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Eth Value

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Transaction Hash
Method
Block
From
To
Sweep65718492018-10-24 1:14:582207 days ago1540343698IN
0xe99F8f27...c69ABf79a
0 ETH0.0025028550
Transfer65718252018-10-24 1:08:082207 days ago1540343288IN
0xe99F8f27...c69ABf79a
2.59978088 ETH0.000105255
Sweep65717852018-10-24 0:56:402207 days ago1540342600IN
0xe99F8f27...c69ABf79a
0 ETH0.0024996550
Transfer65717652018-10-24 0:51:402207 days ago1540342300IN
0xe99F8f27...c69ABf79a
0.1 ETH0.000105255
Sweep63031362018-09-10 0:54:472251 days ago1536540887IN
0xe99F8f27...c69ABf79a
0 ETH0.0023435550
Sweep55690442018-05-07 0:08:142377 days ago1525651694IN
0xe99F8f27...c69ABf79a
0 ETH0.0023403550
Sweep55687462018-05-06 22:53:062377 days ago1525647186IN
0xe99F8f27...c69ABf79a
0 ETH0.0023371550
Sweep55685632018-05-06 22:02:372377 days ago1525644157IN
0xe99F8f27...c69ABf79a
0 ETH0.0023371550
Sweep50611062018-02-09 21:08:062463 days ago1518210486IN
0xe99F8f27...c69ABf79a
0 ETH0.0044993790
Transfer50610772018-02-09 21:00:362463 days ago1518210036IN
0xe99F8f27...c69ABf79a
0.12 ETH0.0004210220
Sweep50206712018-02-03 2:27:022470 days ago1517624822IN
0xe99F8f27...c69ABf79a
0 ETH0.0044993790
Transfer50206362018-02-03 2:20:502470 days ago1517624450IN
0xe99F8f27...c69ABf79a
0.15 ETH0.0006315330
Sweep48400422018-01-02 5:46:392502 days ago1514871999IN
0xe99F8f27...c69ABf79a
0 ETH0.002552951
Transfer48400112018-01-02 5:41:282502 days ago1514871688IN
0xe99F8f27...c69ABf79a
0.58364881 ETH0.0004210220
Sweep48263932017-12-30 22:24:422504 days ago1514672682IN
0xe99F8f27...c69ABf79a
0 ETH0.002552951
Transfer48263552017-12-30 22:14:472504 days ago1514672087IN
0xe99F8f27...c69ABf79a
0.40418184 ETH0.0004210220
Sweep48145422017-12-28 21:13:582506 days ago1514495638IN
0xe99F8f27...c69ABf79a
0 ETH0.002552951
Transfer48145092017-12-28 21:05:022506 days ago1514495102IN
0xe99F8f27...c69ABf79a
0.41809106 ETH0.0004210220
Sweep47931662017-12-25 7:14:392510 days ago1514186079IN
0xe99F8f27...c69ABf79a
0 ETH0.002552951
Transfer47931292017-12-25 7:05:592510 days ago1514185559IN
0xe99F8f27...c69ABf79a
0.54059391 ETH0.0004420721
Sweep47897302017-12-24 17:49:562510 days ago1514137796IN
0xe99F8f27...c69ABf79a
0 ETH0.002552951
Transfer47896872017-12-24 17:39:262510 days ago1514137166IN
0xe99F8f27...c69ABf79a
0.36253512 ETH0.0005894228
Sweep47790982017-12-22 22:32:472512 days ago1513981967IN
0xe99F8f27...c69ABf79a
0 ETH0.0030034260
Transfer47788392017-12-22 21:32:352512 days ago1513978355IN
0xe99F8f27...c69ABf79a
0.81828068 ETH0.0008420440
Sweep47666012017-12-20 17:14:512514 days ago1513790091IN
0xe99F8f27...c69ABf79a
0 ETH0.0028031956
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
65718492018-10-24 1:14:582207 days ago1540343698
0xe99F8f27...c69ABf79a
2.59978088 ETH
65717852018-10-24 0:56:402207 days ago1540342600
0xe99F8f27...c69ABf79a
0.1 ETH
50611062018-02-09 21:08:062463 days ago1518210486
0xe99F8f27...c69ABf79a
0.12 ETH
50206712018-02-03 2:27:022470 days ago1517624822
0xe99F8f27...c69ABf79a
0.15 ETH
48400422018-01-02 5:46:392502 days ago1514871999
0xe99F8f27...c69ABf79a
0.58364881 ETH
48263932017-12-30 22:24:422504 days ago1514672682
0xe99F8f27...c69ABf79a
0.40418184 ETH
48145422017-12-28 21:13:582506 days ago1514495638
0xe99F8f27...c69ABf79a
0.41809106 ETH
47931662017-12-25 7:14:392510 days ago1514186079
0xe99F8f27...c69ABf79a
0.54059391 ETH
47897302017-12-24 17:49:562510 days ago1514137796
0xe99F8f27...c69ABf79a
0.36253512 ETH
47790982017-12-22 22:32:472512 days ago1513981967
0xe99F8f27...c69ABf79a
0.81828068 ETH
47666012017-12-20 17:14:512514 days ago1513790091
0xe99F8f27...c69ABf79a
0.73053757 ETH
47615392017-12-19 19:22:182515 days ago1513711338
0xe99F8f27...c69ABf79a
0.67406213 ETH
47579362017-12-19 3:58:182516 days ago1513655898
0xe99F8f27...c69ABf79a
0.70768917 ETH
47577632017-12-19 3:13:352516 days ago1513653215
0xe99F8f27...c69ABf79a
0.56748615 ETH
47576692017-12-19 2:49:282516 days ago1513651768
0xe99F8f27...c69ABf79a
0.61802 ETH
47556572017-12-18 18:06:412516 days ago1513620401
0xe99F8f27...c69ABf79a
1.61799923 ETH
47527702017-12-18 6:07:492517 days ago1513577269
0xe99F8f27...c69ABf79a
0.99904624 ETH
47493162017-12-17 16:07:352517 days ago1513526855
0xe99F8f27...c69ABf79a
1.34 ETH
47448992017-12-16 21:44:462518 days ago1513460686
0xe99F8f27...c69ABf79a
1 ETH
47405292017-12-16 3:43:522519 days ago1513395832
0xe99F8f27...c69ABf79a
1.51 ETH
47232082017-12-13 2:49:072522 days ago1513133347
0xe99F8f27...c69ABf79a
0.2 ETH
47116882017-12-11 2:33:342524 days ago1512959614
0xe99F8f27...c69ABf79a
0.5 ETH
47001012017-12-09 2:37:362526 days ago1512787056
0xe99F8f27...c69ABf79a
0.5 ETH
46930392017-12-07 21:30:552527 days ago1512682255
0xe99F8f27...c69ABf79a
0.4474145 ETH
46471212017-11-30 1:17:552535 days ago1512004675
0xe99F8f27...c69ABf79a
0.50967924 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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