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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75072132019-04-05 9:20:332127 days ago1554456033IN
0xCeaf49CB...4EFF1a960
0 ETH0.0025028550
Transfer75072022019-04-05 9:17:502127 days ago1554455870IN
0xCeaf49CB...4EFF1a960
0.54265 ETH0.00012636
Sweep75072012019-04-05 9:17:302127 days ago1554455850IN
0xCeaf49CB...4EFF1a960
0 ETH0.0024996550
Transfer75071972019-04-05 9:15:252127 days ago1554455725IN
0xCeaf49CB...4EFF1a960
0.63309 ETH0.00012636
Sweep75071752019-04-05 9:11:322127 days ago1554455492IN
0xCeaf49CB...4EFF1a960
0 ETH0.0024996550
Transfer75071592019-04-05 9:07:422127 days ago1554455262IN
0xCeaf49CB...4EFF1a960
0.63309 ETH0.00012636
Sweep74827972019-04-01 13:18:082131 days ago1554124688IN
0xCeaf49CB...4EFF1a960
0 ETH0.0025060550
Transfer74827802019-04-01 13:12:162131 days ago1554124336IN
0xCeaf49CB...4EFF1a960
39.5700196 ETH0.0008420440
Sweep49516692018-01-22 10:10:362565 days ago1516615836IN
0xCeaf49CB...4EFF1a960
0 ETH0.0045051390
Transfer49516412018-01-22 10:04:142565 days ago1516615454IN
0xCeaf49CB...4EFF1a960
2.09197864 ETH0.0021051100
Sweep49141062018-01-15 19:32:232572 days ago1516044743IN
0xCeaf49CB...4EFF1a960
0 ETH0.0045051390
Transfer49140702018-01-15 19:21:372572 days ago1516044097IN
0xCeaf49CB...4EFF1a960
0.29700126 ETH0.0010525550
Sweep48966502018-01-12 15:10:252575 days ago1515769825IN
0xCeaf49CB...4EFF1a960
0 ETH0.0044993790
Transfer48966362018-01-12 15:06:552575 days ago1515769615IN
0xCeaf49CB...4EFF1a960
7.5 ETH0.0008420440
Sweep48966152018-01-12 15:01:232575 days ago1515769283IN
0xCeaf49CB...4EFF1a960
0 ETH0.0044993790
Transfer48965812018-01-12 14:52:082575 days ago1515768728IN
0xCeaf49CB...4EFF1a960
0.1 ETH0.0008420440
Sweep48186922017-12-29 14:16:012589 days ago1514556961IN
0xCeaf49CB...4EFF1a960
0 ETH0.002552951
Transfer48186632017-12-29 14:08:082589 days ago1514556488IN
0xCeaf49CB...4EFF1a960
0.31296558 ETH0.0021051100
Sweep47581912017-12-19 5:07:122599 days ago1513660032IN
0xCeaf49CB...4EFF1a960
0 ETH0.002552951
Transfer47581362017-12-19 4:52:382599 days ago1513659158IN
0xCeaf49CB...4EFF1a960
0.291561 ETH0.0021051100

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
75072132019-04-05 9:20:332127 days ago1554456033
0xCeaf49CB...4EFF1a960
0.54265 ETH
75072012019-04-05 9:17:302127 days ago1554455850
0xCeaf49CB...4EFF1a960
0.63309 ETH
75071752019-04-05 9:11:322127 days ago1554455492
0xCeaf49CB...4EFF1a960
0.63309 ETH
74827972019-04-01 13:18:082131 days ago1554124688
0xCeaf49CB...4EFF1a960
39.5700196 ETH
49516692018-01-22 10:10:362565 days ago1516615836
0xCeaf49CB...4EFF1a960
2.09197864 ETH
49141062018-01-15 19:32:232572 days ago1516044743
0xCeaf49CB...4EFF1a960
0.29700126 ETH
48966502018-01-12 15:10:252575 days ago1515769825
0xCeaf49CB...4EFF1a960
7.5 ETH
48966152018-01-12 15:01:232575 days ago1515769283
0xCeaf49CB...4EFF1a960
0.1 ETH
48186922017-12-29 14:16:012589 days ago1514556961
0xCeaf49CB...4EFF1a960
0.31296558 ETH
47581912017-12-19 5:07:122599 days ago1513660032
0xCeaf49CB...4EFF1a960
0.291561 ETH
47467432017-12-17 5:16:322601 days ago1513487792  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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