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Transaction Hash
Method
Block
From
To
Sweep70707452019-01-15 14:00:032604 days ago1547560803IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024996550
Transfer70707282019-01-15 13:57:492604 days ago1547560669IN
0xfd8ed346...1764F1Bd6
0.07 ETH0.0008420440
Transfer70707282019-01-15 13:57:492604 days ago1547560669IN
0xfd8ed346...1764F1Bd6
0.07 ETH0.0008420440
Sweep70098212019-01-04 16:40:272615 days ago1546620027IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer70098042019-01-04 16:35:112615 days ago1546619711IN
0xfd8ed346...1764F1Bd6
0.07 ETH0.0008420440
Sweep69828362018-12-31 0:30:032619 days ago1546216203IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024996550
Transfer69828172018-12-31 0:26:432619 days ago1546216003IN
0xfd8ed346...1764F1Bd6
0.07 ETH0.0008420440
Transfer68988522018-12-16 18:58:102634 days ago1544986690IN
0xfd8ed346...1764F1Bd6
0.04 ETH0.0010525550
Sweep68866762018-12-14 18:49:332636 days ago1544813373IN
0xfd8ed346...1764F1Bd6
0 ETH0.002331550
Sweep68783052018-12-13 9:50:482637 days ago1544694648IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer68782902018-12-13 9:47:392637 days ago1544694459IN
0xfd8ed346...1764F1Bd6
0.06 ETH0.0010525550
Sweep68003282018-11-30 12:22:502650 days ago1543580570IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer68003092018-11-30 12:18:482650 days ago1543580328IN
0xfd8ed346...1764F1Bd6
0.05 ETH0.0010525550
Sweep67876922018-11-28 10:35:152652 days ago1543401315IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer67876752018-11-28 10:31:502652 days ago1543401110IN
0xfd8ed346...1764F1Bd6
0.05 ETH0.0006315330
Sweep67816842018-11-27 10:39:042653 days ago1543315144IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024996550
Transfer67816682018-11-27 10:35:092653 days ago1543314909IN
0xfd8ed346...1764F1Bd6
0.04 ETH0.0006315330
Transfer67594292018-11-23 19:05:552657 days ago1542999955IN
0xfd8ed346...1764F1Bd6
0.044 ETH0.0010525550
Sweep67572372018-11-23 10:18:562657 days ago1542968336IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer67572162018-11-23 10:15:382657 days ago1542968138IN
0xfd8ed346...1764F1Bd6
0.06 ETH0.0006315330
Sweep67413242018-11-20 19:45:042660 days ago1542743104IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer67413062018-11-20 19:40:142660 days ago1542742814IN
0xfd8ed346...1764F1Bd6
0.06 ETH0.0006315330
Sweep67210592018-11-17 11:40:162663 days ago1542454816IN
0xfd8ed346...1764F1Bd6
0 ETH0.0024964550
Transfer67210322018-11-17 11:34:392663 days ago1542454479IN
0xfd8ed346...1764F1Bd6
0.05 ETH0.0006315330
Sweep67156742018-11-16 14:21:392664 days ago1542378099IN
0xfd8ed346...1764F1Bd6
0 ETH0.002331550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70707452019-01-15 14:00:032604 days ago1547560803
0xfd8ed346...1764F1Bd6
0.14 ETH
-70098212019-01-04 16:40:272615 days ago1546620027
0xfd8ed346...1764F1Bd6
0.07 ETH
-69828362018-12-31 0:30:032619 days ago1546216203
0xfd8ed346...1764F1Bd6
0.11 ETH
-68783052018-12-13 9:50:482637 days ago1544694648
0xfd8ed346...1764F1Bd6
0.06 ETH
-68003282018-11-30 12:22:502650 days ago1543580570
0xfd8ed346...1764F1Bd6
0.05 ETH
Transfer67876922018-11-28 10:35:152652 days ago1543401315
0xfd8ed346...1764F1Bd6
0.05 ETH
Transfer67816842018-11-27 10:39:042653 days ago1543315144
0xfd8ed346...1764F1Bd6
0.084 ETH
Transfer67572372018-11-23 10:18:562657 days ago1542968336
0xfd8ed346...1764F1Bd6
0.06 ETH
Transfer67413242018-11-20 19:45:042660 days ago1542743104
0xfd8ed346...1764F1Bd6
0.06 ETH
Transfer67210592018-11-17 11:40:162663 days ago1542454816
0xfd8ed346...1764F1Bd6
0.05 ETH
Transfer62047292018-08-24 11:09:152748 days ago1535108955
0xfd8ed346...1764F1Bd6
0.53 ETH
Transfer57873922018-06-14 12:30:502819 days ago1528979450
0xfd8ed346...1764F1Bd6
1 ETH
Transfer56112272018-05-14 8:19:582850 days ago1526285998
0xfd8ed346...1764F1Bd6
0.9885 ETH
Transfer55493372018-05-03 13:28:212861 days ago1525354101
0xfd8ed346...1764F1Bd6
1 ETH
Transfer54236342018-04-11 21:54:372883 days ago1523483677
0xfd8ed346...1764F1Bd6
1 ETH
Transfer48348472018-01-01 8:31:442983 days ago1514795504  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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