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ETH Balance

0.000000005226331601 ETH

Eth Value

Less Than $0.01 (@ $2,152.09/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep44058042017-10-22 3:25:343083 days ago1508642734IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer44057802017-10-22 3:17:573083 days ago1508642277IN
0xf9F9D107...93f14EdfA
0.16635957 ETH0.00016848
Sweep43938302017-10-20 5:36:143085 days ago1508477774IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer43937992017-10-20 5:27:043085 days ago1508477224IN
0xf9F9D107...93f14EdfA
0.10219307 ETH0.00008424
Sweep43870902017-10-19 3:32:133086 days ago1508383933IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer43870852017-10-19 3:30:563086 days ago1508383856IN
0xf9F9D107...93f14EdfA
0.1042032 ETH0.0004210220
Sweep43809012017-10-18 3:39:333087 days ago1508297973IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer43808922017-10-18 3:37:543087 days ago1508297874IN
0xf9F9D107...93f14EdfA
0.10343684 ETH0.00008424
Sweep43747642017-10-17 3:25:333088 days ago1508210733IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer43747602017-10-17 3:23:543088 days ago1508210634IN
0xf9F9D107...93f14EdfA
0.16735771 ETH0.00016848
Sweep43669802017-10-15 4:27:333090 days ago1508041653IN
0xf9F9D107...93f14EdfA
0 ETH0.0017645835.25146862
Transfer43669672017-10-15 4:22:443090 days ago1508041364IN
0xf9F9D107...93f14EdfA
0.15401618 ETH0.0006183929.37622385
Sweep43612142017-10-13 4:52:003092 days ago1507870320IN
0xf9F9D107...93f14EdfA
0 ETH0.0018020536
Transfer43612082017-10-13 4:49:273092 days ago1507870167IN
0xf9F9D107...93f14EdfA
0.16197386 ETH0.0006384830.3301661
Sweep43553122017-10-11 3:56:533094 days ago1507694213IN
0xf9F9D107...93f14EdfA
0 ETH0.0015517631
Transfer43553022017-10-11 3:52:023094 days ago1507693922IN
0xf9F9D107...93f14EdfA
0.16837603 ETH0.0005419725.74599976
Sweep43496462017-10-09 4:56:013096 days ago1507524961IN
0xf9F9D107...93f14EdfA
0 ETH0.0018621237.2
Transfer43496222017-10-09 4:46:433096 days ago1507524403IN
0xf9F9D107...93f14EdfA
0.13941927 ETH0.0006629331.49173999
Sweep43356302017-10-04 8:33:253101 days ago1507106005IN
0xf9F9D107...93f14EdfA
0 ETH0.0016183132.32953395
Transfer43356102017-10-04 8:25:233101 days ago1507105523IN
0xf9F9D107...93f14EdfA
0.11340837 ETH0.0005671426.94127829
Sweep43240702017-09-30 7:22:523105 days ago1506756172IN
0xf9F9D107...93f14EdfA
0 ETH0.0018735437.42823008
Transfer43240552017-09-30 7:13:563105 days ago1506755636IN
0xf9F9D107...93f14EdfA
0.11656781 ETH0.0006843432.50900632
Sweep43094472017-09-25 4:24:083110 days ago1506313448IN
0xf9F9D107...93f14EdfA
0 ETH0.002552951
Transfer43094352017-09-25 4:19:033110 days ago1506313143IN
0xf9F9D107...93f14EdfA
0.11583414 ETH0.0006498630.87113768
Sweep42972212017-09-21 5:05:473114 days ago1505970347IN
0xf9F9D107...93f14EdfA
0 ETH0.002552951
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44058042017-10-22 3:25:343083 days ago1508642734
0xf9F9D107...93f14EdfA
0.16635958 ETH
Transfer43938302017-10-20 5:36:143085 days ago1508477774
0xf9F9D107...93f14EdfA
0.10219307 ETH
Transfer43870902017-10-19 3:32:133086 days ago1508383933
0xf9F9D107...93f14EdfA
0.1042032 ETH
Transfer43809012017-10-18 3:39:333087 days ago1508297973
0xf9F9D107...93f14EdfA
0.10343685 ETH
Transfer43747642017-10-17 3:25:333088 days ago1508210733
0xf9F9D107...93f14EdfA
0.16735771 ETH
Transfer43669802017-10-15 4:27:333090 days ago1508041653
0xf9F9D107...93f14EdfA
0.15401619 ETH
Transfer43612142017-10-13 4:52:003092 days ago1507870320
0xf9F9D107...93f14EdfA
0.16197387 ETH
Transfer43553122017-10-11 3:56:533094 days ago1507694213
0xf9F9D107...93f14EdfA
0.16837604 ETH
Transfer43496462017-10-09 4:56:013096 days ago1507524961
0xf9F9D107...93f14EdfA
0.13941928 ETH
Transfer43356302017-10-04 8:33:253101 days ago1507106005
0xf9F9D107...93f14EdfA
0.11340837 ETH
Transfer43240702017-09-30 7:22:523105 days ago1506756172
0xf9F9D107...93f14EdfA
0.11656781 ETH
Transfer43094472017-09-25 4:24:083110 days ago1506313448
0xf9F9D107...93f14EdfA
0.11583415 ETH
Transfer42972212017-09-21 5:05:473114 days ago1505970347
0xf9F9D107...93f14EdfA
0.10180436 ETH
Transfer42772752017-09-15 16:26:023120 days ago1505492762
0xf9F9D107...93f14EdfA
4.995 ETH
Transfer42274552017-09-01 16:22:523134 days ago1504282972
0xf9F9D107...93f14EdfA
5.76671334 ETH
Transfer42256262017-09-01 3:58:013134 days ago1504238281  Contract Creation0 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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