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0.000000006428535016 ETH

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Less Than $0.01 (@ $2,097.87/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep58726332018-06-29 3:15:482833 days ago1530242148IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58726112018-06-29 3:09:262833 days ago1530241766IN
0x74C8A7D2...2d1924BE9
0.05018821 ETH0.000021051
Sweep58641182018-06-27 16:03:432834 days ago1530115423IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58641032018-06-27 15:58:082834 days ago1530115088IN
0x74C8A7D2...2d1924BE9
0.05007125 ETH0.000021051
Sweep58568182018-06-26 9:44:262835 days ago1530006266IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58567792018-06-26 9:36:132835 days ago1530005773IN
0x74C8A7D2...2d1924BE9
0.05108051 ETH0.000021051
Sweep58496112018-06-25 3:07:562837 days ago1529896076IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58495882018-06-25 3:02:332837 days ago1529895753IN
0x74C8A7D2...2d1924BE9
0.05026643 ETH0.000021051
Sweep58422822018-06-23 21:21:222838 days ago1529788882IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58422622018-06-23 21:16:182838 days ago1529788578IN
0x74C8A7D2...2d1924BE9
0.05013744 ETH0.000021051
Sweep58348562018-06-22 15:12:372839 days ago1529680357IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58348342018-06-22 15:06:312839 days ago1529679991IN
0x74C8A7D2...2d1924BE9
0.05085916 ETH0.000021051
Sweep58274512018-06-21 8:37:472840 days ago1529570267IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58274142018-06-21 8:28:142840 days ago1529569694IN
0x74C8A7D2...2d1924BE9
0.05032452 ETH0.000021051
Sweep58203242018-06-20 3:19:562842 days ago1529464796IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58202922018-06-20 3:11:032842 days ago1529464263IN
0x74C8A7D2...2d1924BE9
0.05043493 ETH0.000021051
Sweep58133572018-06-18 22:31:092843 days ago1529361069IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58133212018-06-18 22:23:262843 days ago1529360606IN
0x74C8A7D2...2d1924BE9
0.05112232 ETH0.000021051
Sweep58060052018-06-17 17:00:132844 days ago1529254813IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer58059782018-06-17 16:53:452844 days ago1529254425IN
0x74C8A7D2...2d1924BE9
0.05002058 ETH0.000021051
Sweep57987472018-06-16 11:26:162845 days ago1529148376IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer57987302018-06-16 11:22:042845 days ago1529148124IN
0x74C8A7D2...2d1924BE9
0.05112849 ETH0.000021051
Sweep57920942018-06-15 7:56:132846 days ago1529049373IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
Transfer57920722018-06-15 7:52:252846 days ago1529049145IN
0x74C8A7D2...2d1924BE9
0.05003446 ETH0.000021051
Sweep57854152018-06-14 4:09:552847 days ago1528949395IN
0x74C8A7D2...2d1924BE9
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58726332018-06-29 3:15:482833 days ago1530242148
0x74C8A7D2...2d1924BE9
0.05018821 ETH
Transfer58641182018-06-27 16:03:432834 days ago1530115423
0x74C8A7D2...2d1924BE9
0.05007125 ETH
Transfer58568182018-06-26 9:44:262835 days ago1530006266
0x74C8A7D2...2d1924BE9
0.05108051 ETH
Transfer58496112018-06-25 3:07:562837 days ago1529896076
0x74C8A7D2...2d1924BE9
0.05026644 ETH
Transfer58422822018-06-23 21:21:222838 days ago1529788882
0x74C8A7D2...2d1924BE9
0.05013745 ETH
Transfer58348562018-06-22 15:12:372839 days ago1529680357
0x74C8A7D2...2d1924BE9
0.05085916 ETH
Transfer58274512018-06-21 8:37:472840 days ago1529570267
0x74C8A7D2...2d1924BE9
0.05032453 ETH
Transfer58203242018-06-20 3:19:562842 days ago1529464796
0x74C8A7D2...2d1924BE9
0.05043493 ETH
Transfer58133572018-06-18 22:31:092843 days ago1529361069
0x74C8A7D2...2d1924BE9
0.05112233 ETH
Transfer58060052018-06-17 17:00:132844 days ago1529254813
0x74C8A7D2...2d1924BE9
0.05002058 ETH
Transfer57987472018-06-16 11:26:162845 days ago1529148376
0x74C8A7D2...2d1924BE9
0.0511285 ETH
Transfer57920942018-06-15 7:56:132846 days ago1529049373
0x74C8A7D2...2d1924BE9
0.05003446 ETH
Transfer57854152018-06-14 4:09:552847 days ago1528949395
0x74C8A7D2...2d1924BE9
0.051175 ETH
Transfer57779862018-06-12 21:12:062849 days ago1528837926
0x74C8A7D2...2d1924BE9
0.05048545 ETH
Transfer57703752018-06-11 13:14:252850 days ago1528722865
0x74C8A7D2...2d1924BE9
0.05007034 ETH
Transfer57632742018-06-10 6:52:092851 days ago1528613529
0x74C8A7D2...2d1924BE9
0.050048 ETH
Transfer57564082018-06-09 1:36:032853 days ago1528508163
0x74C8A7D2...2d1924BE9
0.05025413 ETH
Transfer57492942018-06-07 19:25:472854 days ago1528399547
0x74C8A7D2...2d1924BE9
0.05030159 ETH
Transfer57425972018-06-06 14:51:372855 days ago1528296697
0x74C8A7D2...2d1924BE9
0.0509015 ETH
Transfer57359532018-06-05 10:20:072856 days ago1528194007
0x74C8A7D2...2d1924BE9
0.0502507 ETH
Transfer57294612018-06-04 6:53:112857 days ago1528095191
0x74C8A7D2...2d1924BE9
0.0502553 ETH
Transfer57218082018-06-02 22:13:402859 days ago1527977620
0x74C8A7D2...2d1924BE9
0.05033806 ETH
Transfer57125562018-06-01 6:57:342860 days ago1527836254
0x74C8A7D2...2d1924BE9
0.05008093 ETH
Transfer57045662018-05-30 20:49:452862 days ago1527713385
0x74C8A7D2...2d1924BE9
0.05069707 ETH
Transfer56987152018-05-29 19:46:472863 days ago1527623207
0x74C8A7D2...2d1924BE9
0.05013894 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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