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Transaction Hash
Method
Block
From
To
Sweep126849302021-06-22 15:54:411713 days ago1624377281IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.00735467114.7608
Sweep52432842018-03-12 17:32:252911 days ago1520875945IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0024996550
Transfer52432582018-03-12 17:26:062911 days ago1520875566IN
0x9B4aBe4e...0e5c2Bf45
5 ETH0.000105255
Sweep52152952018-03-07 23:28:552916 days ago1520465335IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0024996550
Transfer52152642018-03-07 23:20:282916 days ago1520464828IN
0x9B4aBe4e...0e5c2Bf45
4 ETH0.0008420440
Sweep48752772018-01-08 16:14:082974 days ago1515428048IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.00502429100.5
Transfer48751882018-01-08 15:49:592974 days ago1515426599IN
0x9B4aBe4e...0e5c2Bf45
6 ETH0.0018735389
Sweep48466032018-01-03 9:37:052979 days ago1514972225IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer48465712018-01-03 9:29:202979 days ago1514971760IN
0x9B4aBe4e...0e5c2Bf45
5 ETH0.0004210220
Sweep48416672018-01-02 12:39:192980 days ago1514896759IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer48416352018-01-02 12:31:382980 days ago1514896298IN
0x9B4aBe4e...0e5c2Bf45
2.2 ETH0.0004210220
Sweep48308872017-12-31 16:34:512982 days ago1514738091IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer48308482017-12-31 16:25:452982 days ago1514737545IN
0x9B4aBe4e...0e5c2Bf45
8.5 ETH0.0004420721
Sweep47718522017-12-21 15:37:562992 days ago1513870676IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.002799656
Transfer47714552017-12-21 13:56:392992 days ago1513864599IN
0x9B4aBe4e...0e5c2Bf45
4.1 ETH0.0008420440
Sweep47663232017-12-20 16:01:002993 days ago1513785660IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0029637859.36
Transfer47661742017-12-20 15:20:502993 days ago1513783250IN
0x9B4aBe4e...0e5c2Bf45
5.2 ETH0.0008420440
Sweep47556622017-12-18 18:08:242995 days ago1513620504IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer47554092017-12-18 17:02:402995 days ago1513616560IN
0x9B4aBe4e...0e5c2Bf45
3 ETH0.0004420721
Sweep47481522017-12-17 11:09:142996 days ago1513508954IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer47481182017-12-17 10:58:402996 days ago1513508320IN
0x9B4aBe4e...0e5c2Bf45
1.9 ETH0.0004420721
Sweep47423202017-12-16 11:07:422997 days ago1513422462IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer47422932017-12-16 11:01:152997 days ago1513422075IN
0x9B4aBe4e...0e5c2Bf45
4.2 ETH0.0005262725
Sweep47304472017-12-14 9:33:222999 days ago1513244002IN
0x9B4aBe4e...0e5c2Bf45
0 ETH0.0025496451
Transfer47304372017-12-14 9:31:292999 days ago1513243889IN
0x9B4aBe4e...0e5c2Bf45
10 ETH0.0006738432.01
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Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52432842018-03-12 17:32:252911 days ago1520875945
0x9B4aBe4e...0e5c2Bf45
5 ETH
Transfer52152952018-03-07 23:28:552916 days ago1520465335
0x9B4aBe4e...0e5c2Bf45
4 ETH
Transfer48752772018-01-08 16:14:082974 days ago1515428048
0x9B4aBe4e...0e5c2Bf45
6 ETH
Transfer48466032018-01-03 9:37:052979 days ago1514972225
0x9B4aBe4e...0e5c2Bf45
5 ETH
Transfer48416672018-01-02 12:39:192980 days ago1514896759
0x9B4aBe4e...0e5c2Bf45
2.2 ETH
Transfer48308872017-12-31 16:34:512982 days ago1514738091
0x9B4aBe4e...0e5c2Bf45
8.5 ETH
Transfer47718522017-12-21 15:37:562992 days ago1513870676
0x9B4aBe4e...0e5c2Bf45
4.1 ETH
Transfer47663232017-12-20 16:01:002993 days ago1513785660
0x9B4aBe4e...0e5c2Bf45
5.2 ETH
Transfer47556622017-12-18 18:08:242995 days ago1513620504
0x9B4aBe4e...0e5c2Bf45
3 ETH
Transfer47481522017-12-17 11:09:142996 days ago1513508954
0x9B4aBe4e...0e5c2Bf45
1.9 ETH
Transfer47423202017-12-16 11:07:422997 days ago1513422462
0x9B4aBe4e...0e5c2Bf45
4.2 ETH
Transfer47304472017-12-14 9:33:222999 days ago1513244002
0x9B4aBe4e...0e5c2Bf45
10 ETH
Transfer47303952017-12-14 9:21:132999 days ago1513243273
0x9B4aBe4e...0e5c2Bf45
0.83 ETH
Transfer47210282017-12-12 17:39:503001 days ago1513100390
0x9B4aBe4e...0e5c2Bf45
3.6 ETH
Transfer46821042017-12-05 22:47:553008 days ago1512514075
0x9B4aBe4e...0e5c2Bf45
10.7634 ETH
Transfer46493812017-11-30 10:09:583013 days ago1512036598
0x9B4aBe4e...0e5c2Bf45
11 ETH
Transfer46431232017-11-29 9:39:103014 days ago1511948350
0x9B4aBe4e...0e5c2Bf45
20.925 ETH
Transfer46132492017-11-24 13:03:573019 days ago1511528637
0x9B4aBe4e...0e5c2Bf45
6.0874 ETH
Transfer46064612017-11-23 10:37:303020 days ago1511433450
0x9B4aBe4e...0e5c2Bf45
8.095 ETH
Transfer46063422017-11-23 10:11:063020 days ago1511431866
0x9B4aBe4e...0e5c2Bf45
1.63752 ETH
Transfer44807722017-11-03 5:51:133041 days ago1509688273  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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