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Transaction Hash
Method
Block
From
To
Sweep52254462018-03-09 17:01:152911 days ago1520614875IN
0x2014D261...C08Da8edC
0 ETH0.0025028550
Transfer52254072018-03-09 16:50:362911 days ago1520614236IN
0x2014D261...C08Da8edC
0.10931035 ETH0.0008420440
Sweep50953352018-02-15 15:20:532933 days ago1518708053IN
0x2014D261...C08Da8edC
0 ETH0.0025028550
Transfer50952902018-02-15 15:08:472933 days ago1518707327IN
0x2014D261...C08Da8edC
0.09604055 ETH0.0008420440
Sweep50669812018-02-10 20:41:372938 days ago1518295297IN
0x2014D261...C08Da8edC
0 ETH0.0045051390
Transfer50669522018-02-10 20:34:362938 days ago1518294876IN
0x2014D261...C08Da8edC
0.11416983 ETH0.0008420440
Sweep49777722018-01-26 20:05:042953 days ago1516997104IN
0x2014D261...C08Da8edC
0 ETH0.0045051390
Transfer49777322018-01-26 19:55:312953 days ago1516996531IN
0x2014D261...C08Da8edC
0.08639058 ETH0.0012630660
Sweep48390212018-01-02 1:38:122977 days ago1514857092IN
0x2014D261...C08Da8edC
0 ETH0.002552951
Transfer48389962018-01-02 1:30:352977 days ago1514856635IN
0x2014D261...C08Da8edC
0.07114464 ETH0.0008420440
Transfer48025772017-12-26 20:45:032984 days ago1514321103IN
0x2014D261...C08Da8edC
0.02607898 ETH0.0016840880
Sweep47968382017-12-25 21:51:372984 days ago1514238697IN
0x2014D261...C08Da8edC
0 ETH0.0025496451
Transfer47967972017-12-25 21:42:462984 days ago1514238166IN
0x2014D261...C08Da8edC
0.06938632 ETH0.0016840880
Sweep47852872017-12-23 23:40:192986 days ago1514072419IN
0x2014D261...C08Da8edC
0 ETH0.002552951
Transfer47852402017-12-23 23:31:432986 days ago1514071903IN
0x2014D261...C08Da8edC
0.06830239 ETH0.0016840880
Transfer47706092017-12-21 10:22:352989 days ago1513851755IN
0x2014D261...C08Da8edC
0.0105508 ETH0.0016840880
Transfer47687822017-12-21 2:31:132989 days ago1513823473IN
0x2014D261...C08Da8edC
0.00908594 ETH0.0016840880
Transfer47529482017-12-18 6:53:102992 days ago1513579990IN
0x2014D261...C08Da8edC
0.00852539 ETH0.0016840880
Transfer47480342017-12-17 10:39:412993 days ago1513507181IN
0x2014D261...C08Da8edC
0.00833609 ETH0.0016840880

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52254462018-03-09 17:01:152911 days ago1520614875
0x2014D261...C08Da8edC
0.10931035 ETH
Transfer50953352018-02-15 15:20:532933 days ago1518708053
0x2014D261...C08Da8edC
0.09604055 ETH
Transfer50669812018-02-10 20:41:372938 days ago1518295297
0x2014D261...C08Da8edC
0.11416983 ETH
Transfer49777722018-01-26 20:05:042953 days ago1516997104
0x2014D261...C08Da8edC
0.08639058 ETH
Transfer48390212018-01-02 1:38:122977 days ago1514857092
0x2014D261...C08Da8edC
0.09722362 ETH
Transfer47968382017-12-25 21:51:372984 days ago1514238697
0x2014D261...C08Da8edC
0.06938632 ETH
Transfer47852872017-12-23 23:40:192986 days ago1514072419
0x2014D261...C08Da8edC
0.10480061 ETH
Transfer47273142017-12-13 20:17:272997 days ago1513196247  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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