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Transaction Hash
Method
Block
From
To
Sweep54862012018-04-22 13:58:312871 days ago1524405511IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025060550
Transfer54861762018-04-22 13:52:462871 days ago1524405166IN
0x60A786Fd...6Ca2f76BA
29.581379 ETH0.001157855
Sweep54333022018-04-13 13:09:002880 days ago1523624940IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025028550
Transfer54332702018-04-13 12:59:082880 days ago1523624348IN
0x60A786Fd...6Ca2f76BA
5.09045682 ETH0.0010525550
Sweep54296002018-04-12 22:04:012881 days ago1523570641IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025060550
Transfer54295682018-04-12 21:56:332881 days ago1523570193IN
0x60A786Fd...6Ca2f76BA
25.47014435 ETH0.0010525550
Sweep53782522018-04-04 9:15:312889 days ago1522833331IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025028550
Transfer53782102018-04-04 9:03:362889 days ago1522832616IN
0x60A786Fd...6Ca2f76BA
31.75156155 ETH0.0004210220
Sweep53619142018-04-01 16:17:052892 days ago1522599425IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025060550
Transfer53618622018-04-01 16:02:442892 days ago1522598564IN
0x60A786Fd...6Ca2f76BA
42.71090364 ETH0.0010525550
Sweep53359512018-03-28 8:08:372896 days ago1522224517IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0024996550
Transfer53359162018-03-28 7:59:572896 days ago1522223997IN
0x60A786Fd...6Ca2f76BA
0.59 ETH0.0010525550
Sweep53330492018-03-27 20:16:572897 days ago1522181817IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025028550
Transfer53330172018-03-27 20:09:322897 days ago1522181372IN
0x60A786Fd...6Ca2f76BA
4.0070458 ETH0.0010525550
Sweep53317092018-03-27 14:50:432897 days ago1522162243IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025028550
Transfer53316812018-03-27 14:42:162897 days ago1522161736IN
0x60A786Fd...6Ca2f76BA
9.99950623 ETH0.0010525550
Sweep52802782018-03-19 0:38:192906 days ago1521419899IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0025028550
Transfer52802342018-03-19 0:24:382906 days ago1521419078IN
0x60A786Fd...6Ca2f76BA
3.15546501 ETH0.0010525550
Sweep51682322018-02-28 0:01:002925 days ago1519776060IN
0x60A786Fd...6Ca2f76BA
0 ETH0.0024996550
Transfer51681812018-02-27 23:50:002925 days ago1519775400IN
0x60A786Fd...6Ca2f76BA
0.5 ETH0.00008424

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54862012018-04-22 13:58:312871 days ago1524405511
0x60A786Fd...6Ca2f76BA
29.581379 ETH
Transfer54333022018-04-13 13:09:002880 days ago1523624940
0x60A786Fd...6Ca2f76BA
5.09045682 ETH
Transfer54296002018-04-12 22:04:012881 days ago1523570641
0x60A786Fd...6Ca2f76BA
25.47014435 ETH
Transfer53782522018-04-04 9:15:312889 days ago1522833331
0x60A786Fd...6Ca2f76BA
31.75156155 ETH
Transfer53619142018-04-01 16:17:052892 days ago1522599425
0x60A786Fd...6Ca2f76BA
42.71090364 ETH
Transfer53359512018-03-28 8:08:372896 days ago1522224517
0x60A786Fd...6Ca2f76BA
0.59 ETH
Transfer53330492018-03-27 20:16:572897 days ago1522181817
0x60A786Fd...6Ca2f76BA
4.0070458 ETH
Transfer53317092018-03-27 14:50:432897 days ago1522162243
0x60A786Fd...6Ca2f76BA
9.99950623 ETH
Transfer52802782018-03-19 0:38:192906 days ago1521419899
0x60A786Fd...6Ca2f76BA
3.15546501 ETH
Transfer51682322018-02-28 0:01:002925 days ago1519776060
0x60A786Fd...6Ca2f76BA
0.5 ETH
Transfer49563662018-01-23 5:22:412960 days ago1516684961  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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