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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep127145222021-06-27 6:29:341708 days ago1624775374IN
0x42e9885b...A2DCd7909
0 ETH0.0015722730
Sweep121839402021-04-06 4:22:391790 days ago1617682959IN
0x42e9885b...A2DCd7909
0 ETH0.00616595112.2000016
Sweep120299302021-03-13 11:25:191814 days ago1615634719IN
0x42e9885b...A2DCd7909
0 ETH0.01064529150.7
Sweep120298512021-03-13 11:09:201814 days ago1615633760IN
0x42e9885b...A2DCd7909
0 ETH0.0122353220
Sweep88508652019-11-01 5:25:022312 days ago1572585902IN
0x42e9885b...A2DCd7909
0 ETH0.0010234122
Sweep76741872019-05-01 8:45:272496 days ago1556700327IN
0x42e9885b...A2DCd7909
0 ETH0.00230550
Sweep55326082018-04-30 14:40:422862 days ago1525099242IN
0x42e9885b...A2DCd7909
0 ETH0.0024996550
Transfer55326022018-04-30 14:39:102862 days ago1525099150IN
0x42e9885b...A2DCd7909
2 ETH0.0008630941
Sweep55326002018-04-30 14:38:212862 days ago1525099101IN
0x42e9885b...A2DCd7909
0 ETH0.0024996550
Transfer55325862018-04-30 14:34:492862 days ago1525098889IN
0x42e9885b...A2DCd7909
12 ETH0.0008630941
Sweep54380892018-04-14 8:36:242878 days ago1523694984IN
0x42e9885b...A2DCd7909
0 ETH0.0023276550
Sweep47383532017-12-15 18:34:152997 days ago1513362855IN
0x42e9885b...A2DCd7909
0 ETH0.0025496451
Transfer47382832017-12-15 18:17:402997 days ago1513361860IN
0x42e9885b...A2DCd7909
10 ETH0.0004420721
Sweep44717772017-11-01 18:42:393041 days ago1509561759IN
0x42e9885b...A2DCd7909
0 ETH0.0010011420
Transfer44717602017-11-01 18:39:173041 days ago1509561557IN
0x42e9885b...A2DCd7909
17.45556 ETH0.0004420721
Sweep43405592017-10-06 0:46:303068 days ago1507250790IN
0x42e9885b...A2DCd7909
0 ETH0.0015497831
Transfer43405382017-10-06 0:38:593068 days ago1507250339IN
0x42e9885b...A2DCd7909
15 ETH0.0010525550
Sweep42478822017-09-07 11:27:153097 days ago1504783635IN
0x42e9885b...A2DCd7909
0 ETH0.0033670867.17911658
Transfer42478702017-09-07 11:21:383097 days ago1504783298IN
0x42e9885b...A2DCd7909
19.98257 ETH0.0008307639.46447659
Sweep42329642017-09-03 5:49:283101 days ago1504417768IN
0x42e9885b...A2DCd7909
0 ETH0.0025561751
Transfer42329572017-09-03 5:47:343101 days ago1504417654IN
0x42e9885b...A2DCd7909
41.91732 ETH0.0005056124.01875

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55326082018-04-30 14:40:422862 days ago1525099242
0x42e9885b...A2DCd7909
2 ETH
Transfer55326002018-04-30 14:38:212862 days ago1525099101
0x42e9885b...A2DCd7909
12 ETH
Transfer47383532017-12-15 18:34:152997 days ago1513362855
0x42e9885b...A2DCd7909
10 ETH
Transfer44717772017-11-01 18:42:393041 days ago1509561759
0x42e9885b...A2DCd7909
17.45556 ETH
Transfer43405592017-10-06 0:46:303068 days ago1507250790
0x42e9885b...A2DCd7909
15 ETH
Transfer42478822017-09-07 11:27:153097 days ago1504783635
0x42e9885b...A2DCd7909
19.98257 ETH
Transfer42329642017-09-03 5:49:283101 days ago1504417768
0x42e9885b...A2DCd7909
41.91732 ETH
Transfer42302882017-09-02 11:44:513102 days ago1504352691  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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