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Transaction Hash
Method
Block
From
To
Sweep57008312018-05-30 4:45:242832 days ago1527655524IN
0xbF19A39E...3A4AA6844
0 ETH0.0024996550
Transfer57008042018-05-30 4:40:142832 days ago1527655214IN
0xbF19A39E...3A4AA6844
1 ETH0.0008630941
Sweep56966632018-05-29 10:54:542833 days ago1527591294IN
0xbF19A39E...3A4AA6844
0 ETH0.0024996550
Transfer56966392018-05-29 10:48:542833 days ago1527590934IN
0xbF19A39E...3A4AA6844
0.8 ETH0.0008630941
Transfer49752462018-01-26 9:44:362956 days ago1516959876IN
0xbF19A39E...3A4AA6844
0.01 ETH0.0008630941
Transfer49752422018-01-26 9:43:142956 days ago1516959794IN
0xbF19A39E...3A4AA6844
0.01 ETH0.0008630941
Sweep49160132018-01-16 3:45:092966 days ago1516074309IN
0xbF19A39E...3A4AA6844
0 ETH0.0045051390
Transfer49159742018-01-16 3:36:532966 days ago1516073813IN
0xbF19A39E...3A4AA6844
100.17 ETH0.0004420721
Sweep49157822018-01-16 2:51:072966 days ago1516071067IN
0xbF19A39E...3A4AA6844
0 ETH0.0045051390
Transfer49157452018-01-16 2:43:512966 days ago1516070631IN
0xbF19A39E...3A4AA6844
213 ETH0.0004420721
Sweep49144002018-01-15 20:47:342966 days ago1516049254IN
0xbF19A39E...3A4AA6844
0 ETH0.0044993790
Transfer49143672018-01-15 20:39:302966 days ago1516048770IN
0xbF19A39E...3A4AA6844
0.3576 ETH0.0004420721
Sweep48993212018-01-13 2:52:122969 days ago1515811932IN
0xbF19A39E...3A4AA6844
0 ETH0.0045051390
Transfer48992912018-01-13 2:41:522969 days ago1515811312IN
0xbF19A39E...3A4AA6844
100 ETH0.0004420721
Sweep48570922018-01-05 8:00:322977 days ago1515139232IN
0xbF19A39E...3A4AA6844
0 ETH0.0037542775
Transfer48570832018-01-05 7:57:252977 days ago1515139045IN
0xbF19A39E...3A4AA6844
197.684 ETH0.0012630660
Sweep48570802018-01-05 7:56:472977 days ago1515139007IN
0xbF19A39E...3A4AA6844
0 ETH0.0045051390
Transfer48570492018-01-05 7:48:202977 days ago1515138500IN
0xbF19A39E...3A4AA6844
100 ETH0.0010525550
Sweep48563172018-01-05 4:30:162977 days ago1515126616IN
0xbF19A39E...3A4AA6844
0 ETH0.0025463751
Transfer48562812018-01-05 4:19:402977 days ago1515125980IN
0xbF19A39E...3A4AA6844
0.05 ETH0.0010525550
Transfer48469942018-01-03 11:14:182979 days ago1514978058IN
0xbF19A39E...3A4AA6844
0.02 ETH0.0010525550
Sweep45243502017-11-10 5:49:063033 days ago1510292946IN
0xbF19A39E...3A4AA6844
0 ETH0.0010011420
Transfer45243432017-11-10 5:47:283033 days ago1510292848IN
0xbF19A39E...3A4AA6844
5.9205 ETH0.0008841442
Sweep45181642017-11-09 5:44:253034 days ago1510206265IN
0xbF19A39E...3A4AA6844
0 ETH0.0010011420
Transfer45181572017-11-09 5:42:033034 days ago1510206123IN
0xbF19A39E...3A4AA6844
6.255 ETH0.0008841442
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer57008312018-05-30 4:45:242832 days ago1527655524
0xbF19A39E...3A4AA6844
1 ETH
Transfer56966632018-05-29 10:54:542833 days ago1527591294
0xbF19A39E...3A4AA6844
0.82 ETH
Transfer49160132018-01-16 3:45:092966 days ago1516074309
0xbF19A39E...3A4AA6844
100.17 ETH
Transfer49157822018-01-16 2:51:072966 days ago1516071067
0xbF19A39E...3A4AA6844
213 ETH
Transfer49144002018-01-15 20:47:342966 days ago1516049254
0xbF19A39E...3A4AA6844
0.3576 ETH
Transfer48993212018-01-13 2:52:122969 days ago1515811932
0xbF19A39E...3A4AA6844
100 ETH
Transfer48570922018-01-05 8:00:322977 days ago1515139232
0xbF19A39E...3A4AA6844
197.684 ETH
Transfer48570802018-01-05 7:56:472977 days ago1515139007
0xbF19A39E...3A4AA6844
100 ETH
Transfer48563172018-01-05 4:30:162977 days ago1515126616
0xbF19A39E...3A4AA6844
0.07 ETH
Transfer45243502017-11-10 5:49:063033 days ago1510292946
0xbF19A39E...3A4AA6844
5.9205 ETH
Transfer45181642017-11-09 5:44:253034 days ago1510206265
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer45116222017-11-08 4:40:483035 days ago1510116048
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer45052592017-11-07 4:10:103036 days ago1510027810
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44988932017-11-06 3:18:533037 days ago1509938333
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44757282017-11-02 10:07:143041 days ago1509617234
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44686032017-11-01 6:10:483042 days ago1509516648
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44596402017-10-30 19:32:583043 days ago1509391978
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44507622017-10-29 8:52:583045 days ago1509267178
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44437072017-10-28 5:34:523046 days ago1509168892
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44372042017-10-27 4:34:293047 days ago1509078869
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44306002017-10-26 2:58:193048 days ago1508986699
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44210662017-10-24 14:03:203049 days ago1508853800
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44144242017-10-23 12:37:313051 days ago1508762251
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer44026032017-10-21 15:18:563052 days ago1508599136
0xbF19A39E...3A4AA6844
6.255 ETH
Transfer43914932017-10-19 20:24:463054 days ago1508444686  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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