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Transaction Hash
Method
Block
From
To
Sweep121456182021-03-31 6:53:111794 days ago1617173591IN
0xfF8Be6bE...fbEa1908A
0 ETH0.01002481160.6
Sweep77756142019-05-17 4:30:392478 days ago1558067439IN
0xfF8Be6bE...fbEa1908A
0 ETH0.002450
Sweep76270932019-04-24 0:59:042501 days ago1556067544IN
0xfF8Be6bE...fbEa1908A
0 ETH0.002450
Sweep48106692017-12-28 5:18:272983 days ago1514438307IN
0xfF8Be6bE...fbEa1908A
0 ETH0.002552951
Transfer48106302017-12-28 5:09:182983 days ago1514437758IN
0xfF8Be6bE...fbEa1908A
3.06486904 ETH0.00294714140
Sweep43353252017-10-04 5:57:313068 days ago1507096651IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0015497831
Transfer43353162017-10-04 5:54:523068 days ago1507096492IN
0xfF8Be6bE...fbEa1908A
2.9 ETH0.0013262163
Sweep43304532017-10-02 12:44:153070 days ago1506948255IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0015497831
Transfer43304442017-10-02 12:40:443070 days ago1506948044IN
0xfF8Be6bE...fbEa1908A
1 ETH0.0008420440
Sweep43102392017-09-25 11:18:273077 days ago1506338307IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0025496451
Transfer43102322017-09-25 11:16:253077 days ago1506338185IN
0xfF8Be6bE...fbEa1908A
5.5 ETH0.0004420721
Sweep43101752017-09-25 10:51:463077 days ago1506336706IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0025496451
Transfer43101702017-09-25 10:48:583077 days ago1506336538IN
0xfF8Be6bE...fbEa1908A
4 ETH0.0004420721
Sweep42952662017-09-20 16:11:073082 days ago1505923867IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0025496451
Transfer42952512017-09-20 16:05:073082 days ago1505923507IN
0xfF8Be6bE...fbEa1908A
2.06 ETH0.000105255
Sweep42912752017-09-19 13:45:593083 days ago1505828759IN
0xfF8Be6bE...fbEa1908A
0 ETH0.002552951
Transfer42912672017-09-19 13:42:223083 days ago1505828542IN
0xfF8Be6bE...fbEa1908A
0.6187706 ETH0.0059071280.60946787
Sweep42879762017-09-18 15:49:543084 days ago1505749794IN
0xfF8Be6bE...fbEa1908A
0 ETH0.002552951
Transfer42879732017-09-18 15:48:133084 days ago1505749693IN
0xfF8Be6bE...fbEa1908A
1.2434453 ETH0.0059071280.60946787
Sweep42879542017-09-18 15:42:103084 days ago1505749330IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0025496451
Transfer42879442017-09-18 15:38:173084 days ago1505749097IN
0xfF8Be6bE...fbEa1908A
1.2 ETH0.0008420440
Sweep42442322017-09-06 10:47:453096 days ago1504694865IN
0xfF8Be6bE...fbEa1908A
0 ETH0.0026655353.25
Transfer42442232017-09-06 10:42:513096 days ago1504694571IN
0xfF8Be6bE...fbEa1908A
1.975 ETH0.0059071280.60946787

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48106692017-12-28 5:18:272983 days ago1514438307
0xfF8Be6bE...fbEa1908A
3.06486904 ETH
Transfer43353252017-10-04 5:57:313068 days ago1507096651
0xfF8Be6bE...fbEa1908A
2.9 ETH
Transfer43304532017-10-02 12:44:153070 days ago1506948255
0xfF8Be6bE...fbEa1908A
1 ETH
Transfer43102392017-09-25 11:18:273077 days ago1506338307
0xfF8Be6bE...fbEa1908A
5.5 ETH
Transfer43101752017-09-25 10:51:463077 days ago1506336706
0xfF8Be6bE...fbEa1908A
4 ETH
Transfer42952662017-09-20 16:11:073082 days ago1505923867
0xfF8Be6bE...fbEa1908A
2.06 ETH
Transfer42912752017-09-19 13:45:593083 days ago1505828759
0xfF8Be6bE...fbEa1908A
0.6187706 ETH
Transfer42879762017-09-18 15:49:543084 days ago1505749794
0xfF8Be6bE...fbEa1908A
1.2434453 ETH
Transfer42879542017-09-18 15:42:103084 days ago1505749330
0xfF8Be6bE...fbEa1908A
1.2 ETH
Transfer42442322017-09-06 10:47:453096 days ago1504694865
0xfF8Be6bE...fbEa1908A
1.975 ETH
Transfer42424642017-09-05 22:16:273097 days ago1504649787  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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