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Transaction Hash
Method
Block
From
To
Sweep49808332018-01-27 8:19:562957 days ago1517041196IN
0x083e18C1...Edfbc56b4
0 ETH0.0045051390
Transfer49808032018-01-27 8:12:462957 days ago1517040766IN
0x083e18C1...Edfbc56b4
8.53339034 ETH0.0005262725
Sweep48766212018-01-08 22:06:132975 days ago1515449173IN
0x083e18C1...Edfbc56b4
0 ETH0.0037494775
Transfer48766052018-01-08 22:03:102975 days ago1515448990IN
0x083e18C1...Edfbc56b4
0.3 ETH0.0012630660
Sweep48765852018-01-08 21:57:012975 days ago1515448621IN
0x083e18C1...Edfbc56b4
0 ETH0.00743346148.5
Transfer48765252018-01-08 21:40:192975 days ago1515447619IN
0x083e18C1...Edfbc56b4
0.54510204 ETH0.0021893104
Sweep48714462018-01-07 23:10:092976 days ago1515366609IN
0x083e18C1...Edfbc56b4
0 ETH0.0045837391.6875
Transfer48713962018-01-07 22:56:142976 days ago1515365774IN
0x083e18C1...Edfbc56b4
1.22 ETH0.00242507115.2
Sweep48433222018-01-02 19:40:522981 days ago1514922052IN
0x083e18C1...Edfbc56b4
0 ETH0.002552951
Transfer48432912018-01-02 19:31:502981 days ago1514921510IN
0x083e18C1...Edfbc56b4
8.37822666 ETH0.0004210220
Sweep47564322017-12-18 21:24:562996 days ago1513632296IN
0x083e18C1...Edfbc56b4
0 ETH0.002552951
Transfer47563932017-12-18 21:12:092996 days ago1513631529IN
0x083e18C1...Edfbc56b4
4.82856213 ETH0.0004420721
Sweep47471252017-12-17 6:54:342998 days ago1513493674IN
0x083e18C1...Edfbc56b4
0 ETH0.002552951
Transfer47470892017-12-17 6:47:112998 days ago1513493231IN
0x083e18C1...Edfbc56b4
2.05209357 ETH0.0005262725
Transfer47469412017-12-17 6:07:252998 days ago1513490845IN
0x083e18C1...Edfbc56b4
0.01311488 ETH0.0005262725
Sweep47410782017-12-16 6:00:102999 days ago1513404010IN
0x083e18C1...Edfbc56b4
0 ETH0.0028031956
Transfer47410322017-12-16 5:50:372999 days ago1513403437IN
0x083e18C1...Edfbc56b4
0.1943 ETH0.001610476.5
Sweep47355782017-12-15 7:07:293000 days ago1513321649IN
0x083e18C1...Edfbc56b4
0 ETH0.0033708467.340098
Transfer47355522017-12-15 7:00:303000 days ago1513321230IN
0x083e18C1...Edfbc56b4
2.98358287 ETH0.0010125548.10007
Sweep46701172017-12-03 19:48:163011 days ago1512330496IN
0x083e18C1...Edfbc56b4
0 ETH0.0010011420
Transfer46700742017-12-03 19:39:253011 days ago1512329965IN
0x083e18C1...Edfbc56b4
9.80544352 ETH0.0004210220
Sweep46055832017-11-23 7:14:223022 days ago1511421262IN
0x083e18C1...Edfbc56b4
0 ETH0.0010011420
Transfer46055782017-11-23 7:13:183022 days ago1511421198IN
0x083e18C1...Edfbc56b4
9.06670166 ETH0.0004210220
Sweep46051162017-11-23 5:30:043022 days ago1511415004IN
0x083e18C1...Edfbc56b4
0 ETH0.0009998620
Transfer46051102017-11-23 5:28:143022 days ago1511414894IN
0x083e18C1...Edfbc56b4
0.2 ETH0.0004210220

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49808332018-01-27 8:19:562957 days ago1517041196
0x083e18C1...Edfbc56b4
8.53339034 ETH
Transfer48766212018-01-08 22:06:132975 days ago1515449173
0x083e18C1...Edfbc56b4
0.3 ETH
Transfer48765852018-01-08 21:57:012975 days ago1515448621
0x083e18C1...Edfbc56b4
0.54510204 ETH
Transfer48714462018-01-07 23:10:092976 days ago1515366609
0x083e18C1...Edfbc56b4
1.22 ETH
Transfer48433222018-01-02 19:40:522981 days ago1514922052
0x083e18C1...Edfbc56b4
8.37822666 ETH
Transfer47564322017-12-18 21:24:562996 days ago1513632296
0x083e18C1...Edfbc56b4
4.82856213 ETH
Transfer47471252017-12-17 6:54:342998 days ago1513493674
0x083e18C1...Edfbc56b4
2.06520845 ETH
Transfer47410782017-12-16 6:00:102999 days ago1513404010
0x083e18C1...Edfbc56b4
0.1943 ETH
Transfer47355782017-12-15 7:07:293000 days ago1513321649
0x083e18C1...Edfbc56b4
2.98358287 ETH
Transfer46701172017-12-03 19:48:163011 days ago1512330496
0x083e18C1...Edfbc56b4
9.80544352 ETH
Transfer46055832017-11-23 7:14:223022 days ago1511421262
0x083e18C1...Edfbc56b4
9.06670166 ETH
Transfer46051162017-11-23 5:30:043022 days ago1511415004
0x083e18C1...Edfbc56b4
0.2 ETH
Transfer45989102017-11-22 5:39:263023 days ago1511329166  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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