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Transaction Hash
Method
Block
From
To
Sweep117605352021-01-31 0:48:061854 days ago1612054086IN
0xe628d2D8...Ff9fcF54B
0 ETH0.00672878118.08
Transfer117605142021-01-31 0:42:321854 days ago1612053752IN
0xe628d2D8...Ff9fcF54B
0.23173063 ETH0.00347341165
Transfer116033782021-01-06 21:01:171878 days ago1609966877IN
0xe628d2D8...Ff9fcF54B
0.04159656 ETH0.00315765150
Sweep115785892021-01-03 1:40:211882 days ago1609638021IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0047183582.8
Transfer115785672021-01-03 1:35:221882 days ago1609637722IN
0xe628d2D8...Ff9fcF54B
0.30697497 ETH0.0018735389
Sweep77996582019-05-20 22:51:002475 days ago1558392660IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer77996422019-05-20 22:46:462475 days ago1558392406IN
0xe628d2D8...Ff9fcF54B
0.50058283 ETH0.0010630750.5
Sweep77993682019-05-20 21:44:112475 days ago1558388651IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer77993462019-05-20 21:39:282475 days ago1558388368IN
0xe628d2D8...Ff9fcF54B
0.2771 ETH0.0008420440
Sweep77664022019-05-15 17:58:322480 days ago1557943112IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer77663852019-05-15 17:54:442480 days ago1557942884IN
0xe628d2D8...Ff9fcF54B
0.3071 ETH0.0002105110
Sweep76567342019-04-28 15:38:152498 days ago1556465895IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0024996550
Transfer76567122019-04-28 15:34:092498 days ago1556465649IN
0xe628d2D8...Ff9fcF54B
0.504623 ETH0.000094724.5
Sweep76388622019-04-25 20:54:022500 days ago1556225642IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer76388462019-04-25 20:49:452500 days ago1556225385IN
0xe628d2D8...Ff9fcF54B
0.33661 ETH0.000078943.75
Sweep76265192019-04-23 22:46:592502 days ago1556059619IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer76265032019-04-23 22:43:372502 days ago1556059417IN
0xe628d2D8...Ff9fcF54B
0.75 ETH0.000105255
Transfer76265012019-04-23 22:42:212502 days ago1556059341IN
0xe628d2D8...Ff9fcF54B
0.00441306 ETH0.000105255
Sweep75949052019-04-19 0:19:142507 days ago1555633154IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer75949012019-04-19 0:18:272507 days ago1555633107IN
0xe628d2D8...Ff9fcF54B
0.38195 ETH0.0004210220
Transfer75948892019-04-19 0:16:002507 days ago1555632960IN
0xe628d2D8...Ff9fcF54B
0.38195 ETH0.0002110
Sweep75810972019-04-16 20:38:212509 days ago1555447101IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer75810802019-04-16 20:35:082509 days ago1555446908IN
0xe628d2D8...Ff9fcF54B
1.2775457 ETH0.000118415.625
Sweep75439632019-04-11 1:56:102515 days ago1554947770IN
0xe628d2D8...Ff9fcF54B
0 ETH0.0025028550
Transfer75439442019-04-11 1:52:492515 days ago1554947569IN
0xe628d2D8...Ff9fcF54B
0.65198 ETH0.000063153
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117605352021-01-31 0:48:061854 days ago1612054086
0xe628d2D8...Ff9fcF54B
0.27332719 ETH
-115785892021-01-03 1:40:211882 days ago1609638021
0xe628d2D8...Ff9fcF54B
0.30697497 ETH
-77996582019-05-20 22:51:002475 days ago1558392660
0xe628d2D8...Ff9fcF54B
0.50058283 ETH
-77993682019-05-20 21:44:112475 days ago1558388651
0xe628d2D8...Ff9fcF54B
0.2771 ETH
-77664022019-05-15 17:58:322480 days ago1557943112
0xe628d2D8...Ff9fcF54B
0.3071 ETH
-76567342019-04-28 15:38:152498 days ago1556465895
0xe628d2D8...Ff9fcF54B
0.504623 ETH
-76388622019-04-25 20:54:022500 days ago1556225642
0xe628d2D8...Ff9fcF54B
0.33661 ETH
-76265192019-04-23 22:46:592502 days ago1556059619
0xe628d2D8...Ff9fcF54B
0.75441306 ETH
-75949052019-04-19 0:19:142507 days ago1555633154
0xe628d2D8...Ff9fcF54B
0.38195 ETH
-75810972019-04-16 20:38:212509 days ago1555447101
0xe628d2D8...Ff9fcF54B
1.2775457 ETH
-75439632019-04-11 1:56:102515 days ago1554947770
0xe628d2D8...Ff9fcF54B
0.65198 ETH
-74671972019-03-30 2:45:432527 days ago1553913943
0xe628d2D8...Ff9fcF54B
0.27118 ETH
-74576702019-03-28 14:53:352529 days ago1553784815
0xe628d2D8...Ff9fcF54B
1.3298443 ETH
-74447972019-03-26 14:40:242531 days ago1553611224
0xe628d2D8...Ff9fcF54B
0.30191776 ETH
-74407832019-03-25 23:31:292531 days ago1553556689
0xe628d2D8...Ff9fcF54B
0.86748 ETH
-73936062019-03-18 15:11:252539 days ago1552921885
0xe628d2D8...Ff9fcF54B
0.485 ETH
-73452342019-03-11 2:37:302546 days ago1552271850
0xe628d2D8...Ff9fcF54B
0.18205 ETH
-72623742019-02-24 16:32:252561 days ago1551025945
0xe628d2D8...Ff9fcF54B
1.1289473 ETH
-71224112019-01-25 4:58:022591 days ago1548392282
0xe628d2D8...Ff9fcF54B
0.24287 ETH
-70838562019-01-17 22:31:552598 days ago1547764315
0xe628d2D8...Ff9fcF54B
0.86218 ETH
-69616922018-12-27 11:02:522620 days ago1545908572
0xe628d2D8...Ff9fcF54B
0.71 ETH
Transfer67702272018-11-25 13:20:442652 days ago1543152044
0xe628d2D8...Ff9fcF54B
0.58123007 ETH
Transfer67574252018-11-23 11:03:132654 days ago1542970993
0xe628d2D8...Ff9fcF54B
1.5229094 ETH
Transfer67006252018-11-14 3:18:472663 days ago1542165527
0xe628d2D8...Ff9fcF54B
1.38026 ETH
Transfer66672742018-11-08 16:28:202669 days ago1541694500
0xe628d2D8...Ff9fcF54B
0.09705 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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