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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep76118862019-04-21 15:48:092506 days ago1555861689IN
0xc35618d2...fbD2AEa73
0 ETH0.002334750
Sweep52012782018-03-05 14:31:492918 days ago1520260309IN
0xc35618d2...fbD2AEa73
0 ETH0.0024996550
Transfer52012432018-03-05 14:23:372918 days ago1520259817IN
0xc35618d2...fbD2AEa73
5.06 ETH0.0004420721
Sweep50649402018-02-10 12:41:262941 days ago1518266486IN
0xc35618d2...fbD2AEa73
0 ETH0.0044993790
Transfer50649122018-02-10 12:33:292941 days ago1518266009IN
0xc35618d2...fbD2AEa73
0.52 ETH0.0004420721
Sweep50431902018-02-06 20:59:572944 days ago1517950797IN
0xc35618d2...fbD2AEa73
0 ETH0.0044993790
Transfer50431492018-02-06 20:50:232944 days ago1517950223IN
0xc35618d2...fbD2AEa73
10 ETH0.0004420721
Sweep50420662018-02-06 16:27:402945 days ago1517934460IN
0xc35618d2...fbD2AEa73
0 ETH0.0044993790
Transfer50420342018-02-06 16:20:572945 days ago1517934057IN
0xc35618d2...fbD2AEa73
5 ETH0.0004420721
Sweep47437122017-12-16 16:47:582997 days ago1513442878IN
0xc35618d2...fbD2AEa73
0 ETH0.0025496451
Transfer47436742017-12-16 16:40:302997 days ago1513442430IN
0xc35618d2...fbD2AEa73
10 ETH0.0004420721
Transfer47326332017-12-14 18:48:202999 days ago1513277300IN
0xc35618d2...fbD2AEa73
10 ETH0.001010148.10007
Sweep46614312017-12-02 9:21:403011 days ago1512206500IN
0xc35618d2...fbD2AEa73
0 ETH0.0009998620
Transfer46614182017-12-02 9:17:573011 days ago1512206277IN
0xc35618d2...fbD2AEa73
5.99 ETH0.0002526112
Sweep46395512017-11-28 19:38:033015 days ago1511897883IN
0xc35618d2...fbD2AEa73
0 ETH0.0009998620
Transfer46395422017-11-28 19:34:433015 days ago1511897683IN
0xc35618d2...fbD2AEa73
10 ETH0.0004210220
Transfer46394412017-11-28 19:11:533015 days ago1511896313IN
0xc35618d2...fbD2AEa73
10 ETH0.0004220
Transfer46392482017-11-28 18:31:203015 days ago1511893880IN
0xc35618d2...fbD2AEa73
20 ETH0.0004220
Sweep45842892017-11-19 21:01:103023 days ago1511125270IN
0xc35618d2...fbD2AEa73
0 ETH0.0009998620
Transfer45842822017-11-19 20:58:583023 days ago1511125138IN
0xc35618d2...fbD2AEa73
2 ETH0.0003631217.25
Sweep45827452017-11-19 15:01:193024 days ago1511103679IN
0xc35618d2...fbD2AEa73
0 ETH0.0009998620
Transfer45827372017-11-19 14:59:373024 days ago1511103577IN
0xc35618d2...fbD2AEa73
1 ETH0.0003789118

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52012782018-03-05 14:31:492918 days ago1520260309
0xc35618d2...fbD2AEa73
5.06 ETH
Transfer50649402018-02-10 12:41:262941 days ago1518266486
0xc35618d2...fbD2AEa73
0.52 ETH
Transfer50431902018-02-06 20:59:572944 days ago1517950797
0xc35618d2...fbD2AEa73
10 ETH
Transfer50420662018-02-06 16:27:402945 days ago1517934460
0xc35618d2...fbD2AEa73
5 ETH
Transfer47437122017-12-16 16:47:582997 days ago1513442878
0xc35618d2...fbD2AEa73
10 ETH
Transfer46614312017-12-02 9:21:403011 days ago1512206500
0xc35618d2...fbD2AEa73
5.99 ETH
Transfer46395512017-11-28 19:38:033015 days ago1511897883
0xc35618d2...fbD2AEa73
10 ETH
Transfer45842892017-11-19 21:01:103023 days ago1511125270
0xc35618d2...fbD2AEa73
2 ETH
Transfer45827452017-11-19 15:01:193024 days ago1511103679
0xc35618d2...fbD2AEa73
1 ETH
Transfer44742262017-11-02 4:17:363041 days ago1509596256  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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