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Transaction Hash
Method
Block
From
To
Sweep74848782019-04-01 20:59:062556 days ago1554152346IN
0x7727F189...A122b8cb2
0 ETH0.0025028550
Transfer74848642019-04-01 20:56:522556 days ago1554152212IN
0x7727F189...A122b8cb2
10.621428 ETH0.000147357
Sweep73755092019-03-15 19:37:222573 days ago1552678642IN
0x7727F189...A122b8cb2
0 ETH0.0025028550
Transfer73754852019-03-15 19:32:002573 days ago1552678320IN
0x7727F189...A122b8cb2
10.919117 ETH0.000147357
Sweep71002352019-01-20 20:18:162627 days ago1548015496IN
0x7727F189...A122b8cb2
0 ETH0.0025028550
Transfer71002182019-01-20 20:15:232627 days ago1548015323IN
0x7727F189...A122b8cb2
4.232578 ETH0.000147357
Sweep69870962018-12-31 18:06:152647 days ago1546279575IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer69870822018-12-31 18:02:402647 days ago1546279360IN
0x7727F189...A122b8cb2
3.666666 ETH0.0002105110
Sweep69518222018-12-25 18:54:392653 days ago1545764079IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer69517972018-12-25 18:49:562653 days ago1545763796IN
0x7727F189...A122b8cb2
3.909952 ETH0.000147357
Sweep68430342018-12-07 14:12:252672 days ago1544191945IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer68430022018-12-07 14:07:262672 days ago1544191646IN
0x7727F189...A122b8cb2
4.95 ETH0.0002105110
Sweep67892082018-11-28 16:40:502680 days ago1543423250IN
0x7727F189...A122b8cb2
0 ETH0.0025028550
Transfer67891832018-11-28 16:33:092680 days ago1543422789IN
0x7727F189...A122b8cb2
8.019773 ETH0.0002526112
Sweep67827732018-11-27 15:02:212681 days ago1543330941IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer67827542018-11-27 14:57:422681 days ago1543330662IN
0x7727F189...A122b8cb2
6 ETH0.00016848
Sweep67765642018-11-26 14:14:072683 days ago1543241647IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer67765472018-11-26 14:09:152683 days ago1543241355IN
0x7727F189...A122b8cb2
9 ETH0.0002526112
Sweep62889692018-09-07 15:25:582762 days ago1536333958IN
0x7727F189...A122b8cb2
0 ETH0.0024996550
Transfer62889482018-09-07 15:19:392762 days ago1536333579IN
0x7727F189...A122b8cb2
1.833333 ETH0.0004631222
Sweep61847392018-08-21 2:01:492780 days ago1534816909IN
0x7727F189...A122b8cb2
0 ETH0.0025028550
Transfer61847122018-08-21 1:56:112780 days ago1534816571IN
0x7727F189...A122b8cb2
1.767 ETH0.0004631222
Sweep61107482018-08-08 13:37:472793 days ago1533735467IN
0x7727F189...A122b8cb2
0 ETH0.0049993100
Transfer61107342018-08-08 13:34:342793 days ago1533735274IN
0x7727F189...A122b8cb2
1.25 ETH0.0012630660
Sweep60341032018-07-26 15:33:042805 days ago1532619184IN
0x7727F189...A122b8cb2
0 ETH0.0049993100
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74848782019-04-01 20:59:062556 days ago1554152346
0x7727F189...A122b8cb2
10.621428 ETH
-73755092019-03-15 19:37:222573 days ago1552678642
0x7727F189...A122b8cb2
10.919117 ETH
-71002352019-01-20 20:18:162627 days ago1548015496
0x7727F189...A122b8cb2
4.232578 ETH
-69870962018-12-31 18:06:152647 days ago1546279575
0x7727F189...A122b8cb2
3.666666 ETH
-69518222018-12-25 18:54:392653 days ago1545764079
0x7727F189...A122b8cb2
3.909952 ETH
-68430342018-12-07 14:12:252672 days ago1544191945
0x7727F189...A122b8cb2
4.95 ETH
Transfer67892082018-11-28 16:40:502680 days ago1543423250
0x7727F189...A122b8cb2
8.019773 ETH
Transfer67827732018-11-27 15:02:212681 days ago1543330941
0x7727F189...A122b8cb2
6 ETH
Transfer67765642018-11-26 14:14:072683 days ago1543241647
0x7727F189...A122b8cb2
9 ETH
Transfer62889692018-09-07 15:25:582762 days ago1536333958
0x7727F189...A122b8cb2
1.833333 ETH
Transfer61847392018-08-21 2:01:492780 days ago1534816909
0x7727F189...A122b8cb2
1.767 ETH
Transfer61107482018-08-08 13:37:472793 days ago1533735467
0x7727F189...A122b8cb2
1.25 ETH
Transfer60341032018-07-26 15:33:042805 days ago1532619184
0x7727F189...A122b8cb2
1.1 ETH
Transfer60192622018-07-24 2:41:592808 days ago1532400119
0x7727F189...A122b8cb2
2.1352848 ETH
Transfer58425342018-06-23 22:16:522838 days ago1529792212
0x7727F189...A122b8cb2
1.9541133 ETH
Transfer56981172018-05-29 17:17:572863 days ago1527614277
0x7727F189...A122b8cb2
2.17 ETH
Transfer56660702018-05-24 1:07:572869 days ago1527124077
0x7727F189...A122b8cb2
1.36474537 ETH
Transfer50232322018-02-03 12:29:132979 days ago1517660953  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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