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Transaction Hash
Method
Block
From
To
Sweep78840372019-06-03 3:17:432494 days ago1559531863IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer78840232019-06-03 3:15:522494 days ago1559531752IN
0x1b2ab4Fc...1919fFc8b
1.847797 ETH0.000105255
Sweep78607482019-05-30 11:51:422497 days ago1559217102IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0024996550
Transfer78607262019-05-30 11:46:312497 days ago1559216791IN
0x1b2ab4Fc...1919fFc8b
0.436624 ETH0.000105255
Sweep76722982019-05-01 1:36:002527 days ago1556674560IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer76722792019-05-01 1:31:272527 days ago1556674287IN
0x1b2ab4Fc...1919fFc8b
0.121541 ETH0.000063153
Sweep76471122019-04-27 3:37:322531 days ago1556336252IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer76470852019-04-27 3:33:162531 days ago1556335996IN
0x1b2ab4Fc...1919fFc8b
0.10206 ETH0.000063153
Sweep75191622019-04-07 5:33:502551 days ago1554615230IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer75191462019-04-07 5:30:232551 days ago1554615023IN
0x1b2ab4Fc...1919fFc8b
0.135976 ETH0.00004212
Sweep74894712019-04-02 14:36:442555 days ago1554215804IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer74894532019-04-02 14:32:032555 days ago1554215523IN
0x1b2ab4Fc...1919fFc8b
0.246813 ETH0.0002736613
Sweep74388682019-03-25 16:23:422563 days ago1553531022IN
0x1b2ab4Fc...1919fFc8b
0 ETH0.0025028550
Transfer74388502019-03-25 16:18:562563 days ago1553530736IN
0x1b2ab4Fc...1919fFc8b
0.34022817 ETH0.00004212
Transfer74388502019-03-25 16:18:562563 days ago1553530736IN
0x1b2ab4Fc...1919fFc8b
0.00129783 ETH0.00004212

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78840372019-06-03 3:17:432494 days ago1559531863
0x1b2ab4Fc...1919fFc8b
1.847797 ETH
-78607482019-05-30 11:51:422497 days ago1559217102
0x1b2ab4Fc...1919fFc8b
0.436624 ETH
-76722982019-05-01 1:36:002527 days ago1556674560
0x1b2ab4Fc...1919fFc8b
0.121541 ETH
-76471122019-04-27 3:37:322531 days ago1556336252
0x1b2ab4Fc...1919fFc8b
0.10206 ETH
-75191622019-04-07 5:33:502551 days ago1554615230
0x1b2ab4Fc...1919fFc8b
0.135976 ETH
-74894712019-04-02 14:36:442555 days ago1554215804
0x1b2ab4Fc...1919fFc8b
0.246813 ETH
-74388682019-03-25 16:23:422563 days ago1553531022
0x1b2ab4Fc...1919fFc8b
0.341526 ETH
Transfer50559572018-02-09 0:21:312973 days ago1518135691  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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