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Transaction Hash
Method
Block
From
To
Sweep123783662021-05-06 3:33:511760 days ago1620272031IN
0xDe5266B8...33FA31991
0 ETH0.0029953944.85000167
Sweep80938332019-07-05 22:07:042431 days ago1562364424IN
0xDe5266B8...33FA31991
0 ETH0.0010998422
Transfer80938182019-07-05 22:03:582431 days ago1562364238IN
0xDe5266B8...33FA31991
0.9 ETH0.00008424
Sweep64363102018-10-01 23:49:052708 days ago1538437745IN
0xDe5266B8...33FA31991
0 ETH0.002621750
Sweep62738382018-09-05 2:41:072734 days ago1536115267IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer62738212018-09-05 2:36:452734 days ago1536115005IN
0xDe5266B8...33FA31991
0.1 ETH0.000063153
Sweep60404842018-07-27 17:40:052774 days ago1532713205IN
0xDe5266B8...33FA31991
0 ETH0.0050057100
Transfer60404642018-07-27 17:35:392774 days ago1532712939IN
0xDe5266B8...33FA31991
0.10937397 ETH0.000063153
Sweep59076942018-07-05 3:19:412796 days ago1530760781IN
0xDe5266B8...33FA31991
0 ETH0.0050057100
Transfer59076792018-07-05 3:13:442796 days ago1530760424IN
0xDe5266B8...33FA31991
0.30217683 ETH0.0007999338
Sweep57087842018-05-31 14:45:102831 days ago1527777910IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer57087662018-05-31 14:40:462831 days ago1527777646IN
0xDe5266B8...33FA31991
2 ETH0.0004210220
Sweep56995492018-05-29 23:20:122833 days ago1527636012IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer56995312018-05-29 23:14:532833 days ago1527635693IN
0xDe5266B8...33FA31991
0.8 ETH0.0006315330
Sweep56524792018-05-21 15:12:532841 days ago1526915573IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer56524562018-05-21 15:07:532841 days ago1526915273IN
0xDe5266B8...33FA31991
5 ETH0.0002947114
Sweep55898932018-05-10 15:09:322852 days ago1525964972IN
0xDe5266B8...33FA31991
0 ETH0.0023304550
Sweep55237782018-04-29 1:50:322863 days ago1524966632IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer55237652018-04-29 1:47:012863 days ago1524966421IN
0xDe5266B8...33FA31991
1 ETH0.0006104729
Sweep55186112018-04-28 4:12:582864 days ago1524888778IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer55185912018-04-28 4:06:572864 days ago1524888417IN
0xDe5266B8...33FA31991
0.9 ETH0.000021051
Sweep55165432018-04-27 19:43:542865 days ago1524858234IN
0xDe5266B8...33FA31991
0 ETH0.0024996550
Transfer55165272018-04-27 19:40:172865 days ago1524858017IN
0xDe5266B8...33FA31991
0.8 ETH0.000063153
Sweep55124932018-04-27 2:39:382865 days ago1524796778IN
0xDe5266B8...33FA31991
0 ETH0.0025028550
Transfer55124722018-04-27 2:34:022865 days ago1524796442IN
0xDe5266B8...33FA31991
0.70089483 ETH0.001157855
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-80938332019-07-05 22:07:042431 days ago1562364424
0xDe5266B8...33FA31991
0.9 ETH
Transfer62738382018-09-05 2:41:072734 days ago1536115267
0xDe5266B8...33FA31991
0.1 ETH
Transfer60404842018-07-27 17:40:052774 days ago1532713205
0xDe5266B8...33FA31991
0.10937397 ETH
Transfer59076942018-07-05 3:19:412796 days ago1530760781
0xDe5266B8...33FA31991
0.30217683 ETH
Transfer57087842018-05-31 14:45:102831 days ago1527777910
0xDe5266B8...33FA31991
2 ETH
Transfer56995492018-05-29 23:20:122833 days ago1527636012
0xDe5266B8...33FA31991
0.8 ETH
Transfer56524792018-05-21 15:12:532841 days ago1526915573
0xDe5266B8...33FA31991
5 ETH
Transfer55237782018-04-29 1:50:322863 days ago1524966632
0xDe5266B8...33FA31991
1 ETH
Transfer55186112018-04-28 4:12:582864 days ago1524888778
0xDe5266B8...33FA31991
0.9 ETH
Transfer55165432018-04-27 19:43:542865 days ago1524858234
0xDe5266B8...33FA31991
0.8 ETH
Transfer55124932018-04-27 2:39:382865 days ago1524796778
0xDe5266B8...33FA31991
0.70089483 ETH
Transfer54484462018-04-16 2:30:422876 days ago1523845842
0xDe5266B8...33FA31991
0.12 ETH
Transfer54245002018-04-12 1:26:312880 days ago1523496391
0xDe5266B8...33FA31991
1.1 ETH
Transfer51658922018-02-27 14:38:302924 days ago1519742310
0xDe5266B8...33FA31991
0.050131 ETH
Transfer47216042017-12-12 20:08:433001 days ago1513109323
0xDe5266B8...33FA31991
1.86 ETH
Transfer46631422017-12-02 16:00:203011 days ago1512230420
0xDe5266B8...33FA31991
0.11 ETH
Transfer46476222017-11-30 3:10:193013 days ago1512011419
0xDe5266B8...33FA31991
0.38716 ETH
Transfer45712512017-11-17 18:43:383026 days ago1510944218
0xDe5266B8...33FA31991
0.09001 ETH
Transfer44827182017-11-03 13:20:043040 days ago1509715204
0xDe5266B8...33FA31991
0.17322891 ETH
Transfer44670462017-11-01 0:10:343043 days ago1509495034
0xDe5266B8...33FA31991
1 ETH
Transfer44638212017-10-31 11:47:403043 days ago1509450460
0xDe5266B8...33FA31991
0.68 ETH
Transfer44583512017-10-30 14:29:183044 days ago1509373758
0xDe5266B8...33FA31991
0.11056242 ETH
Transfer44554292017-10-30 3:04:563044 days ago1509332696
0xDe5266B8...33FA31991
0.0689 ETH
Transfer41840712017-08-21 2:21:553114 days ago1503282115
0xDe5266B8...33FA31991
0.18 ETH
Transfer41774802017-08-19 12:17:443116 days ago1503145064  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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