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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep68741622018-12-12 17:17:582636 days ago1544635078IN
0x9A09e36B...E686cd4f7
0 ETH0.0024996550
Transfer68741452018-12-12 17:14:152636 days ago1544634855IN
0x9A09e36B...E686cd4f7
1 ETH0.00012636
Sweep63506752018-09-17 21:37:142722 days ago1537220234IN
0x9A09e36B...E686cd4f7
0 ETH0.0025028550
Transfer63506512018-09-17 21:31:512722 days ago1537219911IN
0x9A09e36B...E686cd4f7
27.99 ETH0.0009472945
Sweep62706522018-09-04 13:57:072735 days ago1536069427IN
0x9A09e36B...E686cd4f7
0 ETH0.0023523550
Sweep62706422018-09-04 13:55:172735 days ago1536069317IN
0x9A09e36B...E686cd4f7
0 ETH0.0025028550
Transfer62706372018-09-04 13:53:522735 days ago1536069232IN
0x9A09e36B...E686cd4f7
0.571083 ETH0.0009472945
Transfer62706372018-09-04 13:53:522735 days ago1536069232IN
0x9A09e36B...E686cd4f7
0.692156 ETH0.0009472945
Sweep62706232018-09-04 13:50:022735 days ago1536069002IN
0x9A09e36B...E686cd4f7
0 ETH0.0025028550
Sweep62706122018-09-04 13:48:022735 days ago1536068882IN
0x9A09e36B...E686cd4f7
0 ETH0.0023555550
Transfer62705992018-09-04 13:45:042735 days ago1536068704IN
0x9A09e36B...E686cd4f7
1.733249 ETH0.0009472945
Sweep61508292018-08-15 8:19:022756 days ago1534321142IN
0x9A09e36B...E686cd4f7
0 ETH0.0049993100
Transfer61508052018-08-15 8:12:482756 days ago1534320768IN
0x9A09e36B...E686cd4f7
0.439168 ETH0.0013683165
Sweep61463212018-08-14 14:11:582756 days ago1534255918IN
0x9A09e36B...E686cd4f7
0 ETH0.0047047100
Sweep61462822018-08-14 14:02:262756 days ago1534255346IN
0x9A09e36B...E686cd4f7
0 ETH0.0047111100
Sweep61407072018-08-13 15:29:342757 days ago1534174174IN
0x9A09e36B...E686cd4f7
0 ETH0.0047047100
Sweep61221512018-08-10 11:55:492761 days ago1533902149IN
0x9A09e36B...E686cd4f7
0 ETH0.0047047100
Sweep61036072018-08-07 8:43:312764 days ago1533631411IN
0x9A09e36B...E686cd4f7
0 ETH0.0047047100
Sweep60994322018-08-06 15:48:532764 days ago1533570533IN
0x9A09e36B...E686cd4f7
0 ETH0.0047047100
Sweep60732442018-08-02 5:31:362769 days ago1533187896IN
0x9A09e36B...E686cd4f7
0 ETH0.0050057100
Transfer60732232018-08-02 5:27:252769 days ago1533187645IN
0x9A09e36B...E686cd4f7
0.640685 ETH0.0012630660
Transfer60732232018-08-02 5:27:252769 days ago1533187645IN
0x9A09e36B...E686cd4f7
0.618921 ETH0.0012630660
Sweep60727192018-08-02 3:27:502769 days ago1533180470IN
0x9A09e36B...E686cd4f7
0 ETH0.0050057100
Transfer60726992018-08-02 3:24:002769 days ago1533180240IN
0x9A09e36B...E686cd4f7
1.208435 ETH0.0012630660
Transfer60726992018-08-02 3:24:002769 days ago1533180240IN
0x9A09e36B...E686cd4f7
0.416106 ETH0.0012630660
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68741622018-12-12 17:17:582636 days ago1544635078
0x9A09e36B...E686cd4f7
1 ETH
Transfer63506752018-09-17 21:37:142722 days ago1537220234
0x9A09e36B...E686cd4f7
27.99 ETH
Transfer62706422018-09-04 13:55:172735 days ago1536069317
0x9A09e36B...E686cd4f7
1.263239 ETH
Transfer62706232018-09-04 13:50:022735 days ago1536069002
0x9A09e36B...E686cd4f7
1.733249 ETH
Transfer61508292018-08-15 8:19:022756 days ago1534321142
0x9A09e36B...E686cd4f7
0.439168 ETH
Transfer60732442018-08-02 5:31:362769 days ago1533187896
0x9A09e36B...E686cd4f7
1.259606 ETH
Transfer60727192018-08-02 3:27:502769 days ago1533180470
0x9A09e36B...E686cd4f7
3.93877 ETH
Transfer60722032018-08-02 1:22:202769 days ago1533172940
0x9A09e36B...E686cd4f7
0.70721 ETH
Transfer60721062018-08-02 0:58:552769 days ago1533171535
0x9A09e36B...E686cd4f7
1.709107 ETH
Transfer60220652018-07-24 14:19:002777 days ago1532441940
0x9A09e36B...E686cd4f7
1.85467 ETH
Transfer59920542018-07-19 12:01:052783 days ago1532001665
0x9A09e36B...E686cd4f7
2.17008 ETH
Transfer59830592018-07-17 22:40:532784 days ago1531867253
0x9A09e36B...E686cd4f7
0.09 ETH
Transfer58715412018-06-28 22:42:462803 days ago1530225766
0x9A09e36B...E686cd4f7
7 ETH
Transfer58699002018-06-28 16:03:322803 days ago1530201812
0x9A09e36B...E686cd4f7
0.1 ETH
Transfer58005052018-06-16 18:37:152815 days ago1529174235
0x9A09e36B...E686cd4f7
3 ETH
Transfer57950022018-06-15 20:06:052816 days ago1529093165
0x9A09e36B...E686cd4f7
3 ETH
Transfer57944192018-06-15 17:41:082816 days ago1529084468
0x9A09e36B...E686cd4f7
1.0370241 ETH
Transfer57438082018-06-06 20:01:272825 days ago1528315287
0x9A09e36B...E686cd4f7
1 ETH
Transfer56599072018-05-22 22:59:472840 days ago1527029987
0x9A09e36B...E686cd4f7
0.1 ETH
Transfer50228212018-02-03 10:53:582949 days ago1517655238  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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