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Transaction Hash
Method
Block
From
To
Sweep135885472021-11-10 12:45:111570 days ago1636548311IN
0xdfD273BA...5965775E5
0 ETH0.00960435129.28720713
Sweep50172592018-02-02 12:30:062947 days ago1517574606IN
0xdfD273BA...5965775E5
0 ETH0.0045051390
Transfer50172252018-02-02 12:20:512947 days ago1517574051IN
0xdfD273BA...5965775E5
2.00628 ETH0.00221035105
Sweep50137152018-02-01 22:00:522948 days ago1517522452IN
0xdfD273BA...5965775E5
0 ETH0.0044993790
Transfer50136902018-02-01 21:54:082948 days ago1517522048IN
0xdfD273BA...5965775E5
2.994 ETH0.00016848
Sweep50104192018-02-01 8:01:412948 days ago1517472101IN
0xdfD273BA...5965775E5
0 ETH0.0044993790
Transfer50103942018-02-01 7:54:302948 days ago1517471670IN
0xdfD273BA...5965775E5
5.00512 ETH0.00221035105
Sweep49726122018-01-25 23:15:072955 days ago1516922107IN
0xdfD273BA...5965775E5
0 ETH0.0045051390
Transfer49725802018-01-25 23:06:502955 days ago1516921610IN
0xdfD273BA...5965775E5
0.885 ETH0.00221035105
Sweep49725362018-01-25 22:58:042955 days ago1516921084IN
0xdfD273BA...5965775E5
0 ETH0.0045051390
Transfer49725032018-01-25 22:51:302955 days ago1516920690IN
0xdfD273BA...5965775E5
0.105 ETH0.00221035105
Sweep48707652018-01-07 20:16:222973 days ago1515356182IN
0xdfD273BA...5965775E5
0 ETH0.0025496451
Transfer48706932018-01-07 19:59:512973 days ago1515355191IN
0xdfD273BA...5965775E5
0.80662976 ETH0.0021051100
Sweep48498322018-01-03 23:43:092977 days ago1515022989IN
0xdfD273BA...5965775E5
0 ETH0.0025496451
Transfer48494062018-01-03 21:45:222977 days ago1515015922IN
0xdfD273BA...5965775E5
1.43344 ETH0.0004685922.26
Sweep47802862017-12-23 3:29:002988 days ago1513999740IN
0xdfD273BA...5965775E5
0 ETH0.0030034260
Transfer47802462017-12-23 3:20:372988 days ago1513999237IN
0xdfD273BA...5965775E5
6.96537 ETH0.0008925642.4
Sweep47801252017-12-23 2:53:412988 days ago1513997621IN
0xdfD273BA...5965775E5
0 ETH0.0030034260
Transfer47800882017-12-23 2:41:492988 days ago1513996909IN
0xdfD273BA...5965775E5
0.145 ETH0.0008925642.4
Sweep46366712017-11-28 8:14:363013 days ago1511856876IN
0xdfD273BA...5965775E5
0 ETH0.0009998620
Transfer46366612017-11-28 8:12:533013 days ago1511856773IN
0xdfD273BA...5965775E5
4.985 ETH0.000097254.62
Transfer43724342017-10-16 18:23:423056 days ago1508178222IN
0xdfD273BA...5965775E5
0.005 ETH0.0002917613.86

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50172592018-02-02 12:30:062947 days ago1517574606
0xdfD273BA...5965775E5
2.00628 ETH
Transfer50137152018-02-01 22:00:522948 days ago1517522452
0xdfD273BA...5965775E5
2.994 ETH
Transfer50104192018-02-01 8:01:412948 days ago1517472101
0xdfD273BA...5965775E5
5.00512 ETH
Transfer49726122018-01-25 23:15:072955 days ago1516922107
0xdfD273BA...5965775E5
0.885 ETH
Transfer49725362018-01-25 22:58:042955 days ago1516921084
0xdfD273BA...5965775E5
0.105 ETH
Transfer48707652018-01-07 20:16:222973 days ago1515356182
0xdfD273BA...5965775E5
0.80662976 ETH
Transfer48498322018-01-03 23:43:092977 days ago1515022989
0xdfD273BA...5965775E5
1.43344 ETH
Transfer47802862017-12-23 3:29:002988 days ago1513999740
0xdfD273BA...5965775E5
6.96537 ETH
Transfer47801252017-12-23 2:53:412988 days ago1513997621
0xdfD273BA...5965775E5
0.145 ETH
Transfer46366712017-11-28 8:14:363013 days ago1511856876
0xdfD273BA...5965775E5
4.99 ETH
Transfer43659522017-10-14 20:11:083058 days ago1508011868  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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