ETH Price: $2,738.59 (-7.15%)
 
Transaction Hash
Method
Block
From
To
Sweep135927042021-11-11 3:58:391180 days ago1636603119IN
0x5d15DAd0...8A68b27FB
0 ETH0.0109682147.67027761
Sweep130121742021-08-12 19:09:211271 days ago1628795361IN
0x5d15DAd0...8A68b27FB
0 ETH0.0032321643.50211159
Sweep130073142021-08-12 1:16:161271 days ago1628730976IN
0x5d15DAd0...8A68b27FB
0 ETH0.003849751.82198886
Sweep130072622021-08-12 1:04:501271 days ago1628730290IN
0x5d15DAd0...8A68b27FB
0 ETH0.0043708758.83765884
Sweep124305982021-05-14 5:19:371361 days ago1620969577IN
0x5d15DAd0...8A68b27FB
0 ETH0.0068541106.95
Sweep124136172021-05-11 14:20:251364 days ago1620742825IN
0x5d15DAd0...8A68b27FB
0 ETH0.02535281395.6
Sweep122732252021-04-19 22:34:341385 days ago1618871674IN
0x5d15DAd0...8A68b27FB
0 ETH0.0149583233.45
Sweep122147382021-04-10 21:57:201394 days ago1618091840IN
0x5d15DAd0...8A68b27FB
0 ETH0.0049898383.6
Sweep120271532021-03-13 1:14:131423 days ago1615598053IN
0x5d15DAd0...8A68b27FB
0 ETH0.009916166.1000016
Sweep119306932021-02-26 4:35:201438 days ago1614314120IN
0x5d15DAd0...8A68b27FB
0 ETH0.00788026132
Sweep119196842021-02-24 11:55:311440 days ago1614167731IN
0x5d15DAd0...8A68b27FB
0 ETH0.00728238121.98508094
Sweep119175142021-02-24 3:46:441440 days ago1614138404IN
0x5d15DAd0...8A68b27FB
0 ETH0.0118204198
Sweep118930822021-02-20 9:37:241444 days ago1613813844IN
0x5d15DAd0...8A68b27FB
0 ETH0.01160315194.4
Sweep117885902021-02-04 8:13:051460 days ago1612426385IN
0x5d15DAd0...8A68b27FB
0 ETH0.01439939241.2
Sweep117530662021-01-29 20:54:311465 days ago1611953671IN
0x5d15DAd0...8A68b27FB
0 ETH0.00694896116.4
Sweep117516062021-01-29 15:33:561466 days ago1611934436IN
0x5d15DAd0...8A68b27FB
0 ETH0.00876038146.77200141
Sweep117512182021-01-29 14:04:121466 days ago1611929052IN
0x5d15DAd0...8A68b27FB
0 ETH0.01103237184.8
Sweep117509072021-01-29 12:49:151466 days ago1611924555IN
0x5d15DAd0...8A68b27FB
0 ETH0.00696329116.64
Sweep117504922021-01-29 11:21:391466 days ago1611919299IN
0x5d15DAd0...8A68b27FB
0 ETH0.00921991154.44
Sweep117503502021-01-29 10:51:031466 days ago1611917463IN
0x5d15DAd0...8A68b27FB
0 ETH0.00694756116.4
Sweep117503092021-01-29 10:41:111466 days ago1611916871IN
0x5d15DAd0...8A68b27FB
0 ETH0.00681532114.1614
Sweep117500692021-01-29 9:42:491466 days ago1611913369IN
0x5d15DAd0...8A68b27FB
0 ETH0.01654856277.2
Sweep117499382021-01-29 9:18:091466 days ago1611911889IN
0x5d15DAd0...8A68b27FB
0 ETH0.01899144318.12
Sweep117497152021-01-29 8:25:191466 days ago1611908719IN
0x5d15DAd0...8A68b27FB
0 ETH0.00723551121.2
Sweep117496772021-01-29 8:17:251466 days ago1611908245IN
0x5d15DAd0...8A68b27FB
0 ETH0.00723551121.2
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
79745382019-06-17 7:08:212058 days ago1560755301
0x5d15DAd0...8A68b27FB
0.15908816 ETH
67718052018-11-25 19:23:492262 days ago1543173829
0x5d15DAd0...8A68b27FB
46.0800779 ETH
67717462018-11-25 19:10:532262 days ago1543173053
0x5d15DAd0...8A68b27FB
0.99 ETH
62738992018-09-05 2:57:282343 days ago1536116248
0x5d15DAd0...8A68b27FB
4.82 ETH
62450972018-08-31 6:30:422348 days ago1535697042
0x5d15DAd0...8A68b27FB
4.56 ETH
58554892018-06-26 4:15:222414 days ago1529986522
0x5d15DAd0...8A68b27FB
4.49929 ETH
58183472018-06-19 19:08:102421 days ago1529435290
0x5d15DAd0...8A68b27FB
5.485 ETH
58183152018-06-19 18:59:472421 days ago1529434787
0x5d15DAd0...8A68b27FB
7.98 ETH
57886282018-06-14 17:35:052426 days ago1528997705
0x5d15DAd0...8A68b27FB
0.056 ETH
57885262018-06-14 17:09:452426 days ago1528996185
0x5d15DAd0...8A68b27FB
6.99 ETH
57780942018-06-12 21:39:252427 days ago1528839565
0x5d15DAd0...8A68b27FB
1.04669391 ETH
57735132018-06-12 2:19:382428 days ago1528769978
0x5d15DAd0...8A68b27FB
6.99 ETH
57488812018-06-07 17:38:292433 days ago1528393109
0x5d15DAd0...8A68b27FB
6 ETH
57368472018-06-05 14:11:132435 days ago1528207873
0x5d15DAd0...8A68b27FB
8 ETH
57368272018-06-05 14:06:512435 days ago1528207611
0x5d15DAd0...8A68b27FB
0.1 ETH
57139992018-06-01 13:03:212439 days ago1527858201
0x5d15DAd0...8A68b27FB
4.83 ETH
57139732018-06-01 12:57:502439 days ago1527857870
0x5d15DAd0...8A68b27FB
0.06 ETH
55102522018-04-26 17:20:392475 days ago1524763239
0x5d15DAd0...8A68b27FB
5.994 ETH
54593062018-04-17 22:48:312483 days ago1524005311
0x5d15DAd0...8A68b27FB
9.985576 ETH
53783092018-04-04 9:27:222497 days ago1522834042
0x5d15DAd0...8A68b27FB
10.01458894 ETH
53389692018-03-28 20:12:262503 days ago1522267946
0x5d15DAd0...8A68b27FB
3.8692783 ETH
53348742018-03-28 3:36:092504 days ago1522208169
0x5d15DAd0...8A68b27FB
4 ETH
53344872018-03-28 2:00:082504 days ago1522202408
0x5d15DAd0...8A68b27FB
1.98999999 ETH
53266982018-03-26 18:28:312506 days ago1522088911
0x5d15DAd0...8A68b27FB
0.154 ETH
53266062018-03-26 18:06:112506 days ago1522087571
0x5d15DAd0...8A68b27FB
1.5435961 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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