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Transaction Hash
Method
Block
From
To
Sweep47790922017-12-22 22:30:482983 days ago1513981848IN
0x4daFbE0c...d0E37B81b
0 ETH0.0029995860
Transfer47787982017-12-22 21:22:362983 days ago1513977756IN
0x4daFbE0c...d0E37B81b
5 ETH0.0008420440
Sweep46184462017-11-25 8:55:583011 days ago1511600158IN
0x4daFbE0c...d0E37B81b
0 ETH0.0009998620
Transfer46184402017-11-25 8:54:493011 days ago1511600089IN
0x4daFbE0c...d0E37B81b
0.7 ETH0.0004210220
Sweep45778822017-11-18 20:20:533017 days ago1511036453IN
0x4daFbE0c...d0E37B81b
0 ETH0.0010011420
Transfer45778612017-11-18 20:18:033017 days ago1511036283IN
0x4daFbE0c...d0E37B81b
0.99979 ETH0.0004210220
Sweep45772302017-11-18 17:51:533017 days ago1511027513IN
0x4daFbE0c...d0E37B81b
0 ETH0.0010011420
Transfer45772242017-11-18 17:49:153017 days ago1511027355IN
0x4daFbE0c...d0E37B81b
0.27534384 ETH0.0004210220
Sweep45736052017-11-18 3:47:303018 days ago1510976850IN
0x4daFbE0c...d0E37B81b
0 ETH0.0009998620
Transfer45735912017-11-18 3:44:143018 days ago1510976654IN
0x4daFbE0c...d0E37B81b
1.2 ETH0.0004210220
Sweep45695922017-11-17 12:20:513018 days ago1510921251IN
0x4daFbE0c...d0E37B81b
0 ETH0.0009998620
Transfer45695862017-11-17 12:20:053018 days ago1510921205IN
0x4daFbE0c...d0E37B81b
1.5 ETH0.0004210220
Sweep45691902017-11-17 10:42:553018 days ago1510915375IN
0x4daFbE0c...d0E37B81b
0 ETH0.0010011420
Transfer45691752017-11-17 10:39:563018 days ago1510915196IN
0x4daFbE0c...d0E37B81b
0.999454 ETH0.0004210220
Sweep45671662017-11-17 2:53:483019 days ago1510887228IN
0x4daFbE0c...d0E37B81b
0 ETH0.0009998620
Transfer45671592017-11-17 2:52:213019 days ago1510887141IN
0x4daFbE0c...d0E37B81b
1 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47790922017-12-22 22:30:482983 days ago1513981848
0x4daFbE0c...d0E37B81b
5 ETH
Transfer46184462017-11-25 8:55:583011 days ago1511600158
0x4daFbE0c...d0E37B81b
0.7 ETH
Transfer45778822017-11-18 20:20:533017 days ago1511036453
0x4daFbE0c...d0E37B81b
0.99979 ETH
Transfer45772302017-11-18 17:51:533017 days ago1511027513
0x4daFbE0c...d0E37B81b
0.27534384 ETH
Transfer45736052017-11-18 3:47:303018 days ago1510976850
0x4daFbE0c...d0E37B81b
1.2 ETH
Transfer45695922017-11-17 12:20:513018 days ago1510921251
0x4daFbE0c...d0E37B81b
1.5 ETH
Transfer45691902017-11-17 10:42:553018 days ago1510915375
0x4daFbE0c...d0E37B81b
0.999454 ETH
Transfer45671662017-11-17 2:53:483019 days ago1510887228
0x4daFbE0c...d0E37B81b
1 ETH
Transfer44716762017-11-01 18:19:283034 days ago1509560368  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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