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Transaction Hash
Method
Block
From
To
Sweep85691482019-09-17 20:45:052355 days ago1568753105IN
0xc4295CD7...143F5fb9c
0 ETH0.0013498127
Transfer85691302019-09-17 20:41:492355 days ago1568752909IN
0xc4295CD7...143F5fb9c
10 ETH0.0004420721
Sweep84491382019-08-30 3:29:512373 days ago1567135791IN
0xc4295CD7...143F5fb9c
0 ETH0.0010998422
Transfer84491222019-08-30 3:26:282373 days ago1567135588IN
0xc4295CD7...143F5fb9c
3 ETH0.0002315611
Sweep66819462018-11-11 2:07:382665 days ago1541902058IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer66819252018-11-11 2:03:422665 days ago1541901822IN
0xc4295CD7...143F5fb9c
10 ETH0.00008424
Sweep65483762018-10-20 5:12:172687 days ago1540012337IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer65483512018-10-20 5:05:312687 days ago1540011931IN
0xc4295CD7...143F5fb9c
5.1 ETH0.000105255
Sweep59529342018-07-12 21:14:422787 days ago1531430082IN
0xc4295CD7...143F5fb9c
0 ETH0.0049993100
Transfer59528912018-07-12 21:06:102787 days ago1531429570IN
0xc4295CD7...143F5fb9c
1.5 ETH0.0006315330
Sweep59254672018-07-08 4:45:252791 days ago1531025125IN
0xc4295CD7...143F5fb9c
0 ETH0.0049993100
Transfer59254502018-07-08 4:39:592791 days ago1531024799IN
0xc4295CD7...143F5fb9c
2.7 ETH0.0010525550
Sweep57837472018-06-13 21:18:082816 days ago1528924688IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer57837192018-06-13 21:13:292816 days ago1528924409IN
0xc4295CD7...143F5fb9c
2.5 ETH0.000147357
Sweep57374462018-06-05 16:47:342824 days ago1528217254IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer57374272018-06-05 16:43:102824 days ago1528216990IN
0xc4295CD7...143F5fb9c
2 ETH0.0002526112
Sweep56810132018-05-26 16:44:182834 days ago1527353058IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer56809862018-05-26 16:38:362834 days ago1527352716IN
0xc4295CD7...143F5fb9c
2 ETH0.0002105110
Sweep56713072018-05-24 23:43:452835 days ago1527205425IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer56712742018-05-24 23:35:212835 days ago1527204921IN
0xc4295CD7...143F5fb9c
2 ETH0.00016848
Sweep56364262018-05-18 19:12:222842 days ago1526670742IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer56363922018-05-18 19:01:162842 days ago1526670076IN
0xc4295CD7...143F5fb9c
3 ETH0.0002526112
Sweep56016242018-05-12 16:15:432848 days ago1526141743IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
Transfer56015942018-05-12 16:07:232848 days ago1526141243IN
0xc4295CD7...143F5fb9c
3 ETH0.000189459
Sweep55917312018-05-10 22:47:152849 days ago1525992435IN
0xc4295CD7...143F5fb9c
0 ETH0.0024996550
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-85691482019-09-17 20:45:052355 days ago1568753105
0xc4295CD7...143F5fb9c
10 ETH
-84491382019-08-30 3:29:512373 days ago1567135791
0xc4295CD7...143F5fb9c
3 ETH
Transfer66819462018-11-11 2:07:382665 days ago1541902058
0xc4295CD7...143F5fb9c
10 ETH
Transfer65483762018-10-20 5:12:172687 days ago1540012337
0xc4295CD7...143F5fb9c
5.1 ETH
Transfer59529342018-07-12 21:14:422787 days ago1531430082
0xc4295CD7...143F5fb9c
1.5 ETH
Transfer59254672018-07-08 4:45:252791 days ago1531025125
0xc4295CD7...143F5fb9c
2.7 ETH
Transfer57837472018-06-13 21:18:082816 days ago1528924688
0xc4295CD7...143F5fb9c
2.5 ETH
Transfer57374462018-06-05 16:47:342824 days ago1528217254
0xc4295CD7...143F5fb9c
2 ETH
Transfer56810132018-05-26 16:44:182834 days ago1527353058
0xc4295CD7...143F5fb9c
2 ETH
Transfer56713072018-05-24 23:43:452835 days ago1527205425
0xc4295CD7...143F5fb9c
2 ETH
Transfer56364262018-05-18 19:12:222842 days ago1526670742
0xc4295CD7...143F5fb9c
3 ETH
Transfer56016242018-05-12 16:15:432848 days ago1526141743
0xc4295CD7...143F5fb9c
3 ETH
Transfer55917312018-05-10 22:47:152849 days ago1525992435
0xc4295CD7...143F5fb9c
1.5 ETH
Transfer55915182018-05-10 21:55:512850 days ago1525989351
0xc4295CD7...143F5fb9c
2 ETH
Transfer52723602018-03-17 16:42:032904 days ago1521304923
0xc4295CD7...143F5fb9c
0.694524 ETH
Transfer52679702018-03-16 22:27:392904 days ago1521239259
0xc4295CD7...143F5fb9c
0.1 ETH
Transfer49780522018-01-26 21:05:172954 days ago1517000717  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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