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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58990132018-07-03 15:32:302444 days ago1530631950IN
0xC4248936...f40483db1
0 ETH0.00921048184
Sweep55331332018-04-30 16:55:052508 days ago1525107305IN
0xC4248936...f40483db1
0 ETH0.0025028550
Sweep54521562018-04-16 17:44:082522 days ago1523900648IN
0xC4248936...f40483db1
0 ETH0.0025028550
Sweep52966862018-03-21 18:52:102547 days ago1521658330IN
0xC4248936...f40483db1
0 ETH0.0025060550
Sweep52855252018-03-19 21:36:062549 days ago1521495366IN
0xC4248936...f40483db1
0 ETH0.0025060550
Sweep52452702018-03-13 1:42:152556 days ago1520905335IN
0xC4248936...f40483db1
0 ETH0.0025060550
Sweep52263772018-03-09 20:44:332559 days ago1520628273IN
0xC4248936...f40483db1
0 ETH0.0025028550
Sweep51731952018-02-28 20:08:332568 days ago1519848513IN
0xC4248936...f40483db1
0 ETH0.0025028550
Sweep51013842018-02-16 15:19:282581 days ago1518794368IN
0xC4248936...f40483db1
0 ETH0.0025028550
Sweep50910472018-02-14 21:59:002582 days ago1518645540IN
0xC4248936...f40483db1
0 ETH0.0045051390
Sweep50888212018-02-14 12:48:552583 days ago1518612535IN
0xC4248936...f40483db1
0 ETH0.0045051390
Transfer50887792018-02-14 12:37:032583 days ago1518611823IN
0xC4248936...f40483db1
8.3187 ETH0.00008424
Sweep50817812018-02-13 8:14:582584 days ago1518509698IN
0xC4248936...f40483db1
0 ETH0.0045051390
Sweep50817752018-02-13 8:13:252584 days ago1518509605IN
0xC4248936...f40483db1
0 ETH0.0045051390
Sweep50380162018-02-05 23:58:452591 days ago1517875125IN
0xC4248936...f40483db1
0 ETH0.0045051390
Sweep48394442018-01-02 3:28:552626 days ago1514863735IN
0xC4248936...f40483db1
0 ETH0.0025496451
Transfer48394202018-01-02 3:20:152626 days ago1514863215IN
0xC4248936...f40483db1
10.3696 ETH0.0004210220
Sweep48010222017-12-26 14:21:222633 days ago1514298082IN
0xC4248936...f40483db1
0 ETH0.002552951

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58990132018-07-03 15:32:302444 days ago1530631950
0xC4248936...f40483db1
13.8004327 ETH
Transfer58976472018-07-03 9:51:332444 days ago1530611493
0xC4248936...f40483db1
13.8004327 ETH
Transfer55331332018-04-30 16:55:052508 days ago1525107305
0xC4248936...f40483db1
4.82821925 ETH
Transfer55331132018-04-30 16:49:122508 days ago1525106952
0xC4248936...f40483db1
4.82821925 ETH
Transfer54521562018-04-16 17:44:082522 days ago1523900648
0xC4248936...f40483db1
14.55153195 ETH
Transfer54521232018-04-16 17:35:292522 days ago1523900129
0xC4248936...f40483db1
14.55153195 ETH
Transfer52966862018-03-21 18:52:102547 days ago1521658330
0xC4248936...f40483db1
25.15224564 ETH
Transfer52966322018-03-21 18:42:172548 days ago1521657737
0xC4248936...f40483db1
25.15224564 ETH
Transfer52855252018-03-19 21:36:062549 days ago1521495366
0xC4248936...f40483db1
21.96425174 ETH
Transfer52854882018-03-19 21:27:522549 days ago1521494872
0xC4248936...f40483db1
21.96425174 ETH
Transfer52452702018-03-13 1:42:152556 days ago1520905335
0xC4248936...f40483db1
20.96742501 ETH
Transfer52452392018-03-13 1:34:322556 days ago1520904872
0xC4248936...f40483db1
20.96742501 ETH
Transfer52263772018-03-09 20:44:332559 days ago1520628273
0xC4248936...f40483db1
15.779375 ETH
Transfer52263402018-03-09 20:37:052559 days ago1520627825
0xC4248936...f40483db1
15.779375 ETH
Transfer51731952018-02-28 20:08:332568 days ago1519848513
0xC4248936...f40483db1
7.29844665 ETH
Transfer51731592018-02-28 19:57:282568 days ago1519847848
0xC4248936...f40483db1
7.29844665 ETH
Transfer51013842018-02-16 15:19:282581 days ago1518794368
0xC4248936...f40483db1
16.38698796 ETH
Transfer51013552018-02-16 15:13:192581 days ago1518793999
0xC4248936...f40483db1
16.38698796 ETH
Transfer50910472018-02-14 21:59:002582 days ago1518645540
0xC4248936...f40483db1
8.89494108 ETH
Transfer50910152018-02-14 21:50:312582 days ago1518645031
0xC4248936...f40483db1
8.89494108 ETH
Transfer50888212018-02-14 12:48:552583 days ago1518612535
0xC4248936...f40483db1
8.3187 ETH
Transfer50817812018-02-13 8:14:582584 days ago1518509698
0xC4248936...f40483db1
3.91775065 ETH
Transfer50817762018-02-13 8:13:292584 days ago1518509609
0xC4248936...f40483db1
3.91775065 ETH
Transfer50817752018-02-13 8:13:252584 days ago1518509605
0xC4248936...f40483db1
3.91775065 ETH
Transfer50817442018-02-13 8:03:352584 days ago1518509015
0xC4248936...f40483db1
3.91775065 ETH
View All Internal Transactions
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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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