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0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep87730252019-10-19 19:12:302322 days ago1571512350IN
0x499Fae23...D27b8bC03
0 ETH0.0010527222
Sweep80871912019-07-04 21:18:132429 days ago1562275093IN
0x499Fae23...D27b8bC03
0 ETH0.0013624122
Sweep80870112019-07-04 20:35:282429 days ago1562272528IN
0x499Fae23...D27b8bC03
0 ETH0.001029622
Sweep52634212018-03-16 3:56:512905 days ago1521172611IN
0x499Fae23...D27b8bC03
0 ETH0.0024996550
Transfer52633932018-03-16 3:49:582905 days ago1521172198IN
0x499Fae23...D27b8bC03
4 ETH0.0004631222
Sweep52271382018-03-09 23:51:512911 days ago1520639511IN
0x499Fae23...D27b8bC03
0 ETH0.0024996550
Transfer52271132018-03-09 23:45:342911 days ago1520639134IN
0x499Fae23...D27b8bC03
7.4 ETH0.0004631222
Sweep52270692018-03-09 23:33:472911 days ago1520638427IN
0x499Fae23...D27b8bC03
0 ETH0.0024996550
Transfer52270392018-03-09 23:25:562911 days ago1520637956IN
0x499Fae23...D27b8bC03
0.1 ETH0.0004631222
Sweep48982142018-01-12 22:00:122967 days ago1515794412IN
0x499Fae23...D27b8bC03
0 ETH0.0045051390
Transfer48981842018-01-12 21:51:522967 days ago1515793912IN
0x499Fae23...D27b8bC03
2.379212 ETH0.0010525550
Sweep48881152018-01-11 1:13:162969 days ago1515633196IN
0x499Fae23...D27b8bC03
0 ETH0.0045051390
Transfer48880702018-01-11 1:01:252969 days ago1515632485IN
0x499Fae23...D27b8bC03
0.38070931 ETH0.0021051100
Sweep48879312018-01-11 0:24:472969 days ago1515630287IN
0x499Fae23...D27b8bC03
0 ETH0.0044993790
Transfer48878862018-01-11 0:13:242969 days ago1515629604IN
0x499Fae23...D27b8bC03
2 ETH0.0021051100
Sweep45778182017-11-18 20:08:303022 days ago1511035710IN
0x499Fae23...D27b8bC03
0 ETH0.0009998620
Transfer45778102017-11-18 20:06:303022 days ago1511035590IN
0x499Fae23...D27b8bC03
2.23 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52634212018-03-16 3:56:512905 days ago1521172611
0x499Fae23...D27b8bC03
4 ETH
Transfer52271382018-03-09 23:51:512911 days ago1520639511
0x499Fae23...D27b8bC03
7.4 ETH
Transfer52270692018-03-09 23:33:472911 days ago1520638427
0x499Fae23...D27b8bC03
0.1 ETH
Transfer48982142018-01-12 22:00:122967 days ago1515794412
0x499Fae23...D27b8bC03
2.379212 ETH
Transfer48881152018-01-11 1:13:162969 days ago1515633196
0x499Fae23...D27b8bC03
0.38070931 ETH
Transfer48879312018-01-11 0:24:472969 days ago1515630287
0x499Fae23...D27b8bC03
2 ETH
Transfer45778182017-11-18 20:08:303022 days ago1511035710
0x499Fae23...D27b8bC03
2.23 ETH
Transfer44733472017-11-02 0:45:473039 days ago1509583547  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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