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Transaction Hash
Method
Block
From
To
Sweep47174412017-12-12 2:43:483004 days ago1513046628IN
0x8cB2B88e...1DabF9B60
0 ETH0.002552951
Sweep46631802017-12-02 16:10:243013 days ago1512231024IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46623132017-12-02 12:48:093013 days ago1512218889IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46622572017-12-02 12:35:303013 days ago1512218130IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46619972017-12-02 11:34:193013 days ago1512214459IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46618822017-12-02 11:06:063013 days ago1512212766IN
0x8cB2B88e...1DabF9B60
0 ETH0.0009998620
Sweep46607552017-12-02 6:49:173013 days ago1512197357IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46603832017-12-02 5:18:403013 days ago1512191920IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46510992017-11-30 16:54:263015 days ago1512060866IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46508932017-11-30 16:07:183015 days ago1512058038IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46503712017-11-30 13:58:563015 days ago1512050336IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep46054032017-11-23 6:31:023022 days ago1511418662IN
0x8cB2B88e...1DabF9B60
0 ETH0.0009998620
Sweep46052832017-11-23 6:05:483022 days ago1511417148IN
0x8cB2B88e...1DabF9B60
0 ETH0.0010011420
Sweep42941552017-09-20 8:42:403086 days ago1505896960IN
0x8cB2B88e...1DabF9B60
0 ETH0.002552951
Sweep42941422017-09-20 8:36:563086 days ago1505896616IN
0x8cB2B88e...1DabF9B60
0 ETH0.002552951

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47174412017-12-12 2:43:483004 days ago1513046628
0x8cB2B88e...1DabF9B60
1.318993 ETH
Transfer47174082017-12-12 2:32:213004 days ago1513045941
0x8cB2B88e...1DabF9B60
1.318993 ETH
Transfer46631802017-12-02 16:10:243013 days ago1512231024
0x8cB2B88e...1DabF9B60
5.437445 ETH
Transfer46631702017-12-02 16:07:133013 days ago1512230833
0x8cB2B88e...1DabF9B60
5.437445 ETH
Transfer46623132017-12-02 12:48:093013 days ago1512218889
0x8cB2B88e...1DabF9B60
0.710343 ETH
Transfer46623022017-12-02 12:45:303013 days ago1512218730
0x8cB2B88e...1DabF9B60
0.710343 ETH
Transfer46622572017-12-02 12:35:303013 days ago1512218130
0x8cB2B88e...1DabF9B60
1.434595 ETH
Transfer46622472017-12-02 12:32:283013 days ago1512217948
0x8cB2B88e...1DabF9B60
1.434595 ETH
Transfer46619972017-12-02 11:34:193013 days ago1512214459
0x8cB2B88e...1DabF9B60
5.112074 ETH
Transfer46619682017-12-02 11:28:113013 days ago1512214091
0x8cB2B88e...1DabF9B60
5.112074 ETH
Transfer46618822017-12-02 11:06:063013 days ago1512212766
0x8cB2B88e...1DabF9B60
4.395574 ETH
Transfer46618642017-12-02 11:01:293013 days ago1512212489
0x8cB2B88e...1DabF9B60
4.395574 ETH
Transfer46607552017-12-02 6:49:173013 days ago1512197357
0x8cB2B88e...1DabF9B60
3.538006 ETH
Transfer46607422017-12-02 6:45:583013 days ago1512197158
0x8cB2B88e...1DabF9B60
3.538006 ETH
Transfer46603832017-12-02 5:18:403013 days ago1512191920
0x8cB2B88e...1DabF9B60
3.176195 ETH
Transfer46603542017-12-02 5:12:533013 days ago1512191573
0x8cB2B88e...1DabF9B60
3.176195 ETH
Transfer46510992017-11-30 16:54:263015 days ago1512060866
0x8cB2B88e...1DabF9B60
2.970554 ETH
Transfer46510582017-11-30 16:43:203015 days ago1512060200
0x8cB2B88e...1DabF9B60
2.970554 ETH
Transfer46508932017-11-30 16:07:183015 days ago1512058038
0x8cB2B88e...1DabF9B60
2.861907 ETH
Transfer46508352017-11-30 15:52:133015 days ago1512057133
0x8cB2B88e...1DabF9B60
2.861907 ETH
Transfer46503712017-11-30 13:58:563015 days ago1512050336
0x8cB2B88e...1DabF9B60
2.702378 ETH
Transfer46503442017-11-30 13:53:123015 days ago1512049992
0x8cB2B88e...1DabF9B60
2.702378 ETH
Transfer46054032017-11-23 6:31:023022 days ago1511418662
0x8cB2B88e...1DabF9B60
1.615024 ETH
Transfer46053982017-11-23 6:29:523022 days ago1511418592
0x8cB2B88e...1DabF9B60
1.615024 ETH
Transfer46052832017-11-23 6:05:483022 days ago1511417148
0x8cB2B88e...1DabF9B60
1.55499 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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