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0 ETH

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$0.00

Token Holdings

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep108598512020-09-14 11:35:032024 days ago1600083303IN
0x795D9D98...a28e54756
0 ETH0.01694413306.00000175
Sweep105026322020-07-21 12:07:192079 days ago1595333239IN
0x795D9D98...a28e54756
0 ETH0.00769297135
Transfer105026102020-07-21 12:00:212079 days ago1595332821IN
0x795D9D98...a28e54756
1.29482145 ETH0.00258927123
Transfer105026102020-07-21 12:00:212079 days ago1595332821IN
0x795D9D98...a28e54756
1.08623246 ETH0.00258927123
Sweep81739222019-07-18 9:41:092448 days ago1563442869IN
0x795D9D98...a28e54756
0 ETH0.0011012522
Transfer81739062019-07-18 9:37:402448 days ago1563442660IN
0x795D9D98...a28e54756
0.98764345 ETH0.0003157615
Sweep80089432019-06-22 16:18:512474 days ago1561220331IN
0x795D9D98...a28e54756
0 ETH0.0015017130
Transfer80089282019-06-22 16:15:282474 days ago1561220128IN
0x795D9D98...a28e54756
0.42284975 ETH0.0003157615
Sweep80010752019-06-21 10:56:502475 days ago1561114610IN
0x795D9D98...a28e54756
0 ETH0.0015017130
Transfer80010622019-06-21 10:52:552475 days ago1561114375IN
0x795D9D98...a28e54756
1.77619762 ETH0.0003157615
Sweep79998522019-06-21 6:24:392475 days ago1561098279IN
0x795D9D98...a28e54756
0 ETH0.0015017130
Transfer79998282019-06-21 6:18:542475 days ago1561097934IN
0x795D9D98...a28e54756
1.12511629 ETH0.0003157615
Sweep79759422019-06-17 12:40:012479 days ago1560775201IN
0x795D9D98...a28e54756
0 ETH0.0024996550
Transfer79759242019-06-17 12:35:092479 days ago1560774909IN
0x795D9D98...a28e54756
0.18600555 ETH0.0004212320.01
Sweep79448462019-06-12 15:51:412484 days ago1560354701IN
0x795D9D98...a28e54756
0 ETH0.0025028550
Transfer79448202019-06-12 15:45:182484 days ago1560354318IN
0x795D9D98...a28e54756
0.41374575 ETH0.0003157615
Sweep43981102017-10-20 21:59:143084 days ago1508536754IN
0x795D9D98...a28e54756
0 ETH0.0015517631
Transfer43980782017-10-20 21:52:143084 days ago1508536334IN
0x795D9D98...a28e54756
2.18416905 ETH0.0004210220
Sweep43829142017-10-18 11:26:153086 days ago1508325975IN
0x795D9D98...a28e54756
0 ETH0.0015497831
Transfer43829062017-10-18 11:25:013086 days ago1508325901IN
0x795D9D98...a28e54756
0.1 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105026322020-07-21 12:07:192079 days ago1595333239
0x795D9D98...a28e54756
2.38105391 ETH
-81739222019-07-18 9:41:092448 days ago1563442869
0x795D9D98...a28e54756
0.98764345 ETH
-80089432019-06-22 16:18:512474 days ago1561220331
0x795D9D98...a28e54756
0.42284975 ETH
-80010752019-06-21 10:56:502475 days ago1561114610
0x795D9D98...a28e54756
1.77619762 ETH
-79998522019-06-21 6:24:392475 days ago1561098279
0x795D9D98...a28e54756
1.12511629 ETH
-79759422019-06-17 12:40:012479 days ago1560775201
0x795D9D98...a28e54756
0.18600555 ETH
-79448462019-06-12 15:51:412484 days ago1560354701
0x795D9D98...a28e54756
0.41374575 ETH
Transfer43981102017-10-20 21:59:143084 days ago1508536754
0x795D9D98...a28e54756
2.18416905 ETH
Transfer43829142017-10-18 11:26:153086 days ago1508325975
0x795D9D98...a28e54756
0.1 ETH
Transfer43672532017-10-15 6:47:273089 days ago1508050047  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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