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Transaction Hash
Method
Block
From
To
Sweep48585342018-01-05 14:18:062971 days ago1515161886IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0049993100
Transfer48584902018-01-05 14:06:392971 days ago1515161199IN
0x0aF1Cf77...BaEF0cCb6
0.3 ETH0.00288423137.01171875
Sweep48567862018-01-05 6:34:542972 days ago1515134094IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0046868493.75
Transfer48567582018-01-05 6:25:572972 days ago1515133557IN
0x0aF1Cf77...BaEF0cCb6
1 ETH0.0013074662.109375
Sweep47832642017-12-23 15:29:592984 days ago1514042999IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.002552951
Transfer47832262017-12-23 15:19:552984 days ago1514042395IN
0x0aF1Cf77...BaEF0cCb6
1.4382 ETH0.0006315330
Sweep47790572017-12-22 22:22:122985 days ago1513981332IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0029995860
Transfer47786872017-12-22 20:53:472985 days ago1513976027IN
0x0aF1Cf77...BaEF0cCb6
0.2 ETH0.0008420440
Sweep47565512017-12-18 21:53:402989 days ago1513634020IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.002552951
Transfer47564992017-12-18 21:40:062989 days ago1513633206IN
0x0aF1Cf77...BaEF0cCb6
0.795 ETH0.0005262725
Sweep47506352017-12-17 21:38:072990 days ago1513546687IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0025463751
Transfer47505422017-12-17 21:13:082990 days ago1513545188IN
0x0aF1Cf77...BaEF0cCb6
0.07 ETH0.0005894228
Sweep46423952017-11-29 6:52:553009 days ago1511938375IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0009998620
Transfer46423832017-11-29 6:50:023009 days ago1511938202IN
0x0aF1Cf77...BaEF0cCb6
0.25 ETH0.0004210220
Sweep46422872017-11-29 6:26:413009 days ago1511936801IN
0x0aF1Cf77...BaEF0cCb6
0 ETH0.0009998620
Transfer46422772017-11-29 6:24:443009 days ago1511936684IN
0x0aF1Cf77...BaEF0cCb6
0.25 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48585342018-01-05 14:18:062971 days ago1515161886
0x0aF1Cf77...BaEF0cCb6
0.3 ETH
Transfer48567862018-01-05 6:34:542972 days ago1515134094
0x0aF1Cf77...BaEF0cCb6
1 ETH
Transfer47832642017-12-23 15:29:592984 days ago1514042999
0x0aF1Cf77...BaEF0cCb6
1.4382 ETH
Transfer47790572017-12-22 22:22:122985 days ago1513981332
0x0aF1Cf77...BaEF0cCb6
0.2 ETH
Transfer47565512017-12-18 21:53:402989 days ago1513634020
0x0aF1Cf77...BaEF0cCb6
0.795 ETH
Transfer47506352017-12-17 21:38:072990 days ago1513546687
0x0aF1Cf77...BaEF0cCb6
0.07 ETH
Transfer46423952017-11-29 6:52:553009 days ago1511938375
0x0aF1Cf77...BaEF0cCb6
0.25 ETH
Transfer46422872017-11-29 6:26:413009 days ago1511936801
0x0aF1Cf77...BaEF0cCb6
0.25 ETH
Transfer46137192017-11-24 14:52:203013 days ago1511535140  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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