ETH Price: $1,965.57 (-3.82%)
Gas: 0.21 Gwei
 

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0 ETH

Eth Value

$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep47266962017-12-13 17:34:233002 days ago1513186463IN
0x879F42EE...17Dc5E8e5
0 ETH0.0025496451
Transfer47265512017-12-13 16:58:453002 days ago1513184325IN
0x879F42EE...17Dc5E8e5
0.05153282 ETH0.0005262725
Sweep47172342017-12-12 1:50:043003 days ago1513043404IN
0x879F42EE...17Dc5E8e5
0 ETH0.0025496451
Transfer47171862017-12-12 1:38:243003 days ago1513042704IN
0x879F42EE...17Dc5E8e5
0.05328562 ETH0.0005262725
Sweep47170612017-12-12 1:02:273003 days ago1513040547IN
0x879F42EE...17Dc5E8e5
0 ETH0.0025496451
Transfer47170052017-12-12 0:48:583003 days ago1513039738IN
0x879F42EE...17Dc5E8e5
0.05334353 ETH0.0005262725
Sweep47114682017-12-11 1:46:103004 days ago1512956770IN
0x879F42EE...17Dc5E8e5
0 ETH0.0028695957.4
Transfer47114232017-12-11 1:34:103004 days ago1512956050IN
0x879F42EE...17Dc5E8e5
0.05470169 ETH0.0012630660
Sweep46808602017-12-05 17:40:573010 days ago1512495657IN
0x879F42EE...17Dc5E8e5
0 ETH0.0014372928.75
Transfer46798612017-12-05 13:19:063010 days ago1512479946IN
0x879F42EE...17Dc5E8e5
0.05234155 ETH0.0004210220
Sweep46563432017-12-01 13:25:223014 days ago1512134722IN
0x879F42EE...17Dc5E8e5
0 ETH0.0009998620
Transfer46563222017-12-01 13:20:433014 days ago1512134443IN
0x879F42EE...17Dc5E8e5
0.05278945 ETH0.0002105110
Sweep46464512017-11-29 22:42:363015 days ago1511995356IN
0x879F42EE...17Dc5E8e5
0 ETH0.0009998620
Transfer46464332017-11-29 22:37:323015 days ago1511995052IN
0x879F42EE...17Dc5E8e5
0.05358142 ETH0.0004210220
Sweep46302882017-11-27 6:59:093018 days ago1511765949IN
0x879F42EE...17Dc5E8e5
0 ETH0.0009985820
Transfer46302622017-11-27 6:53:503018 days ago1511765630IN
0x879F42EE...17Dc5E8e5
0.05216 ETH0.0003789118
Sweep46272312017-11-26 19:04:473019 days ago1511723087IN
0x879F42EE...17Dc5E8e5
0 ETH0.0009998620
Transfer46272232017-11-26 19:02:183019 days ago1511722938IN
0x879F42EE...17Dc5E8e5
0.05382896 ETH0.0004210220
Sweep46088102017-11-23 19:57:203022 days ago1511467040IN
0x879F42EE...17Dc5E8e5
0 ETH0.0009998620
Transfer46087962017-11-23 19:54:093022 days ago1511466849IN
0x879F42EE...17Dc5E8e5
0.05618166 ETH0.0004210220
Sweep42660682017-09-12 13:21:023094 days ago1505222462IN
0x879F42EE...17Dc5E8e5
0 ETH0.0026246352.5
Transfer42659922017-09-12 12:51:083094 days ago1505220668IN
0x879F42EE...17Dc5E8e5
0.18 ETH0.0002847313.52613442

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47266962017-12-13 17:34:233002 days ago1513186463
0x879F42EE...17Dc5E8e5
0.05153282 ETH
Transfer47172342017-12-12 1:50:043003 days ago1513043404
0x879F42EE...17Dc5E8e5
0.05328562 ETH
Transfer47170612017-12-12 1:02:273003 days ago1513040547
0x879F42EE...17Dc5E8e5
0.05334353 ETH
Transfer47114682017-12-11 1:46:103004 days ago1512956770
0x879F42EE...17Dc5E8e5
0.05470169 ETH
Transfer46808602017-12-05 17:40:573010 days ago1512495657
0x879F42EE...17Dc5E8e5
0.05234155 ETH
Transfer46563432017-12-01 13:25:223014 days ago1512134722
0x879F42EE...17Dc5E8e5
0.05278945 ETH
Transfer46464512017-11-29 22:42:363015 days ago1511995356
0x879F42EE...17Dc5E8e5
0.05358142 ETH
Transfer46302882017-11-27 6:59:093018 days ago1511765949
0x879F42EE...17Dc5E8e5
0.05216 ETH
Transfer46272312017-11-26 19:04:473019 days ago1511723087
0x879F42EE...17Dc5E8e5
0.05382896 ETH
Transfer46088102017-11-23 19:57:203022 days ago1511467040
0x879F42EE...17Dc5E8e5
0.05618166 ETH
Transfer42660682017-09-12 13:21:023094 days ago1505222462
0x879F42EE...17Dc5E8e5
0.18 ETH
Transfer42607322017-09-11 1:31:223095 days ago1505093482  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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