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Transaction Hash
Method
Block
From
To
Sweep96215732020-03-07 2:44:102216 days ago1583549050IN
0xEe8f10ce...EAA6533a2
0 ETH0.001253422
Transfer96215552020-03-07 2:40:272216 days ago1583548827IN
0xEe8f10ce...EAA6533a2
0.2 ETH0.0002315611
Sweep96161992020-03-06 7:03:182217 days ago1583478198IN
0xEe8f10ce...EAA6533a2
0 ETH0.001253422
Transfer96161762020-03-06 6:58:382217 days ago1583477918IN
0xEe8f10ce...EAA6533a2
0.351 ETH0.0002315611
Sweep96073362020-03-04 22:15:342218 days ago1583360134IN
0xEe8f10ce...EAA6533a2
0 ETH0.001253422
Transfer96073182020-03-04 22:11:142218 days ago1583359874IN
0xEe8f10ce...EAA6533a2
1.1 ETH0.0002315611
Sweep84298222019-08-27 3:30:312409 days ago1566876631IN
0xEe8f10ce...EAA6533a2
0 ETH0.0010998422
Transfer84298062019-08-27 3:26:202409 days ago1566876380IN
0xEe8f10ce...EAA6533a2
1.1 ETH0.0004262820.25
Sweep79044282019-06-06 7:52:532491 days ago1559807573IN
0xEe8f10ce...EAA6533a2
0 ETH0.0024996550
Transfer79044102019-06-06 7:47:522491 days ago1559807272IN
0xEe8f10ce...EAA6533a2
1.2 ETH0.0003258615.48
Sweep78645862019-05-31 2:19:412497 days ago1559269181IN
0xEe8f10ce...EAA6533a2
0 ETH0.003636250
Sweep78644972019-05-31 1:59:042497 days ago1559267944IN
0xEe8f10ce...EAA6533a2
0 ETH0.003636250
Sweep75709632019-04-15 6:39:352543 days ago1555310375IN
0xEe8f10ce...EAA6533a2
0 ETH0.0024996550
Transfer75709482019-04-15 6:36:262543 days ago1555310186IN
0xEe8f10ce...EAA6533a2
5.13 ETH0.000105255
Sweep75236892019-04-07 22:16:352550 days ago1554675395IN
0xEe8f10ce...EAA6533a2
0 ETH0.0024996550
Transfer75236702019-04-07 22:12:422550 days ago1554675162IN
0xEe8f10ce...EAA6533a2
1 ETH0.0008630941
Sweep72217212019-02-15 2:12:152602 days ago1550196735IN
0xEe8f10ce...EAA6533a2
0 ETH0.003636250
Sweep55463642018-05-03 0:46:292890 days ago1525308389IN
0xEe8f10ce...EAA6533a2
0 ETH0.0025028550
Transfer55463462018-05-03 0:41:392890 days ago1525308099IN
0xEe8f10ce...EAA6533a2
0.16738465 ETH0.0006315330
Sweep54710432018-04-19 23:24:452903 days ago1524180285IN
0xEe8f10ce...EAA6533a2
0 ETH0.0025028550
Transfer54710182018-04-19 23:19:082903 days ago1524179948IN
0xEe8f10ce...EAA6533a2
0.2041 ETH0.0006315330
Sweep53818362018-04-04 23:39:522918 days ago1522885192IN
0xEe8f10ce...EAA6533a2
0 ETH0.0025028550
Transfer53817942018-04-04 23:30:462918 days ago1522884646IN
0xEe8f10ce...EAA6533a2
0.30240882 ETH0.00004212
Sweep52981452018-03-22 0:37:162932 days ago1521679036IN
0xEe8f10ce...EAA6533a2
0 ETH0.0025028550
Transfer52981022018-03-22 0:27:542932 days ago1521678474IN
0xEe8f10ce...EAA6533a2
0.20412791 ETH0.000105255
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96215732020-03-07 2:44:102216 days ago1583549050
0xEe8f10ce...EAA6533a2
0.2 ETH
-96161992020-03-06 7:03:182217 days ago1583478198
0xEe8f10ce...EAA6533a2
0.351 ETH
-96073362020-03-04 22:15:342218 days ago1583360134
0xEe8f10ce...EAA6533a2
1.1 ETH
-84298222019-08-27 3:30:312409 days ago1566876631
0xEe8f10ce...EAA6533a2
1.1 ETH
-79044282019-06-06 7:52:532491 days ago1559807573
0xEe8f10ce...EAA6533a2
1.2 ETH
-75709632019-04-15 6:39:352543 days ago1555310375
0xEe8f10ce...EAA6533a2
5.13 ETH
-75236892019-04-07 22:16:352550 days ago1554675395
0xEe8f10ce...EAA6533a2
1 ETH
Transfer55463642018-05-03 0:46:292890 days ago1525308389
0xEe8f10ce...EAA6533a2
0.16738465 ETH
Transfer54710432018-04-19 23:24:452903 days ago1524180285
0xEe8f10ce...EAA6533a2
0.2041 ETH
Transfer53818362018-04-04 23:39:522918 days ago1522885192
0xEe8f10ce...EAA6533a2
0.30240882 ETH
Transfer52981452018-03-22 0:37:162932 days ago1521679036
0xEe8f10ce...EAA6533a2
0.20412791 ETH
Transfer52158482018-03-08 1:49:222946 days ago1520473762
0xEe8f10ce...EAA6533a2
0.15064058 ETH
Transfer51345572018-02-22 6:08:202960 days ago1519279700
0xEe8f10ce...EAA6533a2
0.13250551 ETH
Transfer50497562018-02-07 23:30:482974 days ago1518046248
0xEe8f10ce...EAA6533a2
0.14937372 ETH
Transfer49906662018-01-28 23:38:462984 days ago1517182726
0xEe8f10ce...EAA6533a2
0.15358 ETH
Transfer49670862018-01-25 0:38:282988 days ago1516840708
0xEe8f10ce...EAA6533a2
0.10820538 ETH
Transfer48998872018-01-13 5:21:303000 days ago1515820890
0xEe8f10ce...EAA6533a2
1 ETH
Transfer48872632018-01-10 21:22:413002 days ago1515619361
0xEe8f10ce...EAA6533a2
1.003 ETH
Transfer48832882018-01-10 3:48:543003 days ago1515556134
0xEe8f10ce...EAA6533a2
0.06553 ETH
Transfer48271212017-12-31 1:17:273013 days ago1514683047
0xEe8f10ce...EAA6533a2
1 ETH
Transfer48088752017-12-27 22:14:453016 days ago1514412885
0xEe8f10ce...EAA6533a2
0.1564438 ETH
Transfer47626402017-12-20 0:05:053024 days ago1513728305
0xEe8f10ce...EAA6533a2
1.01 ETH
Transfer47571382017-12-19 0:29:363025 days ago1513643376
0xEe8f10ce...EAA6533a2
0.494559 ETH
Transfer47506112017-12-17 21:33:283026 days ago1513546408
0xEe8f10ce...EAA6533a2
1.7 ETH
Transfer47505462017-12-17 21:14:523026 days ago1513545292
0xEe8f10ce...EAA6533a2
0.13 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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