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0.000000003685293432 ETH

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Less Than $0.01 (@ $2,095.38/ETH)

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Transaction Hash
Method
Block
From
To
Sweep89556452019-11-18 9:02:572298 days ago1574067777IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer89556302019-11-18 8:58:482298 days ago1574067528IN
0x4a1B8367...cFB0CdEbA
0.05001012 ETH0.0003157615
Sweep89004612019-11-09 4:58:472307 days ago1573275527IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer89004402019-11-09 4:54:552307 days ago1573275295IN
0x4a1B8367...cFB0CdEbA
0.05003951 ETH0.0003157615
Sweep88503732019-11-01 3:29:432315 days ago1572578983IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer88503572019-11-01 3:26:162315 days ago1572578776IN
0x4a1B8367...cFB0CdEbA
0.05012188 ETH0.0003157615
Sweep88175352019-10-26 20:48:152320 days ago1572122895IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer88175212019-10-26 20:45:012320 days ago1572122701IN
0x4a1B8367...cFB0CdEbA
0.05000733 ETH0.0003157615
Sweep87680362019-10-19 0:23:532328 days ago1571444633IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer87680182019-10-19 0:19:242328 days ago1571444364IN
0x4a1B8367...cFB0CdEbA
0.05009325 ETH0.0003157615
Sweep87303392019-10-13 2:01:152334 days ago1570932075IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer87303212019-10-13 1:58:072334 days ago1570931887IN
0x4a1B8367...cFB0CdEbA
0.05002782 ETH0.0003157615
Sweep86965562019-10-07 18:31:332339 days ago1570473093IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer86965282019-10-07 18:25:372339 days ago1570472737IN
0x4a1B8367...cFB0CdEbA
0.05005922 ETH0.0003157615
Sweep86569232019-10-01 14:09:492346 days ago1569938989IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0010998422
Transfer86569062019-10-01 14:02:422346 days ago1569938562IN
0x4a1B8367...cFB0CdEbA
0.05006038 ETH0.0003157615
Sweep86043942019-09-23 8:35:522354 days ago1569227752IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0011262822.50000038
Transfer86043792019-09-23 8:31:182354 days ago1569227478IN
0x4a1B8367...cFB0CdEbA
0.08001958 ETH0.0003157615
Sweep85463752019-09-14 7:30:542363 days ago1568446254IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0014997930
Transfer85463522019-09-14 7:26:562363 days ago1568446016IN
0x4a1B8367...cFB0CdEbA
0.05002161 ETH0.0002105110
Sweep85094572019-09-08 13:11:152369 days ago1567948275IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0011248422.5
Transfer85094372019-09-08 13:07:442369 days ago1567948064IN
0x4a1B8367...cFB0CdEbA
0.05005434 ETH0.0002105110
Sweep79896252019-06-19 15:46:022449 days ago1560959162IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0024996550
Transfer79896072019-06-19 15:43:012449 days ago1560958981IN
0x4a1B8367...cFB0CdEbA
0.05000039 ETH0.0002105110
Sweep78951412019-06-04 21:13:082464 days ago1559682788IN
0x4a1B8367...cFB0CdEbA
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89556452019-11-18 9:02:572298 days ago1574067777
0x4a1B8367...cFB0CdEbA
0.05001013 ETH
-89004612019-11-09 4:58:472307 days ago1573275527
0x4a1B8367...cFB0CdEbA
0.05003951 ETH
-88503732019-11-01 3:29:432315 days ago1572578983
0x4a1B8367...cFB0CdEbA
0.05012189 ETH
-88175352019-10-26 20:48:152320 days ago1572122895
0x4a1B8367...cFB0CdEbA
0.05000733 ETH
-87680362019-10-19 0:23:532328 days ago1571444633
0x4a1B8367...cFB0CdEbA
0.05009326 ETH
-87303392019-10-13 2:01:152334 days ago1570932075
0x4a1B8367...cFB0CdEbA
0.05002783 ETH
-86965562019-10-07 18:31:332339 days ago1570473093
0x4a1B8367...cFB0CdEbA
0.05005922 ETH
-86569232019-10-01 14:09:492346 days ago1569938989
0x4a1B8367...cFB0CdEbA
0.05006039 ETH
-86043942019-09-23 8:35:522354 days ago1569227752
0x4a1B8367...cFB0CdEbA
0.08001958 ETH
-85463752019-09-14 7:30:542363 days ago1568446254
0x4a1B8367...cFB0CdEbA
0.05002162 ETH
-85094572019-09-08 13:11:152369 days ago1567948275
0x4a1B8367...cFB0CdEbA
0.05005435 ETH
-79896252019-06-19 15:46:022449 days ago1560959162
0x4a1B8367...cFB0CdEbA
0.0500004 ETH
-78951412019-06-04 21:13:082464 days ago1559682788
0x4a1B8367...cFB0CdEbA
0.05000826 ETH
-78246122019-05-24 20:51:322475 days ago1558731092
0x4a1B8367...cFB0CdEbA
0.05000934 ETH
-77330312019-05-10 13:27:392490 days ago1557494859
0x4a1B8367...cFB0CdEbA
0.05004977 ETH
-76519492019-04-27 21:28:392502 days ago1556400519
0x4a1B8367...cFB0CdEbA
0.05019995 ETH
-75800922019-04-16 16:43:252513 days ago1555433005
0x4a1B8367...cFB0CdEbA
0.05000576 ETH
-72957202019-03-03 9:20:172558 days ago1551604817
0x4a1B8367...cFB0CdEbA
0.05001501 ETH
-72818762019-03-01 4:31:272560 days ago1551414687
0x4a1B8367...cFB0CdEbA
0.05009867 ETH
-72534482019-02-22 14:39:372566 days ago1550846377
0x4a1B8367...cFB0CdEbA
0.05007712 ETH
-72415052019-02-19 19:11:592569 days ago1550603519
0x4a1B8367...cFB0CdEbA
0.05435996 ETH
-72272212019-02-16 9:55:152573 days ago1550310915
0x4a1B8367...cFB0CdEbA
0.05007196 ETH
-72089312019-02-12 1:08:112577 days ago1549933691
0x4a1B8367...cFB0CdEbA
0.05010528 ETH
-71735382019-02-04 13:24:252585 days ago1549286665
0x4a1B8367...cFB0CdEbA
0.05000972 ETH
-71591452019-02-01 14:54:332587 days ago1549032873
0x4a1B8367...cFB0CdEbA
0.05012821 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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