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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50112872018-02-01 11:29:582950 days ago1517484598IN
0x3bf03643...560e3770f
0 ETH0.0044993790
Transfer50112602018-02-01 11:21:542950 days ago1517484114IN
0x3bf03643...560e3770f
1 ETH0.0004420721
Sweep49320582018-01-19 1:06:582963 days ago1516324018IN
0x3bf03643...560e3770f
0 ETH0.0045051390
Transfer49320262018-01-19 0:58:502963 days ago1516323530IN
0x3bf03643...560e3770f
2.28718477 ETH0.001199957
Sweep48792952018-01-09 9:54:302973 days ago1515491670IN
0x3bf03643...560e3770f
0 ETH0.0035290170.5
Transfer48792662018-01-09 9:47:302973 days ago1515491250IN
0x3bf03643...560e3770f
7.22834 ETH0.0014525169
Sweep48715272018-01-07 23:32:352974 days ago1515367955IN
0x3bf03643...560e3770f
0 ETH0.0025496451
Transfer48714842018-01-07 23:21:592974 days ago1515367319IN
0x3bf03643...560e3770f
5 ETH0.0021472102
Sweep48616022018-01-06 4:07:292976 days ago1515211649IN
0x3bf03643...560e3770f
0 ETH0.01463203292.307565
Transfer48615672018-01-06 3:57:312976 days ago1515211051IN
0x3bf03643...560e3770f
6.02750727 ETH0.00410224194.87171
Sweep48594012018-01-05 18:07:232977 days ago1515175643IN
0x3bf03643...560e3770f
0 ETH0.0050057100
Transfer48593692018-01-05 17:57:572977 days ago1515175077IN
0x3bf03643...560e3770f
7.35854756 ETH0.00315765150
Sweep46731252017-12-04 8:08:313009 days ago1512374911IN
0x3bf03643...560e3770f
0 ETH0.0014033828
Transfer46731092017-12-04 8:04:543009 days ago1512374694IN
0x3bf03643...560e3770f
21.5504 ETH0.0004210220
Sweep46724962017-12-04 5:31:443009 days ago1512365504IN
0x3bf03643...560e3770f
0 ETH0.001399828
Transfer46724952017-12-04 5:31:313009 days ago1512365491IN
0x3bf03643...560e3770f
0.0276697 ETH0.0004210220
Transfer46724872017-12-04 5:29:293009 days ago1512365369IN
0x3bf03643...560e3770f
0.1 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50112872018-02-01 11:29:582950 days ago1517484598
0x3bf03643...560e3770f
1 ETH
Transfer49320582018-01-19 1:06:582963 days ago1516324018
0x3bf03643...560e3770f
2.28718477 ETH
Transfer48792952018-01-09 9:54:302973 days ago1515491670
0x3bf03643...560e3770f
7.22834 ETH
Transfer48715272018-01-07 23:32:352974 days ago1515367955
0x3bf03643...560e3770f
5 ETH
Transfer48616022018-01-06 4:07:292976 days ago1515211649
0x3bf03643...560e3770f
6.02750727 ETH
Transfer48594012018-01-05 18:07:232977 days ago1515175643
0x3bf03643...560e3770f
7.35854756 ETH
Transfer46731252017-12-04 8:08:313009 days ago1512374911
0x3bf03643...560e3770f
21.5780697 ETH
Transfer46724962017-12-04 5:31:443009 days ago1512365504
0x3bf03643...560e3770f
0.1 ETH
Transfer46615142017-12-02 9:40:113011 days ago1512207611  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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