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Transaction Hash
Method
Block
From
To
Sweep80413092019-06-27 17:33:552442 days ago1561656835IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0013906522.5
Sweep69342142018-12-22 19:34:072629 days ago1545507247IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0024996550
Transfer69341992018-12-22 19:30:042629 days ago1545507004IN
0x4d0a28AE...de1C2D4D0
1.5 ETH0.0002105110
Sweep67709012018-11-25 15:51:582656 days ago1543161118IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0030903550
Sweep67041932018-11-14 17:34:422667 days ago1542216882IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0030903550
Sweep54949032018-04-24 1:47:242871 days ago1524534444IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0025028550
Transfer54948802018-04-24 1:41:552871 days ago1524534115IN
0x4d0a28AE...de1C2D4D0
3.00752357 ETH0.00008424
Sweep50615632018-02-09 22:58:072945 days ago1518217087IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0045051390
Transfer50615312018-02-09 22:50:252945 days ago1518216625IN
0x4d0a28AE...de1C2D4D0
1.15340264 ETH0.0004210220
Sweep49260152018-01-17 23:01:312968 days ago1516230091IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0045051390
Transfer49259752018-01-17 22:51:092968 days ago1516229469IN
0x4d0a28AE...de1C2D4D0
4.56107539 ETH0.001199957
Sweep48157312017-12-29 1:59:362987 days ago1514512776IN
0x4d0a28AE...de1C2D4D0
0 ETH0.002552951
Transfer48156972017-12-29 1:52:232987 days ago1514512343IN
0x4d0a28AE...de1C2D4D0
4.84886404 ETH0.0004210220
Sweep47682462017-12-21 0:12:472995 days ago1513815167IN
0x4d0a28AE...de1C2D4D0
0 ETH0.002552951
Transfer47678132017-12-20 22:25:202996 days ago1513808720IN
0x4d0a28AE...de1C2D4D0
0.09457422 ETH0.0008420440
Sweep47555022017-12-18 17:28:042998 days ago1513618084IN
0x4d0a28AE...de1C2D4D0
0 ETH0.002552951
Transfer47551032017-12-18 15:39:572998 days ago1513611597IN
0x4d0a28AE...de1C2D4D0
6.41376376 ETH0.0004420721
Sweep47331222017-12-14 20:53:233002 days ago1513284803IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0033708467.340098
Transfer47329722017-12-14 20:12:433002 days ago1513282363IN
0x4d0a28AE...de1C2D4D0
9.12431908 ETH0.0010125548.10007
Sweep47292152017-12-14 4:23:243002 days ago1513225404IN
0x4d0a28AE...de1C2D4D0
0 ETH0.002552951
Transfer47291592017-12-14 4:09:453002 days ago1513224585IN
0x4d0a28AE...de1C2D4D0
1.11052027 ETH0.0006738432.01
Sweep47287022017-12-14 2:15:313002 days ago1513217731IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0025797451.5361
Transfer47286642017-12-14 2:07:013002 days ago1513217221IN
0x4d0a28AE...de1C2D4D0
13.47717977 ETH0.0006738432.01
Sweep44297662017-10-25 23:45:573051 days ago1508975157IN
0x4d0a28AE...de1C2D4D0
0 ETH0.0010011420
Transfer44297512017-10-25 23:41:443051 days ago1508974904IN
0x4d0a28AE...de1C2D4D0
4.93140862 ETH0.0004210220
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69342142018-12-22 19:34:072629 days ago1545507247
0x4d0a28AE...de1C2D4D0
1.5 ETH
Transfer54949032018-04-24 1:47:242871 days ago1524534444
0x4d0a28AE...de1C2D4D0
3.00752357 ETH
Transfer50615632018-02-09 22:58:072945 days ago1518217087
0x4d0a28AE...de1C2D4D0
1.15340264 ETH
Transfer49260152018-01-17 23:01:312968 days ago1516230091
0x4d0a28AE...de1C2D4D0
4.56107539 ETH
Transfer48157312017-12-29 1:59:362987 days ago1514512776
0x4d0a28AE...de1C2D4D0
4.84886404 ETH
Transfer47682462017-12-21 0:12:472995 days ago1513815167
0x4d0a28AE...de1C2D4D0
0.09457422 ETH
Transfer47555022017-12-18 17:28:042998 days ago1513618084
0x4d0a28AE...de1C2D4D0
6.41376376 ETH
Transfer47331222017-12-14 20:53:233002 days ago1513284803
0x4d0a28AE...de1C2D4D0
9.12431908 ETH
Transfer47292152017-12-14 4:23:243002 days ago1513225404
0x4d0a28AE...de1C2D4D0
1.11052027 ETH
Transfer47287022017-12-14 2:15:313002 days ago1513217731
0x4d0a28AE...de1C2D4D0
13.47717977 ETH
Transfer44297662017-10-25 23:45:573051 days ago1508975157
0x4d0a28AE...de1C2D4D0
4.93140862 ETH
Transfer43002872017-09-22 1:24:063085 days ago1506043446
0x4d0a28AE...de1C2D4D0
2 ETH
Transfer42965912017-09-21 1:03:043086 days ago1505955784
0x4d0a28AE...de1C2D4D0
3 ETH
Transfer42772902017-09-15 16:32:083092 days ago1505493128
0x4d0a28AE...de1C2D4D0
2.85 ETH
Transfer42708572017-09-13 21:42:083094 days ago1505338928
0x4d0a28AE...de1C2D4D0
2 ETH
Transfer42640312017-09-11 23:48:173095 days ago1505173697
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42635942017-09-11 20:57:053096 days ago1505163425
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42570872017-09-10 1:11:513097 days ago1505005911
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42501742017-09-08 2:37:013099 days ago1504838221
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42429782017-09-06 1:41:383101 days ago1504662098
0x4d0a28AE...de1C2D4D0
2 ETH
Transfer42383842017-09-04 18:36:563103 days ago1504550216
0x4d0a28AE...de1C2D4D0
2 ETH
Transfer42256252017-09-01 3:57:463106 days ago1504238266
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42248672017-08-31 22:51:453107 days ago1504219905
0x4d0a28AE...de1C2D4D0
0.5 ETH
Transfer42220552017-08-31 3:22:573107 days ago1504149777
0x4d0a28AE...de1C2D4D0
1 ETH
Transfer42216942017-08-31 0:50:043107 days ago1504140604
0x4d0a28AE...de1C2D4D0
0.2 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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