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Transaction Hash
Method
Block
From
To
Sweep47484452017-12-17 12:26:402999 days ago1513513600IN
0x856C3D5f...53de78aF2
0 ETH0.002552951
Transfer47484082017-12-17 12:17:112999 days ago1513513031IN
0x856C3D5f...53de78aF2
0.75075 ETH0.0004420721
Sweep47254552017-12-13 12:13:193003 days ago1513167199IN
0x856C3D5f...53de78aF2
0 ETH0.002552951
Transfer47254242017-12-13 12:05:493003 days ago1513166749IN
0x856C3D5f...53de78aF2
0.75689761 ETH0.0006315330
Sweep47188962017-12-12 8:42:143004 days ago1513068134IN
0x856C3D5f...53de78aF2
0 ETH0.002552951
Transfer47188562017-12-12 8:31:443004 days ago1513067504IN
0x856C3D5f...53de78aF2
0.97983157 ETH0.000578927.5
Sweep46928182017-12-07 20:39:433008 days ago1512679183IN
0x856C3D5f...53de78aF2
0 ETH0.0042047884
Transfer46914882017-12-07 15:05:093008 days ago1512659109IN
0x856C3D5f...53de78aF2
0.48705669 ETH0.0012630660
Sweep46901862017-12-07 9:40:033009 days ago1512639603IN
0x856C3D5f...53de78aF2
0 ETH0.0035039970
Transfer46897772017-12-07 7:58:033009 days ago1512633483IN
0x856C3D5f...53de78aF2
0.50673635 ETH0.001115753
Sweep46737962017-12-04 10:55:113012 days ago1512384911IN
0x856C3D5f...53de78aF2
0 ETH0.0010011420
Transfer46737672017-12-04 10:47:233012 days ago1512384443IN
0x856C3D5f...53de78aF2
0.48933159 ETH0.0004210220
Sweep46492792017-11-30 9:45:293016 days ago1512035129IN
0x856C3D5f...53de78aF2
0 ETH0.0010011420
Transfer46492562017-11-30 9:40:343016 days ago1512034834IN
0x856C3D5f...53de78aF2
0.49860247 ETH0.0004210220
Sweep45819162017-11-19 11:52:013027 days ago1511092321IN
0x856C3D5f...53de78aF2
0 ETH0.0009998620
Transfer45819062017-11-19 11:49:293027 days ago1511092169IN
0x856C3D5f...53de78aF2
0.6568 ETH0.0004210220
Sweep45247332017-11-10 7:15:343036 days ago1510298134IN
0x856C3D5f...53de78aF2
0 ETH0.0009998620
Transfer45247232017-11-10 7:12:293036 days ago1510297949IN
0x856C3D5f...53de78aF2
1 ETH0.0004210220
Sweep44629842017-10-31 8:37:513046 days ago1509439071IN
0x856C3D5f...53de78aF2
0 ETH0.0009998620
Transfer44629752017-10-31 8:35:323046 days ago1509438932IN
0x856C3D5f...53de78aF2
0.9 ETH0.0004210220
Sweep44629602017-10-31 8:31:343046 days ago1509438694IN
0x856C3D5f...53de78aF2
0 ETH0.0009998620
Transfer44629492017-10-31 8:28:443046 days ago1509438524IN
0x856C3D5f...53de78aF2
0.1 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47484452017-12-17 12:26:402999 days ago1513513600
0x856C3D5f...53de78aF2
0.75075 ETH
Transfer47254552017-12-13 12:13:193003 days ago1513167199
0x856C3D5f...53de78aF2
0.75689761 ETH
Transfer47188962017-12-12 8:42:143004 days ago1513068134
0x856C3D5f...53de78aF2
0.97983157 ETH
Transfer46928182017-12-07 20:39:433008 days ago1512679183
0x856C3D5f...53de78aF2
0.48705669 ETH
Transfer46901862017-12-07 9:40:033009 days ago1512639603
0x856C3D5f...53de78aF2
0.50673635 ETH
Transfer46737962017-12-04 10:55:113012 days ago1512384911
0x856C3D5f...53de78aF2
0.48933159 ETH
Transfer46492792017-11-30 9:45:293016 days ago1512035129
0x856C3D5f...53de78aF2
0.49860247 ETH
Transfer45819162017-11-19 11:52:013027 days ago1511092321
0x856C3D5f...53de78aF2
0.6568 ETH
Transfer45247332017-11-10 7:15:343036 days ago1510298134
0x856C3D5f...53de78aF2
1 ETH
Transfer44629842017-10-31 8:37:513046 days ago1509439071
0x856C3D5f...53de78aF2
0.9 ETH
Transfer44629602017-10-31 8:31:343046 days ago1509438694
0x856C3D5f...53de78aF2
0.1 ETH
Transfer44287732017-10-25 19:49:573051 days ago1508960997  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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