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Transaction Hash
Method
Block
From
To
Sweep48590412018-01-05 16:33:522979 days ago1515170032IN
0x3e7ffB84...E2A5964F8
0 ETH0.0050057100
Transfer48590092018-01-05 16:24:402979 days ago1515169480IN
0x3e7ffB84...E2A5964F8
7.80760957 ETH0.00368392175
Sweep48337012018-01-01 3:57:182984 days ago1514779038IN
0x3e7ffB84...E2A5964F8
0 ETH0.002552951
Transfer48336752018-01-01 3:50:472984 days ago1514778647IN
0x3e7ffB84...E2A5964F8
5.6019098 ETH0.0004420721
Sweep48194862017-12-29 17:41:402986 days ago1514569300IN
0x3e7ffB84...E2A5964F8
0 ETH0.002552951
Transfer48194442017-12-29 17:30:492986 days ago1514568649IN
0x3e7ffB84...E2A5964F8
1.65681322 ETH0.0004210220
Sweep48173342017-12-29 8:50:322986 days ago1514537432IN
0x3e7ffB84...E2A5964F8
0 ETH0.0025561751
Transfer48173062017-12-29 8:42:552986 days ago1514536975IN
0x3e7ffB84...E2A5964F8
18.73077571 ETH0.0004210220
Sweep48160042017-12-29 3:13:372987 days ago1514517217IN
0x3e7ffB84...E2A5964F8
0 ETH0.002552951
Transfer48159692017-12-29 3:06:242987 days ago1514516784IN
0x3e7ffB84...E2A5964F8
3.72115706 ETH0.0004210220
Sweep47668012017-12-20 18:09:112995 days ago1513793351IN
0x3e7ffB84...E2A5964F8
0 ETH0.0028031956
Transfer47667612017-12-20 17:59:282995 days ago1513792768IN
0x3e7ffB84...E2A5964F8
2.57904793 ETH0.0008420440
Sweep47348462017-12-15 4:00:513001 days ago1513310451IN
0x3e7ffB84...E2A5964F8
0 ETH0.0033708467.340098
Transfer47346722017-12-15 3:20:363001 days ago1513308036IN
0x3e7ffB84...E2A5964F8
4.68697219 ETH0.0010125548.10007
Sweep46784512017-12-05 7:04:363010 days ago1512457476IN
0x3e7ffB84...E2A5964F8
0 ETH0.0021023942
Transfer46784412017-12-05 7:02:433010 days ago1512457363IN
0x3e7ffB84...E2A5964F8
4.38966937 ETH0.0006315330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48590412018-01-05 16:33:522979 days ago1515170032
0x3e7ffB84...E2A5964F8
7.80760957 ETH
Transfer48337012018-01-01 3:57:182984 days ago1514779038
0x3e7ffB84...E2A5964F8
5.6019098 ETH
Transfer48194862017-12-29 17:41:402986 days ago1514569300
0x3e7ffB84...E2A5964F8
1.65681322 ETH
Transfer48173342017-12-29 8:50:322986 days ago1514537432
0x3e7ffB84...E2A5964F8
18.73077571 ETH
Transfer48160042017-12-29 3:13:372987 days ago1514517217
0x3e7ffB84...E2A5964F8
3.72115706 ETH
Transfer47668012017-12-20 18:09:112995 days ago1513793351
0x3e7ffB84...E2A5964F8
2.57904793 ETH
Transfer47348462017-12-15 4:00:513001 days ago1513310451
0x3e7ffB84...E2A5964F8
4.68697219 ETH
Transfer46784512017-12-05 7:04:363010 days ago1512457476
0x3e7ffB84...E2A5964F8
4.38966937 ETH
Transfer46755982017-12-04 18:36:123011 days ago1512412572  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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