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Overview

ETH Balance

0 ETH

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$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50097872018-02-01 5:25:282593 days ago1517462728IN
0xB8FCf224...6fe3A622A
0 ETH0.0044993790
Transfer50097532018-02-01 5:17:332593 days ago1517462253IN
0xB8FCf224...6fe3A622A
0.5 ETH0.00008424
Sweep46620512017-12-02 11:48:062654 days ago1512215286IN
0xB8FCf224...6fe3A622A
0 ETH0.0009998620
Transfer46620282017-12-02 11:43:112654 days ago1512214991IN
0xB8FCf224...6fe3A622A
0.75 ETH0.0004210220
Sweep46312872017-11-27 10:54:382659 days ago1511780078IN
0xB8FCf224...6fe3A622A
0 ETH0.0009998620
Transfer46312782017-11-27 10:52:152659 days ago1511779935IN
0xB8FCf224...6fe3A622A
0.3 ETH0.0004210220
Sweep45756092017-11-18 11:35:422668 days ago1511004942IN
0xB8FCf224...6fe3A622A
0 ETH0.0010011420
Transfer45755992017-11-18 11:33:182668 days ago1511004798IN
0xB8FCf224...6fe3A622A
0.1 ETH0.0004210220
Transfer45755322017-11-18 11:19:022668 days ago1511003942IN
0xB8FCf224...6fe3A622A
0.00410671 ETH0.0004210220
Sweep45637282017-11-16 13:41:562670 days ago1510839716IN
0xB8FCf224...6fe3A622A
0 ETH0.0010011420
Transfer45637162017-11-16 13:39:382670 days ago1510839578IN
0xB8FCf224...6fe3A622A
3.1286 ETH0.0004210220
Sweep45077012017-11-07 13:38:452679 days ago1510061925IN
0xB8FCf224...6fe3A622A
0 ETH0.0009998620
Transfer45076862017-11-07 13:36:292679 days ago1510061789IN
0xB8FCf224...6fe3A622A
1.37 ETH0.0004210220
Sweep45076792017-11-07 13:34:382679 days ago1510061678IN
0xB8FCf224...6fe3A622A
0 ETH0.0009998620
Transfer45076722017-11-07 13:32:022679 days ago1510061522IN
0xB8FCf224...6fe3A622A
0.68984 ETH0.000097254.62
Sweep45076332017-11-07 13:22:552679 days ago1510060975IN
0xB8FCf224...6fe3A622A
0 ETH0.0009985820
Transfer45076192017-11-07 13:20:472679 days ago1510060847IN
0xB8FCf224...6fe3A622A
0.05 ETH0.0004210220
Sweep45076062017-11-07 13:18:352679 days ago1510060715IN
0xB8FCf224...6fe3A622A
0 ETH0.0009998620
Transfer45076012017-11-07 13:17:292679 days ago1510060649IN
0xB8FCf224...6fe3A622A
0.1 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50097872018-02-01 5:25:282593 days ago1517462728
0xB8FCf224...6fe3A622A
0.5 ETH
Transfer46620512017-12-02 11:48:062654 days ago1512215286
0xB8FCf224...6fe3A622A
0.75 ETH
Transfer46312872017-11-27 10:54:382659 days ago1511780078
0xB8FCf224...6fe3A622A
0.3 ETH
Transfer45756092017-11-18 11:35:422668 days ago1511004942
0xB8FCf224...6fe3A622A
0.10410671 ETH
Transfer45637282017-11-16 13:41:562670 days ago1510839716
0xB8FCf224...6fe3A622A
3.1286 ETH
Transfer45077012017-11-07 13:38:452679 days ago1510061925
0xB8FCf224...6fe3A622A
1.37 ETH
Transfer45076792017-11-07 13:34:382679 days ago1510061678
0xB8FCf224...6fe3A622A
0.68984 ETH
Transfer45076332017-11-07 13:22:552679 days ago1510060975
0xB8FCf224...6fe3A622A
0.05 ETH
Transfer45076062017-11-07 13:18:352679 days ago1510060715
0xB8FCf224...6fe3A622A
0.1 ETH
Transfer44393822017-10-27 12:57:182690 days ago1509109038  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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