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Transaction Hash
Method
Block
From
To
Sweep77468342019-05-12 16:56:472515 days ago1557680207IN
0x32905F56...06633BaE9
0 ETH0.0024964550
Transfer77468202019-05-12 16:53:572515 days ago1557680037IN
0x32905F56...06633BaE9
0.05 ETH0.000189459
Sweep74849492019-04-01 21:14:072556 days ago1554153247IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer74849292019-04-01 21:10:362556 days ago1554153036IN
0x32905F56...06633BaE9
0.1066515 ETH0.00008424
Sweep74003382019-03-19 16:29:342569 days ago1553012974IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer74003152019-03-19 16:25:172569 days ago1553012717IN
0x32905F56...06633BaE9
0.14553922 ETH0.00016848
Sweep73941512019-03-18 17:09:582570 days ago1552928998IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer73941352019-03-18 17:06:292570 days ago1552928789IN
0x32905F56...06633BaE9
0.07300602 ETH0.00012636
Sweep73749892019-03-15 17:37:482573 days ago1552671468IN
0x32905F56...06633BaE9
0 ETH0.0024996550
Transfer73749692019-03-15 17:34:052573 days ago1552671245IN
0x32905F56...06633BaE9
0.08 ETH0.00008424
Sweep73622752019-03-13 18:29:212575 days ago1552501761IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer73622492019-03-13 18:25:032575 days ago1552501503IN
0x32905F56...06633BaE9
0.0990967 ETH0.00008424
Sweep73558652019-03-12 18:22:312576 days ago1552414951IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer73558482019-03-12 18:19:312576 days ago1552414771IN
0x32905F56...06633BaE9
0.07570882 ETH0.000105255
Sweep73045862019-03-04 18:42:172584 days ago1551724937IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer73045632019-03-04 18:37:322584 days ago1551724652IN
0x32905F56...06633BaE9
0.23939672 ETH0.000105255
Sweep72856322019-03-01 19:19:352587 days ago1551467975IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer72856182019-03-01 19:15:272587 days ago1551467727IN
0x32905F56...06633BaE9
0.14652551 ETH0.000147357
Sweep72504532019-02-21 21:37:302595 days ago1550785050IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer72504392019-02-21 21:33:302595 days ago1550784810IN
0x32905F56...06633BaE9
0.17401594 ETH0.0002105110
Sweep72126922019-02-12 22:15:352604 days ago1550009735IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer72126742019-02-12 22:10:272604 days ago1550009427IN
0x32905F56...06633BaE9
0.20858537 ETH0.000147357
Sweep71308752019-01-26 21:14:132621 days ago1548537253IN
0x32905F56...06633BaE9
0 ETH0.0025028550
Transfer71308632019-01-26 21:10:512621 days ago1548537051IN
0x32905F56...06633BaE9
0.21717425 ETH0.000147357
Sweep70440952019-01-10 19:45:182637 days ago1547149518IN
0x32905F56...06633BaE9
0 ETH0.0025028550
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Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77468342019-05-12 16:56:472515 days ago1557680207
0x32905F56...06633BaE9
0.05 ETH
-74849492019-04-01 21:14:072556 days ago1554153247
0x32905F56...06633BaE9
0.1066515 ETH
-74003382019-03-19 16:29:342569 days ago1553012974
0x32905F56...06633BaE9
0.14553922 ETH
-73941512019-03-18 17:09:582570 days ago1552928998
0x32905F56...06633BaE9
0.07300602 ETH
-73749892019-03-15 17:37:482573 days ago1552671468
0x32905F56...06633BaE9
0.08 ETH
-73622752019-03-13 18:29:212575 days ago1552501761
0x32905F56...06633BaE9
0.0990967 ETH
-73558652019-03-12 18:22:312576 days ago1552414951
0x32905F56...06633BaE9
0.07570882 ETH
-73045862019-03-04 18:42:172584 days ago1551724937
0x32905F56...06633BaE9
0.23939672 ETH
-72856322019-03-01 19:19:352587 days ago1551467975
0x32905F56...06633BaE9
0.14652551 ETH
-72504532019-02-21 21:37:302595 days ago1550785050
0x32905F56...06633BaE9
0.17401594 ETH
-72126922019-02-12 22:15:352604 days ago1550009735
0x32905F56...06633BaE9
0.20858537 ETH
-71308752019-01-26 21:14:132621 days ago1548537253
0x32905F56...06633BaE9
0.21717425 ETH
-70440952019-01-10 19:45:182637 days ago1547149518
0x32905F56...06633BaE9
0.318408 ETH
-70108542019-01-04 21:02:522643 days ago1546635772
0x32905F56...06633BaE9
0.3356045 ETH
-69820642018-12-30 21:29:322648 days ago1546205372
0x32905F56...06633BaE9
0.18136975 ETH
-69167832018-12-19 20:12:092659 days ago1545250329
0x32905F56...06633BaE9
0.2409755 ETH
-68634272018-12-10 22:35:182668 days ago1544481318
0x32905F56...06633BaE9
0.2810725 ETH
Transfer50523522018-02-08 10:06:112974 days ago1518084371  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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