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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep48475562018-01-03 13:30:542588 days ago1514986254IN
0xFBf12882...2EBf6c6b1
0 ETH0.002552951
Transfer48475222018-01-03 13:22:592588 days ago1514985779IN
0xFBf12882...2EBf6c6b1
10.4283 ETH0.0004420721
Sweep48455812018-01-03 5:04:482588 days ago1514955888IN
0xFBf12882...2EBf6c6b1
0 ETH0.002552951
Transfer48455482018-01-03 4:55:052588 days ago1514955305IN
0xFBf12882...2EBf6c6b1
1.1627907 ETH0.0004210220
Sweep46950002017-12-08 5:36:232614 days ago1512711383IN
0xFBf12882...2EBf6c6b1
0 ETH0.0035740671.4
Transfer46949732017-12-08 5:29:392614 days ago1512710979IN
0xFBf12882...2EBf6c6b1
4.43011189 ETH0.001073651
Sweep43311842017-10-02 19:00:132681 days ago1506970813IN
0xFBf12882...2EBf6c6b1
0 ETH0.0015537531
Transfer43311672017-10-02 18:51:562681 days ago1506970316IN
0xFBf12882...2EBf6c6b1
23.95509938 ETH0.0004210220
Sweep42752692017-09-15 3:07:052699 days ago1505444825IN
0xFBf12882...2EBf6c6b1
0 ETH0.0025561751
Transfer42752622017-09-15 3:04:032699 days ago1505444643IN
0xFBf12882...2EBf6c6b1
100.8894705 ETH0.000578927.5
Sweep42752562017-09-15 2:59:092699 days ago1505444349IN
0xFBf12882...2EBf6c6b1
0 ETH0.002552951
Transfer42752442017-09-15 2:54:112699 days ago1505444051IN
0xFBf12882...2EBf6c6b1
33 ETH0.000578927.5
Sweep42568712017-09-09 23:33:382704 days ago1505000018IN
0xFBf12882...2EBf6c6b1
0 ETH0.0025561751
Transfer42568612017-09-09 23:30:432704 days ago1504999843IN
0xFBf12882...2EBf6c6b1
24.68891327 ETH0.0004420721
Sweep42568202017-09-09 23:12:272704 days ago1504998747IN
0xFBf12882...2EBf6c6b1
0 ETH0.002552951
Transfer42568142017-09-09 23:08:292704 days ago1504998509IN
0xFBf12882...2EBf6c6b1
6.260815 ETH0.0004420721
Sweep42377362017-09-04 14:12:462709 days ago1504534366IN
0xFBf12882...2EBf6c6b1
0 ETH0.002552951
Transfer42377272017-09-04 14:08:222709 days ago1504534102IN
0xFBf12882...2EBf6c6b1
33 ETH0.0005730327.22106332
Sweep42208352017-08-30 19:11:582714 days ago1504120318IN
0xFBf12882...2EBf6c6b1
0 ETH0.0017547335.05480008
Transfer42208272017-08-30 19:08:062714 days ago1504120086IN
0xFBf12882...2EBf6c6b1
27 ETH0.0004919523.36986672
Sweep42199632017-08-30 13:19:232714 days ago1504099163IN
0xFBf12882...2EBf6c6b1
0 ETH0.0017524935.05480008
Transfer42199552017-08-30 13:16:292714 days ago1504098989IN
0xFBf12882...2EBf6c6b1
14 ETH0.0004919523.36986672
Sweep42147992017-08-29 2:02:342716 days ago1503972154IN
0xFBf12882...2EBf6c6b1
0 ETH0.0015788131.5
Transfer42147882017-08-29 1:58:532716 days ago1503971933IN
0xFBf12882...2EBf6c6b1
28.64600073 ETH0.0004420721
Sweep41674192017-08-17 2:33:122728 days ago1502937192IN
0xFBf12882...2EBf6c6b1
0 ETH0.0015767931.5
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Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48475562018-01-03 13:30:542588 days ago1514986254
0xFBf12882...2EBf6c6b1
10.4283 ETH
48455812018-01-03 5:04:482588 days ago1514955888
0xFBf12882...2EBf6c6b1
1.1627907 ETH
46950002017-12-08 5:36:232614 days ago1512711383
0xFBf12882...2EBf6c6b1
4.43011189 ETH
43311842017-10-02 19:00:132681 days ago1506970813
0xFBf12882...2EBf6c6b1
23.95509938 ETH
42752692017-09-15 3:07:052699 days ago1505444825
0xFBf12882...2EBf6c6b1
100.8894705 ETH
42752562017-09-15 2:59:092699 days ago1505444349
0xFBf12882...2EBf6c6b1
33 ETH
42568712017-09-09 23:33:382704 days ago1505000018
0xFBf12882...2EBf6c6b1
24.68891327 ETH
42568202017-09-09 23:12:272704 days ago1504998747
0xFBf12882...2EBf6c6b1
6.260815 ETH
42377362017-09-04 14:12:462709 days ago1504534366
0xFBf12882...2EBf6c6b1
33 ETH
42208352017-08-30 19:11:582714 days ago1504120318
0xFBf12882...2EBf6c6b1
27 ETH
42199632017-08-30 13:19:232714 days ago1504099163
0xFBf12882...2EBf6c6b1
14 ETH
42147992017-08-29 2:02:342716 days ago1503972154
0xFBf12882...2EBf6c6b1
28.64600073 ETH
41674192017-08-17 2:33:122728 days ago1502937192
0xFBf12882...2EBf6c6b1
30 ETH
41671812017-08-17 1:00:142728 days ago1502931614  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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