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Transaction Hash
Method
Block
From
To
Sweep132193612021-09-13 19:47:231630 days ago1631562443IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0039876951.80510698
Sweep120537712021-03-17 3:40:311811 days ago1615952431IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.01136619195.8
Sweep119095742021-02-22 22:32:251833 days ago1614033145IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.01089989198.96132664
Sweep119095742021-02-22 22:32:251833 days ago1614033145IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.02033464198.96132664
Sweep119095262021-02-22 22:24:331833 days ago1614032673IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0134012247.2
Sweep110945802020-10-20 18:18:051958 days ago1603217885IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0045120264.8
Sweep90983102019-12-13 4:55:482271 days ago1576212948IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0022484822
Sweep67368102018-11-20 1:43:042659 days ago1542678184IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.002334750
Sweep67365922018-11-20 0:54:382659 days ago1542675278IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0025028550
Transfer67365702018-11-20 0:48:092659 days ago1542674889IN
0x5490a0Eb...f0b2Bf91f
1.9049562 ETH0.000147357
Transfer67338132018-11-19 13:42:072659 days ago1542634927IN
0x5490a0Eb...f0b2Bf91f
0.02686763 ETH0.0002315611
Sweep67255532018-11-18 5:23:282660 days ago1542518608IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0025028550
Transfer67255352018-11-18 5:19:462660 days ago1542518386IN
0x5490a0Eb...f0b2Bf91f
5.21556716 ETH0.00012636
Sweep67240932018-11-17 23:31:542661 days ago1542497514IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0024996550
Transfer67240712018-11-17 23:26:102661 days ago1542497170IN
0x5490a0Eb...f0b2Bf91f
9.99 ETH0.000093464.4400002
Transfer67239482018-11-17 23:01:282661 days ago1542495688IN
0x5490a0Eb...f0b2Bf91f
9.99 ETH0.00008193.9
Transfer67238282018-11-17 22:34:282661 days ago1542494068IN
0x5490a0Eb...f0b2Bf91f
9.99 ETH0.00008193.9
Transfer67237102018-11-17 22:02:232661 days ago1542492143IN
0x5490a0Eb...f0b2Bf91f
9.87156131 ETH0.00006723.2
Transfer67218622018-11-17 14:56:352661 days ago1542466595IN
0x5490a0Eb...f0b2Bf91f
9.91759174 ETH0.0001477
Transfer67192122018-11-17 4:23:212662 days ago1542428601IN
0x5490a0Eb...f0b2Bf91f
9.97524259 ETH0.00010715.1
Transfer67191092018-11-17 3:56:312662 days ago1542426991IN
0x5490a0Eb...f0b2Bf91f
9.99046256 ETH0.00010715.1
Sweep67096192018-11-15 14:48:422663 days ago1542293322IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0025028550
Transfer67095992018-11-15 14:42:032663 days ago1542292923IN
0x5490a0Eb...f0b2Bf91f
0.23350846 ETH0.0002736613
Sweep67071632018-11-15 5:15:272663 days ago1542258927IN
0x5490a0Eb...f0b2Bf91f
0 ETH0.0025028550
Transfer67071422018-11-15 5:08:332663 days ago1542258513IN
0x5490a0Eb...f0b2Bf91f
5.77367 ETH0.0002315611
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67365922018-11-20 0:54:382659 days ago1542675278
0x5490a0Eb...f0b2Bf91f
1.93182383 ETH
Transfer67255532018-11-18 5:23:282660 days ago1542518608
0x5490a0Eb...f0b2Bf91f
5.21556716 ETH
Transfer67240932018-11-17 23:31:542661 days ago1542497514
0x5490a0Eb...f0b2Bf91f
9.99 ETH
Transfer67096192018-11-15 14:48:422663 days ago1542293322
0x5490a0Eb...f0b2Bf91f
0.23350846 ETH
Transfer67071632018-11-15 5:15:272663 days ago1542258927
0x5490a0Eb...f0b2Bf91f
5.77367 ETH
Transfer67011752018-11-14 5:33:132664 days ago1542173593
0x5490a0Eb...f0b2Bf91f
1.1515 ETH
Transfer66972292018-11-13 14:04:002665 days ago1542117840
0x5490a0Eb...f0b2Bf91f
4.84825 ETH
Transfer66924342018-11-12 19:14:232666 days ago1542050063
0x5490a0Eb...f0b2Bf91f
3.1588 ETH
Transfer66891622018-11-12 6:28:232666 days ago1542004103
0x5490a0Eb...f0b2Bf91f
2.50028669 ETH
Transfer66461722018-11-05 5:19:522673 days ago1541395192
0x5490a0Eb...f0b2Bf91f
4.83068 ETH
Transfer66237982018-11-01 13:14:192677 days ago1541078059
0x5490a0Eb...f0b2Bf91f
1.522764 ETH
Transfer66213152018-11-01 3:26:472678 days ago1541042807
0x5490a0Eb...f0b2Bf91f
0.053 ETH
Transfer50487332018-02-07 19:21:122944 days ago1518031272  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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