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Transaction Hash
Method
Block
From
To
Sweep114117732020-12-08 11:04:211911 days ago1607425461IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0031442455.2
Transfer114117512020-12-08 10:58:591911 days ago1607425139IN
0x1ddF2eA1...eD91c34A8
0.05 ETH0.0009262444
Sweep64083292018-09-27 9:40:352714 days ago1538041235IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0025028550
Transfer64082992018-09-27 9:32:542714 days ago1538040774IN
0x1ddF2eA1...eD91c34A8
0.09478 ETH0.0002105110
Sweep61540742018-08-15 21:23:572757 days ago1534368237IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0049929100
Transfer61540472018-08-15 21:16:522757 days ago1534367812IN
0x1ddF2eA1...eD91c34A8
0.06 ETH0.000063153
Sweep60553712018-07-30 5:03:502774 days ago1532927030IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0049993100
Transfer60553482018-07-30 4:59:182774 days ago1532926758IN
0x1ddF2eA1...eD91c34A8
0.05492 ETH0.0006315330
Sweep48574412018-01-05 9:26:322979 days ago1515144392IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0050057100
Transfer48574072018-01-05 9:18:142979 days ago1515143894IN
0x1ddF2eA1...eD91c34A8
1.90123311 ETH0.0014472568.75
Transfer48574022018-01-05 9:17:042979 days ago1515143824IN
0x1ddF2eA1...eD91c34A8
0.09510221 ETH0.001157855
Sweep48137832017-12-28 18:04:292987 days ago1514484269IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0025496451
Transfer48137512017-12-28 17:56:492987 days ago1514483809IN
0x1ddF2eA1...eD91c34A8
0.071555 ETH0.00008424
Sweep48118952017-12-28 10:15:532987 days ago1514456153IN
0x1ddF2eA1...eD91c34A8
0 ETH0.002552951
Transfer48118682017-12-28 10:08:342987 days ago1514455714IN
0x1ddF2eA1...eD91c34A8
0.29521882 ETH0.0010525550
Sweep47559952017-12-18 19:30:432997 days ago1513625443IN
0x1ddF2eA1...eD91c34A8
0 ETH0.002552951
Transfer47559222017-12-18 19:15:362997 days ago1513624536IN
0x1ddF2eA1...eD91c34A8
0.09504032 ETH0.0010525550
Transfer47419832017-12-16 9:47:142999 days ago1513417634IN
0x1ddF2eA1...eD91c34A8
0.04848219 ETH0.0004946923.5
Sweep47415972017-12-16 8:11:593000 days ago1513411919IN
0x1ddF2eA1...eD91c34A8
0 ETH0.002552951
Transfer47415622017-12-16 8:03:033000 days ago1513411383IN
0x1ddF2eA1...eD91c34A8
0.735 ETH0.0010525550
Sweep45516202017-11-14 14:36:103031 days ago1510670170IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0010011420
Transfer45516112017-11-14 14:33:363031 days ago1510670016IN
0x1ddF2eA1...eD91c34A8
1.26362371 ETH0.0008841442
Sweep45515072017-11-14 14:10:263031 days ago1510668626IN
0x1ddF2eA1...eD91c34A8
0 ETH0.0009998620
Transfer45514922017-11-14 14:06:283031 days ago1510668388IN
0x1ddF2eA1...eD91c34A8
0.105 ETH0.0008841442
Transfer45508392017-11-14 11:33:533031 days ago1510659233IN
0x1ddF2eA1...eD91c34A8
0.005 ETH0.0008841442
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-114117732020-12-08 11:04:211911 days ago1607425461
0x1ddF2eA1...eD91c34A8
0.05 ETH
Transfer64083292018-09-27 9:40:352714 days ago1538041235
0x1ddF2eA1...eD91c34A8
0.09478 ETH
Transfer61540742018-08-15 21:23:572757 days ago1534368237
0x1ddF2eA1...eD91c34A8
0.06 ETH
Transfer60553712018-07-30 5:03:502774 days ago1532927030
0x1ddF2eA1...eD91c34A8
0.05492 ETH
Transfer48574412018-01-05 9:26:322979 days ago1515144392
0x1ddF2eA1...eD91c34A8
1.99633532 ETH
Transfer48137832017-12-28 18:04:292987 days ago1514484269
0x1ddF2eA1...eD91c34A8
0.071555 ETH
Transfer48118952017-12-28 10:15:532987 days ago1514456153
0x1ddF2eA1...eD91c34A8
0.29521882 ETH
Transfer47559952017-12-18 19:30:432997 days ago1513625443
0x1ddF2eA1...eD91c34A8
0.14352251 ETH
Transfer47415972017-12-16 8:11:593000 days ago1513411919
0x1ddF2eA1...eD91c34A8
0.735 ETH
Transfer45516202017-11-14 14:36:103031 days ago1510670170
0x1ddF2eA1...eD91c34A8
1.26362371 ETH
Transfer45515072017-11-14 14:10:263031 days ago1510668626
0x1ddF2eA1...eD91c34A8
0.11 ETH
Transfer41582672017-08-14 21:23:043123 days ago1502745784
0x1ddF2eA1...eD91c34A8
2.96103271 ETH
Transfer41568472017-08-14 13:15:063123 days ago1502716506
0x1ddF2eA1...eD91c34A8
0.49013369 ETH
Transfer41528622017-08-13 14:02:113124 days ago1502632931
0x1ddF2eA1...eD91c34A8
0.1 ETH
Transfer41523962017-08-13 11:21:023124 days ago1502623262  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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