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Transaction Hash
Method
Block
From
To
Sweep47690202017-12-21 3:28:392995 days ago1513826919IN
0x1E41694a...2fEf12C8e
0 ETH0.0028031956
Transfer47686062017-12-21 1:47:582995 days ago1513820878IN
0x1E41694a...2fEf12C8e
3.22934 ETH0.0008925642.4
Sweep44961942017-11-05 16:58:233041 days ago1509901103IN
0x1E41694a...2fEf12C8e
0 ETH0.0009998620
Transfer44961892017-11-05 16:57:413041 days ago1509901061IN
0x1E41694a...2fEf12C8e
9.98 ETH0.0004420721
Sweep44180812017-10-24 2:28:293053 days ago1508812109IN
0x1E41694a...2fEf12C8e
0 ETH0.0015517631
Transfer44180702017-10-24 2:25:523053 days ago1508811952IN
0x1E41694a...2fEf12C8e
17.56671523 ETH0.0004210220
Sweep44180012017-10-24 2:10:143053 days ago1508811014IN
0x1E41694a...2fEf12C8e
0 ETH0.0015517631
Transfer44179902017-10-24 2:07:203053 days ago1508810840IN
0x1E41694a...2fEf12C8e
10.0004729 ETH0.0004210220
Sweep43543482017-10-10 20:05:273066 days ago1507665927IN
0x1E41694a...2fEf12C8e
0 ETH0.0015517631
Transfer43543432017-10-10 20:03:203066 days ago1507665800IN
0x1E41694a...2fEf12C8e
0.991 ETH0.0008841442
Sweep42575712017-09-10 4:22:153097 days ago1505017335IN
0x1E41694a...2fEf12C8e
0 ETH0.002552951
Transfer42575632017-09-10 4:17:283097 days ago1505017048IN
0x1E41694a...2fEf12C8e
10.80848907 ETH0.0005052824.00286227
Sweep42543092017-09-09 6:24:033098 days ago1504938243IN
0x1E41694a...2fEf12C8e
0 ETH0.0025496451
Transfer42543002017-09-09 6:22:013098 days ago1504938121IN
0x1E41694a...2fEf12C8e
10 ETH0.0009151743.47419385
Sweep42503052017-09-08 3:31:523099 days ago1504841512IN
0x1E41694a...2fEf12C8e
0 ETH0.002849657
Transfer42502982017-09-08 3:29:073099 days ago1504841347IN
0x1E41694a...2fEf12C8e
4.2 ETH0.0007999338
Sweep42499962017-09-08 1:30:393099 days ago1504834239IN
0x1E41694a...2fEf12C8e
0 ETH0.002552951
Transfer42499862017-09-08 1:26:593099 days ago1504834019IN
0x1E41694a...2fEf12C8e
1.16920157 ETH0.0006315330
Sweep42469552017-09-07 5:04:123100 days ago1504760652IN
0x1E41694a...2fEf12C8e
0 ETH0.0033348466.70629253
Transfer42469462017-09-07 5:00:453100 days ago1504760445IN
0x1E41694a...2fEf12C8e
0.75 ETH0.0007578336

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47690202017-12-21 3:28:392995 days ago1513826919
0x1E41694a...2fEf12C8e
3.22934 ETH
Transfer44961942017-11-05 16:58:233041 days ago1509901103
0x1E41694a...2fEf12C8e
9.98 ETH
Transfer44180812017-10-24 2:28:293053 days ago1508812109
0x1E41694a...2fEf12C8e
17.56671523 ETH
Transfer44180012017-10-24 2:10:143053 days ago1508811014
0x1E41694a...2fEf12C8e
10.0004729 ETH
Transfer43543482017-10-10 20:05:273066 days ago1507665927
0x1E41694a...2fEf12C8e
0.991 ETH
Transfer42575712017-09-10 4:22:153097 days ago1505017335
0x1E41694a...2fEf12C8e
10.80848907 ETH
Transfer42543092017-09-09 6:24:033098 days ago1504938243
0x1E41694a...2fEf12C8e
10 ETH
Transfer42503052017-09-08 3:31:523099 days ago1504841512
0x1E41694a...2fEf12C8e
4.2 ETH
Transfer42499962017-09-08 1:30:393099 days ago1504834239
0x1E41694a...2fEf12C8e
1.16920157 ETH
Transfer42469552017-09-07 5:04:123100 days ago1504760652
0x1E41694a...2fEf12C8e
0.75 ETH
Transfer42461012017-09-06 23:00:593100 days ago1504738859  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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