ETH Price: $2,062.23 (+5.64%)
Gas: 0.24 Gwei
 

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0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep71076212019-01-22 6:44:112598 days ago1548139451IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0025028550
Transfer71076022019-01-22 6:38:272598 days ago1548139107IN
0x4aB2bCbE...cE80c31a0
0.8775 ETH0.000105255
Sweep47674862017-12-20 21:05:002995 days ago1513803900IN
0x4aB2bCbE...cE80c31a0
0 ETH0.002799656
Transfer47674392017-12-20 20:52:002995 days ago1513803120IN
0x4aB2bCbE...cE80c31a0
0.35 ETH0.0008420440
Sweep47563172017-12-18 20:52:452997 days ago1513630365IN
0x4aB2bCbE...cE80c31a0
0 ETH0.002552951
Transfer47562552017-12-18 20:38:182997 days ago1513629498IN
0x4aB2bCbE...cE80c31a0
0.15078842 ETH0.0009472945
Sweep47490452017-12-17 15:01:392998 days ago1513522899IN
0x4aB2bCbE...cE80c31a0
0 ETH0.002552951
Transfer47490102017-12-17 14:50:302998 days ago1513522230IN
0x4aB2bCbE...cE80c31a0
0.20656175 ETH0.0009472945
Sweep47331172017-12-14 20:52:173001 days ago1513284737IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0033708467.340098
Transfer47329672017-12-14 20:11:283001 days ago1513282288IN
0x4aB2bCbE...cE80c31a0
0.08671522 ETH0.0010125548.10007
Sweep47220882017-12-12 22:10:313003 days ago1513116631IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0029433558.8
Transfer47218902017-12-12 21:20:443003 days ago1513113644IN
0x4aB2bCbE...cE80c31a0
0.151678 ETH0.0008841442
Sweep47159932017-12-11 20:40:533004 days ago1513024853IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0025496451
Transfer47159472017-12-11 20:28:593004 days ago1513024139IN
0x4aB2bCbE...cE80c31a0
0.2252 ETH0.0009472945
Sweep46644312017-12-02 21:15:083013 days ago1512249308IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0009998620
Transfer46644082017-12-02 21:07:573013 days ago1512248877IN
0x4aB2bCbE...cE80c31a0
0.2 ETH0.0004210220
Sweep46462132017-11-29 21:47:543016 days ago1511992074IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0010011420
Transfer46461932017-11-29 21:43:043016 days ago1511991784IN
0x4aB2bCbE...cE80c31a0
0.24812638 ETH0.0004210220
Sweep45768812017-11-18 16:31:313027 days ago1511022691IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0010011420
Transfer45768722017-11-18 16:29:223027 days ago1511022562IN
0x4aB2bCbE...cE80c31a0
0.87923 ETH0.0003631217.25
Sweep45719492017-11-17 21:24:443028 days ago1510953884IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0009998620
Transfer45719392017-11-17 21:21:503028 days ago1510953710IN
0x4aB2bCbE...cE80c31a0
0.336272 ETH0.0002436911.57625
Sweep45658322017-11-16 21:52:493029 days ago1510869169IN
0x4aB2bCbE...cE80c31a0
0 ETH0.0010011420
Transfer45658192017-11-16 21:50:253029 days ago1510869025IN
0x4aB2bCbE...cE80c31a0
0.31549054 ETH0.0004210220

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71076212019-01-22 6:44:112598 days ago1548139451
0x4aB2bCbE...cE80c31a0
0.8775 ETH
Transfer47674862017-12-20 21:05:002995 days ago1513803900
0x4aB2bCbE...cE80c31a0
0.35 ETH
Transfer47563172017-12-18 20:52:452997 days ago1513630365
0x4aB2bCbE...cE80c31a0
0.15078842 ETH
Transfer47490452017-12-17 15:01:392998 days ago1513522899
0x4aB2bCbE...cE80c31a0
0.20656175 ETH
Transfer47331172017-12-14 20:52:173001 days ago1513284737
0x4aB2bCbE...cE80c31a0
0.08671522 ETH
Transfer47220882017-12-12 22:10:313003 days ago1513116631
0x4aB2bCbE...cE80c31a0
0.151678 ETH
Transfer47159932017-12-11 20:40:533004 days ago1513024853
0x4aB2bCbE...cE80c31a0
0.2252 ETH
Transfer46644312017-12-02 21:15:083013 days ago1512249308
0x4aB2bCbE...cE80c31a0
0.2 ETH
Transfer46462132017-11-29 21:47:543016 days ago1511992074
0x4aB2bCbE...cE80c31a0
0.24812638 ETH
Transfer45768812017-11-18 16:31:313027 days ago1511022691
0x4aB2bCbE...cE80c31a0
0.87923 ETH
Transfer45719492017-11-17 21:24:443028 days ago1510953884
0x4aB2bCbE...cE80c31a0
0.336272 ETH
Transfer45658322017-11-16 21:52:493029 days ago1510869169
0x4aB2bCbE...cE80c31a0
0.31549054 ETH
Transfer44713172017-11-01 16:50:463044 days ago1509555046  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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