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Transaction Hash
Method
Block
From
To
Sweep50414142018-02-06 13:55:392944 days ago1517925339IN
0x17f0e96B...11D08e7f1
0 ETH0.0045051390
Transfer50413842018-02-06 13:48:442944 days ago1517924924IN
0x17f0e96B...11D08e7f1
0.13584627 ETH0.0004631222
Sweep49178022018-01-16 11:31:452965 days ago1516102305IN
0x17f0e96B...11D08e7f1
0 ETH0.0045051390
Transfer49177662018-01-16 11:22:432965 days ago1516101763IN
0x17f0e96B...11D08e7f1
0.10662236 ETH0.0010946552
Sweep48608282018-01-06 0:38:442976 days ago1515199124IN
0x17f0e96B...11D08e7f1
0 ETH0.0050057100
Transfer48606952018-01-05 23:59:202976 days ago1515196760IN
0x17f0e96B...11D08e7f1
0.26162929 ETH0.00621867295.41015625
Sweep48124812017-12-28 12:42:532984 days ago1514464973IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer48124462017-12-28 12:34:392984 days ago1514464479IN
0x17f0e96B...11D08e7f1
0.15122206 ETH0.0004210220
Sweep48082562017-12-27 19:41:142985 days ago1514403674IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer48082202017-12-27 19:31:512985 days ago1514403111IN
0x17f0e96B...11D08e7f1
0.14838265 ETH0.0004210220
Sweep47899812017-12-24 18:46:082988 days ago1514141168IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer47899452017-12-24 18:38:262988 days ago1514140706IN
0x17f0e96B...11D08e7f1
0.16381336 ETH0.0005894228
Sweep47766482017-12-22 12:05:192990 days ago1513944319IN
0x17f0e96B...11D08e7f1
0 ETH0.0030034260
Transfer47766072017-12-22 11:54:142990 days ago1513943654IN
0x17f0e96B...11D08e7f1
0.16909143 ETH0.0008420440
Sweep47758592017-12-22 8:55:112990 days ago1513932911IN
0x17f0e96B...11D08e7f1
0 ETH0.0030034260
Transfer47758112017-12-22 8:44:312990 days ago1513932271IN
0x17f0e96B...11D08e7f1
0.17733469 ETH0.0008420440
Sweep47644602017-12-20 8:00:452992 days ago1513756845IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer47644192017-12-20 7:51:162992 days ago1513756276IN
0x17f0e96B...11D08e7f1
0.14470295 ETH0.0007115233.8
Sweep47639712017-12-20 6:03:172992 days ago1513749797IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer47639252017-12-20 5:51:472992 days ago1513749107IN
0x17f0e96B...11D08e7f1
0.28663725 ETH0.0007115233.8
Sweep47617562017-12-19 20:17:182993 days ago1513714638IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer47617022017-12-19 20:01:192993 days ago1513713679IN
0x17f0e96B...11D08e7f1
0.13131398 ETH0.0007115233.8
Sweep47604572017-12-19 14:39:412993 days ago1513694381IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
Transfer47604112017-12-19 14:27:502993 days ago1513693670IN
0x17f0e96B...11D08e7f1
0.1313718 ETH0.0007115233.8
Sweep47552492017-12-18 16:16:232994 days ago1513613783IN
0x17f0e96B...11D08e7f1
0 ETH0.002552951
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50414142018-02-06 13:55:392944 days ago1517925339
0x17f0e96B...11D08e7f1
0.13584627 ETH
Transfer49178022018-01-16 11:31:452965 days ago1516102305
0x17f0e96B...11D08e7f1
0.10662236 ETH
Transfer48608282018-01-06 0:38:442976 days ago1515199124
0x17f0e96B...11D08e7f1
0.26162929 ETH
Transfer48124812017-12-28 12:42:532984 days ago1514464973
0x17f0e96B...11D08e7f1
0.15122206 ETH
Transfer48082562017-12-27 19:41:142985 days ago1514403674
0x17f0e96B...11D08e7f1
0.14838265 ETH
Transfer47899812017-12-24 18:46:082988 days ago1514141168
0x17f0e96B...11D08e7f1
0.16381336 ETH
Transfer47766482017-12-22 12:05:192990 days ago1513944319
0x17f0e96B...11D08e7f1
0.16909143 ETH
Transfer47758592017-12-22 8:55:112990 days ago1513932911
0x17f0e96B...11D08e7f1
0.17733469 ETH
Transfer47644602017-12-20 8:00:452992 days ago1513756845
0x17f0e96B...11D08e7f1
0.14470295 ETH
Transfer47639712017-12-20 6:03:172992 days ago1513749797
0x17f0e96B...11D08e7f1
0.28663725 ETH
Transfer47617562017-12-19 20:17:182993 days ago1513714638
0x17f0e96B...11D08e7f1
0.13131398 ETH
Transfer47604572017-12-19 14:39:412993 days ago1513694381
0x17f0e96B...11D08e7f1
0.1313718 ETH
Transfer47552492017-12-18 16:16:232994 days ago1513613783
0x17f0e96B...11D08e7f1
0.1558555 ETH
Transfer47534552017-12-18 8:51:482994 days ago1513587108
0x17f0e96B...11D08e7f1
0.1564505 ETH
Transfer47382842017-12-15 18:17:522997 days ago1513361872
0x17f0e96B...11D08e7f1
0.16748567 ETH
Transfer47353392017-12-15 6:03:192997 days ago1513317799  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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