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Contract

0x44d3a463253cF147119FC6e16632CcB5f0F4e97d
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep45907472017-11-20 21:49:413044 days ago1511214581IN
0x44d3a463...5f0F4e97d
0 ETH0.0009998620
Transfer45907402017-11-20 21:48:013044 days ago1511214481IN
0x44d3a463...5f0F4e97d
0.65 ETH0.0002105110
Sweep45890672017-11-20 15:13:343044 days ago1511190814IN
0x44d3a463...5f0F4e97d
0 ETH0.0009998620
Transfer45890442017-11-20 15:09:213044 days ago1511190561IN
0x44d3a463...5f0F4e97d
0.63 ETH0.0002105110
Sweep45696732017-11-17 12:38:073047 days ago1510922287IN
0x44d3a463...5f0F4e97d
0 ETH0.0010011420
Transfer45696632017-11-17 12:35:373047 days ago1510922137IN
0x44d3a463...5f0F4e97d
2.3225884 ETH0.00016848
Sweep45623102017-11-16 8:14:213048 days ago1510820061IN
0x44d3a463...5f0F4e97d
0 ETH0.0010011420
Transfer45622962017-11-16 8:11:133048 days ago1510819873IN
0x44d3a463...5f0F4e97d
0.89650832 ETH0.0002315611
Sweep45485212017-11-14 2:28:073050 days ago1510626487IN
0x44d3a463...5f0F4e97d
0 ETH0.0010011420
Transfer45485082017-11-14 2:25:203050 days ago1510626320IN
0x44d3a463...5f0F4e97d
1.62818139 ETH0.0004210220
Sweep44329192017-10-26 12:07:193069 days ago1509019639IN
0x44d3a463...5f0F4e97d
0 ETH0.0010011420
Transfer44329112017-10-26 12:05:103069 days ago1509019510IN
0x44d3a463...5f0F4e97d
0.18532763 ETH0.00016848
Transfer44020522017-10-21 13:07:063074 days ago1508591226IN
0x44d3a463...5f0F4e97d
0.02 ETH0.0002105110
Sweep43515822017-10-09 21:11:053086 days ago1507583465IN
0x44d3a463...5f0F4e97d
0 ETH0.0015497831
Transfer43515712017-10-09 21:04:433086 days ago1507583083IN
0x44d3a463...5f0F4e97d
0.28 ETH0.0004420721
Sweep43223882017-09-29 16:53:543096 days ago1506704034IN
0x44d3a463...5f0F4e97d
0 ETH0.0025496451
Transfer43223822017-09-29 16:50:503096 days ago1506703850IN
0x44d3a463...5f0F4e97d
0.1 ETH0.0004210220
Sweep42304362017-09-02 12:54:143123 days ago1504356854IN
0x44d3a463...5f0F4e97d
0 ETH0.0019557639.07079882
Transfer42304282017-09-02 12:50:483123 days ago1504356648IN
0x44d3a463...5f0F4e97d
0.44203713 ETH0.001157855
Sweep42274702017-09-01 16:29:453124 days ago1504283385IN
0x44d3a463...5f0F4e97d
0 ETH0.0022525645
Transfer42274622017-09-01 16:25:263124 days ago1504283126IN
0x44d3a463...5f0F4e97d
0.42701253 ETH0.001157855

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer45907472017-11-20 21:49:413044 days ago1511214581
0x44d3a463...5f0F4e97d
0.65 ETH
Transfer45890672017-11-20 15:13:343044 days ago1511190814
0x44d3a463...5f0F4e97d
0.63 ETH
Transfer45696732017-11-17 12:38:073047 days ago1510922287
0x44d3a463...5f0F4e97d
2.3225884 ETH
Transfer45623102017-11-16 8:14:213048 days ago1510820061
0x44d3a463...5f0F4e97d
0.89650832 ETH
Transfer45485212017-11-14 2:28:073050 days ago1510626487
0x44d3a463...5f0F4e97d
1.62818139 ETH
Transfer44329192017-10-26 12:07:193069 days ago1509019639
0x44d3a463...5f0F4e97d
0.20532763 ETH
Transfer43515822017-10-09 21:11:053086 days ago1507583465
0x44d3a463...5f0F4e97d
0.28 ETH
Transfer43223882017-09-29 16:53:543096 days ago1506704034
0x44d3a463...5f0F4e97d
0.1 ETH
Transfer42304362017-09-02 12:54:143123 days ago1504356854
0x44d3a463...5f0F4e97d
0.44203713 ETH
Transfer42274702017-09-01 16:29:453124 days ago1504283385
0x44d3a463...5f0F4e97d
0.42701253 ETH
Transfer42256502017-09-01 4:07:433124 days ago1504238863  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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