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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep47632932017-12-20 3:05:502599 days ago1513739150IN
0xbAA14f29...b7f6C2E58
0 ETH0.002552951
Transfer47632272017-12-20 2:46:162599 days ago1513737976IN
0xbAA14f29...b7f6C2E58
0.0908766 ETH0.0007115233.8
Sweep47585582017-12-19 6:42:382600 days ago1513665758IN
0xbAA14f29...b7f6C2E58
0 ETH0.0025496451
Transfer47585082017-12-19 6:31:102600 days ago1513665070IN
0xbAA14f29...b7f6C2E58
0.05595886 ETH0.0004420721
Sweep47567512017-12-18 22:49:032600 days ago1513637343IN
0xbAA14f29...b7f6C2E58
0 ETH0.002552951
Transfer47567132017-12-18 22:38:522600 days ago1513636732IN
0xbAA14f29...b7f6C2E58
0.05515266 ETH0.0004420721
Transfer47564552017-12-18 21:29:002600 days ago1513632540IN
0xbAA14f29...b7f6C2E58
0.04735093 ETH0.0004420721
Sweep47472292017-12-17 7:17:502602 days ago1513495070IN
0xbAA14f29...b7f6C2E58
0 ETH0.002552951
Transfer47471972017-12-17 7:10:042602 days ago1513494604IN
0xbAA14f29...b7f6C2E58
0.08903289 ETH0.0005262725
Transfer47471922017-12-17 7:08:452602 days ago1513494525IN
0xbAA14f29...b7f6C2E58
0.10219203 ETH0.0005262725
Sweep47331932017-12-14 21:10:182604 days ago1513285818IN
0xbAA14f29...b7f6C2E58
0 ETH0.0033708467.340098
Transfer47330642017-12-14 20:37:252604 days ago1513283845IN
0xbAA14f29...b7f6C2E58
0.03567258 ETH0.0010125548.10007
Transfer47330522017-12-14 20:34:472604 days ago1513283687IN
0xbAA14f29...b7f6C2E58
0.05494876 ETH0.0010125548.10007
Sweep47330422017-12-14 20:32:412604 days ago1513283561IN
0xbAA14f29...b7f6C2E58
0 ETH0.0034995170
Transfer47328782017-12-14 19:49:052604 days ago1513280945IN
0xbAA14f29...b7f6C2E58
0.05494876 ETH0.0010125548.10007
Sweep46982252017-12-08 18:55:212611 days ago1512759321IN
0xbAA14f29...b7f6C2E58
0 ETH0.0040646281.2
Transfer46981752017-12-08 18:44:362611 days ago1512758676IN
0xbAA14f29...b7f6C2E58
0.09605294 ETH0.001199957
Transfer46980482017-12-08 18:11:442611 days ago1512756704IN
0xbAA14f29...b7f6C2E58
0.0498586 ETH0.001199957

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
47632932017-12-20 3:05:502599 days ago1513739150
0xbAA14f29...b7f6C2E58
0.0908766 ETH
47585582017-12-19 6:42:382600 days ago1513665758
0xbAA14f29...b7f6C2E58
0.05595886 ETH
47567512017-12-18 22:49:032600 days ago1513637343
0xbAA14f29...b7f6C2E58
0.10250359 ETH
47472292017-12-17 7:17:502602 days ago1513495070
0xbAA14f29...b7f6C2E58
0.19122492 ETH
47331932017-12-14 21:10:182604 days ago1513285818
0xbAA14f29...b7f6C2E58
0.09062134 ETH
47330422017-12-14 20:32:412604 days ago1513283561
0xbAA14f29...b7f6C2E58
0.05494876 ETH
46982252017-12-08 18:55:212611 days ago1512759321
0xbAA14f29...b7f6C2E58
0.14591154 ETH
46953102017-12-08 6:48:242611 days ago1512715704  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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