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Transaction Hash
Method
Block
From
To
Sweep69691642018-12-28 17:11:072617 days ago1546017067IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer69691482018-12-28 17:07:512617 days ago1546016871IN
0xcDd9909a...d4e402234
7.39844985 ETH0.0002105110
Sweep66697652018-11-09 2:16:162666 days ago1541729776IN
0xcDd9909a...d4e402234
0 ETH0.0025060550
Transfer66697432018-11-09 2:11:182666 days ago1541729478IN
0xcDd9909a...d4e402234
22.799323 ETH0.000189459
Sweep66696632018-11-09 1:55:052666 days ago1541728505IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer66696382018-11-09 1:48:212666 days ago1541728101IN
0xcDd9909a...d4e402234
0.2371355 ETH0.000189459
Sweep65895732018-10-26 22:44:352680 days ago1540593875IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer65895502018-10-26 22:39:502680 days ago1540593590IN
0xcDd9909a...d4e402234
0.498058 ETH0.00008424
Sweep65886842018-10-26 19:13:072680 days ago1540581187IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer65886772018-10-26 19:09:492680 days ago1540580989IN
0xcDd9909a...d4e402234
0.734449 ETH0.000147357
Transfer65886642018-10-26 19:06:022680 days ago1540580762IN
0xcDd9909a...d4e402234
0.22963246 ETH0.000147357
Sweep58469472018-06-24 16:23:432804 days ago1529857423IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer58469082018-06-24 16:14:592804 days ago1529856899IN
0xcDd9909a...d4e402234
0.3609901 ETH0.000105255
Sweep58407212018-06-23 15:16:492805 days ago1529767009IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer58406952018-06-23 15:07:182805 days ago1529766438IN
0xcDd9909a...d4e402234
0.29826999 ETH0.000063153
Sweep58350432018-06-22 15:56:392806 days ago1529682999IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer58350062018-06-22 15:48:202806 days ago1529682500IN
0xcDd9909a...d4e402234
0.24269025 ETH0.000189459
Sweep57062832018-05-31 4:12:212828 days ago1527739941IN
0xcDd9909a...d4e402234
0 ETH0.0025028550
Transfer57062642018-05-31 4:07:202828 days ago1527739640IN
0xcDd9909a...d4e402234
0.8820306 ETH0.0003578617
Sweep57062162018-05-31 3:53:082828 days ago1527738788IN
0xcDd9909a...d4e402234
0 ETH0.0024996550
Transfer57062022018-05-31 3:48:072828 days ago1527738487IN
0xcDd9909a...d4e402234
0.053241 ETH0.0003368116
Sweep48565142018-01-05 5:20:542974 days ago1515129654IN
0xcDd9909a...d4e402234
0 ETH0.0025496451
Transfer48564712018-01-05 5:10:052974 days ago1515129005IN
0xcDd9909a...d4e402234
0.43128 ETH0.0006694231.8
Sweep47347892017-12-15 3:47:282995 days ago1513309648IN
0xcDd9909a...d4e402234
0 ETH0.0033665367.340098
Transfer47346442017-12-15 3:13:242995 days ago1513307604IN
0xcDd9909a...d4e402234
0.30864 ETH0.0010125548.10007
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69691642018-12-28 17:11:072617 days ago1546017067
0xcDd9909a...d4e402234
7.39844985 ETH
Transfer66697652018-11-09 2:16:162666 days ago1541729776
0xcDd9909a...d4e402234
22.799323 ETH
Transfer66696632018-11-09 1:55:052666 days ago1541728505
0xcDd9909a...d4e402234
0.2371355 ETH
Transfer65895732018-10-26 22:44:352680 days ago1540593875
0xcDd9909a...d4e402234
0.498058 ETH
Transfer65886842018-10-26 19:13:072680 days ago1540581187
0xcDd9909a...d4e402234
0.96408146 ETH
Transfer58469472018-06-24 16:23:432804 days ago1529857423
0xcDd9909a...d4e402234
0.3609901 ETH
Transfer58407212018-06-23 15:16:492805 days ago1529767009
0xcDd9909a...d4e402234
0.29826999 ETH
Transfer58350432018-06-22 15:56:392806 days ago1529682999
0xcDd9909a...d4e402234
0.24269025 ETH
Transfer57062832018-05-31 4:12:212828 days ago1527739941
0xcDd9909a...d4e402234
0.8820306 ETH
Transfer57062162018-05-31 3:53:082828 days ago1527738788
0xcDd9909a...d4e402234
0.053241 ETH
Transfer48565142018-01-05 5:20:542974 days ago1515129654
0xcDd9909a...d4e402234
0.43128 ETH
Transfer47347892017-12-15 3:47:282995 days ago1513309648
0xcDd9909a...d4e402234
0.30864 ETH
Transfer47002332017-12-09 3:08:523001 days ago1512788932
0xcDd9909a...d4e402234
1.49771 ETH
Transfer46892502017-12-07 5:48:163003 days ago1512625696
0xcDd9909a...d4e402234
1.81498 ETH
Transfer46830352017-12-06 2:53:333004 days ago1512528813
0xcDd9909a...d4e402234
1.74354 ETH
Transfer46782962017-12-05 6:23:393005 days ago1512455019
0xcDd9909a...d4e402234
0.06417 ETH
Transfer46752322017-12-04 17:05:093006 days ago1512407109  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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