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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61384582018-08-13 6:18:462410 days ago1534141126IN
0xCAC0DB0E...b86f9588C
0 ETH0.0050057100
Transfer61384372018-08-13 6:13:142410 days ago1534140794IN
0xCAC0DB0E...b86f9588C
0.0899 ETH0.0013683165
Sweep51935102018-03-04 6:46:002572 days ago1520145960IN
0xCAC0DB0E...b86f9588C
0 ETH0.0024996550
Transfer51934792018-03-04 6:36:462572 days ago1520145406IN
0xCAC0DB0E...b86f9588C
0.35 ETH0.0008630941
Sweep49074842018-01-14 14:27:392620 days ago1515940059IN
0xCAC0DB0E...b86f9588C
0 ETH0.0045051390
Transfer49074462018-01-14 14:18:142620 days ago1515939494IN
0xCAC0DB0E...b86f9588C
0.39801158 ETH0.0004841723
Sweep49023892018-01-13 16:15:402621 days ago1515860140IN
0xCAC0DB0E...b86f9588C
0 ETH0.0045051390
Transfer49023592018-01-13 16:07:292621 days ago1515859649IN
0xCAC0DB0E...b86f9588C
0.1005 ETH0.0004841723
Transfer45744142017-11-18 7:01:162678 days ago1510988476IN
0xCAC0DB0E...b86f9588C
0.00949057 ETH0.0004210220
Sweep45550752017-11-15 4:03:042681 days ago1510718584IN
0xCAC0DB0E...b86f9588C
0 ETH0.0009998620
Transfer45550592017-11-15 4:00:272681 days ago1510718427IN
0xCAC0DB0E...b86f9588C
0.1 ETH0.0004420721
Sweep45550032017-11-15 3:47:582681 days ago1510717678IN
0xCAC0DB0E...b86f9588C
0 ETH0.0009998620
Transfer45549922017-11-15 3:45:102681 days ago1510717510IN
0xCAC0DB0E...b86f9588C
0.01 ETH0.0004420721
Transfer44722342017-11-01 20:29:262694 days ago1509568166IN
0xCAC0DB0E...b86f9588C
0.04704731 ETH0.0004210220

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61384582018-08-13 6:18:462410 days ago1534141126
0xCAC0DB0E...b86f9588C
0.0899 ETH
Transfer51935102018-03-04 6:46:002572 days ago1520145960
0xCAC0DB0E...b86f9588C
0.35 ETH
Transfer49074842018-01-14 14:27:392620 days ago1515940059
0xCAC0DB0E...b86f9588C
0.39801158 ETH
Transfer49023892018-01-13 16:15:402621 days ago1515860140
0xCAC0DB0E...b86f9588C
0.10999057 ETH
Transfer45550752017-11-15 4:03:042681 days ago1510718584
0xCAC0DB0E...b86f9588C
0.1 ETH
Transfer45550032017-11-15 3:47:582681 days ago1510717678
0xCAC0DB0E...b86f9588C
0.05704731 ETH
Transfer44320022017-10-26 8:26:302701 days ago1509006390  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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