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Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,034.19/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49075652018-01-14 14:48:442965 days ago1515941324IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0044993790
Transfer49075332018-01-14 14:38:572965 days ago1515940737IN
0x4F480Aba...9Fbf3cc07
0.7 ETH0.0006946833
Sweep48845292018-01-10 9:29:302969 days ago1515576570IN
0x4F480Aba...9Fbf3cc07
0 ETH0.00562421112.5
Transfer48844982018-01-10 9:21:412969 days ago1515576101IN
0x4F480Aba...9Fbf3cc07
0.5 ETH0.0009472945
Sweep48751352018-01-08 15:34:202971 days ago1515425660IN
0x4F480Aba...9Fbf3cc07
0 ETH0.00525598105
Transfer48750522018-01-08 15:10:152971 days ago1515424215IN
0x4F480Aba...9Fbf3cc07
0.09700668 ETH0.001115753
Sweep48624802018-01-06 8:02:212973 days ago1515225741IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0030034260
Transfer*48624442018-01-06 7:51:452973 days ago1515225105IN
0x4F480Aba...9Fbf3cc07
1.02741789 ETH0.00250893118.8
Sweep48606792018-01-05 23:56:092973 days ago1515196569IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0050057100
Transfer48605582018-01-05 23:23:012973 days ago1515194581IN
0x4F480Aba...9Fbf3cc07
1.063 ETH0.00273663130
Sweep48595352018-01-05 18:43:282974 days ago1515177808IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0049993100
Transfer48595032018-01-05 18:33:272974 days ago1515177207IN
0x4F480Aba...9Fbf3cc07
1 ETH0.00336816160
Sweep48584282018-01-05 13:47:402974 days ago1515160060IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0049993100
Transfer48583892018-01-05 13:34:492974 days ago1515159289IN
0x4F480Aba...9Fbf3cc07
2 ETH0.0021051100
Sweep46855512017-12-06 13:56:393004 days ago1512568599IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0029395858.8
Transfer46855162017-12-06 13:48:323004 days ago1512568112IN
0x4F480Aba...9Fbf3cc07
1 ETH0.0017893385
Sweep45563182017-11-15 8:46:073025 days ago1510735567IN
0x4F480Aba...9Fbf3cc07
0 ETH0.0009998620
Transfer45563032017-11-15 8:42:433025 days ago1510735363IN
0x4F480Aba...9Fbf3cc07
1 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49075652018-01-14 14:48:442965 days ago1515941324
0x4F480Aba...9Fbf3cc07
0.7 ETH
Transfer48845292018-01-10 9:29:302969 days ago1515576570
0x4F480Aba...9Fbf3cc07
0.5 ETH
Transfer48751352018-01-08 15:34:202971 days ago1515425660
0x4F480Aba...9Fbf3cc07
0.09700668 ETH
Transfer48624802018-01-06 8:02:212973 days ago1515225741
0x4F480Aba...9Fbf3cc07
1.02741789 ETH
Transfer48606792018-01-05 23:56:092973 days ago1515196569
0x4F480Aba...9Fbf3cc07
1.063 ETH
Transfer48595352018-01-05 18:43:282974 days ago1515177808
0x4F480Aba...9Fbf3cc07
1 ETH
Transfer48584282018-01-05 13:47:402974 days ago1515160060
0x4F480Aba...9Fbf3cc07
2 ETH
Transfer46855512017-12-06 13:56:393004 days ago1512568599
0x4F480Aba...9Fbf3cc07
1 ETH
Transfer45563182017-11-15 8:46:073025 days ago1510735567
0x4F480Aba...9Fbf3cc07
1 ETH
Transfer44687772017-11-01 6:50:263039 days ago1509519026  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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