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Transaction Hash
Method
Block
From
To
Sweep83188172019-08-09 21:38:532388 days ago1565386733IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0010998422
Transfer83188022019-08-09 21:36:572388 days ago1565386617IN
0x6c8aeC2C...1883e6cd9
0.4 ETH0.0002105110
Transfer83187962019-08-09 21:35:162388 days ago1565386516IN
0x6c8aeC2C...1883e6cd9
0.4 ETH0.0002110
Sweep80576162019-06-30 6:35:362429 days ago1561876536IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0011012522
Transfer80576022019-06-30 6:32:362429 days ago1561876356IN
0x6c8aeC2C...1883e6cd9
0.10073026 ETH0.0002105110
Sweep75169102019-04-06 21:13:472513 days ago1554585227IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0030935550
Sweep71780172019-02-05 11:06:512574 days ago1549364811IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0024996550
Transfer71780012019-02-05 11:02:442574 days ago1549364564IN
0x6c8aeC2C...1883e6cd9
2 ETH0.00008424
Sweep69314142018-12-22 8:16:472619 days ago1545466607IN
0x6c8aeC2C...1883e6cd9
0 ETH0.002332750
Sweep66078502018-10-29 22:21:502672 days ago1540851710IN
0x6c8aeC2C...1883e6cd9
0 ETH0.002329550
Sweep62781982018-09-05 20:10:042726 days ago1536178204IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0024996550
Transfer62781802018-09-05 20:04:442726 days ago1536177884IN
0x6c8aeC2C...1883e6cd9
11.6 ETH0.000105255
Sweep55707752018-05-07 7:16:462848 days ago1525677406IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0024996550
Transfer55707382018-05-07 7:06:532848 days ago1525676813IN
0x6c8aeC2C...1883e6cd9
18 ETH0.000103144.9
Sweep52011842018-03-05 14:08:012911 days ago1520258881IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0024996550
Transfer52011542018-03-05 13:59:412911 days ago1520258381IN
0x6c8aeC2C...1883e6cd9
0.12 ETH0.0002105110
Sweep51912952018-03-03 21:53:472912 days ago1520114027IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0022978550
Sweep49171002018-01-16 8:24:582959 days ago1516091098IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0044993790
Transfer49170712018-01-16 8:18:012959 days ago1516090681IN
0x6c8aeC2C...1883e6cd9
11.5 ETH0.0016844180.016
Sweep47315742017-12-14 14:08:372992 days ago1513260517IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0033665367.340098
Transfer47314642017-12-14 13:41:392992 days ago1513258899IN
0x6c8aeC2C...1883e6cd9
12 ETH0.0004420721
Sweep46307592017-11-27 8:51:533009 days ago1511772713IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0009998620
Transfer46307482017-11-27 8:47:343009 days ago1511772454IN
0x6c8aeC2C...1883e6cd9
7 ETH0.000105255
Sweep42628242017-09-11 15:42:273086 days ago1505144547IN
0x6c8aeC2C...1883e6cd9
0 ETH0.0025496451
Transfer42628152017-09-11 15:37:163086 days ago1505144236IN
0x6c8aeC2C...1883e6cd9
5 ETH0.0004420721
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Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83188172019-08-09 21:38:532388 days ago1565386733
0x6c8aeC2C...1883e6cd9
0.4 ETH
-80576162019-06-30 6:35:362429 days ago1561876536
0x6c8aeC2C...1883e6cd9
0.10073026 ETH
-71780172019-02-05 11:06:512574 days ago1549364811
0x6c8aeC2C...1883e6cd9
2 ETH
Transfer62781982018-09-05 20:10:042726 days ago1536178204
0x6c8aeC2C...1883e6cd9
11.6 ETH
Transfer55707752018-05-07 7:16:462848 days ago1525677406
0x6c8aeC2C...1883e6cd9
18 ETH
Transfer52011842018-03-05 14:08:012911 days ago1520258881
0x6c8aeC2C...1883e6cd9
0.12 ETH
Transfer49171002018-01-16 8:24:582959 days ago1516091098
0x6c8aeC2C...1883e6cd9
11.5 ETH
Transfer47315742017-12-14 14:08:372992 days ago1513260517
0x6c8aeC2C...1883e6cd9
12 ETH
Transfer46307592017-11-27 8:51:533009 days ago1511772713
0x6c8aeC2C...1883e6cd9
7 ETH
Transfer42628242017-09-11 15:42:273086 days ago1505144547
0x6c8aeC2C...1883e6cd9
5 ETH
Transfer42373752017-09-04 11:41:133093 days ago1504525273
0x6c8aeC2C...1883e6cd9
17 ETH
Transfer42336952017-09-03 10:37:473094 days ago1504435067  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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