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Transaction Hash
Method
Block
From
To
Sweep61087372018-08-08 5:38:302764 days ago1533706710IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0050057100
Transfer61087172018-08-08 5:32:372764 days ago1533706357IN
0x9F2a8bBf...3D0df99cE
0.86383712 ETH0.0012630660
Sweep60496562018-07-29 6:06:212774 days ago1532844381IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0050057100
Transfer60496332018-07-29 6:01:012774 days ago1532844061IN
0x9F2a8bBf...3D0df99cE
0.13432562 ETH0.00004212
Sweep60051052018-07-21 17:17:502782 days ago1532193470IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0050057100
Transfer60050632018-07-21 17:08:382782 days ago1532192918IN
0x9F2a8bBf...3D0df99cE
0.13540874 ETH0.00012636
Sweep58353522018-06-22 17:11:502811 days ago1529687510IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer58353272018-06-22 17:04:012811 days ago1529687041IN
0x9F2a8bBf...3D0df99cE
0.5663 ETH0.00016848
Sweep57684932018-06-11 5:08:482822 days ago1528693728IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer57684702018-06-11 5:02:512822 days ago1528693371IN
0x9F2a8bBf...3D0df99cE
0.505 ETH0.00016848
Sweep57090882018-05-31 16:00:082833 days ago1527782408IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer57090562018-05-31 15:51:082833 days ago1527781868IN
0x9F2a8bBf...3D0df99cE
0.4681 ETH0.0004631222
Sweep54269442018-04-12 11:15:012882 days ago1523531701IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0024996550
Transfer54269172018-04-12 11:08:452882 days ago1523531325IN
0x9F2a8bBf...3D0df99cE
0.6232 ETH0.00008424
Sweep52936432018-03-21 6:15:592904 days ago1521612959IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer52936002018-03-21 6:04:492904 days ago1521612289IN
0x9F2a8bBf...3D0df99cE
0.4603 ETH0.000063153
Sweep52229382018-03-09 6:38:582916 days ago1520577538IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer52229102018-03-09 6:31:522916 days ago1520577112IN
0x9F2a8bBf...3D0df99cE
0.2865222 ETH0.00012636
Sweep52055602018-03-06 7:52:422919 days ago1520322762IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0025028550
Transfer52055362018-03-06 7:48:102919 days ago1520322490IN
0x9F2a8bBf...3D0df99cE
0.4783 ETH0.0002105110
Sweep50038352018-01-31 5:13:152953 days ago1517375595IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0045051390
Transfer50038062018-01-31 5:06:142953 days ago1517375174IN
0x9F2a8bBf...3D0df99cE
1.51695 ETH0.0004420721
Sweep47099812017-12-10 19:41:233005 days ago1512934883IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0028031956
Transfer47099682017-12-10 19:38:123005 days ago1512934692IN
0x9F2a8bBf...3D0df99cE
6.303 ETH0.0009283444.10003
Sweep47099332017-12-10 19:28:513005 days ago1512934131IN
0x9F2a8bBf...3D0df99cE
0 ETH0.0030905261.740042
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61087372018-08-08 5:38:302764 days ago1533706710
0x9F2a8bBf...3D0df99cE
0.86383712 ETH
Transfer60496562018-07-29 6:06:212774 days ago1532844381
0x9F2a8bBf...3D0df99cE
0.13432562 ETH
Transfer60051052018-07-21 17:17:502782 days ago1532193470
0x9F2a8bBf...3D0df99cE
0.13540874 ETH
Transfer58353522018-06-22 17:11:502811 days ago1529687510
0x9F2a8bBf...3D0df99cE
0.5663 ETH
Transfer57684932018-06-11 5:08:482822 days ago1528693728
0x9F2a8bBf...3D0df99cE
0.505 ETH
Transfer57090882018-05-31 16:00:082833 days ago1527782408
0x9F2a8bBf...3D0df99cE
0.4681 ETH
Transfer54269442018-04-12 11:15:012882 days ago1523531701
0x9F2a8bBf...3D0df99cE
0.6232 ETH
Transfer52936432018-03-21 6:15:592904 days ago1521612959
0x9F2a8bBf...3D0df99cE
0.4603 ETH
Transfer52229382018-03-09 6:38:582916 days ago1520577538
0x9F2a8bBf...3D0df99cE
0.2865222 ETH
Transfer52055602018-03-06 7:52:422919 days ago1520322762
0x9F2a8bBf...3D0df99cE
0.4783 ETH
Transfer50038352018-01-31 5:13:152953 days ago1517375595
0x9F2a8bBf...3D0df99cE
1.51695 ETH
Transfer47099812017-12-10 19:41:233005 days ago1512934883
0x9F2a8bBf...3D0df99cE
6.303 ETH
Transfer47099332017-12-10 19:28:513005 days ago1512934131
0x9F2a8bBf...3D0df99cE
0.13740527 ETH
Transfer47098782017-12-10 19:14:483005 days ago1512933288
0x9F2a8bBf...3D0df99cE
0.09 ETH
Transfer47024102017-12-09 12:09:523006 days ago1512821392  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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