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0.000000002074688048 ETH

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Less Than $0.01 (@ $1,900.40/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep82500372019-07-30 5:19:282405 days ago1564463968IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82500172019-07-30 5:14:382405 days ago1564463678IN
0xDA86576C...1Ec9cEf5B
0.10016862 ETH0.0002105110
Sweep82418802019-07-28 22:44:242406 days ago1564353864IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82418592019-07-28 22:40:282406 days ago1564353628IN
0xDA86576C...1Ec9cEf5B
0.1003609 ETH0.0002105110
Sweep82338042019-07-27 16:45:242408 days ago1564245924IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82337762019-07-27 16:40:422408 days ago1564245642IN
0xDA86576C...1Ec9cEf5B
0.10002067 ETH0.0002105110
Sweep82255802019-07-26 10:23:492409 days ago1564136629IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82255622019-07-26 10:19:222409 days ago1564136362IN
0xDA86576C...1Ec9cEf5B
0.10092778 ETH0.0002105110
Sweep82150402019-07-24 18:36:132410 days ago1563993373IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82150242019-07-24 18:31:432410 days ago1563993103IN
0xDA86576C...1Ec9cEf5B
0.10003524 ETH0.0002105110
Sweep82066262019-07-23 11:21:392412 days ago1563880899IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer82066042019-07-23 11:17:482412 days ago1563880668IN
0xDA86576C...1Ec9cEf5B
0.10040804 ETH0.0002105110
Sweep81986562019-07-22 5:36:022413 days ago1563773762IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer81986402019-07-22 5:32:582413 days ago1563773578IN
0xDA86576C...1Ec9cEf5B
0.10094395 ETH0.0002105110
Sweep81903922019-07-20 22:51:122414 days ago1563663072IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer81903732019-07-20 22:46:522414 days ago1563662812IN
0xDA86576C...1Ec9cEf5B
0.1005025 ETH0.0002105110
Sweep81814052019-07-19 13:42:202416 days ago1563543740IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0015017130
Transfer81813822019-07-19 13:36:032416 days ago1563543363IN
0xDA86576C...1Ec9cEf5B
0.10102999 ETH0.0002105110
Sweep81728082019-07-18 5:34:362417 days ago1563428076IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer81727902019-07-18 5:30:312417 days ago1563427831IN
0xDA86576C...1Ec9cEf5B
0.10070914 ETH0.0002105110
Sweep81645572019-07-16 22:35:532418 days ago1563316553IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer81645382019-07-16 22:31:042418 days ago1563316264IN
0xDA86576C...1Ec9cEf5B
0.1004998 ETH0.0002105110
Sweep81557612019-07-15 13:07:252420 days ago1563196045IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
Transfer81557442019-07-15 13:03:062420 days ago1563195786IN
0xDA86576C...1Ec9cEf5B
0.10057827 ETH0.0002105110
Sweep81474932019-07-14 6:14:002421 days ago1563084840IN
0xDA86576C...1Ec9cEf5B
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82500372019-07-30 5:19:282405 days ago1564463968
0xDA86576C...1Ec9cEf5B
0.10016863 ETH
-82418802019-07-28 22:44:242406 days ago1564353864
0xDA86576C...1Ec9cEf5B
0.10036091 ETH
-82338042019-07-27 16:45:242408 days ago1564245924
0xDA86576C...1Ec9cEf5B
0.10002067 ETH
-82255802019-07-26 10:23:492409 days ago1564136629
0xDA86576C...1Ec9cEf5B
0.10092779 ETH
-82150402019-07-24 18:36:132410 days ago1563993373
0xDA86576C...1Ec9cEf5B
0.10003524 ETH
-82066262019-07-23 11:21:392412 days ago1563880899
0xDA86576C...1Ec9cEf5B
0.10040805 ETH
-81986562019-07-22 5:36:022413 days ago1563773762
0xDA86576C...1Ec9cEf5B
0.10094396 ETH
-81903922019-07-20 22:51:122414 days ago1563663072
0xDA86576C...1Ec9cEf5B
0.10050251 ETH
-81814052019-07-19 13:42:202416 days ago1563543740
0xDA86576C...1Ec9cEf5B
0.10102999 ETH
-81728082019-07-18 5:34:362417 days ago1563428076
0xDA86576C...1Ec9cEf5B
0.10070915 ETH
-81645572019-07-16 22:35:532418 days ago1563316553
0xDA86576C...1Ec9cEf5B
0.10049981 ETH
-81557612019-07-15 13:07:252420 days ago1563196045
0xDA86576C...1Ec9cEf5B
0.10057827 ETH
-81474932019-07-14 6:14:002421 days ago1563084840
0xDA86576C...1Ec9cEf5B
0.10042469 ETH
-81389362019-07-12 22:21:542422 days ago1562970114
0xDA86576C...1Ec9cEf5B
0.1001183 ETH
-81307062019-07-11 15:23:302424 days ago1562858610
0xDA86576C...1Ec9cEf5B
0.10027601 ETH
-81221512019-07-10 7:24:162425 days ago1562743456
0xDA86576C...1Ec9cEf5B
0.10032899 ETH
-81137272019-07-09 0:03:272426 days ago1562630607
0xDA86576C...1Ec9cEf5B
0.10040717 ETH
-81056232019-07-07 17:50:552427 days ago1562521855
0xDA86576C...1Ec9cEf5B
0.10066522 ETH
-80972832019-07-06 10:50:552429 days ago1562410255
0xDA86576C...1Ec9cEf5B
0.10011818 ETH
-80889582019-07-05 3:46:322430 days ago1562298392
0xDA86576C...1Ec9cEf5B
0.10045944 ETH
-80803712019-07-03 19:44:412431 days ago1562183081
0xDA86576C...1Ec9cEf5B
0.1000428 ETH
-80704092019-07-02 6:12:452433 days ago1562047965
0xDA86576C...1Ec9cEf5B
0.10032817 ETH
-80608142019-06-30 18:23:472434 days ago1561919027
0xDA86576C...1Ec9cEf5B
0.10018665 ETH
-80514572019-06-29 7:31:442436 days ago1561793504
0xDA86576C...1Ec9cEf5B
0.10066733 ETH
-80424452019-06-27 21:45:512437 days ago1561671951
0xDA86576C...1Ec9cEf5B
0.1003388 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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