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Transaction Hash
Method
Block
From
To
Sweep123798162021-05-06 9:05:521760 days ago1620291952IN
0x103c0f13...1BEedDe31
0 ETH0.0029927152.9
Transfer123797772021-05-06 8:57:331760 days ago1620291453IN
0x103c0f13...1BEedDe31
5.38 ETH0.001157855
Sweep123759432021-05-05 18:49:521761 days ago1620240592IN
0x103c0f13...1BEedDe31
0 ETH0.003643364.4
Transfer123759112021-05-05 18:40:521761 days ago1620240052IN
0x103c0f13...1BEedDe31
11 ETH0.0014946271
Sweep120313142021-03-13 16:25:001814 days ago1615652700IN
0x103c0f13...1BEedDe31
0 ETH0.01052861184.8
Transfer120312882021-03-13 16:19:401814 days ago1615652380IN
0x103c0f13...1BEedDe31
10 ETH0.00397863189
Sweep119893232021-03-07 4:54:181820 days ago1615092858IN
0x103c0f13...1BEedDe31
0 ETH0.005891103.4
Transfer119892702021-03-07 4:42:201820 days ago1615092140IN
0x103c0f13...1BEedDe31
10 ETH0.0022314106
Sweep49396042018-01-20 8:56:432962 days ago1516438603IN
0x103c0f13...1BEedDe31
0 ETH0.0045051390
Transfer49395742018-01-20 8:48:262962 days ago1516438106IN
0x103c0f13...1BEedDe31
0.305379 ETH0.0012630660
Sweep47018322017-12-09 9:48:563004 days ago1512812936IN
0x103c0f13...1BEedDe31
0 ETH0.0038543877
Transfer47017872017-12-09 9:37:233004 days ago1512812243IN
0x103c0f13...1BEedDe31
15.51692971 ETH0.0010525550
Sweep45547972017-11-15 3:03:013029 days ago1510714981IN
0x103c0f13...1BEedDe31
0 ETH0.0010011420
Transfer45547832017-11-15 2:59:033029 days ago1510714743IN
0x103c0f13...1BEedDe31
8.79746418 ETH0.0014735770
Sweep45445262017-11-13 11:02:273030 days ago1510570947IN
0x103c0f13...1BEedDe31
0 ETH0.0010011420
Transfer45445122017-11-13 10:59:273030 days ago1510570767IN
0x103c0f13...1BEedDe31
9.44006874 ETH0.0014735770
Sweep44179782017-10-24 2:05:073051 days ago1508810707IN
0x103c0f13...1BEedDe31
0 ETH0.0015517631
Transfer44179702017-10-24 2:03:363051 days ago1508810616IN
0x103c0f13...1BEedDe31
17.42993655 ETH0.0010525550
Sweep42417702017-09-05 17:41:033099 days ago1504633263IN
0x103c0f13...1BEedDe31
0 ETH0.002552951
Transfer42417462017-09-05 17:31:433099 days ago1504632703IN
0x103c0f13...1BEedDe31
2.46328574 ETH0.0006015628.57650434
Sweep41928892017-08-23 4:37:223112 days ago1503463042IN
0x103c0f13...1BEedDe31
0 ETH0.0016332832.62843214
Transfer41928792017-08-23 4:34:033112 days ago1503462843IN
0x103c0f13...1BEedDe31
2.39365643 ETH0.0004420721
Sweep41827092017-08-20 18:27:593115 days ago1503253679IN
0x103c0f13...1BEedDe31
0 ETH0.0015767931.5
Transfer41826992017-08-20 18:25:253115 days ago1503253525IN
0x103c0f13...1BEedDe31
2.495 ETH0.0010525550
Sweep41817202017-08-20 12:46:143115 days ago1503233174IN
0x103c0f13...1BEedDe31
0 ETH0.0015767931.5
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123798162021-05-06 9:05:521760 days ago1620291952
0x103c0f13...1BEedDe31
5.38 ETH
-123759432021-05-05 18:49:521761 days ago1620240592
0x103c0f13...1BEedDe31
11 ETH
-120313142021-03-13 16:25:001814 days ago1615652700
0x103c0f13...1BEedDe31
10 ETH
-119893232021-03-07 4:54:181820 days ago1615092858
0x103c0f13...1BEedDe31
10 ETH
Transfer49396042018-01-20 8:56:432962 days ago1516438603
0x103c0f13...1BEedDe31
0.305379 ETH
Transfer47018322017-12-09 9:48:563004 days ago1512812936
0x103c0f13...1BEedDe31
15.51692971 ETH
Transfer45547972017-11-15 3:03:013029 days ago1510714981
0x103c0f13...1BEedDe31
8.79746418 ETH
Transfer45445262017-11-13 11:02:273030 days ago1510570947
0x103c0f13...1BEedDe31
9.44006874 ETH
Transfer44179782017-10-24 2:05:073051 days ago1508810707
0x103c0f13...1BEedDe31
17.42993655 ETH
Transfer42417702017-09-05 17:41:033099 days ago1504633263
0x103c0f13...1BEedDe31
2.46328574 ETH
Transfer41928892017-08-23 4:37:223112 days ago1503463042
0x103c0f13...1BEedDe31
2.39365643 ETH
Transfer41827092017-08-20 18:27:593115 days ago1503253679
0x103c0f13...1BEedDe31
2.495 ETH
Transfer41817202017-08-20 12:46:143115 days ago1503233174
0x103c0f13...1BEedDe31
0.28071428 ETH
Transfer41817072017-08-20 12:41:533115 days ago1503232913
0x103c0f13...1BEedDe31
1.927 ETH
Transfer41773912017-08-19 11:49:193116 days ago1503143359
0x103c0f13...1BEedDe31
2.43059623 ETH
Transfer41764622017-08-19 6:34:223116 days ago1503124462
0x103c0f13...1BEedDe31
2.7931984 ETH
Transfer41691742017-08-17 12:47:123118 days ago1502974032
0x103c0f13...1BEedDe31
4.15443593 ETH
Transfer41675602017-08-17 3:19:323119 days ago1502939972
0x103c0f13...1BEedDe31
6.38765642 ETH
Transfer41672492017-08-17 1:27:323119 days ago1502933252  Contract Creation0 ETH
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Cross-Chain Transactions

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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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