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Transaction Hash
Method
Block
From
To
Sweep116257502021-01-10 7:33:181878 days ago1610263998IN
0xECEfE2Bf...A24890F10
0 ETH0.0038917656.40000175
Sweep113189122020-11-24 4:49:061925 days ago1606193346IN
0xECEfE2Bf...A24890F10
0 ETH0.0042876375.24144
Transfer113188932020-11-24 4:44:201925 days ago1606193060IN
0xECEfE2Bf...A24890F10
0.16287709 ETH0.0012630660
Sweep109322762020-09-25 14:08:521985 days ago1601042932IN
0xECEfE2Bf...A24890F10
0 ETH0.00615567108.00000175
Transfer109322722020-09-25 14:06:551985 days ago1601042815IN
0xECEfE2Bf...A24890F10
21.60832355 ETH0.00237876113
Sweep109322602020-09-25 14:03:351985 days ago1601042615IN
0xECEfE2Bf...A24890F10
0 ETH0.00589256103.42731113
Transfer109322482020-09-25 14:01:121985 days ago1601042472IN
0xECEfE2Bf...A24890F10
10 ETH0.00235771112
Sweep109144192020-09-22 20:24:501987 days ago1600806290IN
0xECEfE2Bf...A24890F10
0 ETH0.00746083130.95378912
Transfer109143962020-09-22 20:19:321987 days ago1600805972IN
0xECEfE2Bf...A24890F10
0.5 ETH0.00269452128
Sweep109078982020-09-21 20:03:031988 days ago1600718583IN
0xECEfE2Bf...A24890F10
0 ETH0.00601634105.6
Transfer109078812020-09-21 19:57:561988 days ago1600718276IN
0xECEfE2Bf...A24890F10
0.05793239 ETH0.00216825103
Transfer109077992020-09-21 19:43:091988 days ago1600717389IN
0xECEfE2Bf...A24890F10
0.00290748 ETH0.00216825103
Sweep63714952018-09-21 8:29:482720 days ago1537518588IN
0xECEfE2Bf...A24890F10
0 ETH0.0025028550
Transfer63714702018-09-21 8:22:512720 days ago1537518171IN
0xECEfE2Bf...A24890F10
1.746952 ETH0.0002105110
Sweep63534262018-09-18 8:33:092723 days ago1537259589IN
0xECEfE2Bf...A24890F10
0 ETH0.0024996550
Transfer63533922018-09-18 8:26:512723 days ago1537259211IN
0xECEfE2Bf...A24890F10
6 ETH0.000147357
Sweep63255372018-09-13 18:15:302728 days ago1536862530IN
0xECEfE2Bf...A24890F10
0 ETH0.0024996550
Transfer63255122018-09-13 18:10:172728 days ago1536862217IN
0xECEfE2Bf...A24890F10
3.3 ETH0.00016848
Sweep62683552018-09-04 4:37:132737 days ago1536035833IN
0xECEfE2Bf...A24890F10
0 ETH0.0025028550
Transfer62683352018-09-04 4:32:572737 days ago1536035577IN
0xECEfE2Bf...A24890F10
2 ETH0.000105255
Transfer60652532018-07-31 21:09:102771 days ago1533071350IN
0xECEfE2Bf...A24890F10
0.00578043 ETH0.00004212
Sweep58287172018-06-21 13:46:392812 days ago1529588799IN
0xECEfE2Bf...A24890F10
0 ETH0.0024996550
Transfer58286822018-06-21 13:40:132812 days ago1529588413IN
0xECEfE2Bf...A24890F10
5 ETH0.00012636
Sweep57110272018-06-01 0:17:502832 days ago1527812270IN
0xECEfE2Bf...A24890F10
0 ETH0.0025028550
Transfer57110072018-06-01 0:11:232832 days ago1527811883IN
0xECEfE2Bf...A24890F10
1.444334 ETH0.0002105110
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-113189122020-11-24 4:49:061925 days ago1606193346
0xECEfE2Bf...A24890F10
0.16287709 ETH
-109322762020-09-25 14:08:521985 days ago1601042932
0xECEfE2Bf...A24890F10
21.60832355 ETH
-109322602020-09-25 14:03:351985 days ago1601042615
0xECEfE2Bf...A24890F10
10 ETH
-109144192020-09-22 20:24:501987 days ago1600806290
0xECEfE2Bf...A24890F10
0.5 ETH
-109078982020-09-21 20:03:031988 days ago1600718583
0xECEfE2Bf...A24890F10
0.06083987 ETH
Transfer63714952018-09-21 8:29:482720 days ago1537518588
0xECEfE2Bf...A24890F10
1.746952 ETH
Transfer63534262018-09-18 8:33:092723 days ago1537259589
0xECEfE2Bf...A24890F10
6 ETH
Transfer63255372018-09-13 18:15:302728 days ago1536862530
0xECEfE2Bf...A24890F10
3.3 ETH
Transfer62683552018-09-04 4:37:132737 days ago1536035833
0xECEfE2Bf...A24890F10
2.00578043 ETH
Transfer58287172018-06-21 13:46:392812 days ago1529588799
0xECEfE2Bf...A24890F10
5 ETH
Transfer57110272018-06-01 0:17:502832 days ago1527812270
0xECEfE2Bf...A24890F10
1.444334 ETH
Transfer45341802017-11-11 19:27:463033 days ago1510428466
0xECEfE2Bf...A24890F10
1.004 ETH
Transfer44183182017-10-24 3:27:223052 days ago1508815642
0xECEfE2Bf...A24890F10
0.97879 ETH
Transfer43965222017-10-20 16:02:163056 days ago1508515336  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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