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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep64922652018-10-11 1:42:022700 days ago1539222122IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.006097150
Sweep60410752018-07-27 20:01:122775 days ago1532721672IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0122006100
Sweep59950902018-07-20 0:35:212783 days ago1532046921IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0050057100
Transfer59950672018-07-20 0:29:362783 days ago1532046576IN
0xae6F5bD5...15Ab9CC3A
0.36540158 ETH0.000063153
Sweep58123092018-06-18 18:30:002815 days ago1529346600IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0025028550
Transfer58122832018-06-18 18:21:002815 days ago1529346060IN
0xae6F5bD5...15Ab9CC3A
0.30854613 ETH0.00012636
Sweep57880912018-06-14 15:24:492819 days ago1528989889IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0025028550
Transfer57880742018-06-14 15:20:222819 days ago1528989622IN
0xae6F5bD5...15Ab9CC3A
0.27015539 ETH0.0002526112
Sweep53039452018-03-22 23:42:592902 days ago1521762179IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0024964550
Transfer53039212018-03-22 23:36:252902 days ago1521761785IN
0xae6F5bD5...15Ab9CC3A
0.05 ETH0.00008424
Sweep49269752018-01-18 3:17:322966 days ago1516245452IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0045051390
Transfer49269452018-01-18 3:10:052966 days ago1516245005IN
0xae6F5bD5...15Ab9CC3A
0.19891244 ETH0.0014104167
Sweep49094162018-01-14 22:40:052969 days ago1515969605IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0045051390
Transfer49093852018-01-14 22:34:192969 days ago1515969259IN
0xae6F5bD5...15Ab9CC3A
0.40901159 ETH0.0010946552
Sweep48443272018-01-02 23:51:392981 days ago1514937099IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.002552951
Transfer48442962018-01-02 23:42:022981 days ago1514936522IN
0xae6F5bD5...15Ab9CC3A
0.17031226 ETH0.0004210220
Sweep47600202017-12-19 12:47:072996 days ago1513687627IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0025496451
Transfer47599372017-12-19 12:24:252996 days ago1513686265IN
0xae6F5bD5...15Ab9CC3A
1.5 ETH0.0007115233.8
Sweep47231792017-12-13 2:44:013002 days ago1513133041IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0025496451
Transfer47231442017-12-13 2:35:323002 days ago1513132532IN
0xae6F5bD5...15Ab9CC3A
0.1 ETH0.0006317430.01
Sweep46415182017-11-29 3:25:143016 days ago1511925914IN
0xae6F5bD5...15Ab9CC3A
0 ETH0.0009998620
Transfer46415052017-11-29 3:21:433016 days ago1511925703IN
0xae6F5bD5...15Ab9CC3A
0.1 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59950902018-07-20 0:35:212783 days ago1532046921
0xae6F5bD5...15Ab9CC3A
0.36540158 ETH
Transfer58123092018-06-18 18:30:002815 days ago1529346600
0xae6F5bD5...15Ab9CC3A
0.30854613 ETH
Transfer57880912018-06-14 15:24:492819 days ago1528989889
0xae6F5bD5...15Ab9CC3A
0.27015539 ETH
Transfer53039452018-03-22 23:42:592902 days ago1521762179
0xae6F5bD5...15Ab9CC3A
0.05 ETH
Transfer49269752018-01-18 3:17:322966 days ago1516245452
0xae6F5bD5...15Ab9CC3A
0.19891244 ETH
Transfer49094162018-01-14 22:40:052969 days ago1515969605
0xae6F5bD5...15Ab9CC3A
0.40901159 ETH
Transfer48443272018-01-02 23:51:392981 days ago1514937099
0xae6F5bD5...15Ab9CC3A
0.17031226 ETH
Transfer47600202017-12-19 12:47:072996 days ago1513687627
0xae6F5bD5...15Ab9CC3A
1.5 ETH
Transfer47231792017-12-13 2:44:013002 days ago1513133041
0xae6F5bD5...15Ab9CC3A
0.1 ETH
Transfer46415182017-11-29 3:25:143016 days ago1511925914
0xae6F5bD5...15Ab9CC3A
0.1 ETH
Transfer46134102017-11-24 13:42:523021 days ago1511530972  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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