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Gas: 0.3 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
Sweep52255422018-03-09 17:30:222915 days ago1520616622IN
0xFcdBFACA...FfcAe179d
0 ETH0.0025028550
Transfer52255112018-03-09 17:20:082915 days ago1520616008IN
0xFcdBFACA...FfcAe179d
0.14362555 ETH0.0002105110
Sweep52166602018-03-08 5:06:472916 days ago1520485607IN
0xFcdBFACA...FfcAe179d
0 ETH0.0025028550
Transfer52166322018-03-08 4:59:492916 days ago1520485189IN
0xFcdBFACA...FfcAe179d
0.13353709 ETH0.0002105110
Sweep51649152018-02-27 10:40:062925 days ago1519728006IN
0xFcdBFACA...FfcAe179d
0 ETH0.0025028550
Transfer51648672018-02-27 10:29:282925 days ago1519727368IN
0xFcdBFACA...FfcAe179d
0.16198001 ETH0.0002105110
Sweep51412542018-02-23 9:36:142929 days ago1519378574IN
0xFcdBFACA...FfcAe179d
0 ETH0.0025028550
Transfer51412052018-02-23 9:24:302929 days ago1519377870IN
0xFcdBFACA...FfcAe179d
0.11262488 ETH0.00016848
Sweep50159912018-02-02 7:26:072950 days ago1517556367IN
0xFcdBFACA...FfcAe179d
0 ETH0.0045051390
Transfer50159632018-02-02 7:18:582950 days ago1517555938IN
0xFcdBFACA...FfcAe179d
0.13736728 ETH0.0007367835
Sweep49984782018-01-30 7:24:392953 days ago1517297079IN
0xFcdBFACA...FfcAe179d
0 ETH0.0045051390
Transfer49984482018-01-30 7:14:372953 days ago1517296477IN
0xFcdBFACA...FfcAe179d
0.13947753 ETH0.0004210220
Sweep48898862018-01-11 9:01:082972 days ago1515661268IN
0xFcdBFACA...FfcAe179d
0 ETH0.0048805597.5
Transfer48898552018-01-11 8:53:562972 days ago1515660836IN
0xFcdBFACA...FfcAe179d
0.08085183 ETH0.0015367273
Sweep48633162018-01-06 11:39:522977 days ago1515238792IN
0xFcdBFACA...FfcAe179d
0 ETH0.00550571109.989
Transfer48632822018-01-06 11:31:222977 days ago1515238282IN
0xFcdBFACA...FfcAe179d
0.10097557 ETH0.0015435873.326
Sweep48462202018-01-03 7:59:032980 days ago1514966343IN
0xFcdBFACA...FfcAe179d
0 ETH0.002552951
Transfer48461932018-01-03 7:49:232980 days ago1514965763IN
0xFcdBFACA...FfcAe179d
0.1127211 ETH0.0004210220
Sweep48411492018-01-02 10:35:392981 days ago1514889339IN
0xFcdBFACA...FfcAe179d
0 ETH0.002552951
Transfer48411222018-01-02 10:27:212981 days ago1514888841IN
0xFcdBFACA...FfcAe179d
0.11336547 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52255422018-03-09 17:30:222915 days ago1520616622
0xFcdBFACA...FfcAe179d
0.14362555 ETH
Transfer52166602018-03-08 5:06:472916 days ago1520485607
0xFcdBFACA...FfcAe179d
0.13353709 ETH
Transfer51649152018-02-27 10:40:062925 days ago1519728006
0xFcdBFACA...FfcAe179d
0.16198001 ETH
Transfer51412542018-02-23 9:36:142929 days ago1519378574
0xFcdBFACA...FfcAe179d
0.11262488 ETH
Transfer50159912018-02-02 7:26:072950 days ago1517556367
0xFcdBFACA...FfcAe179d
0.13736728 ETH
Transfer49984782018-01-30 7:24:392953 days ago1517297079
0xFcdBFACA...FfcAe179d
0.13947753 ETH
Transfer48898862018-01-11 9:01:082972 days ago1515661268
0xFcdBFACA...FfcAe179d
0.08085183 ETH
Transfer48633162018-01-06 11:39:522977 days ago1515238792
0xFcdBFACA...FfcAe179d
0.10097557 ETH
Transfer48462202018-01-03 7:59:032980 days ago1514966343
0xFcdBFACA...FfcAe179d
0.1127211 ETH
Transfer48411492018-01-02 10:35:392981 days ago1514889339
0xFcdBFACA...FfcAe179d
0.11336547 ETH
Transfer48117352017-12-28 9:36:442986 days ago1514453804  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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