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Transaction Hash
Method
Block
From
To
Sweep93977502020-02-01 17:00:302219 days ago1580576430IN
0x1Ff8d58a...30E4F38EE
0 ETH0.001253422
Transfer93977352020-02-01 16:57:282219 days ago1580576248IN
0x1Ff8d58a...30E4F38EE
0.055003 ETH0.0004210220
Sweep93617552020-01-27 4:07:042225 days ago1580098024IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0012536722
Transfer93617392020-01-27 4:04:222225 days ago1580097862IN
0x1Ff8d58a...30E4F38EE
0.291517 ETH0.000147357
Sweep86490022019-09-30 8:22:062344 days ago1569831726IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0011262822.5
Transfer86489842019-09-30 8:16:162344 days ago1569831376IN
0x1Ff8d58a...30E4F38EE
0.596326 ETH0.0005262725
Transfer84454602019-08-29 13:53:102375 days ago1567086790IN
0x1Ff8d58a...30E4F38EE
0.04453815 ETH0.0002526112
Sweep84365492019-08-28 4:38:162377 days ago1566967096IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0011012522
Transfer84365282019-08-28 4:34:272377 days ago1566966867IN
0x1Ff8d58a...30E4F38EE
0.21656154 ETH0.0002315611
Sweep84279012019-08-26 20:06:292378 days ago1566849989IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0010998422
Transfer84278802019-08-26 20:01:082378 days ago1566849668IN
0x1Ff8d58a...30E4F38EE
0.0667432 ETH0.00012636
Sweep83823182019-08-19 18:00:152385 days ago1566237615IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0011012522
Transfer83823022019-08-19 17:56:552385 days ago1566237415IN
0x1Ff8d58a...30E4F38EE
0.09961648 ETH0.000105255
Sweep83316722019-08-11 21:28:172393 days ago1565558897IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0011012522
Transfer83316522019-08-11 21:23:042393 days ago1565558584IN
0x1Ff8d58a...30E4F38EE
0.245098 ETH0.000147357
Transfer83309572019-08-11 18:46:052393 days ago1565549165IN
0x1Ff8d58a...30E4F38EE
0.012 ETH0.000063153
Transfer83072612019-08-08 2:25:292397 days ago1565231129IN
0x1Ff8d58a...30E4F38EE
0.01773248 ETH0.000189459
Sweep82987752019-08-06 18:45:122398 days ago1565117112IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0010998422
Transfer82987622019-08-06 18:42:392398 days ago1565116959IN
0x1Ff8d58a...30E4F38EE
0.02620032 ETH0.00012636
Transfer81787122019-07-19 3:29:462417 days ago1563506986IN
0x1Ff8d58a...30E4F38EE
0.02687508 ETH0.000189459
Sweep81537852019-07-15 5:42:402421 days ago1563169360IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0011012522
Transfer81537622019-07-15 5:36:512421 days ago1563169011IN
0x1Ff8d58a...30E4F38EE
0.23894523 ETH0.0002947114
Sweep76706832019-04-30 19:39:022496 days ago1556653142IN
0x1Ff8d58a...30E4F38EE
0 ETH0.002331550
Sweep76661762019-04-30 2:44:582497 days ago1556592298IN
0x1Ff8d58a...30E4F38EE
0 ETH0.002334750
Sweep73135222019-03-06 4:12:012552 days ago1551845521IN
0x1Ff8d58a...30E4F38EE
0 ETH0.0024996550
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Latest 11 internal transactions

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Parent Transaction Hash Method Block
From
To
-93977502020-02-01 17:00:302219 days ago1580576430
0x1Ff8d58a...30E4F38EE
0.055003 ETH
-93617552020-01-27 4:07:042225 days ago1580098024
0x1Ff8d58a...30E4F38EE
0.291517 ETH
-86490022019-09-30 8:22:062344 days ago1569831726
0x1Ff8d58a...30E4F38EE
0.64086415 ETH
-84365492019-08-28 4:38:162377 days ago1566967096
0x1Ff8d58a...30E4F38EE
0.21656154 ETH
-84279012019-08-26 20:06:292378 days ago1566849989
0x1Ff8d58a...30E4F38EE
0.0667432 ETH
-83823182019-08-19 18:00:152385 days ago1566237615
0x1Ff8d58a...30E4F38EE
0.09961648 ETH
-83316722019-08-11 21:28:172393 days ago1565558897
0x1Ff8d58a...30E4F38EE
0.27483048 ETH
-82987752019-08-06 18:45:122398 days ago1565117112
0x1Ff8d58a...30E4F38EE
0.0530754 ETH
-81537852019-07-15 5:42:402421 days ago1563169360
0x1Ff8d58a...30E4F38EE
0.23894523 ETH
-73135222019-03-06 4:12:012552 days ago1551845521
0x1Ff8d58a...30E4F38EE
0.22 ETH
Transfer46882242017-12-07 1:32:573006 days ago1512610377  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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