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0.000000006811705895 ETH

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Less Than $0.01 (@ $1,964.01/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep69812992018-12-30 18:24:002615 days ago1546194240IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69812872018-12-30 18:21:042615 days ago1546194064IN
0xc42B164a...01577CdD3
0.08561989 ETH0.000021051
Sweep69809092018-12-30 16:50:092615 days ago1546188609IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69808952018-12-30 16:47:362615 days ago1546188456IN
0xc42B164a...01577CdD3
0.31713388 ETH0.0010925451.9
Sweep69753002018-12-29 18:18:422616 days ago1546107522IN
0xc42B164a...01577CdD3
0 ETH0.0024996550
Transfer69752822018-12-29 18:15:032616 days ago1546107303IN
0xc42B164a...01577CdD3
0.07459129 ETH0.000021051
Sweep69694342018-12-28 18:16:292617 days ago1546020989IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69694152018-12-28 18:11:212617 days ago1546020681IN
0xc42B164a...01577CdD3
0.07595303 ETH0.000021051
Sweep69634662018-12-27 18:11:092618 days ago1545934269IN
0xc42B164a...01577CdD3
0 ETH0.0024996550
Transfer69634502018-12-27 18:07:222618 days ago1545934042IN
0xc42B164a...01577CdD3
0.07073049 ETH0.000021051
Sweep69575862018-12-26 18:07:382619 days ago1545847658IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69575682018-12-26 18:03:202619 days ago1545847400IN
0xc42B164a...01577CdD3
0.07823432 ETH0.000021051
Sweep69516032018-12-25 18:06:392620 days ago1545761199IN
0xc42B164a...01577CdD3
0 ETH0.0024996550
Transfer69515862018-12-25 18:03:402620 days ago1545761020IN
0xc42B164a...01577CdD3
0.07177537 ETH0.000021051
Sweep69456632018-12-24 18:01:492621 days ago1545674509IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69456472018-12-24 17:57:082621 days ago1545674228IN
0xc42B164a...01577CdD3
0.07811936 ETH0.000021051
Sweep69397142018-12-23 17:57:072622 days ago1545587827IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69397012018-12-23 17:53:232622 days ago1545587603IN
0xc42B164a...01577CdD3
0.08096193 ETH0.000021051
Sweep69338342018-12-22 17:51:482623 days ago1545501108IN
0xc42B164a...01577CdD3
0 ETH0.0024996550
Transfer69338142018-12-22 17:46:512623 days ago1545500811IN
0xc42B164a...01577CdD3
0.06981683 ETH0.000021051
Sweep69279232018-12-21 17:46:252624 days ago1545414385IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69279042018-12-21 17:40:352624 days ago1545414035IN
0xc42B164a...01577CdD3
0.0775276 ETH0.000021051
Sweep69220052018-12-20 17:44:082625 days ago1545327848IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
Transfer69219882018-12-20 17:40:342625 days ago1545327634IN
0xc42B164a...01577CdD3
0.07929033 ETH0.000021051
Sweep69161182018-12-19 17:34:382626 days ago1545240878IN
0xc42B164a...01577CdD3
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69812992018-12-30 18:24:002615 days ago1546194240
0xc42B164a...01577CdD3
0.08561989 ETH
-69809092018-12-30 16:50:092615 days ago1546188609
0xc42B164a...01577CdD3
0.31713388 ETH
-69753002018-12-29 18:18:422616 days ago1546107522
0xc42B164a...01577CdD3
0.0745913 ETH
-69694342018-12-28 18:16:292617 days ago1546020989
0xc42B164a...01577CdD3
0.07595304 ETH
-69634662018-12-27 18:11:092618 days ago1545934269
0xc42B164a...01577CdD3
0.07073049 ETH
-69575862018-12-26 18:07:382619 days ago1545847658
0xc42B164a...01577CdD3
0.07823433 ETH
-69516032018-12-25 18:06:392620 days ago1545761199
0xc42B164a...01577CdD3
0.07177537 ETH
-69456632018-12-24 18:01:492621 days ago1545674509
0xc42B164a...01577CdD3
0.07811936 ETH
-69397142018-12-23 17:57:072622 days ago1545587827
0xc42B164a...01577CdD3
0.08096193 ETH
-69338342018-12-22 17:51:482623 days ago1545501108
0xc42B164a...01577CdD3
0.06981684 ETH
-69279232018-12-21 17:46:252624 days ago1545414385
0xc42B164a...01577CdD3
0.07752761 ETH
-69220052018-12-20 17:44:082625 days ago1545327848
0xc42B164a...01577CdD3
0.07929034 ETH
-69161182018-12-19 17:34:382626 days ago1545240878
0xc42B164a...01577CdD3
0.08463128 ETH
-69102122018-12-18 17:30:592627 days ago1545154259
0xc42B164a...01577CdD3
0.08189832 ETH
-69043832018-12-17 17:26:592628 days ago1545067619
0xc42B164a...01577CdD3
0.07908658 ETH
-68984632018-12-16 17:24:292629 days ago1544981069
0xc42B164a...01577CdD3
0.06712558 ETH
-68923632018-12-15 17:17:532630 days ago1544894273
0xc42B164a...01577CdD3
0.08114255 ETH
-68862752018-12-14 17:18:152631 days ago1544807895
0xc42B164a...01577CdD3
0.08036691 ETH
-68802192018-12-13 17:16:192632 days ago1544721379
0xc42B164a...01577CdD3
0.08127307 ETH
-68741292018-12-12 17:09:062633 days ago1544634546
0xc42B164a...01577CdD3
0.08147569 ETH
-68680542018-12-11 17:07:412634 days ago1544548061
0xc42B164a...01577CdD3
0.06842608 ETH
-68619812018-12-10 17:03:052635 days ago1544461385
0xc42B164a...01577CdD3
0.0799004 ETH
-68558182018-12-09 16:59:492636 days ago1544374789
0xc42B164a...01577CdD3
0.0764675 ETH
-68497192018-12-08 16:53:492637 days ago1544288029
0xc42B164a...01577CdD3
0.0795007 ETH
-68436862018-12-07 16:51:202638 days ago1544201480
0xc42B164a...01577CdD3
0.08297996 ETH
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Cross-Chain Transactions

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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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