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Transaction Hash
Method
Block
From
To
Sweep67368942018-11-20 2:01:322661 days ago1542679292IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0024996550
Transfer67368782018-11-20 1:59:122661 days ago1542679152IN
0x2baF41Ee...Cc1d4c2A8
2.15797519 ETH0.000189459
Sweep65099642018-10-13 22:33:412698 days ago1539470021IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0025028550
Transfer65099452018-10-13 22:30:262698 days ago1539469826IN
0x2baF41Ee...Cc1d4c2A8
0.66250197 ETH0.0005262725
Sweep65041612018-10-13 0:04:532699 days ago1539389093IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0024996550
Transfer65041402018-10-13 0:00:282699 days ago1539388828IN
0x2baF41Ee...Cc1d4c2A8
1 ETH0.0005262725
Sweep63725632018-09-21 12:50:342720 days ago1537534234IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0024996550
Transfer63725312018-09-21 12:44:302721 days ago1537533870IN
0x2baF41Ee...Cc1d4c2A8
0.9 ETH0.0005262725
Sweep61664322018-08-17 23:39:282755 days ago1534549168IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0050057100
Transfer61664012018-08-17 23:30:532755 days ago1534548653IN
0x2baF41Ee...Cc1d4c2A8
1.27804831 ETH0.00008424
Sweep50984262018-02-16 3:38:182938 days ago1518752298IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0024996550
Transfer50983842018-02-16 3:29:502938 days ago1518751790IN
0x2baF41Ee...Cc1d4c2A8
0.42504 ETH0.0004210220
Sweep49506902018-01-22 6:04:342963 days ago1516601074IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0045051390
Transfer49506642018-01-22 5:58:552963 days ago1516600735IN
0x2baF41Ee...Cc1d4c2A8
0.72829975 ETH0.0006315330
Sweep48397002018-01-02 4:25:422983 days ago1514867142IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0025496451
Transfer48396762018-01-02 4:20:232983 days ago1514866823IN
0x2baF41Ee...Cc1d4c2A8
3 ETH0.0006315330
Sweep48395722018-01-02 3:57:072983 days ago1514865427IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.0025496451
Transfer48395412018-01-02 3:50:252983 days ago1514865025IN
0x2baF41Ee...Cc1d4c2A8
2 ETH0.0006315330
Sweep48393982018-01-02 3:13:142983 days ago1514862794IN
0x2baF41Ee...Cc1d4c2A8
0 ETH0.002552951
Transfer48393672018-01-02 3:05:022983 days ago1514862302IN
0x2baF41Ee...Cc1d4c2A8
1.95625903 ETH0.0006315330

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67368942018-11-20 2:01:322661 days ago1542679292
0x2baF41Ee...Cc1d4c2A8
2.15797519 ETH
Transfer65099642018-10-13 22:33:412698 days ago1539470021
0x2baF41Ee...Cc1d4c2A8
0.66250197 ETH
Transfer65041612018-10-13 0:04:532699 days ago1539389093
0x2baF41Ee...Cc1d4c2A8
1 ETH
Transfer63725632018-09-21 12:50:342720 days ago1537534234
0x2baF41Ee...Cc1d4c2A8
0.9 ETH
Transfer61664322018-08-17 23:39:282755 days ago1534549168
0x2baF41Ee...Cc1d4c2A8
1.27804831 ETH
Transfer50984262018-02-16 3:38:182938 days ago1518752298
0x2baF41Ee...Cc1d4c2A8
0.42504 ETH
Transfer49506902018-01-22 6:04:342963 days ago1516601074
0x2baF41Ee...Cc1d4c2A8
0.72829975 ETH
Transfer48397002018-01-02 4:25:422983 days ago1514867142
0x2baF41Ee...Cc1d4c2A8
3 ETH
Transfer48395722018-01-02 3:57:072983 days ago1514865427
0x2baF41Ee...Cc1d4c2A8
2 ETH
Transfer48393982018-01-02 3:13:142983 days ago1514862794
0x2baF41Ee...Cc1d4c2A8
1.95625903 ETH
Transfer48084962017-12-27 20:41:002988 days ago1514407260  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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