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Transaction Hash
Method
Block
From
To
Sweep63985992018-09-25 19:18:042716 days ago1537903084IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer63985742018-09-25 19:12:012716 days ago1537902721IN
0x72a02E32...2C66af1de
0.09952274 ETH0.0002105110
Sweep62512202018-09-01 7:28:032741 days ago1535786883IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer62512032018-09-01 7:23:272741 days ago1535786607IN
0x72a02E32...2C66af1de
0.09950077 ETH0.000149467.1
Sweep61120022018-08-08 18:42:392764 days ago1533753759IN
0x72a02E32...2C66af1de
0 ETH0.0050057100
Transfer61119772018-08-08 18:38:332764 days ago1533753513IN
0x72a02E32...2C66af1de
0.09856313 ETH0.0012630660
Sweep59877612018-07-18 18:18:292785 days ago1531937909IN
0x72a02E32...2C66af1de
0 ETH0.0050057100
Transfer59877252018-07-18 18:10:482785 days ago1531937448IN
0x72a02E32...2C66af1de
0.09955408 ETH0.00008424
Sweep57645842018-06-10 12:30:162823 days ago1528633816IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer57645632018-06-10 12:24:422823 days ago1528633482IN
0x72a02E32...2C66af1de
0.09950382 ETH0.00016848
Transfer53496482018-03-30 15:38:042895 days ago1522424284IN
0x72a02E32...2C66af1de
0.04920561 ETH0.0008420440
Sweep53373142018-03-28 13:34:022897 days ago1522244042IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer53372822018-03-28 13:26:322897 days ago1522243592IN
0x72a02E32...2C66af1de
0.09921828 ETH0.0008420440
Sweep53176052018-03-25 6:10:582901 days ago1521958258IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer53175812018-03-25 6:04:462901 days ago1521957886IN
0x72a02E32...2C66af1de
0.0991243 ETH0.0008420440
Sweep53021792018-03-22 16:42:122903 days ago1521736932IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer53021472018-03-22 16:34:242903 days ago1521736464IN
0x72a02E32...2C66af1de
0.09902217 ETH0.0008420440
Sweep52742882018-03-18 0:20:032908 days ago1521332403IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer52742582018-03-18 0:11:262908 days ago1521331886IN
0x72a02E32...2C66af1de
0.09901959 ETH0.0008420440
Sweep52531292018-03-14 9:43:342912 days ago1521020614IN
0x72a02E32...2C66af1de
0 ETH0.0025028550
Transfer52531022018-03-14 9:38:142912 days ago1521020294IN
0x72a02E32...2C66af1de
0.0990017 ETH0.0008420440
Transfer52374592018-03-11 17:52:092914 days ago1520790729IN
0x72a02E32...2C66af1de
0.00909759 ETH0.0008420440
Sweep52359432018-03-11 11:48:242914 days ago1520768904IN
0x72a02E32...2C66af1de
0 ETH0.0024996550
Transfer52359172018-03-11 11:39:282914 days ago1520768368IN
0x72a02E32...2C66af1de
0.00933713 ETH0.0008420440
Transfer52343342018-03-11 5:11:442915 days ago1520745104IN
0x72a02E32...2C66af1de
0.00920834 ETH0.0008420440
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63985992018-09-25 19:18:042716 days ago1537903084
0x72a02E32...2C66af1de
0.09952274 ETH
Transfer62512202018-09-01 7:28:032741 days ago1535786883
0x72a02E32...2C66af1de
0.09950077 ETH
Transfer61120022018-08-08 18:42:392764 days ago1533753759
0x72a02E32...2C66af1de
0.09856313 ETH
Transfer59877612018-07-18 18:18:292785 days ago1531937909
0x72a02E32...2C66af1de
0.09955408 ETH
Transfer57645842018-06-10 12:30:162823 days ago1528633816
0x72a02E32...2C66af1de
0.14870943 ETH
Transfer53373142018-03-28 13:34:022897 days ago1522244042
0x72a02E32...2C66af1de
0.09921828 ETH
Transfer53176052018-03-25 6:10:582901 days ago1521958258
0x72a02E32...2C66af1de
0.0991243 ETH
Transfer53021792018-03-22 16:42:122903 days ago1521736932
0x72a02E32...2C66af1de
0.09902217 ETH
Transfer52742882018-03-18 0:20:032908 days ago1521332403
0x72a02E32...2C66af1de
0.09901959 ETH
Transfer52531292018-03-14 9:43:342912 days ago1521020614
0x72a02E32...2C66af1de
0.10809929 ETH
Transfer52359432018-03-11 11:48:242914 days ago1520768904
0x72a02E32...2C66af1de
0.05507599 ETH
Transfer52271962018-03-10 0:05:132916 days ago1520640313
0x72a02E32...2C66af1de
0.05468348 ETH
Transfer52154212018-03-07 23:59:042918 days ago1520467144
0x72a02E32...2C66af1de
0.05447987 ETH
Transfer52046772018-03-06 4:15:042920 days ago1520309704
0x72a02E32...2C66af1de
0.05569161 ETH
Transfer51955142018-03-04 14:58:392921 days ago1520175519
0x72a02E32...2C66af1de
0.05514438 ETH
Transfer51863152018-03-03 1:42:132923 days ago1520041333
0x72a02E32...2C66af1de
0.05451682 ETH
Transfer51775322018-03-01 13:51:452924 days ago1519912305
0x72a02E32...2C66af1de
0.05472721 ETH
Transfer51688462018-02-28 2:29:162926 days ago1519784956
0x72a02E32...2C66af1de
0.05473242 ETH
Transfer51594972018-02-26 12:09:282927 days ago1519646968
0x72a02E32...2C66af1de
0.05480401 ETH
Transfer51511502018-02-25 1:43:332929 days ago1519523013
0x72a02E32...2C66af1de
0.05464003 ETH
Transfer51427332018-02-23 15:37:462930 days ago1519400266
0x72a02E32...2C66af1de
0.05440554 ETH
Transfer50826362018-02-13 11:43:492940 days ago1518522229
0x72a02E32...2C66af1de
0.05435393 ETH
Transfer50665122018-02-10 18:47:052943 days ago1518288425
0x72a02E32...2C66af1de
0.05445353 ETH
Transfer50463042018-02-07 9:31:432947 days ago1517995903
0x72a02E32...2C66af1de
0.05421258 ETH
Transfer50325182018-02-05 2:00:322949 days ago1517796032
0x72a02E32...2C66af1de
0.0545747 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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