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Transaction Hash
Method
Block
From
To
Sweep167944822023-03-10 1:25:351088 days ago1678411535IN
0xfC8e4a80...ef7F396c8
0 ETH0.0046640237.41516419
Sweep115597812020-12-31 4:39:041887 days ago1609389544IN
0xfC8e4a80...ef7F396c8
0 ETH0.0050107392.34000141
Sweep74603192019-03-29 0:45:522530 days ago1553820352IN
0xfC8e4a80...ef7F396c8
0 ETH0.0024996550
Transfer74602962019-03-29 0:41:252530 days ago1553820085IN
0xfC8e4a80...ef7F396c8
1 ETH0.000147357
Sweep71002882019-01-20 20:32:282597 days ago1548016348IN
0xfC8e4a80...ef7F396c8
0 ETH0.0024996550
Transfer71002742019-01-20 20:29:002597 days ago1548016140IN
0xfC8e4a80...ef7F396c8
3 ETH0.000147357
Sweep68861992018-12-14 17:00:262634 days ago1544806826IN
0xfC8e4a80...ef7F396c8
0 ETH0.0024996550
Transfer68861762018-12-14 16:55:022634 days ago1544806502IN
0xfC8e4a80...ef7F396c8
11.25 ETH0.0002105110
Sweep63126982018-09-11 15:23:302728 days ago1536679410IN
0xfC8e4a80...ef7F396c8
0 ETH0.0025028550
Transfer63126792018-09-11 15:19:032728 days ago1536679143IN
0xfC8e4a80...ef7F396c8
5.23459627 ETH0.000189459
Sweep63076052018-09-10 18:54:142729 days ago1536605654IN
0xfC8e4a80...ef7F396c8
0 ETH0.0025028550
Transfer63075832018-09-10 18:48:432729 days ago1536605323IN
0xfC8e4a80...ef7F396c8
9.84602471 ETH0.00016848
Sweep62827852018-09-06 14:36:542733 days ago1536244614IN
0xfC8e4a80...ef7F396c8
0 ETH0.0025028550
Transfer62827682018-09-06 14:32:172733 days ago1536244337IN
0xfC8e4a80...ef7F396c8
8.93153706 ETH0.0002315611
Sweep62776502018-09-05 17:51:142734 days ago1536169874IN
0xfC8e4a80...ef7F396c8
0 ETH0.0024996550
Transfer62776292018-09-05 17:47:252734 days ago1536169645IN
0xfC8e4a80...ef7F396c8
7.854 ETH0.00012636
Sweep62714752018-09-04 17:20:062735 days ago1536081606IN
0xfC8e4a80...ef7F396c8
0 ETH0.0025028550
Transfer62714602018-09-04 17:16:282735 days ago1536081388IN
0xfC8e4a80...ef7F396c8
6.8195869 ETH0.00008424
Sweep61122832018-08-08 19:51:462762 days ago1533757906IN
0xfC8e4a80...ef7F396c8
0 ETH0.0050057100
Transfer61122602018-08-08 19:45:422762 days ago1533757542IN
0xfC8e4a80...ef7F396c8
2.7214755 ETH0.0012630660
Sweep60689592018-08-01 12:24:162769 days ago1533126256IN
0xfC8e4a80...ef7F396c8
0 ETH0.0050057100
Transfer60689312018-08-01 12:19:022769 days ago1533125942IN
0xfC8e4a80...ef7F396c8
2.3517 ETH0.00004212
Sweep59525892018-07-12 19:52:092789 days ago1531425129IN
0xfC8e4a80...ef7F396c8
0 ETH0.0050057100
Transfer59525672018-07-12 19:46:432789 days ago1531424803IN
0xfC8e4a80...ef7F396c8
2.29434 ETH0.0006315330
Sweep59389402018-07-10 12:29:272791 days ago1531225767IN
0xfC8e4a80...ef7F396c8
0 ETH0.0049993100
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74603192019-03-29 0:45:522530 days ago1553820352
0xfC8e4a80...ef7F396c8
1 ETH
-71002882019-01-20 20:32:282597 days ago1548016348
0xfC8e4a80...ef7F396c8
3 ETH
-68861992018-12-14 17:00:262634 days ago1544806826
0xfC8e4a80...ef7F396c8
11.25 ETH
Transfer63126982018-09-11 15:23:302728 days ago1536679410
0xfC8e4a80...ef7F396c8
5.23459627 ETH
Transfer63076052018-09-10 18:54:142729 days ago1536605654
0xfC8e4a80...ef7F396c8
9.84602471 ETH
Transfer62827852018-09-06 14:36:542733 days ago1536244614
0xfC8e4a80...ef7F396c8
8.93153706 ETH
Transfer62776502018-09-05 17:51:142734 days ago1536169874
0xfC8e4a80...ef7F396c8
7.854 ETH
Transfer62714752018-09-04 17:20:062735 days ago1536081606
0xfC8e4a80...ef7F396c8
6.8195869 ETH
Transfer61122832018-08-08 19:51:462762 days ago1533757906
0xfC8e4a80...ef7F396c8
2.7214755 ETH
Transfer60689592018-08-01 12:24:162769 days ago1533126256
0xfC8e4a80...ef7F396c8
2.3517 ETH
Transfer59525892018-07-12 19:52:092789 days ago1531425129
0xfC8e4a80...ef7F396c8
2.29434 ETH
Transfer59389402018-07-10 12:29:272791 days ago1531225767
0xfC8e4a80...ef7F396c8
2.3492 ETH
Transfer58748142018-06-29 12:29:412802 days ago1530275381
0xfC8e4a80...ef7F396c8
2.384 ETH
Transfer58719032018-06-29 0:13:242803 days ago1530231204
0xfC8e4a80...ef7F396c8
2.2946 ETH
Transfer58602972018-06-27 0:09:402805 days ago1530058180
0xfC8e4a80...ef7F396c8
2.2569 ETH
Transfer58470272018-06-24 16:43:072807 days ago1529858587
0xfC8e4a80...ef7F396c8
2.3198 ETH
Transfer58441452018-06-24 4:51:042808 days ago1529815864
0xfC8e4a80...ef7F396c8
2.1497 ETH
Transfer58364182018-06-22 21:27:342809 days ago1529702854
0xfC8e4a80...ef7F396c8
2.1069 ETH
Transfer58341372018-06-22 12:14:482809 days ago1529669688
0xfC8e4a80...ef7F396c8
2.01138 ETH
Transfer58200852018-06-20 2:16:372812 days ago1529460997
0xfC8e4a80...ef7F396c8
1.991 ETH
Transfer58084392018-06-18 2:34:312814 days ago1529289271
0xfC8e4a80...ef7F396c8
1.9707 ETH
Transfer57876152018-06-14 13:23:472817 days ago1528982627
0xfC8e4a80...ef7F396c8
2.05346 ETH
Transfer57827972018-06-13 17:29:472818 days ago1528910987
0xfC8e4a80...ef7F396c8
2.1264 ETH
Transfer57815572018-06-13 12:11:362818 days ago1528891896
0xfC8e4a80...ef7F396c8
4.13897 ETH
Transfer57776282018-06-12 19:38:192819 days ago1528832299
0xfC8e4a80...ef7F396c8
1.979 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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