142017-09-05 17:58:592698 days ago1504634339
0x971E2922...c0e0A2D57
1.33016176 ETH
42374072017-09-04 11:55:492700 days ago1504526149
0x971E2922...c0e0A2D57
0.95506649 ETH
42345682017-09-03 16:49:232701 days ago1504457363
0x971E2922...c0e0A2D57
1.43137308 ETH
42197792017-08-30 11:59:462705 days ago1504094386
0x971E2922...c0e0A2D57
0.36850291 ETH
42112362017-08-28 1:24:242707 days ago1503883464
0x971E2922...c0e0A2D57
0.881 ETH
41963562017-08-24 0:20:422711 days ago1503534042
0x971E2922...c0e0A2D57
6.60467725 ETH
41952112017-08-23 17:50:092711 days ago1503510609
0x971E2922...c0e0A2D57
9.90689705 ETH
41775962017-08-19 13:00:322716 days ago1503147632
0x971E2922...c0e0A2D57
0.4267737 ETH
41750822017-08-18 22:39:582716 days ago1503095998
0x971E2922...c0e0A2D57
0.66939786 ETH
41738602017-08-18 15:40:332717 days ago1503070833
0x971E2922...c0e0A2D57
0.9354235 ETH
41736932017-08-18 14:43:002717 days ago1503067380
0x971E2922...c0e0A2D57
0.356005 ETH
41716312017-08-18 2:51:172717 days ago1503024677
0x971E2922...c0e0A2D57
0.07618766 ETH
41704642017-08-17 20:05:252717 days ago1503000325
0x971E2922...c0e0A2D57
0.17495735 ETH
41689542017-08-17 11:37:562718 days ago1502969876
0x971E2922...c0e0A2D57
2.3649 ETH
41688352017-08-17 10:51:142718 days ago1502967074
0x971E2922...c0e0A2D57
0.85299054 ETH
41677352017-08-17 4:17:562718 days ago1502943476
0x971E2922...c0e0A2D57
3.5 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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