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0.00000000292 ETH

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Less Than $0.01 (@ $2,006.37/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep106495002020-08-13 4:43:322024 days ago1597293812IN
0x6716D8df...9CdBF5B91
0 ETH0.02649802465.00000218
Transfer106494872020-08-13 4:39:222024 days ago1597293562IN
0x6716D8df...9CdBF5B91
0.919 ETH0.00717839341
Sweep106324802020-08-10 13:40:082026 days ago1597066808IN
0x6716D8df...9CdBF5B91
0 ETH0.00931704163.5
Transfer106324672020-08-10 13:37:242026 days ago1597066644IN
0x6716D8df...9CdBF5B91
3.40826282 ETH0.00258927123
Sweep106299902020-08-10 4:19:442027 days ago1597033184IN
0x6716D8df...9CdBF5B91
0 ETH0.00769135135
Transfer106299722020-08-10 4:15:352027 days ago1597032935IN
0x6716D8df...9CdBF5B91
1.081 ETH0.0020629998.00000145
Sweep106258772020-08-09 12:56:262027 days ago1596977786IN
0x6716D8df...9CdBF5B91
0 ETH0.0056404294.5
Sweep105649742020-07-31 3:44:432037 days ago1596167083IN
0x6716D8df...9CdBF5B91
0 ETH0.005299693
Transfer105649552020-07-31 3:39:262037 days ago1596166766IN
0x6716D8df...9CdBF5B91
1.94646 ETH0.0014449468.64
Sweep105552672020-07-29 15:11:152038 days ago1596035475IN
0x6716D8df...9CdBF5B91
0 ETH0.00829517143.25
Sweep101738312020-05-31 13:27:232097 days ago1590931643IN
0x6716D8df...9CdBF5B91
0 ETH0.0018548632.55
Transfer101738062020-05-31 13:22:562097 days ago1590931376IN
0x6716D8df...9CdBF5B91
12.925 ETH0.0005473226
Transfer101737682020-05-31 13:11:322097 days ago1590930692IN
0x6716D8df...9CdBF5B91
12.925 ETH0.0004220
Transfer101715442020-05-31 4:56:542098 days ago1590901014IN
0x6716D8df...9CdBF5B91
12.925 ETH0.0004220
Transfer101706442020-05-31 1:26:372098 days ago1590888397IN
0x6716D8df...9CdBF5B91
12.925 ETH0.0004220
Transfer101705982020-05-31 1:16:302098 days ago1590887790IN
0x6716D8df...9CdBF5B91
12.925 ETH0.0004220
Transfer101705582020-05-31 1:08:592098 days ago1590887339IN
0x6716D8df...9CdBF5B91
12.928 ETH0.00039919
Sweep100650922020-05-14 15:28:092114 days ago1589470089IN
0x6716D8df...9CdBF5B91
0 ETH0.002954549.5000001
Transfer100645762020-05-14 13:36:022114 days ago1589463362IN
0x6716D8df...9CdBF5B91
12.99196257 ETH0.00071434
Sweep96765552020-03-15 14:16:252174 days ago1584281785IN
0x6716D8df...9CdBF5B91
0 ETH0.0012536722
Transfer96765292020-03-15 14:11:312174 days ago1584281491IN
0x6716D8df...9CdBF5B91
0.44962088 ETH0.0003368116
Transfer96765292020-03-15 14:11:312174 days ago1584281491IN
0x6716D8df...9CdBF5B91
4.31151156 ETH0.0003368116
Sweep96378852020-03-09 14:49:382180 days ago1583765378IN
0x6716D8df...9CdBF5B91
0 ETH0.0012536722
Transfer96378752020-03-09 14:46:282180 days ago1583765188IN
0x6716D8df...9CdBF5B91
0.22714975 ETH0.000189459
Transfer96378712020-03-09 14:44:452180 days ago1583765085IN
0x6716D8df...9CdBF5B91
2.43175937 ETH0.000189459
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106495002020-08-13 4:43:322024 days ago1597293812
0x6716D8df...9CdBF5B91
0.919 ETH
-106324802020-08-10 13:40:082026 days ago1597066808
0x6716D8df...9CdBF5B91
3.40826282 ETH
-106299902020-08-10 4:19:442027 days ago1597033184
0x6716D8df...9CdBF5B91
1.081 ETH
-105649742020-07-31 3:44:432037 days ago1596167083
0x6716D8df...9CdBF5B91
1.94646 ETH
-101738312020-05-31 13:27:232097 days ago1590931643
0x6716D8df...9CdBF5B91
12.925 ETH
-96765552020-03-15 14:16:252174 days ago1584281785
0x6716D8df...9CdBF5B91
4.76113244 ETH
-96378852020-03-09 14:49:382180 days ago1583765378
0x6716D8df...9CdBF5B91
2.65890912 ETH
-92640202020-01-12 4:46:302238 days ago1578804390
0x6716D8df...9CdBF5B91
0.25383042 ETH
-92630632020-01-12 1:18:392238 days ago1578791919
0x6716D8df...9CdBF5B91
0.20245596 ETH
-91899742019-12-31 8:18:192250 days ago1577780299
0x6716D8df...9CdBF5B91
3.58640718 ETH
Transfer51002582018-02-16 10:55:352932 days ago1518778535  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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