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Transaction Hash
Method
Block
From
To
Sweep50495742018-02-07 22:45:312944 days ago1518043531IN
0xfed626f5...1A453DfD6
0 ETH0.0045051390
Transfer50495482018-02-07 22:39:352944 days ago1518043175IN
0xfed626f5...1A453DfD6
1.25637 ETH0.0004210220
Sweep49880162018-01-28 13:07:022954 days ago1517144822IN
0xfed626f5...1A453DfD6
0 ETH0.0045051390
Transfer49879842018-01-28 12:59:422954 days ago1517144382IN
0xfed626f5...1A453DfD6
0.42553 ETH0.0004210220
Sweep49205332018-01-16 23:25:202966 days ago1516145120IN
0xfed626f5...1A453DfD6
0 ETH0.0044993790
Transfer49204942018-01-16 23:14:512966 days ago1516144491IN
0xfed626f5...1A453DfD6
1.4016 ETH0.0010946552
Sweep48711232018-01-07 21:45:512975 days ago1515361551IN
0xfed626f5...1A453DfD6
0 ETH0.0041244282.5
Transfer48710782018-01-07 21:34:322975 days ago1515360872IN
0xfed626f5...1A453DfD6
1.54248 ETH0.0017261882
Sweep48606802018-01-05 23:56:102977 days ago1515196570IN
0xfed626f5...1A453DfD6
0 ETH0.0050057100
Transfer48605862018-01-05 23:31:412977 days ago1515195101IN
0xfed626f5...1A453DfD6
2.04786 ETH0.00611646290.5546875
Sweep48574542018-01-05 9:30:412977 days ago1515144641IN
0xfed626f5...1A453DfD6
0 ETH0.0049993100
Transfer48574192018-01-05 9:20:592977 days ago1515144059IN
0xfed626f5...1A453DfD6
1.25 ETH0.001644678.125
Sweep48562822018-01-05 4:19:552978 days ago1515125995IN
0xfed626f5...1A453DfD6
0 ETH0.002552951
Transfer48562522018-01-05 4:11:222978 days ago1515125482IN
0xfed626f5...1A453DfD6
1.05049 ETH0.0006694231.8
Sweep48540532018-01-04 18:14:032978 days ago1515089643IN
0xfed626f5...1A453DfD6
0 ETH0.002552951
Transfer48539922018-01-04 17:59:222978 days ago1515088762IN
0xfed626f5...1A453DfD6
0.12 ETH0.0006315330
Transfer48491032018-01-03 20:25:192979 days ago1515011119IN
0xfed626f5...1A453DfD6
0.01139 ETH0.0004420721
Transfer47727532017-12-21 19:35:262992 days ago1513884926IN
0xfed626f5...1A453DfD6
0.025 ETH0.0008420440

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50495742018-02-07 22:45:312944 days ago1518043531
0xfed626f5...1A453DfD6
1.25637 ETH
Transfer49880162018-01-28 13:07:022954 days ago1517144822
0xfed626f5...1A453DfD6
0.42553 ETH
Transfer49205332018-01-16 23:25:202966 days ago1516145120
0xfed626f5...1A453DfD6
1.4016 ETH
Transfer48711232018-01-07 21:45:512975 days ago1515361551
0xfed626f5...1A453DfD6
1.54248 ETH
Transfer48606802018-01-05 23:56:102977 days ago1515196570
0xfed626f5...1A453DfD6
2.04786 ETH
Transfer48574542018-01-05 9:30:412977 days ago1515144641
0xfed626f5...1A453DfD6
1.25 ETH
Transfer48562822018-01-05 4:19:552978 days ago1515125995
0xfed626f5...1A453DfD6
1.05049 ETH
Transfer48540532018-01-04 18:14:032978 days ago1515089643
0xfed626f5...1A453DfD6
0.15639 ETH
Transfer47722852017-12-21 17:32:392992 days ago1513877559  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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