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Transaction Hash
Method
Block
From
To
Sweep54639462018-04-18 18:12:062876 days ago1524075126IN
0xda7A7056...4f7CdBC0B
0 ETH0.0023304550
Sweep53961072018-04-07 8:24:152887 days ago1523089455IN
0xda7A7056...4f7CdBC0B
0 ETH0.002329550
Sweep53862152018-04-05 17:22:212889 days ago1522948941IN
0xda7A7056...4f7CdBC0B
0 ETH0.0023272550
Sweep52904682018-03-20 17:44:192905 days ago1521567859IN
0xda7A7056...4f7CdBC0B
0 ETH0.0023272550
Sweep52425742018-03-12 14:45:442913 days ago1520865944IN
0xda7A7056...4f7CdBC0B
0 ETH0.0023272550
Sweep52416172018-03-12 10:41:212913 days ago1520851281IN
0xda7A7056...4f7CdBC0B
0 ETH0.0023304550
Sweep51372462018-02-22 17:02:192931 days ago1519318939IN
0xda7A7056...4f7CdBC0B
0 ETH0.0025028550
Transfer51371902018-02-22 16:49:052931 days ago1519318145IN
0xda7A7056...4f7CdBC0B
1.99042 ETH0.00008424
Sweep45189022017-11-09 8:45:433036 days ago1510217143IN
0xda7A7056...4f7CdBC0B
0 ETH0.0010011420
Transfer45188962017-11-09 8:43:543036 days ago1510217034IN
0xda7A7056...4f7CdBC0B
7.58524396 ETH0.0004210220
Transfer43499752017-10-09 7:51:233067 days ago1507535483IN
0xda7A7056...4f7CdBC0B
0.01322635 ETH0.0006525831
Transfer43470812017-10-08 7:41:243068 days ago1507448484IN
0xda7A7056...4f7CdBC0B
0.0157 ETH0.0006525831
Sweep43442252017-10-07 7:53:483069 days ago1507362828IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43442082017-10-07 7:45:573069 days ago1507362357IN
0xda7A7056...4f7CdBC0B
0.345 ETH0.0006525831
Sweep43413352017-10-06 7:35:293070 days ago1507275329IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43413242017-10-06 7:32:403070 days ago1507275160IN
0xda7A7056...4f7CdBC0B
0.355 ETH0.0006525831
Sweep43383342017-10-05 6:37:443071 days ago1507185464IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43383302017-10-05 6:35:173071 days ago1507185317IN
0xda7A7056...4f7CdBC0B
0.355 ETH0.0006525831
Sweep43352362017-10-04 5:11:193072 days ago1507093879IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43352312017-10-04 5:08:243072 days ago1507093704IN
0xda7A7056...4f7CdBC0B
0.355 ETH0.0006525831
Sweep43322552017-10-03 4:16:213073 days ago1507004181IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43322482017-10-03 4:13:163073 days ago1507003996IN
0xda7A7056...4f7CdBC0B
0.365 ETH0.0006525831
Sweep43276832017-10-01 13:44:313075 days ago1506865471IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
Transfer43276752017-10-01 13:38:233075 days ago1506865103IN
0xda7A7056...4f7CdBC0B
0.355 ETH0.0006525831
Sweep43247662017-09-30 13:20:083076 days ago1506777608IN
0xda7A7056...4f7CdBC0B
0 ETH0.0015517631
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51372462018-02-22 17:02:192931 days ago1519318939
0xda7A7056...4f7CdBC0B
1.99042 ETH
Transfer45189022017-11-09 8:45:433036 days ago1510217143
0xda7A7056...4f7CdBC0B
7.61417031 ETH
Transfer43442252017-10-07 7:53:483069 days ago1507362828
0xda7A7056...4f7CdBC0B
0.345 ETH
Transfer43413352017-10-06 7:35:293070 days ago1507275329
0xda7A7056...4f7CdBC0B
0.355 ETH
Transfer43383342017-10-05 6:37:443071 days ago1507185464
0xda7A7056...4f7CdBC0B
0.355 ETH
Transfer43352362017-10-04 5:11:193072 days ago1507093879
0xda7A7056...4f7CdBC0B
0.355 ETH
Transfer43322552017-10-03 4:16:213073 days ago1507004181
0xda7A7056...4f7CdBC0B
0.365 ETH
Transfer43276832017-10-01 13:44:313075 days ago1506865471
0xda7A7056...4f7CdBC0B
0.355 ETH
Transfer43247662017-09-30 13:20:083076 days ago1506777608
0xda7A7056...4f7CdBC0B
0.345 ETH
Transfer43214662017-09-29 9:15:533077 days ago1506676553
0xda7A7056...4f7CdBC0B
0.345 ETH
Transfer43186422017-09-28 9:12:383078 days ago1506589958
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer43157632017-09-27 9:10:093079 days ago1506503409
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer43128592017-09-26 9:12:573080 days ago1506417177
0xda7A7056...4f7CdBC0B
0.325 ETH
Transfer43099712017-09-25 9:08:323081 days ago1506330512
0xda7A7056...4f7CdBC0B
0.315 ETH
Transfer43069992017-09-24 8:28:443082 days ago1506241724
0xda7A7056...4f7CdBC0B
0.315 ETH
Transfer43040252017-09-23 7:52:343083 days ago1506153154
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer43010862017-09-22 7:52:443084 days ago1506066764
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer42992462017-09-21 18:34:423085 days ago1506018882
0xda7A7056...4f7CdBC0B
0.15040016 ETH
Transfer42976022017-09-21 7:45:133085 days ago1505979913
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer42939642017-09-20 7:24:093086 days ago1505892249
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer42902452017-09-19 6:46:183087 days ago1505803578
0xda7A7056...4f7CdBC0B
0.335 ETH
Transfer42865342017-09-18 6:09:303088 days ago1505714970
0xda7A7056...4f7CdBC0B
0.325 ETH
Transfer42829332017-09-17 6:05:283089 days ago1505628328
0xda7A7056...4f7CdBC0B
0.345 ETH
Transfer42794552017-09-16 6:55:553090 days ago1505544955
0xda7A7056...4f7CdBC0B
0.355 ETH
Transfer42757032017-09-15 6:02:203091 days ago1505455340
0xda7A7056...4f7CdBC0B
0.355 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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