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Transaction Hash
Method
Block
From
To
Sweep118008842021-02-06 5:31:031848 days ago1612589463IN
0xD38fE8CA...22a11307A
0 ETH0.00782685137.37836608
Transfer118008682021-02-06 5:27:381848 days ago1612589258IN
0xD38fE8CA...22a11307A
0.16628681 ETH0.00341026162
Sweep114749962020-12-18 4:27:211898 days ago1608265641IN
0xD38fE8CA...22a11307A
0 ETH0.0028036649.20000175
Transfer114749712020-12-18 4:22:551898 days ago1608265375IN
0xD38fE8CA...22a11307A
1.9839901 ETH0.0015998776
Sweep113637062020-12-01 1:38:311916 days ago1606786711IN
0xD38fE8CA...22a11307A
0 ETH0.0051286590
Transfer113636792020-12-01 1:32:261916 days ago1606786346IN
0xD38fE8CA...22a11307A
1.69018711 ETH0.0020208996
Sweep111624822020-10-31 4:25:171946 days ago1604118317IN
0xD38fE8CA...22a11307A
0 ETH0.0017095530
Transfer111624612020-10-31 4:20:511946 days ago1604118051IN
0xD38fE8CA...22a11307A
1.26603479 ETH0.0005894228
Sweep111322322020-10-26 13:14:191951 days ago1603718059IN
0xD38fE8CA...22a11307A
0 ETH0.002939851.6
Transfer111322132020-10-26 13:10:171951 days ago1603717817IN
0xD38fE8CA...22a11307A
7.34996791 ETH0.0009262444
Sweep104819172020-07-18 6:48:252051 days ago1595054905IN
0xD38fE8CA...22a11307A
0 ETH0.0032481457
Transfer104818882020-07-18 6:43:382051 days ago1595054618IN
0xD38fE8CA...22a11307A
2.34806574 ETH0.0008841442
Sweep101841362020-06-02 4:07:482097 days ago1591070868IN
0xD38fE8CA...22a11307A
0 ETH0.0025643245
Transfer101841112020-06-02 4:02:252097 days ago1591070545IN
0xD38fE8CA...22a11307A
2.01275361 ETH0.0008209839
Sweep101548012020-05-28 14:37:402102 days ago1590676660IN
0xD38fE8CA...22a11307A
0 ETH0.0030771954
Transfer101547772020-05-28 14:31:472102 days ago1590676307IN
0xD38fE8CA...22a11307A
2.3693325 ETH0.0008630941
Sweep99487392020-04-26 14:53:042134 days ago1587912784IN
0xD38fE8CA...22a11307A
0 ETH0.0012536722
Transfer99487162020-04-26 14:47:282134 days ago1587912448IN
0xD38fE8CA...22a11307A
1.55347356 ETH0.0003157615
Sweep91713772019-12-27 15:30:272255 days ago1577460627IN
0xD38fE8CA...22a11307A
0 ETH0.0012536722
Transfer91713622019-12-27 15:26:322255 days ago1577460392IN
0xD38fE8CA...22a11307A
3.00789135 ETH0.000147357
Sweep90722562019-12-08 14:35:102274 days ago1575815710IN
0xD38fE8CA...22a11307A
0 ETH0.0012536722
Transfer90722372019-12-08 14:31:382274 days ago1575815498IN
0xD38fE8CA...22a11307A
0.66966716 ETH0.000147357
Sweep88251322019-10-28 2:01:292316 days ago1572228089IN
0xD38fE8CA...22a11307A
0 ETH0.0011012522
Transfer88251152019-10-28 1:56:462316 days ago1572227806IN
0xD38fE8CA...22a11307A
0.52627334 ETH0.0002105110
Sweep78080672019-05-22 6:35:542474 days ago1558506954IN
0xD38fE8CA...22a11307A
0 ETH0.0024996550
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118008842021-02-06 5:31:031848 days ago1612589463
0xD38fE8CA...22a11307A
0.16628681 ETH
-114749962020-12-18 4:27:211898 days ago1608265641
0xD38fE8CA...22a11307A
1.9839901 ETH
-113637062020-12-01 1:38:311916 days ago1606786711
0xD38fE8CA...22a11307A
1.69018711 ETH
-111624822020-10-31 4:25:171946 days ago1604118317
0xD38fE8CA...22a11307A
1.26603479 ETH
-111322322020-10-26 13:14:191951 days ago1603718059
0xD38fE8CA...22a11307A
7.34996791 ETH
-104819172020-07-18 6:48:252051 days ago1595054905
0xD38fE8CA...22a11307A
2.34806574 ETH
-101841362020-06-02 4:07:482097 days ago1591070868
0xD38fE8CA...22a11307A
2.01275361 ETH
-101548012020-05-28 14:37:402102 days ago1590676660
0xD38fE8CA...22a11307A
2.3693325 ETH
-99487392020-04-26 14:53:042134 days ago1587912784
0xD38fE8CA...22a11307A
1.55347356 ETH
-91713772019-12-27 15:30:272255 days ago1577460627
0xD38fE8CA...22a11307A
3.00789135 ETH
-90722562019-12-08 14:35:102274 days ago1575815710
0xD38fE8CA...22a11307A
0.66966716 ETH
-88251322019-10-28 2:01:292316 days ago1572228089
0xD38fE8CA...22a11307A
0.52627334 ETH
-78080672019-05-22 6:35:542474 days ago1558506954
0xD38fE8CA...22a11307A
1 ETH
-74637122019-03-29 13:35:482528 days ago1553866548
0xD38fE8CA...22a11307A
4.2 ETH
-71819022019-02-06 6:13:062579 days ago1549433586
0xD38fE8CA...22a11307A
1 ETH
-69281032018-12-21 18:36:532626 days ago1545417413
0xD38fE8CA...22a11307A
4.5 ETH
Transfer57575312018-06-09 6:23:532821 days ago1528525433
0xD38fE8CA...22a11307A
0.68993248 ETH
Transfer52402452018-03-12 5:02:012910 days ago1520830921
0xD38fE8CA...22a11307A
0.55545414 ETH
Transfer49397322018-01-20 9:27:002961 days ago1516440420
0xD38fE8CA...22a11307A
0.48468608 ETH
Transfer48071542017-12-27 15:12:212985 days ago1514387541
0xD38fE8CA...22a11307A
0.53333333 ETH
Transfer47781662017-12-22 18:43:372990 days ago1513968217
0xD38fE8CA...22a11307A
5.17241379 ETH
Transfer47755412017-12-22 7:37:422990 days ago1513928262  Contract Creation0 ETH
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Cross-Chain Transactions

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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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