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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65255432018-10-16 11:40:152339 days ago1539690015IN
0xf9946dA3...167a16463
0 ETH0.0023929550
Sweep64672852018-10-07 0:48:022348 days ago1538873282IN
0xf9946dA3...167a16463
0 ETH0.0023961550
Sweep47838622017-12-23 17:58:052635 days ago1514051885IN
0xf9946dA3...167a16463
0 ETH0.0025496451
Transfer47838492017-12-23 17:56:142635 days ago1514051774IN
0xf9946dA3...167a16463
2.5 ETH0.0006315330
Sweep47838452017-12-23 17:54:402635 days ago1514051680IN
0xf9946dA3...167a16463
0 ETH0.0025496451
Transfer47838082017-12-23 17:45:582635 days ago1514051158IN
0xf9946dA3...167a16463
0.5 ETH0.0006315330
Sweep46012722017-11-22 14:52:302666 days ago1511362350IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer46012602017-11-22 14:49:562666 days ago1511362196IN
0xf9946dA3...167a16463
3 ETH0.0006315330
Sweep46010282017-11-22 13:57:002666 days ago1511359020IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer46010092017-11-22 13:52:452666 days ago1511358765IN
0xf9946dA3...167a16463
2 ETH0.0002105110
Sweep45971062017-11-21 22:38:502667 days ago1511303930IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45971002017-11-21 22:37:262667 days ago1511303846IN
0xf9946dA3...167a16463
2 ETH0.0006315330
Sweep45941752017-11-21 11:09:562668 days ago1511262596IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45941642017-11-21 11:07:162668 days ago1511262436IN
0xf9946dA3...167a16463
3 ETH0.0006315330
Sweep45167252017-11-09 0:20:392680 days ago1510186839IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45167132017-11-09 0:16:542680 days ago1510186614IN
0xf9946dA3...167a16463
2.01 ETH0.0006315330
Sweep45166852017-11-09 0:10:532680 days ago1510186253IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45166802017-11-09 0:09:212680 days ago1510186161IN
0xf9946dA3...167a16463
0.09 ETH0.0006315330
Sweep45135812017-11-08 12:06:042681 days ago1510142764IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45135752017-11-08 12:04:532681 days ago1510142693IN
0xf9946dA3...167a16463
1.5 ETH0.0004420721
Sweep45135022017-11-08 11:47:532681 days ago1510141673IN
0xf9946dA3...167a16463
0 ETH0.0009998620
Transfer45134902017-11-08 11:45:362681 days ago1510141536IN
0xf9946dA3...167a16463
0.5 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47838622017-12-23 17:58:052635 days ago1514051885
0xf9946dA3...167a16463
2.5 ETH
Transfer47838452017-12-23 17:54:402635 days ago1514051680
0xf9946dA3...167a16463
0.5 ETH
Transfer46012722017-11-22 14:52:302666 days ago1511362350
0xf9946dA3...167a16463
3 ETH
Transfer46010282017-11-22 13:57:002666 days ago1511359020
0xf9946dA3...167a16463
2 ETH
Transfer45971062017-11-21 22:38:502667 days ago1511303930
0xf9946dA3...167a16463
2 ETH
Transfer45941752017-11-21 11:09:562668 days ago1511262596
0xf9946dA3...167a16463
3 ETH
Transfer45167252017-11-09 0:20:392680 days ago1510186839
0xf9946dA3...167a16463
2.01 ETH
Transfer45166852017-11-09 0:10:532680 days ago1510186253
0xf9946dA3...167a16463
0.09 ETH
Transfer45135812017-11-08 12:06:042681 days ago1510142764
0xf9946dA3...167a16463
1.5 ETH
Transfer45135022017-11-08 11:47:532681 days ago1510141673
0xf9946dA3...167a16463
0.5 ETH
Transfer44400062017-10-27 15:24:232692 days ago1509117863  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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