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Transaction Hash
Method
Block
From
To
Sweep136507702021-11-20 8:14:081565 days ago1637396048IN
0x0A3CD215...46f3D72C1
0 ETH0.00746557114.60818908
Sweep55789862018-05-08 17:12:222857 days ago1525799542IN
0x0A3CD215...46f3D72C1
0 ETH0.003956650
Sweep51480072018-02-24 12:59:482930 days ago1519477188IN
0x0A3CD215...46f3D72C1
0 ETH0.0024996550
Transfer51479632018-02-24 12:49:382930 days ago1519476578IN
0x0A3CD215...46f3D72C1
0.22 ETH0.0002105110
Transfer50078822018-01-31 21:54:072954 days ago1517435647IN
0x0A3CD215...46f3D72C1
0.32 ETH0.0004220
Transfer50078312018-01-31 21:40:272954 days ago1517434827IN
0x0A3CD215...46f3D72C1
0.32 ETH0.0004220
Sweep49690822018-01-25 8:48:122960 days ago1516870092IN
0x0A3CD215...46f3D72C1
0 ETH0.0045051390
Transfer49690502018-01-25 8:40:182960 days ago1516869618IN
0x0A3CD215...46f3D72C1
0.465 ETH0.00221035105
Sweep46321272017-11-27 14:14:593019 days ago1511792099IN
0x0A3CD215...46f3D72C1
0 ETH0.0010011420
Transfer46321172017-11-27 14:12:543019 days ago1511791974IN
0x0A3CD215...46f3D72C1
1.405826 ETH0.0004210220
Sweep45352452017-11-11 23:20:523034 days ago1510442452IN
0x0A3CD215...46f3D72C1
0 ETH0.0009998620
Transfer45352402017-11-11 23:18:513034 days ago1510442331IN
0x0A3CD215...46f3D72C1
0.8 ETH0.0004210220
Sweep44773662017-11-02 16:28:053044 days ago1509640085IN
0x0A3CD215...46f3D72C1
0 ETH0.0010011420
Transfer44773572017-11-02 16:26:133044 days ago1509639973IN
0x0A3CD215...46f3D72C1
2.027 ETH0.0004210220
Sweep43615532017-10-13 7:31:473064 days ago1507879907IN
0x0A3CD215...46f3D72C1
0 ETH0.0015517631
Transfer43615482017-10-13 7:29:293064 days ago1507879769IN
0x0A3CD215...46f3D72C1
1.289 ETH0.0005072724.09754269
Sweep43172972017-09-27 22:04:543079 days ago1506549894IN
0x0A3CD215...46f3D72C1
0 ETH0.002552951
Transfer43172892017-09-27 22:01:283079 days ago1506549688IN
0x0A3CD215...46f3D72C1
0.589 ETH0.0004420721
Sweep42724562017-09-14 8:21:553093 days ago1505377315IN
0x0A3CD215...46f3D72C1
0 ETH0.0030451660.91187008
Transfer42724502017-09-14 8:19:193093 days ago1505377159IN
0x0A3CD215...46f3D72C1
0.39 ETH0.0008315139.5
Sweep42686652017-09-13 6:56:513094 days ago1505285811IN
0x0A3CD215...46f3D72C1
0 ETH0.0025496451
Transfer42686562017-09-13 6:51:313094 days ago1505285491IN
0x0A3CD215...46f3D72C1
4 ETH0.0004728722.4632305
Sweep42369812017-09-04 8:59:503103 days ago1504515590IN
0x0A3CD215...46f3D72C1
0 ETH0.0025496451
Transfer42369532017-09-04 8:47:203103 days ago1504514840IN
0x0A3CD215...46f3D72C1
0.678 ETH0.0004420721
Sweep42269552017-09-01 12:59:003106 days ago1504270740IN
0x0A3CD215...46f3D72C1
0 ETH0.0022496845
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51480072018-02-24 12:59:482930 days ago1519477188
0x0A3CD215...46f3D72C1
0.22 ETH
Transfer49690822018-01-25 8:48:122960 days ago1516870092
0x0A3CD215...46f3D72C1
0.465 ETH
Transfer46321272017-11-27 14:14:593019 days ago1511792099
0x0A3CD215...46f3D72C1
1.405826 ETH
Transfer45352452017-11-11 23:20:523034 days ago1510442452
0x0A3CD215...46f3D72C1
0.8 ETH
Transfer44773662017-11-02 16:28:053044 days ago1509640085
0x0A3CD215...46f3D72C1
2.027 ETH
Transfer43615532017-10-13 7:31:473064 days ago1507879907
0x0A3CD215...46f3D72C1
1.289 ETH
Transfer43172972017-09-27 22:04:543079 days ago1506549894
0x0A3CD215...46f3D72C1
0.589 ETH
Transfer42724562017-09-14 8:21:553093 days ago1505377315
0x0A3CD215...46f3D72C1
0.39 ETH
Transfer42686652017-09-13 6:56:513094 days ago1505285811
0x0A3CD215...46f3D72C1
4 ETH
Transfer42369812017-09-04 8:59:503103 days ago1504515590
0x0A3CD215...46f3D72C1
0.678 ETH
Transfer42269552017-09-01 12:59:003106 days ago1504270740
0x0A3CD215...46f3D72C1
3 ETH
Transfer42262222017-09-01 7:56:563106 days ago1504252616
0x0A3CD215...46f3D72C1
1.102 ETH
Transfer42122482017-08-28 8:32:553110 days ago1503909175
0x0A3CD215...46f3D72C1
0.7 ETH
Transfer41872562017-08-21 20:24:343117 days ago1503347074
0x0A3CD215...46f3D72C1
1.005775 ETH
Transfer41812672017-08-20 10:03:553118 days ago1503223435  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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