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Transaction Hash
Method
Block
From
To
Sweep69133192018-12-19 5:56:082626 days ago1545198968IN
0x74dF0e43...0F406aA93
0 ETH0.0025028550
Transfer69133022018-12-19 5:50:512626 days ago1545198651IN
0x74dF0e43...0F406aA93
0.46242778 ETH0.0002105110
Sweep65600362018-10-22 2:45:462684 days ago1540176346IN
0x74dF0e43...0F406aA93
0 ETH0.0024996550
Transfer65600112018-10-22 2:39:082684 days ago1540175948IN
0x74dF0e43...0F406aA93
0.5 ETH0.000105255
Sweep65600112018-10-22 2:39:082684 days ago1540175948IN
0x74dF0e43...0F406aA93
0 ETH0.0025028550
Transfer65600012018-10-22 2:36:452684 days ago1540175805IN
0x74dF0e43...0F406aA93
0.99695961 ETH0.00008424
Sweep65599942018-10-22 2:35:102684 days ago1540175710IN
0x74dF0e43...0F406aA93
0 ETH0.0025028550
Transfer65599382018-10-22 2:23:302684 days ago1540175010IN
0x74dF0e43...0F406aA93
0.44666436 ETH0.00008424
Sweep65597612018-10-22 1:48:162684 days ago1540172896IN
0x74dF0e43...0F406aA93
0 ETH0.0024996550
Transfer65597162018-10-22 1:38:512684 days ago1540172331IN
0x74dF0e43...0F406aA93
0.5 ETH0.00008424
Sweep65589942018-10-21 22:47:452684 days ago1540162065IN
0x74dF0e43...0F406aA93
0 ETH0.0024996550
Transfer65589622018-10-21 22:39:302684 days ago1540161570IN
0x74dF0e43...0F406aA93
0.5 ETH0.000063153
Sweep65589032018-10-21 22:25:412684 days ago1540160741IN
0x74dF0e43...0F406aA93
0 ETH0.0024996550
Transfer65588782018-10-21 22:17:492684 days ago1540160269IN
0x74dF0e43...0F406aA93
0.5 ETH0.00008424
Sweep65587632018-10-21 21:50:272684 days ago1540158627IN
0x74dF0e43...0F406aA93
0 ETH0.0024996550
Transfer65587352018-10-21 21:42:412684 days ago1540158161IN
0x74dF0e43...0F406aA93
0.5 ETH0.00008424
Sweep47532522017-12-18 8:01:582992 days ago1513584118IN
0x74dF0e43...0F406aA93
0 ETH0.0023482451

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69133192018-12-19 5:56:082626 days ago1545198968
0x74dF0e43...0F406aA93
0.46242778 ETH
Transfer65600362018-10-22 2:45:462684 days ago1540176346
0x74dF0e43...0F406aA93
0.5 ETH
Transfer65600112018-10-22 2:39:082684 days ago1540175948
0x74dF0e43...0F406aA93
0.99695961 ETH
Transfer65599942018-10-22 2:35:102684 days ago1540175710
0x74dF0e43...0F406aA93
0.44666436 ETH
Transfer65597612018-10-22 1:48:162684 days ago1540172896
0x74dF0e43...0F406aA93
0.5 ETH
Transfer65589942018-10-21 22:47:452684 days ago1540162065
0x74dF0e43...0F406aA93
0.5 ETH
Transfer65589032018-10-21 22:25:412684 days ago1540160741
0x74dF0e43...0F406aA93
0.5 ETH
Transfer65587632018-10-21 21:50:272684 days ago1540158627
0x74dF0e43...0F406aA93
0.5 ETH
Transfer47457002017-12-17 1:01:482993 days ago1513472508  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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