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Transaction Hash
Method
Block
From
To
Sweep48856382018-01-10 14:13:242972 days ago1515593604IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0045051390
Transfer48855952018-01-10 14:04:042972 days ago1515593044IN
0x34FDFf11...5Ee2bc34F
0.23347627 ETH0.0022314106
Sweep47854102017-12-24 0:11:532990 days ago1514074313IN
0x34FDFf11...5Ee2bc34F
0 ETH0.002552951
Transfer47853772017-12-24 0:04:122990 days ago1514073852IN
0x34FDFf11...5Ee2bc34F
1.5483 ETH0.0006315330
Sweep47780102017-12-22 18:03:362991 days ago1513965816IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0030034260
Transfer47772422017-12-22 14:40:352991 days ago1513953635IN
0x34FDFf11...5Ee2bc34F
0.58074831 ETH0.0010525550
Sweep47615262017-12-19 19:18:032994 days ago1513711083IN
0x34FDFf11...5Ee2bc34F
0 ETH0.002552951
Transfer47614642017-12-19 19:01:122994 days ago1513710072IN
0x34FDFf11...5Ee2bc34F
0.908037 ETH0.0009220343.8
Sweep47577662017-12-19 3:14:362995 days ago1513653276IN
0x34FDFf11...5Ee2bc34F
0 ETH0.002552951
Transfer47576852017-12-19 2:54:122995 days ago1513652052IN
0x34FDFf11...5Ee2bc34F
0.43761982 ETH0.0006525831
Sweep47200172017-12-12 13:17:363001 days ago1513084656IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0042047884
Transfer47199702017-12-12 13:03:173001 days ago1513083797IN
0x34FDFf11...5Ee2bc34F
0.65947407 ETH0.0007369935.01
Sweep47050442017-12-09 23:01:323004 days ago1512860492IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0035039970
Transfer47050032017-12-09 22:51:213004 days ago1512859881IN
0x34FDFf11...5Ee2bc34F
0.84489225 ETH0.001115753
Sweep46662842017-12-03 4:44:063010 days ago1512276246IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0010011420
Transfer46662672017-12-03 4:40:223010 days ago1512276022IN
0x34FDFf11...5Ee2bc34F
0.8955 ETH0.0002105110
Sweep45291952017-11-11 0:15:253033 days ago1510359325IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0010011420
Transfer45291842017-11-11 0:12:153033 days ago1510359135IN
0x34FDFf11...5Ee2bc34F
0.57012123 ETH0.0004210220
Sweep45218512017-11-09 20:05:593034 days ago1510257959IN
0x34FDFf11...5Ee2bc34F
0 ETH0.0010011420
Transfer45218402017-11-09 20:04:163034 days ago1510257856IN
0x34FDFf11...5Ee2bc34F
0.11 ETH0.0004210220
Transfer45216192017-11-09 19:16:333034 days ago1510254993IN
0x34FDFf11...5Ee2bc34F
0.02890343 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48856382018-01-10 14:13:242972 days ago1515593604
0x34FDFf11...5Ee2bc34F
0.23347627 ETH
Transfer47854102017-12-24 0:11:532990 days ago1514074313
0x34FDFf11...5Ee2bc34F
1.5483 ETH
Transfer47780102017-12-22 18:03:362991 days ago1513965816
0x34FDFf11...5Ee2bc34F
0.58074831 ETH
Transfer47615262017-12-19 19:18:032994 days ago1513711083
0x34FDFf11...5Ee2bc34F
0.908037 ETH
Transfer47577662017-12-19 3:14:362995 days ago1513653276
0x34FDFf11...5Ee2bc34F
0.43761982 ETH
Transfer47200172017-12-12 13:17:363001 days ago1513084656
0x34FDFf11...5Ee2bc34F
0.65947407 ETH
Transfer47050442017-12-09 23:01:323004 days ago1512860492
0x34FDFf11...5Ee2bc34F
0.84489225 ETH
Transfer46662842017-12-03 4:44:063010 days ago1512276246
0x34FDFf11...5Ee2bc34F
0.8955 ETH
Transfer45291952017-11-11 0:15:253033 days ago1510359325
0x34FDFf11...5Ee2bc34F
0.57012123 ETH
Transfer45218512017-11-09 20:05:593034 days ago1510257959
0x34FDFf11...5Ee2bc34F
0.13890343 ETH
Transfer44614842017-10-31 2:51:143044 days ago1509418274  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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