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Transaction Hash
Method
Block
From
To
Sweep80919552019-07-05 14:51:272433 days ago1562338287IN
0x25EfCF9B...452e27D51
0 ETH0.0014997930
Transfer80919332019-07-05 14:46:012433 days ago1562337961IN
0x25EfCF9B...452e27D51
0.276 ETH0.0006736332
Sweep77486592019-05-12 23:36:412487 days ago1557704201IN
0x25EfCF9B...452e27D51
0 ETH0.0024996550
Transfer77486472019-05-12 23:33:402487 days ago1557704020IN
0x25EfCF9B...452e27D51
6 ETH0.0010525550
Sweep77454642019-05-12 11:47:102487 days ago1557661630IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer77454392019-05-12 11:42:182487 days ago1557661338IN
0x25EfCF9B...452e27D51
0.32951919 ETH0.000108865.17166585
Sweep76803612019-05-02 7:45:002497 days ago1556783100IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer76803392019-05-02 7:40:352497 days ago1556782835IN
0x25EfCF9B...452e27D51
1.43402 ETH0.000063153
Sweep76158962019-04-22 6:47:072507 days ago1555915627IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer76158782019-04-22 6:44:422507 days ago1555915482IN
0x25EfCF9B...452e27D51
0.3196004 ETH0.000063153
Sweep76131342019-04-21 20:24:422508 days ago1555878282IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer76131122019-04-21 20:20:202508 days ago1555878020IN
0x25EfCF9B...452e27D51
0.09702659 ETH0.000044592.11862665
Sweep75847662019-04-17 10:28:592512 days ago1555496939IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75847462019-04-17 10:24:492512 days ago1555496689IN
0x25EfCF9B...452e27D51
0.1336215 ETH0.000063153
Sweep75787972019-04-16 12:06:122513 days ago1555416372IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75787732019-04-16 12:00:282513 days ago1555416028IN
0x25EfCF9B...452e27D51
0.63999594 ETH0.0010525550
Sweep75786192019-04-16 11:25:352513 days ago1555413935IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75786002019-04-16 11:19:332513 days ago1555413573IN
0x25EfCF9B...452e27D51
0.2207004 ETH0.00004212
Sweep75782042019-04-16 9:51:242513 days ago1555408284IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75781892019-04-16 9:48:272513 days ago1555408107IN
0x25EfCF9B...452e27D51
0.08709691 ETH0.000150187.13439739
Sweep75775272019-04-16 7:21:312513 days ago1555399291IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75775082019-04-16 7:17:422513 days ago1555399062IN
0x25EfCF9B...452e27D51
1.27765 ETH0.000063153
Sweep75524612019-04-12 9:59:402517 days ago1555063180IN
0x25EfCF9B...452e27D51
0 ETH0.0025028550
Transfer75524342019-04-12 9:54:402517 days ago1555062880IN
0x25EfCF9B...452e27D51
0.5053907 ETH0.000105255
Sweep75476392019-04-11 15:53:302518 days ago1554998010IN
0x25EfCF9B...452e27D51
0 ETH0.0024996550
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80919552019-07-05 14:51:272433 days ago1562338287
0x25EfCF9B...452e27D51
0.276 ETH
-77486592019-05-12 23:36:412487 days ago1557704201
0x25EfCF9B...452e27D51
6 ETH
-77454642019-05-12 11:47:102487 days ago1557661630
0x25EfCF9B...452e27D51
0.32951919 ETH
-76803612019-05-02 7:45:002497 days ago1556783100
0x25EfCF9B...452e27D51
1.43402 ETH
-76158962019-04-22 6:47:072507 days ago1555915627
0x25EfCF9B...452e27D51
0.3196004 ETH
-76131342019-04-21 20:24:422508 days ago1555878282
0x25EfCF9B...452e27D51
0.09702659 ETH
-75847662019-04-17 10:28:592512 days ago1555496939
0x25EfCF9B...452e27D51
0.1336215 ETH
-75787972019-04-16 12:06:122513 days ago1555416372
0x25EfCF9B...452e27D51
0.63999594 ETH
-75786192019-04-16 11:25:352513 days ago1555413935
0x25EfCF9B...452e27D51
0.2207004 ETH
-75782042019-04-16 9:51:242513 days ago1555408284
0x25EfCF9B...452e27D51
0.08709691 ETH
-75775272019-04-16 7:21:312513 days ago1555399291
0x25EfCF9B...452e27D51
1.27765 ETH
-75524612019-04-12 9:59:402517 days ago1555063180
0x25EfCF9B...452e27D51
0.5053907 ETH
-75476392019-04-11 15:53:302518 days ago1554998010
0x25EfCF9B...452e27D51
0.05784807 ETH
Transfer50597342018-02-09 15:24:532944 days ago1518189893  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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