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Transaction Hash
Method
Block
From
To
Sweep47537552017-12-18 10:04:272998 days ago1513591467IN
0xEe17839B...2e41F352A
0 ETH0.002552951
Transfer47537232017-12-18 9:57:222998 days ago1513591042IN
0xEe17839B...2e41F352A
5.06930694 ETH0.001073651
Sweep46885512017-12-07 2:56:443009 days ago1512615404IN
0xEe17839B...2e41F352A
0 ETH0.0035039970
Transfer46885242017-12-07 2:49:173009 days ago1512614957IN
0xEe17839B...2e41F352A
6.35769015 ETH0.001073651
Sweep46884682017-12-07 2:33:523009 days ago1512614032IN
0xEe17839B...2e41F352A
0 ETH0.0034995170
Transfer46884432017-12-07 2:26:393009 days ago1512613599IN
0xEe17839B...2e41F352A
1 ETH0.001073651
Sweep46299182017-11-27 5:33:303019 days ago1511760810IN
0xEe17839B...2e41F352A
0 ETH0.0009998620
Transfer46299142017-11-27 5:32:013019 days ago1511760721IN
0xEe17839B...2e41F352A
1.992 ETH0.001073651
Sweep46298782017-11-27 5:24:003019 days ago1511760240IN
0xEe17839B...2e41F352A
0 ETH0.0009998620
Transfer46298682017-11-27 5:20:573019 days ago1511760057IN
0xEe17839B...2e41F352A
2 ETH0.001073651
Sweep46298222017-11-27 5:09:223019 days ago1511759362IN
0xEe17839B...2e41F352A
0 ETH0.0010011420
Transfer46298152017-11-27 5:08:153019 days ago1511759295IN
0xEe17839B...2e41F352A
0.43363566 ETH0.001073651
Sweep44659272017-10-31 20:00:193046 days ago1509480019IN
0xEe17839B...2e41F352A
0 ETH0.0010011420
Transfer44659182017-10-31 19:58:103046 days ago1509479890IN
0xEe17839B...2e41F352A
0.20155189 ETH0.0004210220
Sweep44382912017-10-27 8:44:083050 days ago1509093848IN
0xEe17839B...2e41F352A
0 ETH0.0009998620
Transfer44382792017-10-27 8:41:513050 days ago1509093711IN
0xEe17839B...2e41F352A
0.24 ETH0.0004210220
Sweep44349922017-10-26 20:02:173051 days ago1509048137IN
0xEe17839B...2e41F352A
0 ETH0.0009998620
Transfer44349852017-10-26 20:01:063051 days ago1509048066IN
0xEe17839B...2e41F352A
0.1 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47537552017-12-18 10:04:272998 days ago1513591467
0xEe17839B...2e41F352A
5.06930694 ETH
Transfer46885512017-12-07 2:56:443009 days ago1512615404
0xEe17839B...2e41F352A
6.35769015 ETH
Transfer46884682017-12-07 2:33:523009 days ago1512614032
0xEe17839B...2e41F352A
1 ETH
Transfer46299182017-11-27 5:33:303019 days ago1511760810
0xEe17839B...2e41F352A
1.992 ETH
Transfer46298782017-11-27 5:24:003019 days ago1511760240
0xEe17839B...2e41F352A
2 ETH
Transfer46298222017-11-27 5:09:223019 days ago1511759362
0xEe17839B...2e41F352A
0.43363566 ETH
Transfer44659272017-10-31 20:00:193046 days ago1509480019
0xEe17839B...2e41F352A
0.20155189 ETH
Transfer44382912017-10-27 8:44:083050 days ago1509093848
0xEe17839B...2e41F352A
0.24 ETH
Transfer44349922017-10-26 20:02:173051 days ago1509048137
0xEe17839B...2e41F352A
0.1 ETH
Transfer44232642017-10-24 22:29:583052 days ago1508884198  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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