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Transaction Hash
Method
Block
From
To
Sweep62063892018-08-24 17:51:402747 days ago1535133100IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0025028550
Transfer62063702018-08-24 17:46:342747 days ago1535132794IN
0xfD1eb89a...B3bBCfb22
3.0891 ETH0.0004041719.2
Sweep61905412018-08-22 1:24:062749 days ago1534901046IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0024996550
Transfer61905052018-08-22 1:16:032749 days ago1534900563IN
0xfD1eb89a...B3bBCfb22
1.43 ETH0.0003789118
Sweep61752452018-08-19 11:37:552752 days ago1534678675IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer61752152018-08-19 11:31:582752 days ago1534678318IN
0xfD1eb89a...B3bBCfb22
1.33 ETH0.0003654417.36
Sweep61519252018-08-15 12:44:492756 days ago1534337089IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer61519092018-08-15 12:41:412756 days ago1534336901IN
0xfD1eb89a...B3bBCfb22
1.69 ETH0.0004841723
Sweep61342572018-08-12 13:17:302759 days ago1534079850IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer61342222018-08-12 13:08:442759 days ago1534079324IN
0xfD1eb89a...B3bBCfb22
0.77 ETH0.0004210220
Sweep60515282018-07-29 13:43:232773 days ago1532871803IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer60515072018-07-29 13:37:042773 days ago1532871424IN
0xfD1eb89a...B3bBCfb22
1.13 ETH0.0003578617
Sweep60167362018-07-23 16:18:582779 days ago1532362738IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer60166972018-07-23 16:11:192779 days ago1532362279IN
0xfD1eb89a...B3bBCfb22
0.68 ETH0.0004420721
Sweep59868962018-07-18 14:40:562784 days ago1531924856IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer59868672018-07-18 14:34:122784 days ago1531924452IN
0xfD1eb89a...B3bBCfb22
0.3 ETH0.000128416.1
Sweep59866612018-07-18 13:47:002784 days ago1531921620IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0049993100
Transfer59866152018-07-18 13:36:202784 days ago1531920980IN
0xfD1eb89a...B3bBCfb22
0.25 ETH0.000128416.1
Sweep58873012018-07-01 15:53:382801 days ago1530460418IN
0xfD1eb89a...B3bBCfb22
0 ETH0.002360250
Sweep57983142018-06-16 9:44:382816 days ago1529142278IN
0xfD1eb89a...B3bBCfb22
0 ETH0.00235750
Sweep57935212018-06-15 13:53:092817 days ago1529070789IN
0xfD1eb89a...B3bBCfb22
0 ETH0.00235750
Sweep57925372018-06-15 9:46:242817 days ago1529055984IN
0xfD1eb89a...B3bBCfb22
0 ETH0.00235750
Sweep57919832018-06-15 7:31:592817 days ago1529047919IN
0xfD1eb89a...B3bBCfb22
0 ETH0.00235750
Sweep57824882018-06-13 16:10:432819 days ago1528906243IN
0xfD1eb89a...B3bBCfb22
0 ETH0.00235750
Sweep53732922018-04-03 13:29:522890 days ago1522762192IN
0xfD1eb89a...B3bBCfb22
0 ETH0.0024996550
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62063892018-08-24 17:51:402747 days ago1535133100
0xfD1eb89a...B3bBCfb22
3.0891 ETH
Transfer61905412018-08-22 1:24:062749 days ago1534901046
0xfD1eb89a...B3bBCfb22
1.43 ETH
Transfer61752452018-08-19 11:37:552752 days ago1534678675
0xfD1eb89a...B3bBCfb22
1.33 ETH
Transfer61519252018-08-15 12:44:492756 days ago1534337089
0xfD1eb89a...B3bBCfb22
1.69 ETH
Transfer61342572018-08-12 13:17:302759 days ago1534079850
0xfD1eb89a...B3bBCfb22
0.77 ETH
Transfer60515282018-07-29 13:43:232773 days ago1532871803
0xfD1eb89a...B3bBCfb22
1.13 ETH
Transfer60167362018-07-23 16:18:582779 days ago1532362738
0xfD1eb89a...B3bBCfb22
0.68 ETH
Transfer59868962018-07-18 14:40:562784 days ago1531924856
0xfD1eb89a...B3bBCfb22
0.3 ETH
Transfer59866612018-07-18 13:47:002784 days ago1531921620
0xfD1eb89a...B3bBCfb22
0.25 ETH
Transfer53732922018-04-03 13:29:522890 days ago1522762192
0xfD1eb89a...B3bBCfb22
2.69 ETH
Transfer43682732017-10-15 15:04:573060 days ago1508079897  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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