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Transaction Hash
Method
Block
From
To
Sweep72334262019-02-17 21:19:532568 days ago1550438393IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer72334152019-02-17 21:14:292568 days ago1550438069IN
0x59Cfa7B3...54d8d1aBd
0.8 ETH0.0004210220
Transfer72334122019-02-17 21:12:342568 days ago1550437954IN
0x59Cfa7B3...54d8d1aBd
1.32 ETH0.0004210220
Sweep72224272019-02-15 6:17:552571 days ago1550211475IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer72224122019-02-15 6:13:152571 days ago1550211195IN
0x59Cfa7B3...54d8d1aBd
6 ETH0.0004210220
Sweep70132902019-01-05 7:31:542612 days ago1546673514IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer70132702019-01-05 7:26:502612 days ago1546673210IN
0x59Cfa7B3...54d8d1aBd
10 ETH0.00012636
Sweep62660012018-09-03 19:08:102735 days ago1536001690IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer62659842018-09-03 19:02:412735 days ago1536001361IN
0x59Cfa7B3...54d8d1aBd
15 ETH0.000105255
Sweep62566032018-09-02 5:27:412737 days ago1535866061IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer62565852018-09-02 5:24:012737 days ago1535865841IN
0x59Cfa7B3...54d8d1aBd
15 ETH0.00012636
Sweep62525002018-09-01 12:37:132737 days ago1535805433IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer62524832018-09-01 12:32:552737 days ago1535805175IN
0x59Cfa7B3...54d8d1aBd
10 ETH0.00008424
Sweep62516972018-09-01 9:31:362738 days ago1535794296IN
0x59Cfa7B3...54d8d1aBd
0 ETH0.0024996550
Transfer62516762018-09-01 9:25:532738 days ago1535793953IN
0x59Cfa7B3...54d8d1aBd
5 ETH0.00008424

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72334262019-02-17 21:19:532568 days ago1550438393
0x59Cfa7B3...54d8d1aBd
2.12 ETH
-72224272019-02-15 6:17:552571 days ago1550211475
0x59Cfa7B3...54d8d1aBd
6 ETH
-70132902019-01-05 7:31:542612 days ago1546673514
0x59Cfa7B3...54d8d1aBd
10 ETH
Transfer62660012018-09-03 19:08:102735 days ago1536001690
0x59Cfa7B3...54d8d1aBd
15 ETH
Transfer62566032018-09-02 5:27:412737 days ago1535866061
0x59Cfa7B3...54d8d1aBd
15 ETH
Transfer62525002018-09-01 12:37:132737 days ago1535805433
0x59Cfa7B3...54d8d1aBd
10 ETH
Transfer62516972018-09-01 9:31:362738 days ago1535794296
0x59Cfa7B3...54d8d1aBd
5 ETH
Transfer50426092018-02-06 18:38:232944 days ago1517942303  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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