ETH Price: $2,040.80 (+6.60%)
Gas: 0.14 Gwei
 

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0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep41867532017-08-21 17:39:323115 days ago1503337172IN
0x744352c2...ee18cEDf6
0 ETH0.0015747731.5
Transfer41867372017-08-21 17:34:313115 days ago1503336871IN
0x744352c2...ee18cEDf6
2.5 ETH0.0004420721
Sweep41784452017-08-19 17:54:113117 days ago1503165251IN
0x744352c2...ee18cEDf6
0 ETH0.0016614333.19083696
Transfer41784362017-08-19 17:50:303117 days ago1503165030IN
0x744352c2...ee18cEDf6
2.5617518 ETH0.001157855
Sweep41750122017-08-18 22:18:223117 days ago1503094702IN
0x744352c2...ee18cEDf6
0 ETH0.0022496845
Transfer41749962017-08-18 22:13:303117 days ago1503094410IN
0x744352c2...ee18cEDf6
1.45 ETH0.0004420721
Sweep41744762017-08-18 19:11:433118 days ago1503083503IN
0x744352c2...ee18cEDf6
0 ETH0.0022496845
Transfer41744672017-08-18 19:05:443118 days ago1503083144IN
0x744352c2...ee18cEDf6
0.5 ETH0.001157855
Sweep41703252017-08-17 19:19:143119 days ago1502997554IN
0x744352c2...ee18cEDf6
0 ETH0.0016518833.000002
Transfer41703102017-08-17 19:15:193119 days ago1502997319IN
0x744352c2...ee18cEDf6
0.51528228 ETH0.001157855
Sweep41661802017-08-16 19:14:223120 days ago1502910862IN
0x744352c2...ee18cEDf6
0 ETH0.0022300344.55
Transfer41661602017-08-16 19:05:533120 days ago1502910353IN
0x744352c2...ee18cEDf6
1.01336729 ETH0.001157855
Sweep41660312017-08-16 18:21:133120 days ago1502907673IN
0x744352c2...ee18cEDf6
0 ETH0.0022300344.55
Transfer41659802017-08-16 18:00:473120 days ago1502906447IN
0x744352c2...ee18cEDf6
0.4918251 ETH0.001157855
Sweep41555712017-08-14 5:46:573122 days ago1502689617IN
0x744352c2...ee18cEDf6
0 ETH0.0010498521
Transfer41555612017-08-14 5:42:543122 days ago1502689374IN
0x744352c2...ee18cEDf6
0.19 ETH0.0004420721

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer41867532017-08-21 17:39:323115 days ago1503337172
0x744352c2...ee18cEDf6
2.5 ETH
Transfer41784452017-08-19 17:54:113117 days ago1503165251
0x744352c2...ee18cEDf6
2.5617518 ETH
Transfer41750122017-08-18 22:18:223117 days ago1503094702
0x744352c2...ee18cEDf6
1.45 ETH
Transfer41744762017-08-18 19:11:433118 days ago1503083503
0x744352c2...ee18cEDf6
0.5 ETH
Transfer41703252017-08-17 19:19:143119 days ago1502997554
0x744352c2...ee18cEDf6
0.51528228 ETH
Transfer41661802017-08-16 19:14:223120 days ago1502910862
0x744352c2...ee18cEDf6
1.01336729 ETH
Transfer41660312017-08-16 18:21:133120 days ago1502907673
0x744352c2...ee18cEDf6
0.4918251 ETH
Transfer41555712017-08-14 5:46:573122 days ago1502689617
0x744352c2...ee18cEDf6
0.19 ETH
Transfer41551382017-08-14 3:16:473122 days ago1502680607  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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