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Transaction Hash
Method
Block
From
To
Sweep74408902019-03-25 23:55:572529 days ago1553558157IN
0xDf398284...00a529B80
0 ETH0.0025028550
Sweep73755272019-03-15 19:41:452539 days ago1552678905IN
0xDf398284...00a529B80
0 ETH0.0024996550
Sweep72897552019-03-02 10:47:222553 days ago1551523642IN
0xDf398284...00a529B80
0 ETH0.0024996550
Transfer72897352019-03-02 10:43:172553 days ago1551523397IN
0xDf398284...00a529B80
0.1 ETH0.000063153
Sweep70590782019-01-13 12:12:232601 days ago1547381543IN
0xDf398284...00a529B80
0 ETH0.0025028550
Sweep70449282019-01-10 23:16:582603 days ago1547162218IN
0xDf398284...00a529B80
0 ETH0.0025028550
Sweep70449232019-01-10 23:14:162603 days ago1547162056IN
0xDf398284...00a529B80
0 ETH0.0024996550
Transfer70449022019-01-10 23:08:512603 days ago1547161731IN
0xDf398284...00a529B80
0.6 ETH0.000105255
Sweep70447922019-01-10 22:40:072603 days ago1547160007IN
0xDf398284...00a529B80
0 ETH0.0024996550
Transfer70447722019-01-10 22:35:462603 days ago1547159746IN
0xDf398284...00a529B80
0.1 ETH0.00012636
Sweep68627132018-12-10 19:54:532634 days ago1544471693IN
0xDf398284...00a529B80
0 ETH0.0025028550
Sweep68626412018-12-10 19:36:592634 days ago1544470619IN
0xDf398284...00a529B80
0 ETH0.0024996550
Sweep46937482017-12-08 0:20:453002 days ago1512692445IN
0xDf398284...00a529B80
0 ETH0.0042047884
Transfer46937052017-12-08 0:10:453002 days ago1512691845IN
0xDf398284...00a529B80
1.35162454 ETH0.0012630660
Sweep46878062017-12-06 23:44:203003 days ago1512603860IN
0xDf398284...00a529B80
0 ETH0.0029433558.8
Transfer46877852017-12-06 23:38:033003 days ago1512603483IN
0xDf398284...00a529B80
1.26751745 ETH0.0008841442
Sweep46867312017-12-06 19:14:203003 days ago1512587660IN
0xDf398284...00a529B80
0 ETH0.0029433558.8
Transfer46867032017-12-06 19:07:413003 days ago1512587261IN
0xDf398284...00a529B80
1.193442 ETH0.0008841442
Sweep46866472017-12-06 18:51:083003 days ago1512586268IN
0xDf398284...00a529B80
0 ETH0.0029433558.8
Transfer46865612017-12-06 18:30:323003 days ago1512585032IN
0xDf398284...00a529B80
0.07591 ETH0.0008841442
Sweep45846032017-11-19 22:11:013020 days ago1511129461IN
0xDf398284...00a529B80
0 ETH0.0010011420
Transfer45845932017-11-19 22:08:373020 days ago1511129317IN
0xDf398284...00a529B80
0.64654 ETH0.0004210220
Sweep45845442017-11-19 21:58:233020 days ago1511128703IN
0xDf398284...00a529B80
0 ETH0.0010011420
Transfer45845372017-11-19 21:56:063020 days ago1511128566IN
0xDf398284...00a529B80
0.74818 ETH0.0004210220
Sweep45845062017-11-19 21:48:293020 days ago1511128109IN
0xDf398284...00a529B80
0 ETH0.0009998620
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74408902019-03-25 23:55:572529 days ago1553558157
0xDf398284...00a529B80
4.874504 ETH
-74408662019-03-25 23:52:092529 days ago1553557929
0xDf398284...00a529B80
4.874504 ETH
-73755272019-03-15 19:41:452539 days ago1552678905
0xDf398284...00a529B80
2 ETH
-73755142019-03-15 19:39:032539 days ago1552678743
0xDf398284...00a529B80
2 ETH
-72897552019-03-02 10:47:222553 days ago1551523642
0xDf398284...00a529B80
0.1 ETH
-70590782019-01-13 12:12:232601 days ago1547381543
0xDf398284...00a529B80
0.756759 ETH
-70590632019-01-13 12:08:372601 days ago1547381317
0xDf398284...00a529B80
0.756759 ETH
-70449282019-01-10 23:16:582603 days ago1547162218
0xDf398284...00a529B80
0.813382 ETH
-70449252019-01-10 23:14:462603 days ago1547162086
0xDf398284...00a529B80
0.813382 ETH
-70449232019-01-10 23:14:162603 days ago1547162056
0xDf398284...00a529B80
0.6 ETH
-70447922019-01-10 22:40:072603 days ago1547160007
0xDf398284...00a529B80
0.1 ETH
-68627132018-12-10 19:54:532634 days ago1544471693
0xDf398284...00a529B80
1.253159 ETH
-68626932018-12-10 19:50:232634 days ago1544471423
0xDf398284...00a529B80
1.253159 ETH
-68626412018-12-10 19:36:592634 days ago1544470619
0xDf398284...00a529B80
0.1 ETH
-68626272018-12-10 19:33:022634 days ago1544470382
0xDf398284...00a529B80
0.1 ETH
Transfer46937482017-12-08 0:20:453002 days ago1512692445
0xDf398284...00a529B80
1.35162454 ETH
Transfer46878062017-12-06 23:44:203003 days ago1512603860
0xDf398284...00a529B80
1.26751745 ETH
Transfer46867312017-12-06 19:14:203003 days ago1512587660
0xDf398284...00a529B80
1.193442 ETH
Transfer46866472017-12-06 18:51:083003 days ago1512586268
0xDf398284...00a529B80
0.07591 ETH
Transfer45846032017-11-19 22:11:013020 days ago1511129461
0xDf398284...00a529B80
0.64654 ETH
Transfer45845442017-11-19 21:58:233020 days ago1511128703
0xDf398284...00a529B80
0.74818 ETH
Transfer45845062017-11-19 21:48:293020 days ago1511128109
0xDf398284...00a529B80
0.09352 ETH
Transfer45379722017-11-12 9:40:183028 days ago1510479618
0xDf398284...00a529B80
0.86559 ETH
Transfer45379402017-11-12 9:34:083028 days ago1510479248
0xDf398284...00a529B80
0.21611 ETH
Transfer45287692017-11-10 22:35:333029 days ago1510353333
0xDf398284...00a529B80
0.86861 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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