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$0.00

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Transaction Hash
Method
Block
From
To
Sweep48322512017-12-31 22:06:552593 days ago1514758015IN
0xffc01247...C4a491685
0 ETH0.002552951
Transfer48322252017-12-31 22:00:162593 days ago1514757616IN
0xffc01247...C4a491685
2.11892982 ETH0.0006525831
Sweep48316872017-12-31 19:49:422593 days ago1514749782IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer48316522017-12-31 19:41:252593 days ago1514749285IN
0xffc01247...C4a491685
1 ETH0.0006525831
Sweep48009532017-12-26 14:05:542598 days ago1514297154IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer48009252017-12-26 14:00:242598 days ago1514296824IN
0xffc01247...C4a491685
2 ETH0.0006525831
Sweep47782172017-12-22 18:56:442602 days ago1513969004IN
0xffc01247...C4a491685
0 ETH0.0029995860
Transfer47774242017-12-22 15:31:252602 days ago1513956685IN
0xffc01247...C4a491685
2 ETH0.0010525550
Sweep47670492017-12-20 19:10:372604 days ago1513797037IN
0xffc01247...C4a491685
0 ETH0.002799656
Transfer47670092017-12-20 19:01:542604 days ago1513796514IN
0xffc01247...C4a491685
1 ETH0.0010525550
Sweep47468372017-12-17 5:42:452608 days ago1513489365IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer47468002017-12-17 5:30:202608 days ago1513488620IN
0xffc01247...C4a491685
1 ETH0.0007367835
Sweep47208682017-12-12 16:57:432612 days ago1513097863IN
0xffc01247...C4a491685
0 ETH0.0029395858.8
Transfer47206542017-12-12 16:00:302612 days ago1513094430IN
0xffc01247...C4a491685
1 ETH0.0010946552
Sweep47166602017-12-11 23:21:432613 days ago1513034503IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer47166112017-12-11 23:10:252613 days ago1513033825IN
0xffc01247...C4a491685
1 ETH0.0007367835
Sweep46826032017-12-06 0:54:322619 days ago1512521672IN
0xffc01247...C4a491685
0 ETH0.002552951
Transfer46824872017-12-06 0:23:552619 days ago1512519835IN
0xffc01247...C4a491685
4.899 ETH0.0002105110
Sweep46822852017-12-05 23:33:082619 days ago1512516788IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer46820952017-12-05 22:44:402619 days ago1512513880IN
0xffc01247...C4a491685
0.1 ETH0.0002105110
Sweep43164272017-09-27 14:47:352688 days ago1506523655IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer43164212017-09-27 14:44:502688 days ago1506523490IN
0xffc01247...C4a491685
1.7964 ETH0.0004420721
Sweep43164172017-09-27 14:43:012688 days ago1506523381IN
0xffc01247...C4a491685
0 ETH0.0025496451
Transfer43164042017-09-27 14:39:182688 days ago1506523158IN
0xffc01247...C4a491685
0.1 ETH0.0004420721
Sweep42779162017-09-15 20:48:232700 days ago1505508503IN
0xffc01247...C4a491685
0 ETH0.002552951
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Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
48322512017-12-31 22:06:552593 days ago1514758015
0xffc01247...C4a491685
2.11892982 ETH
48316872017-12-31 19:49:422593 days ago1514749782
0xffc01247...C4a491685
1 ETH
48009532017-12-26 14:05:542598 days ago1514297154
0xffc01247...C4a491685
2 ETH
47782172017-12-22 18:56:442602 days ago1513969004
0xffc01247...C4a491685
2 ETH
47670492017-12-20 19:10:372604 days ago1513797037
0xffc01247...C4a491685
1 ETH
47468372017-12-17 5:42:452608 days ago1513489365
0xffc01247...C4a491685
1 ETH
47208682017-12-12 16:57:432612 days ago1513097863
0xffc01247...C4a491685
1 ETH
47166602017-12-11 23:21:432613 days ago1513034503
0xffc01247...C4a491685
1 ETH
46826032017-12-06 0:54:322619 days ago1512521672
0xffc01247...C4a491685
4.899 ETH
46822852017-12-05 23:33:082619 days ago1512516788
0xffc01247...C4a491685
0.1 ETH
43164272017-09-27 14:47:352688 days ago1506523655
0xffc01247...C4a491685
1.7964 ETH
43164172017-09-27 14:43:012688 days ago1506523381
0xffc01247...C4a491685
0.1 ETH
42779162017-09-15 20:48:232700 days ago1505508503
0xffc01247...C4a491685
0.81737807 ETH
42410612017-09-05 12:50:212710 days ago1504615821
0xffc01247...C4a491685
1.99 ETH
41666822017-08-16 22:02:282730 days ago1502920948
0xffc01247...C4a491685
1.79 ETH
41659512017-08-16 17:51:322730 days ago1502905892
0xffc01247...C4a491685
0.2 ETH
41644302017-08-16 9:08:292730 days ago1502874509  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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