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Overview

ETH Balance

0.000000002416014392 ETH

Eth Value

Less Than $0.01 (@ $1,962.76/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep48814482018-01-09 19:30:562972 days ago1515526256IN
0xC8E16e0d...6e4693F73
0 ETH0.00705803141
Transfer48811232018-01-09 18:05:382972 days ago1515521138IN
0xC8E16e0d...6e4693F73
0.76488457 ETH0.0020840499
Sweep48806022018-01-09 15:49:552972 days ago1515512995IN
0xC8E16e0d...6e4693F73
0 ETH0.0033788467.5
Transfer48805442018-01-09 15:35:082972 days ago1515512108IN
0xC8E16e0d...6e4693F73
0.35779788 ETH0.0020629998
Sweep48706402018-01-07 19:47:162974 days ago1515354436IN
0xC8E16e0d...6e4693F73
0 ETH0.0030034260
Transfer48704282018-01-07 18:53:342974 days ago1515351214IN
0xC8E16e0d...6e4693F73
0.4814391 ETH0.0010525550
Sweep48602942018-01-05 22:10:462976 days ago1515190246IN
0xC8E16e0d...6e4693F73
0 ETH0.0050057100
Transfer48602522018-01-05 21:58:552976 days ago1515189535IN
0xC8E16e0d...6e4693F73
0.7350865 ETH0.00315765150
Transfer48436222018-01-02 20:52:192979 days ago1514926339IN
0xC8E16e0d...6e4693F73
0.02429887 ETH0.0004210220
Sweep48144802017-12-28 20:57:482984 days ago1514494668IN
0xC8E16e0d...6e4693F73
0 ETH0.002552951
Transfer48144562017-12-28 20:51:072984 days ago1514494267IN
0xC8E16e0d...6e4693F73
0.82060305 ETH0.0004210220
Sweep47741852017-12-22 1:47:382990 days ago1513907258IN
0xC8E16e0d...6e4693F73
0 ETH0.0030034260
Transfer47740892017-12-22 1:22:442990 days ago1513905764IN
0xC8E16e0d...6e4693F73
0.19898956 ETH0.0008420440
Sweep43515462017-10-09 20:49:403064 days ago1507582180IN
0xC8E16e0d...6e4693F73
0 ETH0.0015497831
Transfer43515292017-10-09 20:43:503064 days ago1507581830IN
0xC8E16e0d...6e4693F73
0.05984201 ETH0.0004420721
Sweep42669902017-09-12 19:36:513091 days ago1505245011IN
0xC8E16e0d...6e4693F73
0 ETH0.002552951
Transfer42669822017-09-12 19:34:043091 days ago1505244844IN
0xC8E16e0d...6e4693F73
0.20492643 ETH0.000578927.5

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48814482018-01-09 19:30:562972 days ago1515526256
0xC8E16e0d...6e4693F73
0.76488458 ETH
Transfer48806022018-01-09 15:49:552972 days ago1515512995
0xC8E16e0d...6e4693F73
0.35779789 ETH
Transfer48706402018-01-07 19:47:162974 days ago1515354436
0xC8E16e0d...6e4693F73
0.4814391 ETH
Transfer48602942018-01-05 22:10:462976 days ago1515190246
0xC8E16e0d...6e4693F73
0.75938539 ETH
Transfer48144802017-12-28 20:57:482984 days ago1514494668
0xC8E16e0d...6e4693F73
0.82060305 ETH
Transfer47741852017-12-22 1:47:382990 days ago1513907258
0xC8E16e0d...6e4693F73
0.19898956 ETH
Transfer43515462017-10-09 20:49:403064 days ago1507582180
0xC8E16e0d...6e4693F73
0.05984201 ETH
Transfer42669902017-09-12 19:36:513091 days ago1505245011
0xC8E16e0d...6e4693F73
0.20492643 ETH
Transfer42549322017-09-09 10:36:483094 days ago1504953408  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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