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Transaction Hash
Method
Block
From
To
Sweep105898372020-08-03 23:34:402030 days ago1596497680IN
0x9842e213...6ee4B073D
0 ETH0.0032481457
Transfer105898222020-08-03 23:32:292030 days ago1596497549IN
0x9842e213...6ee4B073D
1.17867338 ETH0.000981446.62015391
Sweep105898042020-08-03 23:29:162030 days ago1596497356IN
0x9842e213...6ee4B073D
0 ETH0.0032481457
Transfer105897872020-08-03 23:24:362030 days ago1596497076IN
0x9842e213...6ee4B073D
10.04441615 ETH0.0009599245.6
Sweep105786392020-08-02 6:05:362032 days ago1596348336IN
0x9842e213...6ee4B073D
0 ETH0.0102573180
Transfer105786072020-08-02 6:00:532032 days ago1596348053IN
0x9842e213...6ee4B073D
8.799 ETH0.00303134144
Sweep105779282020-08-02 3:29:002032 days ago1596338940IN
0x9842e213...6ee4B073D
0 ETH0.0047867484
Transfer105779072020-08-02 3:23:042032 days ago1596338584IN
0x9842e213...6ee4B073D
9.43321955 ETH0.0013893666.00000175
Sweep105773752020-08-02 1:22:002032 days ago1596331320IN
0x9842e213...6ee4B073D
0 ETH0.0037610166
Transfer105773542020-08-02 1:17:212032 days ago1596331041IN
0x9842e213...6ee4B073D
2.999 ETH0.0010862351.6
Sweep105773192020-08-02 1:10:132032 days ago1596330613IN
0x9842e213...6ee4B073D
0 ETH0.0032481457
Transfer105772962020-08-02 1:05:492032 days ago1596330349IN
0x9842e213...6ee4B073D
3.04866995 ETH0.0009725546.2
Sweep105771692020-08-02 0:38:592032 days ago1596328739IN
0x9842e213...6ee4B073D
0 ETH0.0030771954
Transfer105771442020-08-02 0:34:052032 days ago1596328445IN
0x9842e213...6ee4B073D
3.19499052 ETH0.0009725546.2
Sweep105770042020-08-02 0:00:182032 days ago1596326418IN
0x9842e213...6ee4B073D
0 ETH0.0035045761.5
Transfer105769812020-08-01 23:56:052032 days ago1596326165IN
0x9842e213...6ee4B073D
5.94608561 ETH0.0008841442
Sweep105768342020-08-01 23:22:162032 days ago1596324136IN
0x9842e213...6ee4B073D
0 ETH0.0029917152.5
Transfer105768172020-08-01 23:16:432032 days ago1596323803IN
0x9842e213...6ee4B073D
6.97069733 ETH0.0008841442
Sweep105766642020-08-01 22:43:572032 days ago1596321837IN
0x9842e213...6ee4B073D
0 ETH0.0030429953.4
Transfer105766452020-08-01 22:39:242032 days ago1596321564IN
0x9842e213...6ee4B073D
4.499 ETH0.0008992942.72
Sweep105764392020-08-01 21:50:112032 days ago1596318611IN
0x9842e213...6ee4B073D
0 ETH0.003419160
Transfer105764262020-08-01 21:47:322032 days ago1596318452IN
0x9842e213...6ee4B073D
3.899 ETH0.0012125357.6
Sweep105761272020-08-01 20:44:482032 days ago1596314688IN
0x9842e213...6ee4B073D
0 ETH0.004530379.5
Transfer105761072020-08-01 20:38:042032 days ago1596314284IN
0x9842e213...6ee4B073D
3.949 ETH0.0013388463.6
Sweep105760672020-08-01 20:25:552032 days ago1596313555IN
0x9842e213...6ee4B073D
0 ETH0.0042738775
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105898372020-08-03 23:34:402030 days ago1596497680
0x9842e213...6ee4B073D
1.17867338 ETH
-105898042020-08-03 23:29:162030 days ago1596497356
0x9842e213...6ee4B073D
10.04441615 ETH
-105786392020-08-02 6:05:362032 days ago1596348336
0x9842e213...6ee4B073D
8.799 ETH
-105779282020-08-02 3:29:002032 days ago1596338940
0x9842e213...6ee4B073D
9.43321955 ETH
-105773752020-08-02 1:22:002032 days ago1596331320
0x9842e213...6ee4B073D
2.999 ETH
-105773192020-08-02 1:10:132032 days ago1596330613
0x9842e213...6ee4B073D
3.04866995 ETH
-105771692020-08-02 0:38:592032 days ago1596328739
0x9842e213...6ee4B073D
3.19499052 ETH
-105770042020-08-02 0:00:182032 days ago1596326418
0x9842e213...6ee4B073D
5.94608561 ETH
-105768342020-08-01 23:22:162032 days ago1596324136
0x9842e213...6ee4B073D
6.97069733 ETH
-105766642020-08-01 22:43:572032 days ago1596321837
0x9842e213...6ee4B073D
4.499 ETH
-105764392020-08-01 21:50:112032 days ago1596318611
0x9842e213...6ee4B073D
3.899 ETH
-105761272020-08-01 20:44:482032 days ago1596314688
0x9842e213...6ee4B073D
3.949 ETH
-105760672020-08-01 20:25:552032 days ago1596313555
0x9842e213...6ee4B073D
8.53605148 ETH
-105754752020-08-01 18:15:572032 days ago1596305757
0x9842e213...6ee4B073D
7.069601 ETH
-105752822020-08-01 17:34:452032 days ago1596303285
0x9842e213...6ee4B073D
12.33686812 ETH
-105740392020-08-01 13:01:412032 days ago1596286901
0x9842e213...6ee4B073D
2.999 ETH
-105737972020-08-01 12:13:202032 days ago1596284000
0x9842e213...6ee4B073D
17.999 ETH
-105726962020-08-01 8:11:192032 days ago1596269479
0x9842e213...6ee4B073D
3.399 ETH
-105715522020-08-01 4:06:452033 days ago1596254805
0x9842e213...6ee4B073D
1.324 ETH
-105713302020-08-01 3:14:002033 days ago1596251640
0x9842e213...6ee4B073D
1.924 ETH
-105712662020-08-01 3:00:152033 days ago1596250815
0x9842e213...6ee4B073D
1.349 ETH
-105712042020-08-01 2:47:352033 days ago1596250055
0x9842e213...6ee4B073D
1.124 ETH
-105666152020-07-31 9:47:002033 days ago1596188820
0x9842e213...6ee4B073D
3.086 ETH
-105663992020-07-31 8:56:562033 days ago1596185816
0x9842e213...6ee4B073D
1.999 ETH
-105659102020-07-31 7:13:052034 days ago1596179585
0x9842e213...6ee4B073D
2.002125 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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