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Transaction Hash
Method
Block
From
To
Sweep136878372021-11-26 5:12:121559 days ago1637903532IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.00701916108.49795165
Sweep136869442021-11-26 1:39:581559 days ago1637890798IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.00760191117.52746693
Sweep52098662018-03-07 1:26:312919 days ago1520385991IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0025028550
Transfer52098352018-03-07 1:19:142919 days ago1520385554IN
0x83Fa8a8c...C6Fdb32F9
0.46664208 ETH0.00012636
Sweep51854952018-03-02 22:19:222923 days ago1520029162IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0025028550
Transfer51854552018-03-02 22:11:012923 days ago1520028661IN
0x83Fa8a8c...C6Fdb32F9
0.3909317 ETH0.0002105110
Sweep51606452018-02-26 17:07:572927 days ago1519664877IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0025028550
Transfer51605972018-02-26 16:54:432927 days ago1519664083IN
0x83Fa8a8c...C6Fdb32F9
0.53752381 ETH0.0002105110
Sweep50185082018-02-02 17:44:112951 days ago1517593451IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer50184702018-02-02 17:35:022951 days ago1517592902IN
0x83Fa8a8c...C6Fdb32F9
0.25918172 ETH0.0006315330
Sweep49786552018-01-26 23:42:402958 days ago1517010160IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49786222018-01-26 23:35:362958 days ago1517009736IN
0x83Fa8a8c...C6Fdb32F9
0.27759641 ETH0.0004210220
Sweep49783812018-01-26 22:31:472958 days ago1517005907IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49783542018-01-26 22:24:542958 days ago1517005494IN
0x83Fa8a8c...C6Fdb32F9
0.18476786 ETH0.0004210220
Sweep49750902018-01-26 9:09:372958 days ago1516957777IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49750602018-01-26 9:04:152958 days ago1516957455IN
0x83Fa8a8c...C6Fdb32F9
0.12125017 ETH0.0004210220
Sweep49730612018-01-26 0:59:312959 days ago1516928371IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49730322018-01-26 0:52:072959 days ago1516927927IN
0x83Fa8a8c...C6Fdb32F9
0.19854736 ETH0.0004210220
Sweep49642282018-01-24 13:07:502960 days ago1516799270IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49642002018-01-24 12:59:172960 days ago1516798757IN
0x83Fa8a8c...C6Fdb32F9
0.18695996 ETH0.0005683727
Sweep49546532018-01-22 22:22:542962 days ago1516659774IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49546302018-01-22 22:16:272962 days ago1516659387IN
0x83Fa8a8c...C6Fdb32F9
0.12751201 ETH0.0007367835
Sweep49486392018-01-21 21:55:502963 days ago1516571750IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
Transfer49486052018-01-21 21:49:252963 days ago1516571365IN
0x83Fa8a8c...C6Fdb32F9
0.11205265 ETH0.0006315330
Sweep49262922018-01-18 0:14:542967 days ago1516234494IN
0x83Fa8a8c...C6Fdb32F9
0 ETH0.0045051390
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Latest 21 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer52098662018-03-07 1:26:312919 days ago1520385991
0x83Fa8a8c...C6Fdb32F9
0.46664208 ETH
Transfer51854952018-03-02 22:19:222923 days ago1520029162
0x83Fa8a8c...C6Fdb32F9
0.3909317 ETH
Transfer51606452018-02-26 17:07:572927 days ago1519664877
0x83Fa8a8c...C6Fdb32F9
0.53752381 ETH
Transfer50185082018-02-02 17:44:112951 days ago1517593451
0x83Fa8a8c...C6Fdb32F9
0.25918172 ETH
Transfer49786552018-01-26 23:42:402958 days ago1517010160
0x83Fa8a8c...C6Fdb32F9
0.27759641 ETH
Transfer49783812018-01-26 22:31:472958 days ago1517005907
0x83Fa8a8c...C6Fdb32F9
0.18476786 ETH
Transfer49750902018-01-26 9:09:372958 days ago1516957777
0x83Fa8a8c...C6Fdb32F9
0.12125017 ETH
Transfer49730612018-01-26 0:59:312959 days ago1516928371
0x83Fa8a8c...C6Fdb32F9
0.19854736 ETH
Transfer49642282018-01-24 13:07:502960 days ago1516799270
0x83Fa8a8c...C6Fdb32F9
0.18695996 ETH
Transfer49546532018-01-22 22:22:542962 days ago1516659774
0x83Fa8a8c...C6Fdb32F9
0.12751201 ETH
Transfer49486392018-01-21 21:55:502963 days ago1516571750
0x83Fa8a8c...C6Fdb32F9
0.11205265 ETH
Transfer49262922018-01-18 0:14:542967 days ago1516234494
0x83Fa8a8c...C6Fdb32F9
0.12071209 ETH
Transfer49230972018-01-17 10:32:492967 days ago1516185169
0x83Fa8a8c...C6Fdb32F9
0.13432473 ETH
Transfer48834732018-01-10 4:38:372975 days ago1515559117
0x83Fa8a8c...C6Fdb32F9
0.17506723 ETH
Transfer46928812017-12-07 20:54:213008 days ago1512680061
0x83Fa8a8c...C6Fdb32F9
0.22733384 ETH
Transfer46865422017-12-06 18:23:303009 days ago1512584610
0x83Fa8a8c...C6Fdb32F9
0.18217 ETH
Transfer46859432017-12-06 15:46:503009 days ago1512575210
0x83Fa8a8c...C6Fdb32F9
0.22171 ETH
Transfer46854652017-12-06 13:35:403009 days ago1512567340
0x83Fa8a8c...C6Fdb32F9
0.22035 ETH
Transfer46825072017-12-06 0:29:363010 days ago1512520176
0x83Fa8a8c...C6Fdb32F9
0.07571 ETH
Transfer46806082017-12-05 16:32:413010 days ago1512491561
0x83Fa8a8c...C6Fdb32F9
0.10807 ETH
Transfer46765972017-12-04 23:04:163011 days ago1512428656  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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