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0 ETH

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep54253842018-04-12 4:50:012877 days ago1523508601IN
0x9D18B020...0BC32B02D
0 ETH0.0024996550
Transfer54253282018-04-12 4:39:432877 days ago1523507983IN
0x9D18B020...0BC32B02D
6.18 ETH0.000021051
Sweep51819922018-03-02 8:19:062918 days ago1519978746IN
0x9D18B020...0BC32B02D
0 ETH0.0024996550
Transfer51818732018-03-02 7:51:262918 days ago1519977086IN
0x9D18B020...0BC32B02D
3 ETH0.0004210220
Sweep48181112017-12-29 11:54:192981 days ago1514548459IN
0x9D18B020...0BC32B02D
0 ETH0.002552951
Transfer48180832017-12-29 11:48:462981 days ago1514548126IN
0x9D18B020...0BC32B02D
6.899468 ETH0.0012630660
Sweep47173682017-12-12 2:22:312998 days ago1513045351IN
0x9D18B020...0BC32B02D
0 ETH0.0025496451
Transfer47173102017-12-12 2:08:542998 days ago1513044534IN
0x9D18B020...0BC32B02D
0.7 ETH0.0021051100
Sweep46808552017-12-05 17:40:003005 days ago1512495600IN
0x9D18B020...0BC32B02D
0 ETH0.0014372928.75
Transfer46797512017-12-05 12:50:073005 days ago1512478207IN
0x9D18B020...0BC32B02D
0.4 ETH0.0007367835
Sweep44972042017-11-05 21:00:393035 days ago1509915639IN
0x9D18B020...0BC32B02D
0 ETH0.0009998620
Transfer44971902017-11-05 20:58:203035 days ago1509915500IN
0x9D18B020...0BC32B02D
4 ETH0.0004210220
Sweep44235012017-10-24 23:22:573047 days ago1508887377IN
0x9D18B020...0BC32B02D
0 ETH0.0015497831
Transfer44234882017-10-24 23:20:243047 days ago1508887224IN
0x9D18B020...0BC32B02D
2.03 ETH0.0007367835
Sweep43479822017-10-08 15:16:023063 days ago1507475762IN
0x9D18B020...0BC32B02D
0 ETH0.0015497831
Transfer43479752017-10-08 15:09:313063 days ago1507475371IN
0x9D18B020...0BC32B02D
3.5 ETH0.0007367835

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54253842018-04-12 4:50:012877 days ago1523508601
0x9D18B020...0BC32B02D
6.18 ETH
Transfer51819922018-03-02 8:19:062918 days ago1519978746
0x9D18B020...0BC32B02D
3 ETH
Transfer48181112017-12-29 11:54:192981 days ago1514548459
0x9D18B020...0BC32B02D
6.899468 ETH
Transfer47173682017-12-12 2:22:312998 days ago1513045351
0x9D18B020...0BC32B02D
0.7 ETH
Transfer46808552017-12-05 17:40:003005 days ago1512495600
0x9D18B020...0BC32B02D
0.4 ETH
Transfer44972042017-11-05 21:00:393035 days ago1509915639
0x9D18B020...0BC32B02D
4 ETH
Transfer44235012017-10-24 23:22:573047 days ago1508887377
0x9D18B020...0BC32B02D
2.03 ETH
Transfer43479822017-10-08 15:16:023063 days ago1507475762
0x9D18B020...0BC32B02D
3.5 ETH
Transfer42814682017-09-16 20:35:463085 days ago1505594146  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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