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0 ETH

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$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep125381762021-05-30 21:39:071732 days ago1622410747IN
0x201DbC0b...d2a39d949
0 ETH0.0019226130
Sweep125189882021-05-27 22:19:141735 days ago1622153954IN
0x201DbC0b...d2a39d949
0 ETH0.0020036130
Sweep50619372018-02-10 0:33:242938 days ago1518222804IN
0x201DbC0b...d2a39d949
0 ETH0.0045051390
Transfer50619072018-02-10 0:27:312938 days ago1518222451IN
0x201DbC0b...d2a39d949
2.29885347 ETH0.0004210220
Sweep42106592017-08-27 21:26:073104 days ago1503869167IN
0x201DbC0b...d2a39d949
0 ETH0.0015017130
Transfer42106352017-08-27 21:14:463104 days ago1503868486IN
0x201DbC0b...d2a39d949
2.13618722 ETH0.0004210220
Sweep41701952017-08-17 18:31:433114 days ago1502994703IN
0x201DbC0b...d2a39d949
0 ETH0.0016518833.000002
Transfer41701902017-08-17 18:28:123114 days ago1502994492IN
0x201DbC0b...d2a39d949
4.58849612 ETH0.0004631222.00000133
Sweep41690752017-08-17 12:16:313114 days ago1502972191IN
0x201DbC0b...d2a39d949
0 ETH0.0017269634.5
Transfer41690312017-08-17 12:00:523114 days ago1502971252IN
0x201DbC0b...d2a39d949
11.16374136 ETH0.0004841723
Sweep41679662017-08-17 5:37:293114 days ago1502948249IN
0x201DbC0b...d2a39d949
0 ETH0.0018138836.23648561
Transfer41679532017-08-17 5:31:393114 days ago1502947899IN
0x201DbC0b...d2a39d949
0.63939572 ETH0.0004847623.02795004
Sweep41675722017-08-17 3:23:003114 days ago1502940180IN
0x201DbC0b...d2a39d949
0 ETH0.0015767931.5
Transfer41675542017-08-17 3:17:463114 days ago1502939866IN
0x201DbC0b...d2a39d949
1.11129596 ETH0.0004420721
Sweep41675392017-08-17 3:11:333114 days ago1502939493IN
0x201DbC0b...d2a39d949
0 ETH0.0015767931.5
Transfer41675272017-08-17 3:07:323114 days ago1502939252IN
0x201DbC0b...d2a39d949
7.51506011 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50619372018-02-10 0:33:242938 days ago1518222804
0x201DbC0b...d2a39d949
2.29885347 ETH
Transfer42106592017-08-27 21:26:073104 days ago1503869167
0x201DbC0b...d2a39d949
2.13618722 ETH
Transfer41701952017-08-17 18:31:433114 days ago1502994703
0x201DbC0b...d2a39d949
4.58849612 ETH
Transfer41690752017-08-17 12:16:313114 days ago1502972191
0x201DbC0b...d2a39d949
11.16374136 ETH
Transfer41679662017-08-17 5:37:293114 days ago1502948249
0x201DbC0b...d2a39d949
0.63939572 ETH
Transfer41675722017-08-17 3:23:003114 days ago1502940180
0x201DbC0b...d2a39d949
1.11129596 ETH
Transfer41675392017-08-17 3:11:333114 days ago1502939493
0x201DbC0b...d2a39d949
7.51506011 ETH
Transfer41672112017-08-17 1:10:153114 days ago1502932215  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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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