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Transaction Hash
Method
Block
From
To
Sweep82171942019-07-25 2:41:492414 days ago1564022509IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0010998422
Transfer82171802019-07-25 2:39:002414 days ago1564022340IN
0x00a20Db7...2F0Dfa8E3
0.5 ETH0.0008630941
Sweep80328642019-06-26 9:41:002442 days ago1561542060IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0010998422
Transfer80328442019-06-26 9:35:312442 days ago1561541731IN
0x00a20Db7...2F0Dfa8E3
0.33 ETH0.0008630941
Sweep76370482019-04-25 14:21:522504 days ago1556202112IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0024996550
Transfer76370312019-04-25 14:18:162504 days ago1556201896IN
0x00a20Db7...2F0Dfa8E3
1 ETH0.0008630941
Sweep53640932018-04-02 1:03:482893 days ago1522631028IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0024996550
Transfer53640622018-04-02 0:55:222893 days ago1522630522IN
0x00a20Db7...2F0Dfa8E3
7 ETH0.0004420721
Sweep53493272018-03-30 14:19:102895 days ago1522419550IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0024996550
Transfer53492882018-03-30 14:08:362895 days ago1522418916IN
0x00a20Db7...2F0Dfa8E3
7 ETH0.0004420721
Sweep51218162018-02-20 1:43:292934 days ago1519091009IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0024996550
Transfer51217512018-02-20 1:29:502934 days ago1519090190IN
0x00a20Db7...2F0Dfa8E3
9.25 ETH0.0008630941
Sweep50456882018-02-07 7:07:122947 days ago1517987232IN
0x00a20Db7...2F0Dfa8E3
0 ETH0.0044993790
Transfer50456532018-02-07 6:59:592947 days ago1517986799IN
0x00a20Db7...2F0Dfa8E3
10.3 ETH0.0008630941

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82171942019-07-25 2:41:492414 days ago1564022509
0x00a20Db7...2F0Dfa8E3
0.5 ETH
-80328642019-06-26 9:41:002442 days ago1561542060
0x00a20Db7...2F0Dfa8E3
0.33 ETH
-76370482019-04-25 14:21:522504 days ago1556202112
0x00a20Db7...2F0Dfa8E3
1 ETH
Transfer53640932018-04-02 1:03:482893 days ago1522631028
0x00a20Db7...2F0Dfa8E3
7 ETH
Transfer53493272018-03-30 14:19:102895 days ago1522419550
0x00a20Db7...2F0Dfa8E3
7 ETH
Transfer51218162018-02-20 1:43:292934 days ago1519091009
0x00a20Db7...2F0Dfa8E3
9.25 ETH
Transfer50456882018-02-07 7:07:122947 days ago1517987232
0x00a20Db7...2F0Dfa8E3
10.3 ETH
Transfer47894442017-12-24 16:41:462991 days ago1514133706  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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