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$0.00

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Transaction Hash
Method
Block
From
To
Sweep107037292020-08-21 13:02:412020 days ago1598014961IN
0xEa82FDfe...b832D2d2c
0 ETH0.01165667204.6
Transfer107037072020-08-21 12:59:002020 days ago1598014740IN
0xEa82FDfe...b832D2d2c
5 ETH0.0042102200
Sweep107036232020-08-21 12:40:262020 days ago1598013626IN
0xEa82FDfe...b832D2d2c
0 ETH0.01156624203.01271493
Transfer107036072020-08-21 12:37:162020 days ago1598013436IN
0xEa82FDfe...b832D2d2c
0.1 ETH0.0042102200
Sweep104218422020-07-08 23:28:002064 days ago1594250880IN
0xEa82FDfe...b832D2d2c
0 ETH0.002307440.5
Transfer104218172020-07-08 23:23:322064 days ago1594250612IN
0xEa82FDfe...b832D2d2c
10 ETH0.0006736332
Sweep104217712020-07-08 23:13:022064 days ago1594249982IN
0xEa82FDfe...b832D2d2c
0 ETH0.0022219439
Transfer104217512020-07-08 23:10:132064 days ago1594249813IN
0xEa82FDfe...b832D2d2c
0.1 ETH0.0007367835
Sweep63084162018-09-10 22:01:022731 days ago1536616862IN
0xEa82FDfe...b832D2d2c
0 ETH0.0025028550
Sweep63084002018-09-10 21:56:422731 days ago1536616602IN
0xEa82FDfe...b832D2d2c
0 ETH0.0024996550
Sweep63083392018-09-10 21:44:222731 days ago1536615862IN
0xEa82FDfe...b832D2d2c
0 ETH0.0025028550
Transfer43853512017-10-18 20:59:113058 days ago1508360351IN
0xEa82FDfe...b832D2d2c
0.02 ETH0.000105255
Transfer43852932017-10-18 20:45:173058 days ago1508359517IN
0xEa82FDfe...b832D2d2c
0.02 ETH0.0001055
Sweep43140102017-09-26 18:40:013080 days ago1506451201IN
0xEa82FDfe...b832D2d2c
0 ETH0.0025496451
Transfer43140062017-09-26 18:38:383080 days ago1506451118IN
0xEa82FDfe...b832D2d2c
2.03 ETH0.0004420721
Sweep42879762017-09-18 15:49:543088 days ago1505749794IN
0xEa82FDfe...b832D2d2c
0 ETH0.002552951
Sweep42877982017-09-18 14:30:323088 days ago1505745032IN
0xEa82FDfe...b832D2d2c
0 ETH0.002552951
Sweep42877612017-09-18 14:13:563088 days ago1505744036IN
0xEa82FDfe...b832D2d2c
0 ETH0.0025496451
Sweep41573742017-08-14 16:13:083123 days ago1502727188IN
0xEa82FDfe...b832D2d2c
0 ETH0.001321526.4
Sweep41572742017-08-14 15:41:443123 days ago1502725304IN
0xEa82FDfe...b832D2d2c
0 ETH0.0010998422

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107037292020-08-21 13:02:412020 days ago1598014961
0xEa82FDfe...b832D2d2c
5 ETH
-107036232020-08-21 12:40:262020 days ago1598013626
0xEa82FDfe...b832D2d2c
0.1 ETH
-104218422020-07-08 23:28:002064 days ago1594250880
0xEa82FDfe...b832D2d2c
10 ETH
-104217712020-07-08 23:13:022064 days ago1594249982
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer63084162018-09-10 22:01:022731 days ago1536616862
0xEa82FDfe...b832D2d2c
50 ETH
Transfer63084072018-09-10 21:58:402731 days ago1536616720
0xEa82FDfe...b832D2d2c
50 ETH
Transfer63084002018-09-10 21:56:422731 days ago1536616602
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer63083762018-09-10 21:52:202731 days ago1536616340
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer63083392018-09-10 21:44:222731 days ago1536615862
0xEa82FDfe...b832D2d2c
0.135 ETH
Transfer63083232018-09-10 21:38:072731 days ago1536615487
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer55940752018-05-11 8:36:192853 days ago1526027779
0xEa82FDfe...b832D2d2c
0.01 ETH
Transfer55939872018-05-11 8:12:192853 days ago1526026339
0xEa82FDfe...b832D2d2c
0.005 ETH
Transfer43140102017-09-26 18:40:013080 days ago1506451201
0xEa82FDfe...b832D2d2c
2.03 ETH
Transfer42879762017-09-18 15:49:543088 days ago1505749794
0xEa82FDfe...b832D2d2c
40 ETH
Transfer42879672017-09-18 15:45:343088 days ago1505749534
0xEa82FDfe...b832D2d2c
40 ETH
Transfer42877982017-09-18 14:30:323088 days ago1505745032
0xEa82FDfe...b832D2d2c
55.9 ETH
Transfer42877862017-09-18 14:26:173088 days ago1505744777
0xEa82FDfe...b832D2d2c
55.9 ETH
Transfer42877612017-09-18 14:13:563088 days ago1505744036
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer42877422017-09-18 14:03:573088 days ago1505743437
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer41573742017-08-14 16:13:083123 days ago1502727188
0xEa82FDfe...b832D2d2c
77.9 ETH
Transfer41573092017-08-14 15:51:563123 days ago1502725916
0xEa82FDfe...b832D2d2c
77.9 ETH
Transfer41572742017-08-14 15:41:443123 days ago1502725304
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer41571922017-08-14 15:08:313123 days ago1502723311
0xEa82FDfe...b832D2d2c
0.1 ETH
Transfer41566262017-08-14 11:54:043123 days ago1502711644  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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