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Transaction Hash
Method
Block
From
To
Sweep110844742020-10-19 5:09:591958 days ago1603084199IN
0xCD92A0f1...8364dCAED
0 ETH0.0017095530
Transfer110844582020-10-19 5:05:431958 days ago1603083943IN
0xCD92A0f1...8364dCAED
1.64992353 ETH0.0004723822.44000125
Sweep109840412020-10-03 16:31:381973 days ago1601742698IN
0xCD92A0f1...8364dCAED
0 ETH0.0050181271.38368
Sweep109430702020-09-27 6:43:081980 days ago1601188988IN
0xCD92A0f1...8364dCAED
0 ETH0.00903624128.52
Sweep109037412020-09-21 5:00:441986 days ago1600664444IN
0xCD92A0f1...8364dCAED
0 ETH0.00712035130.8
Sweep108678752020-09-15 17:00:371991 days ago1600189237IN
0xCD92A0f1...8364dCAED
0 ETH0.00789597145.08000187
Sweep108675672020-09-15 15:51:391991 days ago1600185099IN
0xCD92A0f1...8364dCAED
0 ETH0.01516832278.64
Sweep108664382020-09-15 11:45:001991 days ago1600170300IN
0xCD92A0f1...8364dCAED
0 ETH0.01115959205.00019206
Sweep108664022020-09-15 11:37:571991 days ago1600169877IN
0xCD92A0f1...8364dCAED
0 ETH0.01115959205.00019206
Sweep108616722020-09-14 18:11:071992 days ago1600107067IN
0xCD92A0f1...8364dCAED
0 ETH0.0128689236.4
Sweep108603562020-09-14 13:19:571992 days ago1600089597IN
0xCD92A0f1...8364dCAED
0 ETH0.01698434312
Sweep108594112020-09-14 9:49:271992 days ago1600076967IN
0xCD92A0f1...8364dCAED
0 ETH0.01371812252
Sweep108566222020-09-13 23:24:461993 days ago1600039486IN
0xCD92A0f1...8364dCAED
0 ETH0.0048797389.64000328
Sweep108536182020-09-13 12:24:351993 days ago1599999875IN
0xCD92A0f1...8364dCAED
0 ETH0.00679373124.8
Sweep108518622020-09-13 5:59:231994 days ago1599976763IN
0xCD92A0f1...8364dCAED
0 ETH0.00692286127.2
Sweep108482462020-09-12 16:34:271994 days ago1599928467IN
0xCD92A0f1...8364dCAED
0 ETH0.00666374122.412
Sweep108470242020-09-12 12:04:551994 days ago1599912295IN
0xCD92A0f1...8364dCAED
0 ETH0.00569106104.544
Sweep108468912020-09-12 11:33:341994 days ago1599910414IN
0xCD92A0f1...8364dCAED
0 ETH0.0053030397.416
Sweep108463992020-09-12 9:50:421994 days ago1599904242IN
0xCD92A0f1...8364dCAED
0 ETH0.0041807676.8
Sweep108463892020-09-12 9:47:471994 days ago1599904067IN
0xCD92A0f1...8364dCAED
0 ETH0.0041154375.6
Sweep108460372020-09-12 8:28:341995 days ago1599899314IN
0xCD92A0f1...8364dCAED
0 ETH0.0052259596
Sweep108441712020-09-12 1:38:341995 days ago1599874714IN
0xCD92A0f1...8364dCAED
0 ETH0.00574854105.6
Sweep108240902020-09-08 23:44:501998 days ago1599608690IN
0xCD92A0f1...8364dCAED
0 ETH0.00574854105.6
Sweep107847752020-09-02 23:23:132004 days ago1599088993IN
0xCD92A0f1...8364dCAED
0 ETH0.01552107285.12
Sweep107826612020-09-02 15:34:322004 days ago1599060872IN
0xCD92A0f1...8364dCAED
0 ETH0.0272185500
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Latest 25 internal transactions (View All)

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Parent Transaction Hash Method Block
From
To
-110844742020-10-19 5:09:591958 days ago1603084199
0xCD92A0f1...8364dCAED
1.64992353 ETH
-106615272020-08-15 0:57:212023 days ago1597453041
0xCD92A0f1...8364dCAED
1.4840091 ETH
-106457402020-08-12 14:41:312025 days ago1597243291
0xCD92A0f1...8364dCAED
1.75 ETH
-106253402020-08-09 11:05:242028 days ago1596971124
0xCD92A0f1...8364dCAED
2.4 ETH
-106171852020-08-08 5:09:272030 days ago1596863367
0xCD92A0f1...8364dCAED
3 ETH
-106118072020-08-07 9:11:152031 days ago1596791475
0xCD92A0f1...8364dCAED
5.95 ETH
-106026862020-08-05 23:29:392032 days ago1596670179
0xCD92A0f1...8364dCAED
1.43620396 ETH
-105999822020-08-05 13:25:112032 days ago1596633911
0xCD92A0f1...8364dCAED
1.34430667 ETH
-105987422020-08-05 8:39:562033 days ago1596616796
0xCD92A0f1...8364dCAED
0.8 ETH
-105981612020-08-05 6:29:542033 days ago1596608994
0xCD92A0f1...8364dCAED
1.622 ETH
-105963612020-08-04 23:57:512033 days ago1596585471
0xCD92A0f1...8364dCAED
1.82 ETH
-105931992020-08-04 12:17:502033 days ago1596543470
0xCD92A0f1...8364dCAED
0.73765358 ETH
-105926972020-08-04 10:23:362033 days ago1596536616
0xCD92A0f1...8364dCAED
1.55 ETH
-105859592020-08-03 9:15:002035 days ago1596446100
0xCD92A0f1...8364dCAED
1.3 ETH
-105774732020-08-02 1:42:502036 days ago1596332570
0xCD92A0f1...8364dCAED
0.51 ETH
-105588932020-07-30 4:36:062039 days ago1596083766
0xCD92A0f1...8364dCAED
1.76370966 ETH
-105482742020-07-28 13:24:392040 days ago1595942679
0xCD92A0f1...8364dCAED
0.535 ETH
-105429282020-07-27 17:37:432041 days ago1595871463
0xCD92A0f1...8364dCAED
1.54897451 ETH
-105257562020-07-25 1:43:012044 days ago1595641381
0xCD92A0f1...8364dCAED
1.2 ETH
-104500192020-07-13 8:07:002056 days ago1594627620
0xCD92A0f1...8364dCAED
0.637 ETH
-104335792020-07-10 19:21:282058 days ago1594408888
0xCD92A0f1...8364dCAED
1.32 ETH
-104333662020-07-10 18:31:222058 days ago1594405882
0xCD92A0f1...8364dCAED
1.2 ETH
-103676442020-06-30 14:26:322068 days ago1593527192
0xCD92A0f1...8364dCAED
0.626 ETH
-102812382020-06-17 4:56:222082 days ago1592369782
0xCD92A0f1...8364dCAED
2.358571 ETH
-102767302020-06-16 12:15:372082 days ago1592309737
0xCD92A0f1...8364dCAED
1.35 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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