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Transaction Hash
Method
Block
From
To
Sweep50565182018-02-09 2:33:492940 days ago1518143629IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0045108990
Transfer50564882018-02-09 2:26:532940 days ago1518143213IN
0x2B0CEec0...27cD5aBf9
21.02549265 ETH0.0021051100
Sweep49897142018-01-28 19:47:342951 days ago1517168854IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0045108990
Transfer49896872018-01-28 19:41:262951 days ago1517168486IN
0x2B0CEec0...27cD5aBf9
65.56691 ETH0.0004631222
Sweep49894932018-01-28 18:57:022951 days ago1517165822IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0045108990
Transfer49894602018-01-28 18:49:542951 days ago1517165394IN
0x2B0CEec0...27cD5aBf9
65.75432355 ETH0.0004631222
Transfer49859792018-01-28 5:01:402952 days ago1517115700IN
0x2B0CEec0...27cD5aBf9
0.01 ETH0.0004631222
Sweep48710172018-01-07 21:18:242972 days ago1515359904IN
0x2B0CEec0...27cD5aBf9
0 ETH0.002552951
Transfer48709802018-01-07 21:09:482972 days ago1515359388IN
0x2B0CEec0...27cD5aBf9
60 ETH0.0012630660
Sweep48308872017-12-31 16:34:512979 days ago1514738091IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0025561751
Transfer48308762017-12-31 16:32:492979 days ago1514737969IN
0x2B0CEec0...27cD5aBf9
96.89401176 ETH0.0004631222
Transfer48308512017-12-31 16:27:062979 days ago1514737626IN
0x2B0CEec0...27cD5aBf9
14.83406782 ETH0.0004420721
Sweep47208682017-12-12 16:57:432998 days ago1513097863IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0029471158.8
Transfer47206602017-12-12 16:02:312998 days ago1513094551IN
0x2B0CEec0...27cD5aBf9
50.4398827 ETH0.0008841442
Sweep47039642017-12-09 18:39:263001 days ago1512844766IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0038543877
Transfer47039312017-12-09 18:31:463001 days ago1512844306IN
0x2B0CEec0...27cD5aBf9
9.34614581 ETH0.001157855
Sweep47036912017-12-09 17:34:513001 days ago1512840891IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0038593177
Transfer47036512017-12-09 17:26:103001 days ago1512840370IN
0x2B0CEec0...27cD5aBf9
79.98213422 ETH0.001157855
Sweep47034432017-12-09 16:32:253001 days ago1512837145IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0038543877
Transfer47033932017-12-09 16:19:273001 days ago1512836367IN
0x2B0CEec0...27cD5aBf9
20 ETH0.001157855
Sweep47011212017-12-09 6:53:103002 days ago1512802390IN
0x2B0CEec0...27cD5aBf9
0 ETH0.0038543877
Transfer47010732017-12-09 6:43:133002 days ago1512801793IN
0x2B0CEec0...27cD5aBf9
2.01803253 ETH0.001157855

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50565182018-02-09 2:33:492940 days ago1518143629
0x2B0CEec0...27cD5aBf9
21.02549265 ETH
Transfer49897142018-01-28 19:47:342951 days ago1517168854
0x2B0CEec0...27cD5aBf9
65.56691 ETH
Transfer49894932018-01-28 18:57:022951 days ago1517165822
0x2B0CEec0...27cD5aBf9
65.76432355 ETH
Transfer48710172018-01-07 21:18:242972 days ago1515359904
0x2B0CEec0...27cD5aBf9
60 ETH
Transfer48308872017-12-31 16:34:512979 days ago1514738091
0x2B0CEec0...27cD5aBf9
111.72807958 ETH
Transfer47208682017-12-12 16:57:432998 days ago1513097863
0x2B0CEec0...27cD5aBf9
50.4398827 ETH
Transfer47039642017-12-09 18:39:263001 days ago1512844766
0x2B0CEec0...27cD5aBf9
9.34614581 ETH
Transfer47036912017-12-09 17:34:513001 days ago1512840891
0x2B0CEec0...27cD5aBf9
79.98213422 ETH
Transfer47034432017-12-09 16:32:253001 days ago1512837145
0x2B0CEec0...27cD5aBf9
20 ETH
Transfer47011212017-12-09 6:53:103002 days ago1512802390
0x2B0CEec0...27cD5aBf9
2.01803253 ETH
Transfer46960742017-12-08 10:00:453003 days ago1512727245  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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