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0.000000005858315 ETH

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Less Than $0.01 (@ $1,941.02/ETH)

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Transaction Hash
Method
Block
From
To
Sweep48407622018-01-02 8:58:162981 days ago1514883496IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48407322018-01-02 8:52:062981 days ago1514883126IN
0xc0E7D1D8...3F42E2DBa
99.60214 ETH0.0019156491
Sweep48250842017-12-30 17:04:092983 days ago1514653449IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48250492017-12-30 16:56:522983 days ago1514653012IN
0xc0E7D1D8...3F42E2DBa
148.806677 ETH0.0019156491
Sweep48241992017-12-30 13:26:072983 days ago1514640367IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48241722017-12-30 13:18:382983 days ago1514639918IN
0xc0E7D1D8...3F42E2DBa
159.755833 ETH0.0012630660
Sweep48217702017-12-30 3:11:492984 days ago1514603509IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48217362017-12-30 3:04:232984 days ago1514603063IN
0xc0E7D1D8...3F42E2DBa
71.960395 ETH0.0012630660
Sweep48213742017-12-30 1:36:432984 days ago1514597803IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48213342017-12-30 1:27:372984 days ago1514597257IN
0xc0E7D1D8...3F42E2DBa
74.950282 ETH0.0012630660
Sweep48111002017-12-28 7:07:092986 days ago1514444829IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48110702017-12-28 6:59:022986 days ago1514444342IN
0xc0E7D1D8...3F42E2DBa
113.093854 ETH0.0019156491
Sweep48104822017-12-28 4:34:272986 days ago1514435667IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer48104442017-12-28 4:26:122986 days ago1514435172IN
0xc0E7D1D8...3F42E2DBa
103.874999 ETH0.0012630660
Sweep48020852017-12-26 18:44:512987 days ago1514313891IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.002552951
Transfer48020462017-12-26 18:35:182987 days ago1514313318IN
0xc0E7D1D8...3F42E2DBa
87.057024 ETH0.0019156491
Sweep47989042017-12-26 6:08:342988 days ago1514268514IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer47988702017-12-26 5:59:452988 days ago1514267985IN
0xc0E7D1D8...3F42E2DBa
36.058751 ETH0.0019156491
Sweep47817372017-12-23 9:25:232991 days ago1514021123IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0025561751
Transfer47817062017-12-23 9:16:352991 days ago1514020595IN
0xc0E7D1D8...3F42E2DBa
79.450738 ETH0.0019156491
Sweep47790572017-12-22 22:22:122991 days ago1513981332IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0030072660
Transfer47786772017-12-22 20:52:002991 days ago1513975920IN
0xc0E7D1D8...3F42E2DBa
86.063051 ETH0.0019156491
Sweep47735102017-12-21 22:55:412992 days ago1513896941IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0030072660
Transfer47734802017-12-21 22:48:482992 days ago1513896528IN
0xc0E7D1D8...3F42E2DBa
46.255771 ETH0.0019156491
Sweep47728142017-12-21 19:49:402992 days ago1513885780IN
0xc0E7D1D8...3F42E2DBa
0 ETH0.0030072660
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48407622018-01-02 8:58:162981 days ago1514883496
0xc0E7D1D8...3F42E2DBa
99.60214 ETH
Transfer48250842017-12-30 17:04:092983 days ago1514653449
0xc0E7D1D8...3F42E2DBa
148.806677 ETH
Transfer48241992017-12-30 13:26:072983 days ago1514640367
0xc0E7D1D8...3F42E2DBa
159.755833 ETH
Transfer48217702017-12-30 3:11:492984 days ago1514603509
0xc0E7D1D8...3F42E2DBa
71.960395 ETH
Transfer48213742017-12-30 1:36:432984 days ago1514597803
0xc0E7D1D8...3F42E2DBa
74.950282 ETH
Transfer48111002017-12-28 7:07:092986 days ago1514444829
0xc0E7D1D8...3F42E2DBa
113.093854 ETH
Transfer48104822017-12-28 4:34:272986 days ago1514435667
0xc0E7D1D8...3F42E2DBa
103.874999 ETH
Transfer48020852017-12-26 18:44:512987 days ago1514313891
0xc0E7D1D8...3F42E2DBa
87.057024 ETH
Transfer47989042017-12-26 6:08:342988 days ago1514268514
0xc0E7D1D8...3F42E2DBa
36.058751 ETH
Transfer47817372017-12-23 9:25:232991 days ago1514021123
0xc0E7D1D8...3F42E2DBa
79.450738 ETH
Transfer47790572017-12-22 22:22:122991 days ago1513981332
0xc0E7D1D8...3F42E2DBa
86.063051 ETH
Transfer47735102017-12-21 22:55:412992 days ago1513896941
0xc0E7D1D8...3F42E2DBa
46.255771 ETH
Transfer47728142017-12-21 19:49:402992 days ago1513885780
0xc0E7D1D8...3F42E2DBa
43.173009 ETH
Transfer47684822017-12-21 1:17:332993 days ago1513819053
0xc0E7D1D8...3F42E2DBa
55.953275 ETH
Transfer47666012017-12-20 17:14:512993 days ago1513790091
0xc0E7D1D8...3F42E2DBa
43.842797 ETH
Transfer47489552017-12-17 14:35:082996 days ago1513521308
0xc0E7D1D8...3F42E2DBa
45.82350915 ETH
Transfer47405622017-12-16 3:51:342998 days ago1513396294
0xc0E7D1D8...3F42E2DBa
82.71789494 ETH
Transfer47044802017-12-09 20:40:473004 days ago1512852047
0xc0E7D1D8...3F42E2DBa
131.07631296 ETH
Transfer47021272017-12-09 11:02:333005 days ago1512817353
0xc0E7D1D8...3F42E2DBa
119.07695363 ETH
Transfer47014502017-12-09 8:12:463005 days ago1512807166
0xc0E7D1D8...3F42E2DBa
141.56688373 ETH
Transfer46940482017-12-08 1:40:163006 days ago1512697216
0xc0E7D1D8...3F42E2DBa
130.40813686 ETH
Transfer46928182017-12-07 20:39:433006 days ago1512679183
0xc0E7D1D8...3F42E2DBa
120.23759977 ETH
Transfer46907152017-12-07 11:51:003006 days ago1512647460
0xc0E7D1D8...3F42E2DBa
143.98400813 ETH
Transfer46903762017-12-07 10:29:003007 days ago1512642540
0xc0E7D1D8...3F42E2DBa
57.76301829 ETH
Transfer46881462017-12-07 1:12:403007 days ago1512609160
0xc0E7D1D8...3F42E2DBa
215.38023527 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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