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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep80169532019-06-23 22:16:122060 days ago1561328172IN
0xe1A648D9...89acAb45e
0 ETH0.0015017130
Transfer80169372019-06-23 22:13:012060 days ago1561327981IN
0xe1A648D9...89acAb45e
10.87122 ETH0.0008420440
Sweep79878032019-06-19 9:00:362064 days ago1560934836IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer79877892019-06-19 8:57:142064 days ago1560934634IN
0xe1A648D9...89acAb45e
4.74273 ETH0.0003157615
Sweep78528352019-05-29 6:17:342085 days ago1559110654IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer78527092019-05-29 5:48:192085 days ago1559108899IN
0xe1A648D9...89acAb45e
6.09514 ETH0.0006967833.1
Sweep77513332019-05-13 9:54:172101 days ago1557741257IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer77513142019-05-13 9:50:272101 days ago1557741027IN
0xe1A648D9...89acAb45e
4.11468 ETH0.0006967833.1
Sweep77173002019-05-08 2:08:302107 days ago1557281310IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer77172862019-05-08 2:04:242107 days ago1557281064IN
0xe1A648D9...89acAb45e
6.13667 ETH0.0004210220
Sweep75021012019-04-04 14:02:502140 days ago1554386570IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer75020842019-04-04 13:56:012140 days ago1554386161IN
0xe1A648D9...89acAb45e
3.7722 ETH0.0006315330
Sweep74953652019-04-03 12:45:012141 days ago1554295501IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer74953422019-04-03 12:40:212141 days ago1554295221IN
0xe1A648D9...89acAb45e
3.42746 ETH0.0003157615
Sweep73083632019-03-05 8:46:072170 days ago1551775567IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer73083482019-03-05 8:42:152170 days ago1551775335IN
0xe1A648D9...89acAb45e
7.09081 ETH0.0008420440
Sweep72403862019-02-19 12:45:032184 days ago1550580303IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer72403722019-02-19 12:40:542184 days ago1550580054IN
0xe1A648D9...89acAb45e
7.24489 ETH0.0010925451.9
Sweep71346462019-01-27 15:07:212207 days ago1548601641IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer*71346312019-01-27 15:03:472207 days ago1548601427IN
0xe1A648D9...89acAb45e
6.70251 ETH0.0003167815
Sweep71093232019-01-22 14:55:432212 days ago1548168943IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer*71093072019-01-22 14:50:462212 days ago1548168646IN
0xe1A648D9...89acAb45e
6.65258 ETH0.0002963114.03088337
Sweep70728362019-01-15 23:02:242219 days ago1547593344IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
Transfer70727522019-01-15 22:37:012219 days ago1547591821IN
0xe1A648D9...89acAb45e
10.13269 ETH0.0008420440
Sweep70466122019-01-11 6:33:072223 days ago1547188387IN
0xe1A648D9...89acAb45e
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
80169532019-06-23 22:16:122060 days ago1561328172
0xe1A648D9...89acAb45e
10.87122 ETH
79878032019-06-19 9:00:362064 days ago1560934836
0xe1A648D9...89acAb45e
4.74273 ETH
78528352019-05-29 6:17:342085 days ago1559110654
0xe1A648D9...89acAb45e
6.09514 ETH
77513332019-05-13 9:54:172101 days ago1557741257
0xe1A648D9...89acAb45e
4.11468 ETH
77173002019-05-08 2:08:302107 days ago1557281310
0xe1A648D9...89acAb45e
6.13667 ETH
75021012019-04-04 14:02:502140 days ago1554386570
0xe1A648D9...89acAb45e
3.7722 ETH
74953652019-04-03 12:45:012141 days ago1554295501
0xe1A648D9...89acAb45e
3.42746 ETH
73083632019-03-05 8:46:072170 days ago1551775567
0xe1A648D9...89acAb45e
7.09081 ETH
72403862019-02-19 12:45:032184 days ago1550580303
0xe1A648D9...89acAb45e
7.24489 ETH
71346462019-01-27 15:07:212207 days ago1548601641
0xe1A648D9...89acAb45e
6.70251 ETH
71093232019-01-22 14:55:432212 days ago1548168943
0xe1A648D9...89acAb45e
6.65258 ETH
70728362019-01-15 23:02:242219 days ago1547593344
0xe1A648D9...89acAb45e
10.13269 ETH
70466122019-01-11 6:33:072223 days ago1547188387
0xe1A648D9...89acAb45e
5.36474 ETH
69145942018-12-19 11:15:382246 days ago1545218138
0xe1A648D9...89acAb45e
7.36258 ETH
69051092018-12-17 20:21:442248 days ago1545078104
0xe1A648D9...89acAb45e
5.46098 ETH
68872672018-12-14 21:12:162251 days ago1544821936
0xe1A648D9...89acAb45e
5.92939 ETH
67665992018-11-24 22:59:072271 days ago1543100347
0xe1A648D9...89acAb45e
25.60008 ETH
67438012018-11-21 5:23:492274 days ago1542777829
0xe1A648D9...89acAb45e
14.50912 ETH
67119712018-11-16 0:10:512280 days ago1542327051
0xe1A648D9...89acAb45e
6.27716 ETH
67119562018-11-16 0:06:572280 days ago1542326817
0xe1A648D9...89acAb45e
6.27716 ETH
66487702018-11-05 15:37:022290 days ago1541432222
0xe1A648D9...89acAb45e
5.10441 ETH
65674682018-10-23 7:56:322303 days ago1540281392
0xe1A648D9...89acAb45e
10.19271 ETH
65213932018-10-15 19:19:012311 days ago1539631141
0xe1A648D9...89acAb45e
10.51134 ETH
65131902018-10-14 11:16:562312 days ago1539515816
0xe1A648D9...89acAb45e
3.4982 ETH
64942482018-10-11 9:31:522315 days ago1539250312
0xe1A648D9...89acAb45e
7.65869 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

[{"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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