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Transaction Hash
Method
Block
From
To
Sweep79912812019-06-19 22:04:482448 days ago1560981888IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0024996550
Transfer79912672019-06-19 22:00:322448 days ago1560981632IN
0xd5FB8A83...3c1e4bceF
2.08 ETH0.0004210220
Sweep53451832018-03-29 21:27:242895 days ago1522358844IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025028550
Transfer53451562018-03-29 21:22:072895 days ago1522358527IN
0xd5FB8A83...3c1e4bceF
2.83340993 ETH0.000105255
Sweep53200592018-03-25 16:18:592899 days ago1521994739IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025028550
Transfer53200322018-03-25 16:12:432899 days ago1521994363IN
0xd5FB8A83...3c1e4bceF
3.54647598 ETH0.000105255
Sweep52710292018-03-17 11:07:382907 days ago1521284858IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025028550
Transfer52709862018-03-17 10:58:502907 days ago1521284330IN
0xd5FB8A83...3c1e4bceF
1.03607298 ETH0.00008424
Sweep52151212018-03-07 22:47:192917 days ago1520462839IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025028550
Transfer52150952018-03-07 22:43:292917 days ago1520462609IN
0xd5FB8A83...3c1e4bceF
2.42711177 ETH0.0003157615
Sweep49836252018-01-27 19:20:542956 days ago1517080854IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0045051390
Transfer49835932018-01-27 19:11:102956 days ago1517080270IN
0xd5FB8A83...3c1e4bceF
1.12721484 ETH0.0004210220
Sweep49765202018-01-26 14:53:582957 days ago1516978438IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0045051390
Transfer49764922018-01-26 14:44:542957 days ago1516977894IN
0xd5FB8A83...3c1e4bceF
1.7770301 ETH0.0004210220
Sweep48442252018-01-02 23:23:272981 days ago1514935407IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025496451
Transfer48442092018-01-02 23:20:492981 days ago1514935249IN
0xd5FB8A83...3c1e4bceF
0.25 ETH0.0004210220
Sweep48441972018-01-02 23:17:222981 days ago1514935042IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025496451
Transfer48441832018-01-02 23:14:212981 days ago1514934861IN
0xd5FB8A83...3c1e4bceF
0.5 ETH0.0004210220
Sweep48441572018-01-02 23:07:512981 days ago1514934471IN
0xd5FB8A83...3c1e4bceF
0 ETH0.0025496451
Transfer48441372018-01-02 23:01:092981 days ago1514934069IN
0xd5FB8A83...3c1e4bceF
0.25 ETH0.0004210220
Transfer48441292018-01-02 22:58:522981 days ago1514933932IN
0xd5FB8A83...3c1e4bceF
1 ETH0.0004220
Transfer48440802018-01-02 22:44:392981 days ago1514933079IN
0xd5FB8A83...3c1e4bceF
0.25 ETH0.0004220
Transfer48440702018-01-02 22:42:202981 days ago1514932940IN
0xd5FB8A83...3c1e4bceF
0.25 ETH0.0004220
Transfer48439282018-01-02 22:09:382981 days ago1514930978IN
0xd5FB8A83...3c1e4bceF
0.25 ETH0.0004220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79912812019-06-19 22:04:482448 days ago1560981888
0xd5FB8A83...3c1e4bceF
2.08 ETH
Transfer53451832018-03-29 21:27:242895 days ago1522358844
0xd5FB8A83...3c1e4bceF
2.83340993 ETH
Transfer53200592018-03-25 16:18:592899 days ago1521994739
0xd5FB8A83...3c1e4bceF
3.54647598 ETH
Transfer52710292018-03-17 11:07:382907 days ago1521284858
0xd5FB8A83...3c1e4bceF
1.03607298 ETH
Transfer52151212018-03-07 22:47:192917 days ago1520462839
0xd5FB8A83...3c1e4bceF
2.42711177 ETH
Transfer49836252018-01-27 19:20:542956 days ago1517080854
0xd5FB8A83...3c1e4bceF
1.12721484 ETH
Transfer49765202018-01-26 14:53:582957 days ago1516978438
0xd5FB8A83...3c1e4bceF
1.7770301 ETH
Transfer48442252018-01-02 23:23:272981 days ago1514935407
0xd5FB8A83...3c1e4bceF
0.25 ETH
Transfer48441972018-01-02 23:17:222981 days ago1514935042
0xd5FB8A83...3c1e4bceF
0.5 ETH
Transfer48441572018-01-02 23:07:512981 days ago1514934471
0xd5FB8A83...3c1e4bceF
0.25 ETH
Transfer48317152017-12-31 19:55:112983 days ago1514750111  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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