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Transaction Hash
Method
Block
From
To
Sweep56762122018-05-25 20:36:312834 days ago1527280591IN
0x8A13e3D9...7c167fdBb
0 ETH0.0024996550
Transfer56761932018-05-25 20:32:222834 days ago1527280342IN
0x8A13e3D9...7c167fdBb
1.146 ETH0.00016848
Sweep49521452018-01-22 12:06:202957 days ago1516622780IN
0x8A13e3D9...7c167fdBb
0 ETH0.0045051390
Transfer49521172018-01-22 11:57:422957 days ago1516622262IN
0x8A13e3D9...7c167fdBb
1.2999 ETH0.0005262725
Sweep49351522018-01-19 14:20:092960 days ago1516371609IN
0x8A13e3D9...7c167fdBb
0 ETH0.0045051390
Transfer49351232018-01-19 14:14:012960 days ago1516371241IN
0x8A13e3D9...7c167fdBb
1.165 ETH0.0010525550
Sweep49228622018-01-17 9:26:172962 days ago1516181177IN
0x8A13e3D9...7c167fdBb
0 ETH0.0045051390
Transfer49228332018-01-17 9:18:452962 days ago1516180725IN
0x8A13e3D9...7c167fdBb
1.5193 ETH0.001073651
Sweep49211572018-01-17 2:15:292963 days ago1516155329IN
0x8A13e3D9...7c167fdBb
0 ETH0.0045051390
Transfer49211322018-01-17 2:08:102963 days ago1516154890IN
0x8A13e3D9...7c167fdBb
2.541 ETH0.0010946552
Sweep49094102018-01-14 22:37:572965 days ago1515969477IN
0x8A13e3D9...7c167fdBb
0 ETH0.0044993790
Transfer49093702018-01-14 22:31:072965 days ago1515969067IN
0x8A13e3D9...7c167fdBb
0.652 ETH0.0010946552
Sweep48962732018-01-12 13:29:092967 days ago1515763749IN
0x8A13e3D9...7c167fdBb
0 ETH0.0044993790
Transfer48962452018-01-12 13:20:232967 days ago1515763223IN
0x8A13e3D9...7c167fdBb
1.86 ETH0.0010525550
Sweep48489292018-01-03 19:43:022976 days ago1515008582IN
0x8A13e3D9...7c167fdBb
0 ETH0.0025496451
Transfer48488472018-01-03 19:19:392976 days ago1515007179IN
0x8A13e3D9...7c167fdBb
3.522 ETH0.0004420721
Sweep48484412018-01-03 17:29:442976 days ago1515000584IN
0x8A13e3D9...7c167fdBb
0 ETH0.002552951
Transfer48483892018-01-03 17:13:362976 days ago1514999616IN
0x8A13e3D9...7c167fdBb
2.357 ETH0.0004420721
Transfer48481032018-01-03 15:53:352976 days ago1514994815IN
0x8A13e3D9...7c167fdBb
0.01 ETH0.0004420721
Sweep48481002018-01-03 15:53:032976 days ago1514994783IN
0x8A13e3D9...7c167fdBb
0 ETH0.0025496451
Transfer48480632018-01-03 15:42:002976 days ago1514994120IN
0x8A13e3D9...7c167fdBb
0.1 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56762122018-05-25 20:36:312834 days ago1527280591
0x8A13e3D9...7c167fdBb
1.146 ETH
Transfer49521452018-01-22 12:06:202957 days ago1516622780
0x8A13e3D9...7c167fdBb
1.2999 ETH
Transfer49351522018-01-19 14:20:092960 days ago1516371609
0x8A13e3D9...7c167fdBb
1.165 ETH
Transfer49228622018-01-17 9:26:172962 days ago1516181177
0x8A13e3D9...7c167fdBb
1.5193 ETH
Transfer49211572018-01-17 2:15:292963 days ago1516155329
0x8A13e3D9...7c167fdBb
2.541 ETH
Transfer49094102018-01-14 22:37:572965 days ago1515969477
0x8A13e3D9...7c167fdBb
0.652 ETH
Transfer48962732018-01-12 13:29:092967 days ago1515763749
0x8A13e3D9...7c167fdBb
1.86 ETH
Transfer48489292018-01-03 19:43:022976 days ago1515008582
0x8A13e3D9...7c167fdBb
3.522 ETH
Transfer48484412018-01-03 17:29:442976 days ago1515000584
0x8A13e3D9...7c167fdBb
2.367 ETH
Transfer48481002018-01-03 15:53:032976 days ago1514994783
0x8A13e3D9...7c167fdBb
0.1 ETH
Transfer48340502018-01-01 5:22:292978 days ago1514784149  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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