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0 ETH

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$0.00

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep49262292018-01-18 0:00:522966 days ago1516233652IN
0xFF6a9F01...cB57fC750
0 ETH0.0045051390
Transfer49261912018-01-17 23:50:252966 days ago1516233025IN
0xFF6a9F01...cB57fC750
13.98542925 ETH0.0014104167
Sweep48502872018-01-04 1:47:132980 days ago1515030433IN
0xFF6a9F01...cB57fC750
0 ETH0.002552951
Transfer48498462018-01-03 23:48:032980 days ago1515023283IN
0xFF6a9F01...cB57fC750
10.65614877 ETH0.0004420721
Sweep47808742017-12-23 5:57:062992 days ago1514008626IN
0xFF6a9F01...cB57fC750
0 ETH0.0030034260
Transfer47808382017-12-23 5:48:112992 days ago1514008091IN
0xFF6a9F01...cB57fC750
14.08520516 ETH0.0008420440
Sweep46651402017-12-03 0:09:103012 days ago1512259750IN
0xFF6a9F01...cB57fC750
0 ETH0.0010024220
Transfer46651282017-12-03 0:06:593012 days ago1512259619IN
0xFF6a9F01...cB57fC750
20.90331043 ETH0.0004210220
Sweep45806022017-11-19 6:44:233026 days ago1511073863IN
0xFF6a9F01...cB57fC750
0 ETH0.0010024220
Transfer45805962017-11-19 6:43:033026 days ago1511073783IN
0xFF6a9F01...cB57fC750
36.10184974 ETH0.0004210220
Sweep45805512017-11-19 6:34:503026 days ago1511073290IN
0xFF6a9F01...cB57fC750
0 ETH0.0010024220
Transfer45805322017-11-19 6:31:433026 days ago1511073103IN
0xFF6a9F01...cB57fC750
27.9334 ETH0.0004210220
Sweep45804702017-11-19 6:18:243026 days ago1511072304IN
0xFF6a9F01...cB57fC750
0 ETH0.0009998620
Transfer45804592017-11-19 6:16:263026 days ago1511072186IN
0xFF6a9F01...cB57fC750
0.14184 ETH0.0004210220
Sweep44158082017-10-23 17:54:593052 days ago1508781299IN
0xFF6a9F01...cB57fC750
0 ETH0.0015537531
Transfer44157972017-10-23 17:53:273052 days ago1508781207IN
0xFF6a9F01...cB57fC750
44.83684141 ETH0.0006525831

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49262292018-01-18 0:00:522966 days ago1516233652
0xFF6a9F01...cB57fC750
13.98542925 ETH
Transfer48502872018-01-04 1:47:132980 days ago1515030433
0xFF6a9F01...cB57fC750
10.65614877 ETH
Transfer47808742017-12-23 5:57:062992 days ago1514008626
0xFF6a9F01...cB57fC750
14.08520516 ETH
Transfer46651402017-12-03 0:09:103012 days ago1512259750
0xFF6a9F01...cB57fC750
20.90331043 ETH
Transfer45806022017-11-19 6:44:233026 days ago1511073863
0xFF6a9F01...cB57fC750
36.10184974 ETH
Transfer45805512017-11-19 6:34:503026 days ago1511073290
0xFF6a9F01...cB57fC750
27.9334 ETH
Transfer45804702017-11-19 6:18:243026 days ago1511072304
0xFF6a9F01...cB57fC750
0.14184 ETH
Transfer44158082017-10-23 17:54:593052 days ago1508781299
0xFF6a9F01...cB57fC750
44.83684141 ETH
Transfer43927232017-10-20 1:12:403056 days ago1508461960  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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