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ETH Balance

0.000000005843712809 ETH

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Less Than $0.01 (@ $1,904.76/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep67400222018-11-20 14:27:302652 days ago1542724050IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67400032018-11-20 14:23:052652 days ago1542723785IN
0x5dF2dE08...B7fF607b0
0.05012383 ETH0.000021051
Sweep67297082018-11-18 21:21:322653 days ago1542576092IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67296892018-11-18 21:16:472653 days ago1542575807IN
0x5dF2dE08...B7fF607b0
0.05121181 ETH0.000021051
Sweep67235162018-11-17 21:22:102654 days ago1542489730IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67234952018-11-17 21:18:112654 days ago1542489491IN
0x5dF2dE08...B7fF607b0
0.05016912 ETH0.000021051
Sweep67167492018-11-16 18:47:152655 days ago1542394035IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67167312018-11-16 18:41:522655 days ago1542393712IN
0x5dF2dE08...B7fF607b0
0.05000066 ETH0.000021051
Sweep67103602018-11-15 17:48:522656 days ago1542304132IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67103392018-11-15 17:43:302656 days ago1542303810IN
0x5dF2dE08...B7fF607b0
0.0501497 ETH0.000021051
Sweep67034082018-11-14 14:28:032658 days ago1542205683IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer67033942018-11-14 14:24:382658 days ago1542205478IN
0x5dF2dE08...B7fF607b0
0.05001656 ETH0.000021051
Sweep66967552018-11-13 12:06:592659 days ago1542110819IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer66967322018-11-13 12:00:382659 days ago1542110438IN
0x5dF2dE08...B7fF607b0
0.05009323 ETH0.000021051
Sweep66898672018-11-12 9:21:322660 days ago1542014492IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer66898502018-11-12 9:17:282660 days ago1542014248IN
0x5dF2dE08...B7fF607b0
0.05012504 ETH0.000021051
Sweep66836002018-11-11 8:43:032661 days ago1541925783IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer66835172018-11-11 8:20:032661 days ago1541924403IN
0x5dF2dE08...B7fF607b0
0.05015182 ETH0.000021051
Sweep66770142018-11-10 6:45:052662 days ago1541832305IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024964550
Transfer66769982018-11-10 6:41:482662 days ago1541832108IN
0x5dF2dE08...B7fF607b0
0.05012013 ETH0.000021051
Sweep66707352018-11-09 6:12:242663 days ago1541743944IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer66706832018-11-09 5:59:192663 days ago1541743159IN
0x5dF2dE08...B7fF607b0
0.05005982 ETH0.000021051
Sweep66643132018-11-08 4:46:002664 days ago1541652360IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
Transfer66642892018-11-08 4:40:422664 days ago1541652042IN
0x5dF2dE08...B7fF607b0
0.05004446 ETH0.000021051
Sweep66579672018-11-07 4:00:062665 days ago1541563206IN
0x5dF2dE08...B7fF607b0
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67400222018-11-20 14:27:302652 days ago1542724050
0x5dF2dE08...B7fF607b0
0.05012384 ETH
Transfer67297082018-11-18 21:21:322653 days ago1542576092
0x5dF2dE08...B7fF607b0
0.05121181 ETH
Transfer67235162018-11-17 21:22:102654 days ago1542489730
0x5dF2dE08...B7fF607b0
0.05016913 ETH
Transfer67167492018-11-16 18:47:152655 days ago1542394035
0x5dF2dE08...B7fF607b0
0.05000066 ETH
Transfer67103602018-11-15 17:48:522656 days ago1542304132
0x5dF2dE08...B7fF607b0
0.0501497 ETH
Transfer67034082018-11-14 14:28:032658 days ago1542205683
0x5dF2dE08...B7fF607b0
0.05001657 ETH
Transfer66967552018-11-13 12:06:592659 days ago1542110819
0x5dF2dE08...B7fF607b0
0.05009323 ETH
Transfer66898672018-11-12 9:21:322660 days ago1542014492
0x5dF2dE08...B7fF607b0
0.05012504 ETH
Transfer66836002018-11-11 8:43:032661 days ago1541925783
0x5dF2dE08...B7fF607b0
0.05015183 ETH
Transfer66770142018-11-10 6:45:052662 days ago1541832305
0x5dF2dE08...B7fF607b0
0.05012014 ETH
Transfer66707352018-11-09 6:12:242663 days ago1541743944
0x5dF2dE08...B7fF607b0
0.05005983 ETH
Transfer66643132018-11-08 4:46:002664 days ago1541652360
0x5dF2dE08...B7fF607b0
0.05004446 ETH
Transfer66579672018-11-07 4:00:062665 days ago1541563206
0x5dF2dE08...B7fF607b0
0.05004359 ETH
Transfer66503572018-11-05 21:51:092666 days ago1541454669
0x5dF2dE08...B7fF607b0
0.05017948 ETH
Transfer66430702018-11-04 17:03:532667 days ago1541351033
0x5dF2dE08...B7fF607b0
0.05008281 ETH
Transfer66368622018-11-03 16:41:492668 days ago1541263309
0x5dF2dE08...B7fF607b0
0.05021628 ETH
Transfer66306202018-11-02 16:11:332669 days ago1541175093
0x5dF2dE08...B7fF607b0
0.05104654 ETH
Transfer66245432018-11-01 16:05:102670 days ago1541088310
0x5dF2dE08...B7fF607b0
0.05026894 ETH
Transfer66167472018-10-31 9:18:142672 days ago1540977494
0x5dF2dE08...B7fF607b0
0.05003668 ETH
Transfer66104752018-10-30 8:52:012673 days ago1540889521
0x5dF2dE08...B7fF607b0
0.05003501 ETH
Transfer66042042018-10-29 8:10:482674 days ago1540800648
0x5dF2dE08...B7fF607b0
0.05008627 ETH
Transfer65975882018-10-28 6:07:452675 days ago1540706865
0x5dF2dE08...B7fF607b0
0.05007871 ETH
Transfer65882042018-10-26 17:14:422676 days ago1540574082
0x5dF2dE08...B7fF607b0
0.05006138 ETH
Transfer65819142018-10-25 16:32:062677 days ago1540485126
0x5dF2dE08...B7fF607b0
0.0500579 ETH
Transfer65754992018-10-24 15:27:112678 days ago1540394831
0x5dF2dE08...B7fF607b0
0.05007719 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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