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Transaction Hash
Method
Block
From
To
Sweep48729512018-01-08 5:56:102976 days ago1515390970IN
0x3248839E...5C8cE4AE2
0 ETH0.0044993790
Transfer48729132018-01-08 5:45:382976 days ago1515390338IN
0x3248839E...5C8cE4AE2
0.95 ETH0.0013893666
Sweep43046292017-09-23 12:50:303083 days ago1506171030IN
0x3248839E...5C8cE4AE2
0 ETH0.002552951
Transfer43046222017-09-23 12:46:483083 days ago1506170808IN
0x3248839E...5C8cE4AE2
3.24250001 ETH0.0004420721
Sweep43035232017-09-23 3:44:133084 days ago1506138253IN
0x3248839E...5C8cE4AE2
0 ETH0.002552951
Transfer43035172017-09-23 3:39:303084 days ago1506137970IN
0x3248839E...5C8cE4AE2
0.3982 ETH0.0004815622.8759243
Sweep43033232017-09-23 2:04:403084 days ago1506132280IN
0x3248839E...5C8cE4AE2
0 ETH0.002552951
Transfer43033142017-09-23 2:00:593084 days ago1506132059IN
0x3248839E...5C8cE4AE2
1.3463 ETH0.0004420721
Sweep41942632017-08-23 12:28:543114 days ago1503491334IN
0x3248839E...5C8cE4AE2
0 ETH0.0015017130
Transfer41942462017-08-23 12:23:383114 days ago1503491018IN
0x3248839E...5C8cE4AE2
0.47236 ETH0.0004420721
Sweep41700392017-08-17 17:37:393120 days ago1502991459IN
0x3248839E...5C8cE4AE2
0 ETH0.0016518833.000002
Transfer41699702017-08-17 17:11:183120 days ago1502989878IN
0x3248839E...5C8cE4AE2
0.39568509 ETH0.0006315330
Sweep41694352017-08-17 14:14:273120 days ago1502979267IN
0x3248839E...5C8cE4AE2
0 ETH0.0016518833.000002
Transfer41694262017-08-17 14:11:183120 days ago1502979078IN
0x3248839E...5C8cE4AE2
0.545 ETH0.0006315330
Sweep41693022017-08-17 13:30:553120 days ago1502976655IN
0x3248839E...5C8cE4AE2
0 ETH0.0016497633.000002
Transfer41692902017-08-17 13:25:583120 days ago1502976358IN
0x3248839E...5C8cE4AE2
0.195 ETH0.0006315330
Transfer41691942017-08-17 12:53:433120 days ago1502974423IN
0x3248839E...5C8cE4AE2
0.005 ETH0.0006315330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48729512018-01-08 5:56:102976 days ago1515390970
0x3248839E...5C8cE4AE2
0.95 ETH
Transfer43046292017-09-23 12:50:303083 days ago1506171030
0x3248839E...5C8cE4AE2
3.24250001 ETH
Transfer43035232017-09-23 3:44:133084 days ago1506138253
0x3248839E...5C8cE4AE2
0.3982 ETH
Transfer43033232017-09-23 2:04:403084 days ago1506132280
0x3248839E...5C8cE4AE2
1.3463 ETH
Transfer41942632017-08-23 12:28:543114 days ago1503491334
0x3248839E...5C8cE4AE2
0.47236 ETH
Transfer41700392017-08-17 17:37:393120 days ago1502991459
0x3248839E...5C8cE4AE2
0.39568509 ETH
Transfer41694352017-08-17 14:14:273120 days ago1502979267
0x3248839E...5C8cE4AE2
0.545 ETH
Transfer41693022017-08-17 13:30:553120 days ago1502976655
0x3248839E...5C8cE4AE2
0.2 ETH
Transfer41685042017-08-17 8:54:363120 days ago1502960076  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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