ETH Price: $2,143.97 (+8.05%)
Gas: 0.61 Gwei
 

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0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54965322018-04-24 8:46:512871 days ago1524559611IN
0xEe4BAE98...1D95b6d41
0 ETH0.0025028550
Transfer54965112018-04-24 8:42:042871 days ago1524559324IN
0xEe4BAE98...1D95b6d41
1.45184669 ETH0.001157855
Sweep51928792018-03-04 4:13:552922 days ago1520136835IN
0xEe4BAE98...1D95b6d41
0 ETH0.0025028550
Transfer51928452018-03-04 4:04:442922 days ago1520136284IN
0xEe4BAE98...1D95b6d41
1.98955821 ETH0.0010525550
Sweep51273052018-02-21 0:26:252933 days ago1519172785IN
0xEe4BAE98...1D95b6d41
0 ETH0.0025028550
Transfer51272682018-02-21 0:18:142933 days ago1519172294IN
0xEe4BAE98...1D95b6d41
0.56657594 ETH0.0018945990
Transfer51272532018-02-21 0:12:002933 days ago1519171920IN
0xEe4BAE98...1D95b6d41
0.63244804 ETH0.0002526112
Sweep49004262018-01-13 7:41:522972 days ago1515829312IN
0xEe4BAE98...1D95b6d41
0 ETH0.0045051390
Transfer49004002018-01-13 7:33:512972 days ago1515828831IN
0xEe4BAE98...1D95b6d41
0.75873 ETH0.001157855
Sweep48935172018-01-12 1:06:302973 days ago1515719190IN
0xEe4BAE98...1D95b6d41
0 ETH0.0045051390
Transfer48934762018-01-12 0:56:362973 days ago1515718596IN
0xEe4BAE98...1D95b6d41
0.46586537 ETH0.0021051100
Sweep48789562018-01-09 8:29:022976 days ago1515486542IN
0xEe4BAE98...1D95b6d41
0 ETH0.002552951
Transfer48787722018-01-09 7:41:122976 days ago1515483672IN
0xEe4BAE98...1D95b6d41
0.40714246 ETH0.0014946271
Sweep48762932018-01-08 20:34:262976 days ago1515443666IN
0xEe4BAE98...1D95b6d41
0 ETH0.0037542775
Transfer48762352018-01-08 20:19:192976 days ago1515442759IN
0xEe4BAE98...1D95b6d41
0.4246641 ETH0.0018735389
Sweep45802922017-11-19 5:39:163027 days ago1511069956IN
0xEe4BAE98...1D95b6d41
0 ETH0.0010011420
Transfer45802832017-11-19 5:36:393027 days ago1511069799IN
0xEe4BAE98...1D95b6d41
3.54043383 ETH0.0004210220
Sweep45801752017-11-19 5:11:523027 days ago1511068312IN
0xEe4BAE98...1D95b6d41
0 ETH0.0009998620
Transfer45801612017-11-19 5:09:383027 days ago1511068178IN
0xEe4BAE98...1D95b6d41
0.2 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54965322018-04-24 8:46:512871 days ago1524559611
0xEe4BAE98...1D95b6d41
1.45184669 ETH
Transfer51928792018-03-04 4:13:552922 days ago1520136835
0xEe4BAE98...1D95b6d41
1.98955821 ETH
Transfer51273052018-02-21 0:26:252933 days ago1519172785
0xEe4BAE98...1D95b6d41
1.19902398 ETH
Transfer49004262018-01-13 7:41:522972 days ago1515829312
0xEe4BAE98...1D95b6d41
0.75873 ETH
Transfer48935172018-01-12 1:06:302973 days ago1515719190
0xEe4BAE98...1D95b6d41
0.46586537 ETH
Transfer48789562018-01-09 8:29:022976 days ago1515486542
0xEe4BAE98...1D95b6d41
0.40714246 ETH
Transfer48762932018-01-08 20:34:262976 days ago1515443666
0xEe4BAE98...1D95b6d41
0.4246641 ETH
Transfer45802922017-11-19 5:39:163027 days ago1511069956
0xEe4BAE98...1D95b6d41
3.54043383 ETH
Transfer45801752017-11-19 5:11:523027 days ago1511068312
0xEe4BAE98...1D95b6d41
0.2 ETH
Transfer44737212017-11-02 2:17:383044 days ago1509589058  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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