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Transaction Hash
Method
Block
From
To
Sweep52290622018-03-10 7:39:502944 days ago1520667590IN
0x0397bFC4...b80cd7e8d
0 ETH0.0024996550
Transfer52290262018-03-10 7:32:502944 days ago1520667170IN
0x0397bFC4...b80cd7e8d
2 ETH0.000105255
Sweep52247442018-03-09 14:02:552944 days ago1520604175IN
0x0397bFC4...b80cd7e8d
0 ETH0.0024996550
Transfer52247122018-03-09 13:54:502944 days ago1520603690IN
0x0397bFC4...b80cd7e8d
10 ETH0.0002105110
Sweep51404332018-02-23 6:09:322959 days ago1519366172IN
0x0397bFC4...b80cd7e8d
0 ETH0.0024996550
Transfer51403802018-02-23 5:56:162959 days ago1519365376IN
0x0397bFC4...b80cd7e8d
5 ETH0.0002105110
Sweep51337322018-02-22 2:51:592960 days ago1519267919IN
0x0397bFC4...b80cd7e8d
0 ETH0.0024996550
Transfer51336902018-02-22 2:42:062960 days ago1519267326IN
0x0397bFC4...b80cd7e8d
7 ETH0.0010525550
Sweep50569462018-02-09 4:06:172973 days ago1518149177IN
0x0397bFC4...b80cd7e8d
0 ETH0.0045051390
Transfer50569412018-02-09 4:04:342973 days ago1518149074IN
0x0397bFC4...b80cd7e8d
2.0001 ETH0.0018945990
Sweep50569202018-02-09 4:00:432973 days ago1518148843IN
0x0397bFC4...b80cd7e8d
0 ETH0.0044993790
Transfer50568902018-02-09 3:55:562973 days ago1518148556IN
0x0397bFC4...b80cd7e8d
1 ETH0.0010925451.9
Sweep49226792018-01-17 8:37:512996 days ago1516178271IN
0x0397bFC4...b80cd7e8d
0 ETH0.0044993790
Transfer49226402018-01-17 8:27:362996 days ago1516177656IN
0x0397bFC4...b80cd7e8d
6 ETH0.0008630941
Sweep48217702017-12-30 3:11:493014 days ago1514603509IN
0x0397bFC4...b80cd7e8d
0 ETH0.0025496451
Transfer48217592017-12-30 3:09:143014 days ago1514603354IN
0x0397bFC4...b80cd7e8d
11.89 ETH0.0004210220
Sweep48217422017-12-30 3:05:193014 days ago1514603119IN
0x0397bFC4...b80cd7e8d
0 ETH0.0025496451
Transfer48217132017-12-30 2:57:333014 days ago1514602653IN
0x0397bFC4...b80cd7e8d
0.1 ETH0.0004210220
Transfer46966292017-12-08 12:10:493035 days ago1512735049IN
0x0397bFC4...b80cd7e8d
10 ETH0.00115555
Sweep46965822017-12-08 11:59:363035 days ago1512734376IN
0x0397bFC4...b80cd7e8d
0 ETH0.0038494677
Transfer46965292017-12-08 11:47:283035 days ago1512733648IN
0x0397bFC4...b80cd7e8d
12 ETH0.0012630660
Sweep46958432017-12-08 9:05:033036 days ago1512723903IN
0x0397bFC4...b80cd7e8d
0 ETH0.0037094874.2
Transfer46957932017-12-08 8:49:593036 days ago1512722999IN
0x0397bFC4...b80cd7e8d
8 ETH0.001115753
Sweep46911872017-12-07 13:49:053036 days ago1512654545IN
0x0397bFC4...b80cd7e8d
0 ETH0.0041994184
Transfer46911752017-12-07 13:46:463036 days ago1512654406IN
0x0397bFC4...b80cd7e8d
5 ETH0.0012660
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52290622018-03-10 7:39:502944 days ago1520667590
0x0397bFC4...b80cd7e8d
2 ETH
Transfer52247442018-03-09 14:02:552944 days ago1520604175
0x0397bFC4...b80cd7e8d
10 ETH
Transfer51404332018-02-23 6:09:322959 days ago1519366172
0x0397bFC4...b80cd7e8d
5 ETH
Transfer51337322018-02-22 2:51:592960 days ago1519267919
0x0397bFC4...b80cd7e8d
7 ETH
Transfer50569462018-02-09 4:06:172973 days ago1518149177
0x0397bFC4...b80cd7e8d
2.0001 ETH
Transfer50569202018-02-09 4:00:432973 days ago1518148843
0x0397bFC4...b80cd7e8d
1 ETH
Transfer49226792018-01-17 8:37:512996 days ago1516178271
0x0397bFC4...b80cd7e8d
6 ETH
Transfer48217702017-12-30 3:11:493014 days ago1514603509
0x0397bFC4...b80cd7e8d
11.89 ETH
Transfer48217422017-12-30 3:05:193014 days ago1514603119
0x0397bFC4...b80cd7e8d
0.1 ETH
Transfer46965822017-12-08 11:59:363035 days ago1512734376
0x0397bFC4...b80cd7e8d
12 ETH
Transfer46958432017-12-08 9:05:033036 days ago1512723903
0x0397bFC4...b80cd7e8d
8 ETH
Transfer46911872017-12-07 13:49:053036 days ago1512654545
0x0397bFC4...b80cd7e8d
9 ETH
Transfer46435042017-11-29 11:01:373044 days ago1511953297
0x0397bFC4...b80cd7e8d
9 ETH
Transfer43580162017-10-12 2:19:113093 days ago1507774751
0x0397bFC4...b80cd7e8d
5.89496425 ETH
Transfer43418742017-10-06 12:03:503098 days ago1507291430
0x0397bFC4...b80cd7e8d
2 ETH
Transfer43344142017-10-03 22:18:233101 days ago1507069103  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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