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0.000000004403932559 ETH

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Less Than $0.01 (@ $2,001.75/ETH)

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Transaction Hash
Method
Block
From
To
Sweep126359112021-06-15 0:46:421720 days ago1623718002IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0015676830
Sweep126359052021-06-15 0:44:511720 days ago1623717891IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0015676830
Sweep81748982019-07-18 13:11:312417 days ago1563455491IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0010475522
Sweep80787302019-07-03 13:33:552432 days ago1562160835IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0010231522
Sweep80637452019-07-01 5:21:082434 days ago1561958468IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0014146530
Sweep79094562019-06-07 2:44:342458 days ago1559875474IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.002541950
Sweep79092782019-06-07 2:01:032458 days ago1559872863IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.002545150
Sweep79091192019-06-07 1:24:332459 days ago1559870673IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.002538750
Sweep79062742019-06-06 14:42:502459 days ago1559832170IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.002545150
Sweep78648492019-05-31 3:22:442465 days ago1559272964IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0023513550
Sweep78211982019-05-24 8:04:162472 days ago1558685056IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0025028550
Transfer78211802019-05-24 7:59:062472 days ago1558684746IN
0x8d4Cf3b5...BaF8aeCcE
50 ETH0.0008630941
Sweep78092572019-05-22 11:08:002474 days ago1558523280IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0025028550
Transfer78092392019-05-22 11:04:052474 days ago1558523045IN
0x8d4Cf3b5...BaF8aeCcE
0.185 ETH0.0006967833.1
Sweep77834112019-05-18 9:35:502478 days ago1558172150IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0025028550
Transfer77833942019-05-18 9:31:102478 days ago1558171870IN
0x8d4Cf3b5...BaF8aeCcE
16.3006 ETH0.0004841723
Sweep77645432019-05-15 11:06:492481 days ago1557918409IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0024996550
Transfer77645232019-05-15 11:03:132481 days ago1557918193IN
0x8d4Cf3b5...BaF8aeCcE
2.212 ETH0.0005052224
Sweep77239962019-05-09 3:25:052487 days ago1557372305IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0023586550
Sweep77239482019-05-09 3:13:402487 days ago1557371620IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0023586550
Sweep77045912019-05-06 2:10:292490 days ago1557108629IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0025028550
Transfer77045742019-05-06 2:06:112490 days ago1557108371IN
0x8d4Cf3b5...BaF8aeCcE
40 ETH0.0009472945
Sweep76895052019-05-03 18:03:082493 days ago1556906588IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.002380850
Sweep75964362019-04-19 6:04:362507 days ago1555653876IN
0x8d4Cf3b5...BaF8aeCcE
0 ETH0.0025060550
Transfer75964182019-04-19 6:01:342507 days ago1555653694IN
0x8d4Cf3b5...BaF8aeCcE
35.079 ETH0.0008420440
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78211982019-05-24 8:04:162472 days ago1558685056
0x8d4Cf3b5...BaF8aeCcE
50 ETH
-78092572019-05-22 11:08:002474 days ago1558523280
0x8d4Cf3b5...BaF8aeCcE
0.185 ETH
-77834112019-05-18 9:35:502478 days ago1558172150
0x8d4Cf3b5...BaF8aeCcE
16.3006 ETH
-77645432019-05-15 11:06:492481 days ago1557918409
0x8d4Cf3b5...BaF8aeCcE
2.212 ETH
-77045912019-05-06 2:10:292490 days ago1557108629
0x8d4Cf3b5...BaF8aeCcE
40 ETH
-75964362019-04-19 6:04:362507 days ago1555653876
0x8d4Cf3b5...BaF8aeCcE
35.079 ETH
-72254862019-02-15 23:48:012570 days ago1550274481
0x8d4Cf3b5...BaF8aeCcE
16.89 ETH
-70985052019-01-20 12:57:072596 days ago1547989027
0x8d4Cf3b5...BaF8aeCcE
45 ETH
Transfer52743642018-03-18 0:38:252905 days ago1521333505
0x8d4Cf3b5...BaF8aeCcE
0.99 ETH
Transfer52716072018-03-17 13:39:112905 days ago1521293951
0x8d4Cf3b5...BaF8aeCcE
3 ETH
Transfer52579362018-03-15 5:41:102907 days ago1521092470
0x8d4Cf3b5...BaF8aeCcE
11 ETH
Transfer52575132018-03-15 3:50:152907 days ago1521085815
0x8d4Cf3b5...BaF8aeCcE
13.99 ETH
Transfer51805922018-03-02 2:16:312920 days ago1519956991
0x8d4Cf3b5...BaF8aeCcE
50 ETH
Transfer50694772018-02-11 6:33:372939 days ago1518330817
0x8d4Cf3b5...BaF8aeCcE
5 ETH
Transfer50581932018-02-09 9:18:162941 days ago1518167896
0x8d4Cf3b5...BaF8aeCcE
8.62105827 ETH
Transfer50415732018-02-06 14:35:122944 days ago1517927712
0x8d4Cf3b5...BaF8aeCcE
7 ETH
Transfer50155362018-02-02 5:32:432948 days ago1517549563
0x8d4Cf3b5...BaF8aeCcE
4.21487326 ETH
Transfer50149492018-02-02 3:15:262948 days ago1517541326
0x8d4Cf3b5...BaF8aeCcE
4.992 ETH
Transfer49550292018-01-22 23:55:492959 days ago1516665349
0x8d4Cf3b5...BaF8aeCcE
14.80960219 ETH
Transfer49240152018-01-17 14:24:402964 days ago1516199080
0x8d4Cf3b5...BaF8aeCcE
30 ETH
Transfer49206422018-01-16 23:56:062965 days ago1516146966
0x8d4Cf3b5...BaF8aeCcE
14.999 ETH
Transfer49206332018-01-16 23:53:222965 days ago1516146802
0x8d4Cf3b5...BaF8aeCcE
30 ETH
Transfer49181562018-01-16 13:02:312965 days ago1516107751
0x8d4Cf3b5...BaF8aeCcE
5.996 ETH
Transfer49155252018-01-16 1:47:512966 days ago1516067271
0x8d4Cf3b5...BaF8aeCcE
4.04725996 ETH
Transfer49153162018-01-16 0:51:302966 days ago1516063890
0x8d4Cf3b5...BaF8aeCcE
8.999 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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