ETH Price: $2,091.70 (+0.97%)
Gas: 0.13 Gwei
 

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Transaction Hash
Method
Block
From
To
Sweep130947682021-08-25 13:15:281679 days ago1629897328IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0109783485.25614841
Sweep58068192018-06-17 20:18:032844 days ago1529266683IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0023304550
Sweep56866062018-05-27 16:43:522865 days ago1527439432IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0024996550
Transfer56865892018-05-27 16:39:102865 days ago1527439150IN
0x38d50fF2...4e7Dc52e0
0.116 ETH0.0002105110
Sweep55711842018-05-07 8:59:392885 days ago1525683579IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0025028550
Transfer55711462018-05-07 8:47:542885 days ago1525682874IN
0x38d50fF2...4e7Dc52e0
0.8609608 ETH0.00008424
Sweep55710702018-05-07 8:28:582885 days ago1525681738IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0024996550
Transfer55710102018-05-07 8:16:412885 days ago1525681001IN
0x38d50fF2...4e7Dc52e0
0.06 ETH0.000063153
Transfer55682002018-05-06 20:37:272886 days ago1525639047IN
0x38d50fF2...4e7Dc52e0
0.001 ETH0.00008424
Transfer55678692018-05-06 19:12:322886 days ago1525633952IN
0x38d50fF2...4e7Dc52e0
0.01 ETH0.000063153
Sweep54548852018-04-17 4:34:242905 days ago1523939664IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0025028550
Transfer54548502018-04-17 4:26:152905 days ago1523939175IN
0x38d50fF2...4e7Dc52e0
0.84361922 ETH0.00004212
Sweep54471492018-04-15 21:14:002907 days ago1523826840IN
0x38d50fF2...4e7Dc52e0
0 ETH0.0025028550
Transfer54471202018-04-15 21:04:262907 days ago1523826266IN
0x38d50fF2...4e7Dc52e0
0.67924078 ETH0.00004212
Transfer54469372018-04-15 20:20:102907 days ago1523823610IN
0x38d50fF2...4e7Dc52e0
0.001 ETH0.00004212

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56866062018-05-27 16:43:522865 days ago1527439432
0x38d50fF2...4e7Dc52e0
0.116 ETH
Transfer55711842018-05-07 8:59:392885 days ago1525683579
0x38d50fF2...4e7Dc52e0
0.8609608 ETH
Transfer55710702018-05-07 8:28:582885 days ago1525681738
0x38d50fF2...4e7Dc52e0
0.071 ETH
Transfer54548852018-04-17 4:34:242905 days ago1523939664
0x38d50fF2...4e7Dc52e0
0.84361922 ETH
Transfer54471492018-04-15 21:14:002907 days ago1523826840
0x38d50fF2...4e7Dc52e0
0.68024078 ETH
Transfer49862432018-01-28 6:03:572984 days ago1517119437  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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