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Transaction Hash
Method
Block
From
To
Sweep51149612018-02-18 21:52:052935 days ago1518990725IN
0x0bB4Fd39...c8e679900
0 ETH0.0024996550
Transfer51149102018-02-18 21:40:142935 days ago1518990014IN
0x0bB4Fd39...c8e679900
0.36 ETH0.0004210220
Sweep50874892018-02-14 7:14:272939 days ago1518592467IN
0x0bB4Fd39...c8e679900
0 ETH0.0045051390
Transfer50874472018-02-14 7:03:452939 days ago1518591825IN
0x0bB4Fd39...c8e679900
0.49123085 ETH0.0004210220
Sweep50871972018-02-14 6:04:162939 days ago1518588256IN
0x0bB4Fd39...c8e679900
0 ETH0.0043065990
Sweep48152582017-12-29 0:08:132986 days ago1514506093IN
0x0bB4Fd39...c8e679900
0 ETH0.002552951
Transfer48152212017-12-29 0:00:392986 days ago1514505639IN
0x0bB4Fd39...c8e679900
1.00282 ETH0.0004210220
Sweep47414582017-12-16 7:38:522999 days ago1513409932IN
0x0bB4Fd39...c8e679900
0 ETH0.0025496451
Transfer47414162017-12-16 7:28:452999 days ago1513409325IN
0x0bB4Fd39...c8e679900
0.99 ETH0.0007105433.7536
Sweep46547022017-12-01 6:51:523014 days ago1512111112IN
0x0bB4Fd39...c8e679900
0 ETH0.0010011420
Transfer46546922017-12-01 6:49:573014 days ago1512110997IN
0x0bB4Fd39...c8e679900
0.47338 ETH0.0004210220
Sweep46420952017-11-29 5:44:523016 days ago1511934292IN
0x0bB4Fd39...c8e679900
0 ETH0.0010011420
Transfer46420892017-11-29 5:43:113016 days ago1511934191IN
0x0bB4Fd39...c8e679900
0.63542 ETH0.0004210220
Sweep46348972017-11-28 1:21:113017 days ago1511832071IN
0x0bB4Fd39...c8e679900
0 ETH0.0010011420
Transfer46348872017-11-28 1:17:353017 days ago1511831855IN
0x0bB4Fd39...c8e679900
1.05017 ETH0.0004210220
Sweep46221022017-11-25 23:08:143019 days ago1511651294IN
0x0bB4Fd39...c8e679900
0 ETH0.0010011420
Transfer46220942017-11-25 23:06:353019 days ago1511651195IN
0x0bB4Fd39...c8e679900
0.53133 ETH0.0004210220
Sweep46058162017-11-23 8:05:253022 days ago1511424325IN
0x0bB4Fd39...c8e679900
0 ETH0.0009998620
Transfer46058062017-11-23 8:03:313022 days ago1511424211IN
0x0bB4Fd39...c8e679900
0.70824 ETH0.0004210220
Sweep46053712017-11-23 6:25:023022 days ago1511418302IN
0x0bB4Fd39...c8e679900
0 ETH0.0010011420
Transfer46053572017-11-23 6:22:263022 days ago1511418146IN
0x0bB4Fd39...c8e679900
0.07851 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51149612018-02-18 21:52:052935 days ago1518990725
0x0bB4Fd39...c8e679900
0.36 ETH
Transfer50874892018-02-14 7:14:272939 days ago1518592467
0x0bB4Fd39...c8e679900
0.49123085 ETH
Transfer48152582017-12-29 0:08:132986 days ago1514506093
0x0bB4Fd39...c8e679900
1.00282 ETH
Transfer47414582017-12-16 7:38:522999 days ago1513409932
0x0bB4Fd39...c8e679900
0.99 ETH
Transfer46547022017-12-01 6:51:523014 days ago1512111112
0x0bB4Fd39...c8e679900
0.47338 ETH
Transfer46420952017-11-29 5:44:523016 days ago1511934292
0x0bB4Fd39...c8e679900
0.63542 ETH
Transfer46348972017-11-28 1:21:113017 days ago1511832071
0x0bB4Fd39...c8e679900
1.05017 ETH
Transfer46221022017-11-25 23:08:143019 days ago1511651294
0x0bB4Fd39...c8e679900
0.53133 ETH
Transfer46058162017-11-23 8:05:253022 days ago1511424325
0x0bB4Fd39...c8e679900
0.70824 ETH
Transfer46053712017-11-23 6:25:023022 days ago1511418302
0x0bB4Fd39...c8e679900
0.07851 ETH
Transfer45989732017-11-22 5:53:423023 days ago1511330022  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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