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Transaction Hash
Method
Block
From
To
Sweep106886312020-08-19 5:16:512018 days ago1597814211IN
0x32842765...8eACD4b12
0 ETH0.0079608139.7
Transfer106886052020-08-19 5:12:122018 days ago1597813932IN
0x32842765...8eACD4b12
0.20569907 ETH0.00288398137
Sweep102863582020-06-18 0:08:202081 days ago1592438900IN
0x32842765...8eACD4b12
0 ETH0.0022646739.75
Transfer102863292020-06-18 0:02:462081 days ago1592438566IN
0x32842765...8eACD4b12
0.65 ETH0.0005683727
Sweep102812252020-06-17 4:53:552081 days ago1592369635IN
0x32842765...8eACD4b12
0 ETH0.002649846.5
Transfer102811972020-06-17 4:47:502081 days ago1592369270IN
0x32842765...8eACD4b12
0.497 ETH0.0016840880
Sweep100163942020-05-07 2:19:232122 days ago1588817963IN
0x32842765...8eACD4b12
0 ETH0.0013676424
Transfer100163782020-05-07 2:15:502122 days ago1588817750IN
0x32842765...8eACD4b12
1.997 ETH0.0016840880
Sweep100162582020-05-07 1:46:582122 days ago1588816018IN
0x32842765...8eACD4b12
0 ETH0.0012536722
Transfer100162352020-05-07 1:40:442122 days ago1588815644IN
0x32842765...8eACD4b12
2.497 ETH0.0016840880
Sweep99982372020-05-04 7:02:542125 days ago1588575774IN
0x32842765...8eACD4b12
0 ETH0.0012536722
Transfer99982192020-05-04 6:56:582125 days ago1588575418IN
0x32842765...8eACD4b12
0.50189465 ETH0.0002526112
Sweep99891382020-05-02 21:11:322127 days ago1588453892IN
0x32842765...8eACD4b12
0 ETH0.0012536722
Transfer99891192020-05-02 21:08:132127 days ago1588453693IN
0x32842765...8eACD4b12
2.10074226 ETH0.000105255
Sweep99547292020-04-27 13:11:512132 days ago1587993111IN
0x32842765...8eACD4b12
0 ETH0.0012536722
Transfer99547082020-04-27 13:06:382132 days ago1587992798IN
0x32842765...8eACD4b12
0.697 ETH0.0016840880
Sweep99466372020-04-26 6:54:452133 days ago1587884085IN
0x32842765...8eACD4b12
0 ETH0.0012536722
Transfer99466172020-04-26 6:50:092133 days ago1587883809IN
0x32842765...8eACD4b12
1.697 ETH0.0016840880
Sweep97514022020-03-27 4:57:152163 days ago1585285035IN
0x32842765...8eACD4b12
0 ETH0.001253422
Transfer97513852020-03-27 4:55:002163 days ago1585284900IN
0x32842765...8eACD4b12
0.74 ETH0.0016840880
Sweep97277712020-03-23 12:34:502167 days ago1584966890IN
0x32842765...8eACD4b12
0 ETH0.001253422
Transfer97277532020-03-23 12:29:122167 days ago1584966552IN
0x32842765...8eACD4b12
1.99 ETH0.0016840880
Sweep97037682020-03-19 18:36:322171 days ago1584642992IN
0x32842765...8eACD4b12
0 ETH0.001253422
Transfer97037442020-03-19 18:32:252171 days ago1584642745IN
0x32842765...8eACD4b12
1.99 ETH0.0016840880
Sweep97001042020-03-19 4:56:172171 days ago1584593777IN
0x32842765...8eACD4b12
0 ETH0.001253422
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106886312020-08-19 5:16:512018 days ago1597814211
0x32842765...8eACD4b12
0.20569907 ETH
-102863582020-06-18 0:08:202081 days ago1592438900
0x32842765...8eACD4b12
0.65 ETH
-102812252020-06-17 4:53:552081 days ago1592369635
0x32842765...8eACD4b12
0.497 ETH
-100163942020-05-07 2:19:232122 days ago1588817963
0x32842765...8eACD4b12
1.997 ETH
-100162582020-05-07 1:46:582122 days ago1588816018
0x32842765...8eACD4b12
2.497 ETH
-99982372020-05-04 7:02:542125 days ago1588575774
0x32842765...8eACD4b12
0.50189465 ETH
-99891382020-05-02 21:11:322127 days ago1588453892
0x32842765...8eACD4b12
2.10074226 ETH
-99547292020-04-27 13:11:512132 days ago1587993111
0x32842765...8eACD4b12
0.697 ETH
-99466372020-04-26 6:54:452133 days ago1587884085
0x32842765...8eACD4b12
1.697 ETH
-97514022020-03-27 4:57:152163 days ago1585285035
0x32842765...8eACD4b12
0.74 ETH
-97277712020-03-23 12:34:502167 days ago1584966890
0x32842765...8eACD4b12
1.99 ETH
-97037682020-03-19 18:36:322171 days ago1584642992
0x32842765...8eACD4b12
1.99 ETH
-97001042020-03-19 4:56:172171 days ago1584593777
0x32842765...8eACD4b12
1.99 ETH
-96998532020-03-19 4:06:402171 days ago1584590800
0x32842765...8eACD4b12
0.99 ETH
Transfer51504122018-02-24 22:51:232925 days ago1519512683  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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