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Overview

ETH Balance

0 ETH

Eth Value

$0.00
Transaction Hash
Method
Block
From
To
Sweep44456232017-10-28 13:02:062690 days ago1509195726IN
0xD5865270...2E1825C87
0 ETH0.0009998620
Transfer44456132017-10-28 12:59:152690 days ago1509195555IN
0xD5865270...2E1825C87
16 ETH0.0004420721
Sweep44277652017-10-25 16:06:302693 days ago1508947590IN
0xD5865270...2E1825C87
0 ETH0.0015497831
Transfer44277592017-10-25 16:05:092693 days ago1508947509IN
0xD5865270...2E1825C87
11 ETH0.0004420721
Sweep43745842017-10-17 2:35:082702 days ago1508207708IN
0xD5865270...2E1825C87
0 ETH0.0015517631
Transfer43745722017-10-17 2:33:022702 days ago1508207582IN
0xD5865270...2E1825C87
3.00434556 ETH0.00008424
Sweep43645072017-10-14 8:10:202704 days ago1507968620IN
0xD5865270...2E1825C87
0 ETH0.0015517631
Transfer43645012017-10-14 8:07:482704 days ago1507968468IN
0xD5865270...2E1825C87
26.1 ETH0.0004420721
Sweep43479412017-10-08 14:54:022710 days ago1507474442IN
0xD5865270...2E1825C87
0 ETH0.0015517631
Transfer43479282017-10-08 14:49:522710 days ago1507474192IN
0xD5865270...2E1825C87
8.99207818 ETH0.0006946833
Sweep43356622017-10-04 8:53:272714 days ago1507107207IN
0xD5865270...2E1825C87
0 ETH0.0015497831
Transfer43356442017-10-04 8:41:292714 days ago1507106489IN
0xD5865270...2E1825C87
10 ETH0.0004420721
Sweep42309472017-09-02 16:21:242746 days ago1504369284IN
0xD5865270...2E1825C87
0 ETH0.0025496451
Transfer42309362017-09-02 16:17:422746 days ago1504369062IN
0xD5865270...2E1825C87
6 ETH0.0004420721
Sweep41956392017-08-23 20:17:272756 days ago1503519447IN
0xD5865270...2E1825C87
0 ETH0.0014997930
Transfer41956232017-08-23 20:13:092756 days ago1503519189IN
0xD5865270...2E1825C87
9 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44456232017-10-28 13:02:062690 days ago1509195726
0xD5865270...2E1825C87
16 ETH
Transfer44277652017-10-25 16:06:302693 days ago1508947590
0xD5865270...2E1825C87
11 ETH
Transfer43745842017-10-17 2:35:082702 days ago1508207708
0xD5865270...2E1825C87
3.00434556 ETH
Transfer43645072017-10-14 8:10:202704 days ago1507968620
0xD5865270...2E1825C87
26.1 ETH
Transfer43479412017-10-08 14:54:022710 days ago1507474442
0xD5865270...2E1825C87
8.99207818 ETH
Transfer43356622017-10-04 8:53:272714 days ago1507107207
0xD5865270...2E1825C87
10 ETH
Transfer42309472017-09-02 16:21:242746 days ago1504369284
0xD5865270...2E1825C87
6 ETH
Transfer41956392017-08-23 20:17:272756 days ago1503519447
0xD5865270...2E1825C87
9 ETH
Transfer41888342017-08-22 5:25:492758 days ago1503379549  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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