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Transaction Hash
Method
Block
From
To
Sweep50155852018-02-02 5:45:382980 days ago1517550338IN
0x2166B68D...17e1DAE2C
0 ETH0.0045051390
Transfer50155532018-02-02 5:37:522980 days ago1517549872IN
0x2166B68D...17e1DAE2C
0.50231171 ETH0.0007367835
Sweep48778692018-01-09 3:35:423005 days ago1515468942IN
0x2166B68D...17e1DAE2C
0 ETH0.0035665671.25
Transfer48778252018-01-09 3:24:203005 days ago1515468260IN
0x2166B68D...17e1DAE2C
1.35027098 ETH0.0014525169
Sweep48397372018-01-02 4:34:043012 days ago1514867644IN
0x2166B68D...17e1DAE2C
0 ETH0.002552951
Transfer48397332018-01-02 4:33:173012 days ago1514867597IN
0x2166B68D...17e1DAE2C
1.091 ETH0.0004210220
Sweep48397002018-01-02 4:25:423012 days ago1514867142IN
0x2166B68D...17e1DAE2C
0 ETH0.0025496451
Transfer48396702018-01-02 4:18:513012 days ago1514866731IN
0x2166B68D...17e1DAE2C
0.1 ETH0.0004210220
Sweep48222502017-12-30 5:18:083014 days ago1514611088IN
0x2166B68D...17e1DAE2C
0 ETH0.002552951
Transfer48221982017-12-30 5:04:333014 days ago1514610273IN
0x2166B68D...17e1DAE2C
1.45205619 ETH0.0004210220
Sweep48141752017-12-28 19:41:443016 days ago1514490104IN
0x2166B68D...17e1DAE2C
0 ETH0.002552951
Transfer48141472017-12-28 19:34:293016 days ago1514489669IN
0x2166B68D...17e1DAE2C
1.24059962 ETH0.0004210220
Sweep48105182017-12-28 4:41:513016 days ago1514436111IN
0x2166B68D...17e1DAE2C
0 ETH0.002552951
Transfer48104682017-12-28 4:31:253017 days ago1514435485IN
0x2166B68D...17e1DAE2C
1.2084502 ETH0.0004210220
Sweep47630062017-12-20 1:45:523025 days ago1513734352IN
0x2166B68D...17e1DAE2C
0 ETH0.002552951
Transfer47629942017-12-20 1:40:583025 days ago1513734058IN
0x2166B68D...17e1DAE2C
0.62614902 ETH0.0007115233.8
Sweep47629422017-12-20 1:28:293025 days ago1513733309IN
0x2166B68D...17e1DAE2C
0 ETH0.0025496451
Transfer47628912017-12-20 1:12:563025 days ago1513732376IN
0x2166B68D...17e1DAE2C
0.1 ETH0.0007115233.8

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50155852018-02-02 5:45:382980 days ago1517550338
0x2166B68D...17e1DAE2C
0.50231171 ETH
Transfer48778692018-01-09 3:35:423005 days ago1515468942
0x2166B68D...17e1DAE2C
1.35027098 ETH
Transfer48397372018-01-02 4:34:043012 days ago1514867644
0x2166B68D...17e1DAE2C
1.091 ETH
Transfer48397002018-01-02 4:25:423012 days ago1514867142
0x2166B68D...17e1DAE2C
0.1 ETH
Transfer48222502017-12-30 5:18:083014 days ago1514611088
0x2166B68D...17e1DAE2C
1.45205619 ETH
Transfer48141752017-12-28 19:41:443016 days ago1514490104
0x2166B68D...17e1DAE2C
1.24059962 ETH
Transfer48105182017-12-28 4:41:513016 days ago1514436111
0x2166B68D...17e1DAE2C
1.2084502 ETH
Transfer47630062017-12-20 1:45:523025 days ago1513734352
0x2166B68D...17e1DAE2C
0.62614902 ETH
Transfer47629422017-12-20 1:28:293025 days ago1513733309
0x2166B68D...17e1DAE2C
0.1 ETH
Transfer47527722017-12-18 6:08:013026 days ago1513577281  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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