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Transaction Hash
Method
Block
From
To
Sweep143946532022-03-16 1:29:031478 days ago1647394143IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0031481749.72236508
Sweep51804702018-03-02 1:45:262953 days ago1519955126IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0023336550
Sweep43214682017-09-29 9:16:593107 days ago1506676619IN
0x06CC31E9...FbF93Ebeb
0 ETH0.002552951
Transfer43214612017-09-29 9:13:173107 days ago1506676397IN
0x06CC31E9...FbF93Ebeb
5.48584592 ETH0.0004420721
Sweep42951712017-09-20 15:32:303115 days ago1505921550IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0025496451
Transfer42951632017-09-20 15:30:023115 days ago1505921402IN
0x06CC31E9...FbF93Ebeb
7 ETH0.0010525550
Sweep42553892017-09-09 13:42:403126 days ago1504964560IN
0x06CC31E9...FbF93Ebeb
0 ETH0.002552951
Transfer42553792017-09-09 13:38:393126 days ago1504964319IN
0x06CC31E9...FbF93Ebeb
10.06878765 ETH0.0004420721
Sweep42487942017-09-07 17:37:203128 days ago1504805840IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0036210672.4314134
Transfer42487892017-09-07 17:35:503128 days ago1504805750IN
0x06CC31E9...FbF93Ebeb
10 ETH0.0010420249.5
Sweep42469202017-09-07 4:47:253129 days ago1504759645IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0027030754
Transfer42469082017-09-07 4:43:323129 days ago1504759412IN
0x06CC31E9...FbF93Ebeb
4.885 ETH0.0009672445.94788826
Sweep41927782017-08-23 3:57:483144 days ago1503460668IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0018662437.33011312
Transfer41927582017-08-23 3:52:393144 days ago1503460359IN
0x06CC31E9...FbF93Ebeb
5 ETH0.0010525550
Sweep41784632017-08-19 18:01:123147 days ago1503165672IN
0x06CC31E9...FbF93Ebeb
0 ETH0.0016614333.19083696
Transfer41784562017-08-19 17:57:433147 days ago1503165463IN
0x06CC31E9...FbF93Ebeb
3.343 ETH0.000465822.12722464

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43214682017-09-29 9:16:593107 days ago1506676619
0x06CC31E9...FbF93Ebeb
5.48584592 ETH
Transfer42951712017-09-20 15:32:303115 days ago1505921550
0x06CC31E9...FbF93Ebeb
7 ETH
Transfer42553892017-09-09 13:42:403126 days ago1504964560
0x06CC31E9...FbF93Ebeb
10.06878765 ETH
Transfer42487942017-09-07 17:37:203128 days ago1504805840
0x06CC31E9...FbF93Ebeb
10 ETH
Transfer42469202017-09-07 4:47:253129 days ago1504759645
0x06CC31E9...FbF93Ebeb
4.885 ETH
Transfer41927782017-08-23 3:57:483144 days ago1503460668
0x06CC31E9...FbF93Ebeb
5 ETH
Transfer41784632017-08-19 18:01:123147 days ago1503165672
0x06CC31E9...FbF93Ebeb
3.343 ETH
Transfer41745072017-08-18 19:21:463148 days ago1503084106  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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