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Transaction Hash
Method
Block
From
To
Transfer118127802021-02-08 1:15:401847 days ago1612746940IN
0xc7D8E32f...dA1E94d60
1 ETH0.00195393
Sweep94284062020-02-06 9:56:462215 days ago1580983006IN
0xc7D8E32f...dA1E94d60
0 ETH0.001253422
Transfer94283842020-02-06 9:52:022215 days ago1580982722IN
0xc7D8E32f...dA1E94d60
0.998 ETH0.0003157615
Sweep82321012019-07-27 10:31:262409 days ago1564223486IN
0xc7D8E32f...dA1E94d60
0 ETH0.0010998422
Transfer82320792019-07-27 10:27:462409 days ago1564223266IN
0xc7D8E32f...dA1E94d60
2 ETH0.0008630941
Sweep57903832018-06-15 0:48:002816 days ago1529023680IN
0xc7D8E32f...dA1E94d60
0 ETH0.0023336550
Sweep53904802018-04-06 9:57:022886 days ago1523008622IN
0xc7D8E32f...dA1E94d60
0 ETH0.0024996550
Transfer53904502018-04-06 9:48:452886 days ago1523008125IN
0xc7D8E32f...dA1E94d60
1 ETH0.0008630941
Sweep52151502018-03-07 22:51:542915 days ago1520463114IN
0xc7D8E32f...dA1E94d60
0 ETH0.0024996550
Transfer52151222018-03-07 22:47:422915 days ago1520462862IN
0xc7D8E32f...dA1E94d60
1 ETH0.0008630941
Sweep49206332018-01-16 23:53:222965 days ago1516146802IN
0xc7D8E32f...dA1E94d60
0 ETH0.0044993790
Transfer49206012018-01-16 23:44:142965 days ago1516146254IN
0xc7D8E32f...dA1E94d60
2 ETH0.0008630941
Sweep49010912018-01-13 10:43:032969 days ago1515840183IN
0xc7D8E32f...dA1E94d60
0 ETH0.0044993790
Transfer49010602018-01-13 10:33:082969 days ago1515839588IN
0xc7D8E32f...dA1E94d60
1.05 ETH0.0008630941
Sweep46679452017-12-03 11:19:223010 days ago1512299962IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
Transfer46679292017-12-03 11:14:423010 days ago1512299682IN
0xc7D8E32f...dA1E94d60
2 ETH0.0002105110
Sweep45434732017-11-13 7:03:433030 days ago1510556623IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
Transfer45434532017-11-13 6:59:203030 days ago1510556360IN
0xc7D8E32f...dA1E94d60
1.5 ETH0.0004420721
Sweep45411872017-11-12 22:17:063030 days ago1510525026IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
Transfer45411782017-11-12 22:13:483030 days ago1510524828IN
0xc7D8E32f...dA1E94d60
9 ETH0.0004420721
Sweep45411532017-11-12 22:09:113030 days ago1510524551IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
Transfer45411422017-11-12 22:05:333030 days ago1510524333IN
0xc7D8E32f...dA1E94d60
1 ETH0.0004420721
Sweep45368302017-11-12 5:29:103031 days ago1510464550IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
Transfer45368102017-11-12 5:23:403031 days ago1510464220IN
0xc7D8E32f...dA1E94d60
2.1 ETH0.0004420721
Sweep45367542017-11-12 5:11:133031 days ago1510463473IN
0xc7D8E32f...dA1E94d60
0 ETH0.0009998620
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Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-94284062020-02-06 9:56:462215 days ago1580983006
0xc7D8E32f...dA1E94d60
0.998 ETH
-82321012019-07-27 10:31:262409 days ago1564223486
0xc7D8E32f...dA1E94d60
2 ETH
Transfer53904802018-04-06 9:57:022886 days ago1523008622
0xc7D8E32f...dA1E94d60
1 ETH
Transfer52151502018-03-07 22:51:542915 days ago1520463114
0xc7D8E32f...dA1E94d60
1 ETH
Transfer49206332018-01-16 23:53:222965 days ago1516146802
0xc7D8E32f...dA1E94d60
2 ETH
Transfer49010912018-01-13 10:43:032969 days ago1515840183
0xc7D8E32f...dA1E94d60
1.05 ETH
Transfer46679452017-12-03 11:19:223010 days ago1512299962
0xc7D8E32f...dA1E94d60
2 ETH
Transfer45434732017-11-13 7:03:433030 days ago1510556623
0xc7D8E32f...dA1E94d60
1.5 ETH
Transfer45411872017-11-12 22:17:063030 days ago1510525026
0xc7D8E32f...dA1E94d60
9 ETH
Transfer45411532017-11-12 22:09:113030 days ago1510524551
0xc7D8E32f...dA1E94d60
1 ETH
Transfer45368302017-11-12 5:29:103031 days ago1510464550
0xc7D8E32f...dA1E94d60
2.1 ETH
Transfer45367542017-11-12 5:11:133031 days ago1510463473
0xc7D8E32f...dA1E94d60
0.2 ETH
Transfer43670852017-10-15 5:16:423059 days ago1508044602  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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