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0 ETH

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep48014162017-12-26 16:06:342987 days ago1514304394IN
0x4287C21f...1DC52Da9a
0 ETH0.0025496451
Transfer48013762017-12-26 15:54:162987 days ago1514303656IN
0x4287C21f...1DC52Da9a
12 ETH0.0004420721
Sweep46118372017-11-24 7:22:393020 days ago1511508159IN
0x4287C21f...1DC52Da9a
0 ETH0.0010011420
Transfer46118352017-11-24 7:22:253020 days ago1511508145IN
0x4287C21f...1DC52Da9a
4.99937 ETH0.0004210220
Sweep46118182017-11-24 7:17:163020 days ago1511507836IN
0x4287C21f...1DC52Da9a
0 ETH0.0010011420
Transfer46118012017-11-24 7:14:513020 days ago1511507691IN
0x4287C21f...1DC52Da9a
0.26286905 ETH0.0004210220
Sweep44885602017-11-04 11:51:093039 days ago1509796269IN
0x4287C21f...1DC52Da9a
0 ETH0.0009998620
Transfer44885522017-11-04 11:49:043039 days ago1509796144IN
0x4287C21f...1DC52Da9a
10 ETH0.0004210220
Sweep44864662017-11-04 3:46:183040 days ago1509767178IN
0x4287C21f...1DC52Da9a
0 ETH0.0010011420
Transfer44864552017-11-04 3:43:533040 days ago1509767033IN
0x4287C21f...1DC52Da9a
19 ETH0.0004210220
Sweep44864322017-11-04 3:39:123040 days ago1509766752IN
0x4287C21f...1DC52Da9a
0 ETH0.0009998620
Transfer44864282017-11-04 3:38:323040 days ago1509766712IN
0x4287C21f...1DC52Da9a
11 ETH0.0004210220
Sweep44038562017-10-21 20:04:543053 days ago1508616294IN
0x4287C21f...1DC52Da9a
0 ETH0.0015497831
Transfer44038502017-10-21 20:03:013053 days ago1508616181IN
0x4287C21f...1DC52Da9a
10.2 ETH0.0004210220
Sweep44037782017-10-21 19:45:493053 days ago1508615149IN
0x4287C21f...1DC52Da9a
0 ETH0.0015497831
Transfer44037702017-10-21 19:44:173053 days ago1508615057IN
0x4287C21f...1DC52Da9a
0.2 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48014162017-12-26 16:06:342987 days ago1514304394
0x4287C21f...1DC52Da9a
12 ETH
Transfer46118372017-11-24 7:22:393020 days ago1511508159
0x4287C21f...1DC52Da9a
4.99937 ETH
Transfer46118182017-11-24 7:17:163020 days ago1511507836
0x4287C21f...1DC52Da9a
0.26286905 ETH
Transfer44885602017-11-04 11:51:093039 days ago1509796269
0x4287C21f...1DC52Da9a
10 ETH
Transfer44864662017-11-04 3:46:183040 days ago1509767178
0x4287C21f...1DC52Da9a
19 ETH
Transfer44864322017-11-04 3:39:123040 days ago1509766752
0x4287C21f...1DC52Da9a
11 ETH
Transfer44038562017-10-21 20:04:543053 days ago1508616294
0x4287C21f...1DC52Da9a
10.2 ETH
Transfer44037782017-10-21 19:45:493053 days ago1508615149
0x4287C21f...1DC52Da9a
0.2 ETH
Transfer43915652017-10-19 20:43:183055 days ago1508445798  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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