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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep46987592017-12-08 21:07:402651 days ago1512767260IN
0xA73E0E68...433A6fc87
0 ETH0.0035649371.4
Transfer46987282017-12-08 20:59:502651 days ago1512766790IN
0xA73E0E68...433A6fc87
0.05 ETH0.001199957
Sweep45904612017-11-20 20:41:012669 days ago1511210461IN
0xA73E0E68...433A6fc87
0 ETH0.0010011420
Transfer45904452017-11-20 20:37:282669 days ago1511210248IN
0xA73E0E68...433A6fc87
0.07475572 ETH0.0004210220
Sweep45604342017-11-16 0:45:002674 days ago1510793100IN
0xA73E0E68...433A6fc87
0 ETH0.0010011420
Transfer45604172017-11-16 0:40:552674 days ago1510792855IN
0xA73E0E68...433A6fc87
0.12932336 ETH0.0004210220
Sweep45584822017-11-15 17:21:422674 days ago1510766502IN
0xA73E0E68...433A6fc87
0 ETH0.0010011420
Transfer45584712017-11-15 17:18:242674 days ago1510766304IN
0xA73E0E68...433A6fc87
0.151623 ETH0.0004210220
Sweep45243612017-11-10 5:51:282680 days ago1510293088IN
0xA73E0E68...433A6fc87
0 ETH0.0010011420
Transfer45243562017-11-10 5:49:512680 days ago1510292991IN
0xA73E0E68...433A6fc87
0.1533 ETH0.0003315515.75
Transfer44291042017-10-25 21:09:122695 days ago1508965752IN
0xA73E0E68...433A6fc87
0.0286 ETH0.000176828.4
Sweep44162442017-10-23 19:43:112697 days ago1508787791IN
0xA73E0E68...433A6fc87
0 ETH0.0015517631
Transfer44162352017-10-23 19:41:462697 days ago1508787706IN
0xA73E0E68...433A6fc87
0.115 ETH0.0002320811.025

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46987592017-12-08 21:07:402651 days ago1512767260
0xA73E0E68...433A6fc87
0.05 ETH
Transfer45904612017-11-20 20:41:012669 days ago1511210461
0xA73E0E68...433A6fc87
0.07475572 ETH
Transfer45604342017-11-16 0:45:002674 days ago1510793100
0xA73E0E68...433A6fc87
0.12932336 ETH
Transfer45584822017-11-15 17:21:422674 days ago1510766502
0xA73E0E68...433A6fc87
0.151623 ETH
Transfer45243612017-11-10 5:51:282680 days ago1510293088
0xA73E0E68...433A6fc87
0.1819 ETH
Transfer44162442017-10-23 19:43:112697 days ago1508787791
0xA73E0E68...433A6fc87
0.115 ETH
Transfer43927912017-10-20 1:30:132701 days ago1508463013  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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