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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep55443342018-05-02 16:17:512862 days ago1525277871IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer55443022018-05-02 16:08:132862 days ago1525277293IN
0x346274CD...Ed4d5BbAB
2 ETH0.0008630941
Sweep54781132018-04-21 4:50:232873 days ago1524286223IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer54780872018-04-21 4:45:092873 days ago1524285909IN
0x346274CD...Ed4d5BbAB
2 ETH0.001157855
Sweep54579162018-04-17 17:18:372877 days ago1523985517IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer54578902018-04-17 17:11:092877 days ago1523985069IN
0x346274CD...Ed4d5BbAB
5.01 ETH0.0010525550
Sweep54560222018-04-17 9:20:132877 days ago1523956813IN
0x346274CD...Ed4d5BbAB
0 ETH0.0025028550
Transfer54559892018-04-17 9:12:082877 days ago1523956328IN
0x346274CD...Ed4d5BbAB
1.98791785 ETH0.00004212
Sweep52780622018-03-18 15:37:312907 days ago1521387451IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer52780062018-03-18 15:24:412907 days ago1521386681IN
0x346274CD...Ed4d5BbAB
2.7 ETH0.0008630941
Sweep52705832018-03-17 9:19:022908 days ago1521278342IN
0x346274CD...Ed4d5BbAB
0 ETH0.0025028550
Transfer52705472018-03-17 9:10:382908 days ago1521277838IN
0x346274CD...Ed4d5BbAB
2.0006255 ETH0.00008424
Sweep52602922018-03-15 15:31:222910 days ago1521127882IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer52602622018-03-15 15:23:092910 days ago1521127389IN
0x346274CD...Ed4d5BbAB
1.72 ETH0.0008630941
Sweep52600262018-03-15 14:16:482910 days ago1521123408IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer52599982018-03-15 14:11:472910 days ago1521123107IN
0x346274CD...Ed4d5BbAB
5 ETH0.0008630941
Sweep52526732018-03-14 7:53:412911 days ago1521014021IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer52526542018-03-14 7:49:072911 days ago1521013747IN
0x346274CD...Ed4d5BbAB
5.8 ETH0.0008630941
Sweep52526402018-03-14 7:45:192911 days ago1521013519IN
0x346274CD...Ed4d5BbAB
0 ETH0.0024996550
Transfer52526062018-03-14 7:36:182911 days ago1521012978IN
0x346274CD...Ed4d5BbAB
0.12 ETH0.0008630941

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55443342018-05-02 16:17:512862 days ago1525277871
0x346274CD...Ed4d5BbAB
2 ETH
Transfer54781132018-04-21 4:50:232873 days ago1524286223
0x346274CD...Ed4d5BbAB
2 ETH
Transfer54579162018-04-17 17:18:372877 days ago1523985517
0x346274CD...Ed4d5BbAB
5.01 ETH
Transfer54560222018-04-17 9:20:132877 days ago1523956813
0x346274CD...Ed4d5BbAB
1.98791785 ETH
Transfer52780622018-03-18 15:37:312907 days ago1521387451
0x346274CD...Ed4d5BbAB
2.7 ETH
Transfer52705832018-03-17 9:19:022908 days ago1521278342
0x346274CD...Ed4d5BbAB
2.0006255 ETH
Transfer52602922018-03-15 15:31:222910 days ago1521127882
0x346274CD...Ed4d5BbAB
1.72 ETH
Transfer52600262018-03-15 14:16:482910 days ago1521123408
0x346274CD...Ed4d5BbAB
5 ETH
Transfer52526732018-03-14 7:53:412911 days ago1521014021
0x346274CD...Ed4d5BbAB
5.8 ETH
Transfer52526402018-03-14 7:45:192911 days ago1521013519
0x346274CD...Ed4d5BbAB
0.12 ETH
Transfer49696542018-01-25 11:14:202959 days ago1516878860  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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