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Transaction Hash
Method
Block
From
To
Sweep47436682017-12-16 16:38:552999 days ago1513442335IN
0x8F7FA30e...87fB9Be68
0 ETH0.002552951
Transfer47436232017-12-16 16:28:322999 days ago1513441712IN
0x8F7FA30e...87fB9Be68
1.03428358 ETH0.0005262725
Sweep46961612017-12-08 10:19:263007 days ago1512728366IN
0x8F7FA30e...87fB9Be68
0 ETH0.0038543877
Transfer46960972017-12-08 10:07:133007 days ago1512727633IN
0x8F7FA30e...87fB9Be68
0.26274472 ETH0.001157855
Sweep46894942017-12-07 6:53:523008 days ago1512629632IN
0x8F7FA30e...87fB9Be68
0 ETH0.0036441472.8
Transfer46894852017-12-07 6:51:073008 days ago1512629467IN
0x8F7FA30e...87fB9Be68
0.37446178 ETH0.0010946552
Sweep46857792017-12-06 15:04:003009 days ago1512572640IN
0x8F7FA30e...87fB9Be68
0 ETH0.0029433558.8
Transfer46857562017-12-06 14:58:513009 days ago1512572331IN
0x8F7FA30e...87fB9Be68
0.66415 ETH0.0008841442
Sweep46850262017-12-06 11:37:013009 days ago1512560221IN
0x8F7FA30e...87fB9Be68
0 ETH0.0030274460.48
Transfer46849682017-12-06 11:22:333009 days ago1512559353IN
0x8F7FA30e...87fB9Be68
1.10678 ETH0.0007578336
Sweep46828622017-12-06 2:05:543009 days ago1512525954IN
0x8F7FA30e...87fB9Be68
0 ETH0.002552951
Transfer46828222017-12-06 1:54:533009 days ago1512525293IN
0x8F7FA30e...87fB9Be68
0.43479 ETH0.0006315330
Sweep46824102017-12-06 0:04:103009 days ago1512518650IN
0x8F7FA30e...87fB9Be68
0 ETH0.002552951
Transfer46822562017-12-05 23:23:483009 days ago1512516228IN
0x8F7FA30e...87fB9Be68
0.21748 ETH0.0006315330
Sweep46537642017-12-01 3:14:243014 days ago1512098064IN
0x8F7FA30e...87fB9Be68
0 ETH0.0010011420
Transfer46537222017-12-01 3:04:133014 days ago1512097453IN
0x8F7FA30e...87fB9Be68
0.10393 ETH0.0004210220
Transfer46522532017-11-30 21:24:223014 days ago1512077062IN
0x8F7FA30e...87fB9Be68
0.01025 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47436682017-12-16 16:38:552999 days ago1513442335
0x8F7FA30e...87fB9Be68
1.03428358 ETH
Transfer46961612017-12-08 10:19:263007 days ago1512728366
0x8F7FA30e...87fB9Be68
0.26274472 ETH
Transfer46894942017-12-07 6:53:523008 days ago1512629632
0x8F7FA30e...87fB9Be68
0.37446178 ETH
Transfer46857792017-12-06 15:04:003009 days ago1512572640
0x8F7FA30e...87fB9Be68
0.66415 ETH
Transfer46850262017-12-06 11:37:013009 days ago1512560221
0x8F7FA30e...87fB9Be68
1.10678 ETH
Transfer46828622017-12-06 2:05:543009 days ago1512525954
0x8F7FA30e...87fB9Be68
0.43479 ETH
Transfer46824102017-12-06 0:04:103009 days ago1512518650
0x8F7FA30e...87fB9Be68
0.21748 ETH
Transfer46537642017-12-01 3:14:243014 days ago1512098064
0x8F7FA30e...87fB9Be68
0.11418 ETH
Transfer46227682017-11-26 1:48:493019 days ago1511660929  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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