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Transaction Hash
Method
Block
From
To
Sweep93741202020-01-29 1:39:102219 days ago1580261950IN
0x3CD6775e...4C094d429
0 ETH0.0012536722
Transfer93741012020-01-29 1:35:282219 days ago1580261728IN
0x3CD6775e...4C094d429
0.28109635 ETH0.00008424
Sweep83047122019-08-07 16:53:222393 days ago1565196802IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer83046852019-08-07 16:47:272393 days ago1565196447IN
0x3CD6775e...4C094d429
0.05004745 ETH0.00012636
Sweep82876052019-08-05 1:17:562396 days ago1564967876IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer82875852019-08-05 1:11:492396 days ago1564967509IN
0x3CD6775e...4C094d429
0.05014018 ETH0.00008424
Sweep82584202019-07-31 12:33:092400 days ago1564576389IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer82584082019-07-31 12:29:492400 days ago1564576189IN
0x3CD6775e...4C094d429
0.05003585 ETH0.0002105110
Sweep82134622019-07-24 12:49:042407 days ago1563972544IN
0x3CD6775e...4C094d429
0 ETH0.0014997930
Transfer82134472019-07-24 12:46:052407 days ago1563972365IN
0x3CD6775e...4C094d429
0.05000977 ETH0.0004210220
Sweep81833462019-07-19 20:52:532412 days ago1563569573IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer81833272019-07-19 20:45:572412 days ago1563569157IN
0x3CD6775e...4C094d429
0.05017953 ETH0.00008424
Sweep81627932019-07-16 15:51:032415 days ago1563292263IN
0x3CD6775e...4C094d429
0 ETH0.0014997930
Transfer81627752019-07-16 15:47:302415 days ago1563292050IN
0x3CD6775e...4C094d429
0.05023459 ETH0.0004210220
Sweep81427692019-07-13 12:55:042418 days ago1563022504IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer81427412019-07-13 12:50:062418 days ago1563022206IN
0x3CD6775e...4C094d429
0.05006314 ETH0.0002105110
Sweep81299522019-07-11 12:31:212420 days ago1562848281IN
0x3CD6775e...4C094d429
0 ETH0.0014997930
Transfer81299282019-07-11 12:27:102420 days ago1562848030IN
0x3CD6775e...4C094d429
0.05010983 ETH0.0004210220
Sweep81168842019-07-09 11:48:512423 days ago1562672931IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
Transfer81168712019-07-09 11:45:212423 days ago1562672721IN
0x3CD6775e...4C094d429
0.05010921 ETH0.00012636
Sweep81051772019-07-07 16:09:542424 days ago1562515794IN
0x3CD6775e...4C094d429
0 ETH0.0011012522
Transfer81051642019-07-07 16:07:242424 days ago1562515644IN
0x3CD6775e...4C094d429
0.10022679 ETH0.00012636
Sweep80663132019-07-01 15:06:432430 days ago1561993603IN
0x3CD6775e...4C094d429
0 ETH0.0014997930
Transfer80662972019-07-01 15:03:052430 days ago1561993385IN
0x3CD6775e...4C094d429
0.05001181 ETH0.0004210220
Sweep80348722019-06-26 17:13:322435 days ago1561569212IN
0x3CD6775e...4C094d429
0 ETH0.0010998422
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-93741202020-01-29 1:39:102219 days ago1580261950
0x3CD6775e...4C094d429
0.28109635 ETH
-83047122019-08-07 16:53:222393 days ago1565196802
0x3CD6775e...4C094d429
0.05004745 ETH
-82876052019-08-05 1:17:562396 days ago1564967876
0x3CD6775e...4C094d429
0.05014018 ETH
-82584202019-07-31 12:33:092400 days ago1564576389
0x3CD6775e...4C094d429
0.05003585 ETH
-82134622019-07-24 12:49:042407 days ago1563972544
0x3CD6775e...4C094d429
0.05000977 ETH
-81833462019-07-19 20:52:532412 days ago1563569573
0x3CD6775e...4C094d429
0.05017953 ETH
-81627932019-07-16 15:51:032415 days ago1563292263
0x3CD6775e...4C094d429
0.05023459 ETH
-81427692019-07-13 12:55:042418 days ago1563022504
0x3CD6775e...4C094d429
0.05006314 ETH
-81299522019-07-11 12:31:212420 days ago1562848281
0x3CD6775e...4C094d429
0.05010983 ETH
-81168842019-07-09 11:48:512423 days ago1562672931
0x3CD6775e...4C094d429
0.05010921 ETH
-81051772019-07-07 16:09:542424 days ago1562515794
0x3CD6775e...4C094d429
0.10022679 ETH
-80663132019-07-01 15:06:432430 days ago1561993603
0x3CD6775e...4C094d429
0.05001181 ETH
-80348722019-06-26 17:13:322435 days ago1561569212
0x3CD6775e...4C094d429
0.05056745 ETH
-79949312019-06-20 11:55:212442 days ago1561031721
0x3CD6775e...4C094d429
0.32500854 ETH
-76366482019-04-25 12:48:502497 days ago1556196530
0x3CD6775e...4C094d429
0.0501757 ETH
-75993812019-04-19 17:00:172503 days ago1555693217
0x3CD6775e...4C094d429
0.05007667 ETH
-75805112019-04-16 18:20:132506 days ago1555438813
0x3CD6775e...4C094d429
0.05011409 ETH
-75038812019-04-04 20:42:212518 days ago1554410541
0x3CD6775e...4C094d429
0.05014668 ETH
-74571432019-03-28 12:52:212525 days ago1553777541
0x3CD6775e...4C094d429
0.05001285 ETH
-70830392019-01-17 19:00:162595 days ago1547751616
0x3CD6775e...4C094d429
0.20448949 ETH
-70819952019-01-17 14:33:192595 days ago1547735599
0x3CD6775e...4C094d429
0.0502571 ETH
-70546882019-01-12 17:19:472600 days ago1547313587
0x3CD6775e...4C094d429
0.05009915 ETH
-69652522018-12-28 1:20:432616 days ago1545960043
0x3CD6775e...4C094d429
0.05005129 ETH
-69453222018-12-24 16:37:562619 days ago1545669476
0x3CD6775e...4C094d429
0.05013018 ETH
-69268082018-12-21 13:10:522622 days ago1545397852
0x3CD6775e...4C094d429
0.18734814 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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