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Transaction Hash
Method
Block
From
To
Sweep46138202017-11-24 15:17:003018 days ago1511536620IN
0x0f1711D9...ceA4E01e7
0 ETH0.0010011420
Transfer46138142017-11-24 15:15:213018 days ago1511536521IN
0x0f1711D9...ceA4E01e7
1.2256766 ETH0.0004631222
Sweep45782992017-11-18 22:00:593023 days ago1511042459IN
0x0f1711D9...ceA4E01e7
0 ETH0.0009998620
Transfer45782952017-11-18 21:59:393023 days ago1511042379IN
0x0f1711D9...ceA4E01e7
0.3 ETH0.0004210220
Sweep45769622017-11-18 16:52:473024 days ago1511023967IN
0x0f1711D9...ceA4E01e7
0 ETH0.0009998620
Transfer45769582017-11-18 16:52:003024 days ago1511023920IN
0x0f1711D9...ceA4E01e7
0.3 ETH0.0004210220
Sweep43509462017-10-09 15:42:233064 days ago1507563743IN
0x0f1711D9...ceA4E01e7
0 ETH0.0015517631
Transfer43509332017-10-09 15:35:213064 days ago1507563321IN
0x0f1711D9...ceA4E01e7
0.49502393 ETH0.0005304825.2
Sweep43053902017-09-23 18:59:163079 days ago1506193156IN
0x0f1711D9...ceA4E01e7
0 ETH0.002552951
Transfer43053342017-09-23 18:36:003079 days ago1506191760IN
0x0f1711D9...ceA4E01e7
1.532755 ETH0.0005304825.2
Sweep42134232017-08-28 16:47:143106 days ago1503938834IN
0x0f1711D9...ceA4E01e7
0 ETH0.0015767931.5
Transfer42134152017-08-28 16:43:193106 days ago1503938599IN
0x0f1711D9...ceA4E01e7
1.05860273 ETH0.0005304825.2
Sweep41693692017-08-17 13:52:333117 days ago1502977953IN
0x0f1711D9...ceA4E01e7
0 ETH0.0016518833.000002
Transfer41692992017-08-17 13:28:563117 days ago1502976536IN
0x0f1711D9...ceA4E01e7
5.47723565 ETH0.0004631222.00000133
Sweep41692502017-08-17 13:11:223117 days ago1502975482IN
0x0f1711D9...ceA4E01e7
0 ETH0.0016497633.000002
Transfer41691762017-08-17 12:48:343117 days ago1502974114IN
0x0f1711D9...ceA4E01e7
0.1 ETH0.0004841723

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46138202017-11-24 15:17:003018 days ago1511536620
0x0f1711D9...ceA4E01e7
1.2256766 ETH
Transfer45782992017-11-18 22:00:593023 days ago1511042459
0x0f1711D9...ceA4E01e7
0.3 ETH
Transfer45769622017-11-18 16:52:473024 days ago1511023967
0x0f1711D9...ceA4E01e7
0.3 ETH
Transfer43509462017-10-09 15:42:233064 days ago1507563743
0x0f1711D9...ceA4E01e7
0.49502393 ETH
Transfer43053902017-09-23 18:59:163079 days ago1506193156
0x0f1711D9...ceA4E01e7
1.532755 ETH
Transfer42134232017-08-28 16:47:143106 days ago1503938834
0x0f1711D9...ceA4E01e7
1.05860273 ETH
Transfer41693692017-08-17 13:52:333117 days ago1502977953
0x0f1711D9...ceA4E01e7
5.47723565 ETH
Transfer41692502017-08-17 13:11:223117 days ago1502975482
0x0f1711D9...ceA4E01e7
0.1 ETH
Transfer41685662017-08-17 9:13:033117 days ago1502961183  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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