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Transaction Hash
Method
Block
From
To
Sweep82926532019-08-05 19:56:122430 days ago1565034972IN
0x1B80da53...bA7e8ad9f
0 ETH0.0011012522
Transfer82926332019-08-05 19:52:172430 days ago1565034737IN
0x1B80da53...bA7e8ad9f
0.26595878 ETH0.000021051
Sweep82704492019-08-02 9:28:462433 days ago1564738126IN
0x1B80da53...bA7e8ad9f
0 ETH0.0011012522
Transfer82704242019-08-02 9:22:422433 days ago1564737762IN
0x1B80da53...bA7e8ad9f
0.25499781 ETH0.000021051
Sweep78920262019-06-04 9:22:102492 days ago1559640130IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer78920112019-06-04 9:18:362492 days ago1559639916IN
0x1B80da53...bA7e8ad9f
0.25381084 ETH0.000021051
Sweep78724262019-06-01 7:34:052495 days ago1559374445IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer78724032019-06-01 7:29:482495 days ago1559374188IN
0x1B80da53...bA7e8ad9f
0.25334538 ETH0.000021051
Sweep78429992019-05-27 17:23:452500 days ago1558977825IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer78429782019-05-27 17:18:242500 days ago1558977504IN
0x1B80da53...bA7e8ad9f
0.25049436 ETH0.000021051
Sweep78175512019-05-23 18:24:172504 days ago1558635857IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer78175382019-05-23 18:18:492504 days ago1558635529IN
0x1B80da53...bA7e8ad9f
0.25024852 ETH0.000021051
Sweep77926612019-05-19 20:25:282508 days ago1558297528IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer77926422019-05-19 20:21:372508 days ago1558297297IN
0x1B80da53...bA7e8ad9f
0.25258831 ETH0.000021051
Sweep77663532019-05-15 17:49:082512 days ago1557942548IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer77663342019-05-15 17:44:592512 days ago1557942299IN
0x1B80da53...bA7e8ad9f
0.25023433 ETH0.000021051
Sweep77386942019-05-11 10:22:432516 days ago1557570163IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer77386772019-05-11 10:18:212516 days ago1557569901IN
0x1B80da53...bA7e8ad9f
0.25195361 ETH0.000021051
Sweep77104892019-05-07 0:26:122521 days ago1557188772IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer77104682019-05-07 0:22:492521 days ago1557188569IN
0x1B80da53...bA7e8ad9f
0.25122846 ETH0.000021051
Sweep76679932019-04-30 9:29:022527 days ago1556616542IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer76679702019-04-30 9:24:242527 days ago1556616264IN
0x1B80da53...bA7e8ad9f
0.2574746 ETH0.000021051
Sweep76266652019-04-23 23:22:362534 days ago1556061756IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
Transfer76266462019-04-23 23:19:072534 days ago1556061547IN
0x1B80da53...bA7e8ad9f
0.25059232 ETH0.000021051
Sweep74174302019-03-22 8:14:452566 days ago1553242485IN
0x1B80da53...bA7e8ad9f
0 ETH0.0025028550
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Latest 16 internal transactions

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Parent Transaction Hash Method Block
From
To
-82926532019-08-05 19:56:122430 days ago1565034972
0x1B80da53...bA7e8ad9f
0.26595878 ETH
-82704492019-08-02 9:28:462433 days ago1564738126
0x1B80da53...bA7e8ad9f
0.25499781 ETH
-78920262019-06-04 9:22:102492 days ago1559640130
0x1B80da53...bA7e8ad9f
0.25381084 ETH
-78724262019-06-01 7:34:052495 days ago1559374445
0x1B80da53...bA7e8ad9f
0.25334538 ETH
-78429992019-05-27 17:23:452500 days ago1558977825
0x1B80da53...bA7e8ad9f
0.25049436 ETH
-78175512019-05-23 18:24:172504 days ago1558635857
0x1B80da53...bA7e8ad9f
0.25024852 ETH
-77926612019-05-19 20:25:282508 days ago1558297528
0x1B80da53...bA7e8ad9f
0.25258831 ETH
-77663532019-05-15 17:49:082512 days ago1557942548
0x1B80da53...bA7e8ad9f
0.25023433 ETH
-77386942019-05-11 10:22:432516 days ago1557570163
0x1B80da53...bA7e8ad9f
0.25195361 ETH
-77104892019-05-07 0:26:122521 days ago1557188772
0x1B80da53...bA7e8ad9f
0.25122846 ETH
-76679932019-04-30 9:29:022527 days ago1556616542
0x1B80da53...bA7e8ad9f
0.2574746 ETH
-76266652019-04-23 23:22:362534 days ago1556061756
0x1B80da53...bA7e8ad9f
0.25059232 ETH
-74174302019-03-22 8:14:452566 days ago1553242485
0x1B80da53...bA7e8ad9f
0.1947567 ETH
-72986702019-03-03 20:24:242585 days ago1551644664
0x1B80da53...bA7e8ad9f
0.25047301 ETH
-71891962019-02-07 18:05:252609 days ago1549562725
0x1B80da53...bA7e8ad9f
0.25632261 ETH
Transfer50540922018-02-08 17:00:432973 days ago1518109243  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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