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Transaction Hash
Method
Block
From
To
Sweep48482922018-01-03 16:46:012980 days ago1514997961IN
0x38807E02...3CaD685ae
0 ETH0.002552951
Transfer48482412018-01-03 16:33:262980 days ago1514997206IN
0x38807E02...3CaD685ae
100 ETH0.0004420721
Sweep47838822017-12-23 18:03:402991 days ago1514052220IN
0x38807E02...3CaD685ae
0 ETH0.002552951
Transfer47838482017-12-23 17:55:232991 days ago1514051723IN
0x38807E02...3CaD685ae
66 ETH0.0004420721
Sweep46859212017-12-06 15:39:163008 days ago1512574756IN
0x38807E02...3CaD685ae
0 ETH0.0029395858.8
Transfer46858592017-12-06 15:23:433008 days ago1512573823IN
0x38807E02...3CaD685ae
9.9 ETH0.0004420721
Sweep45522982017-11-14 17:23:373030 days ago1510680217IN
0x38807E02...3CaD685ae
0 ETH0.0010024220
Transfer45522902017-11-14 17:20:563030 days ago1510680056IN
0x38807E02...3CaD685ae
39.99758 ETH0.0004210220
Sweep45164142017-11-08 23:08:053036 days ago1510182485IN
0x38807E02...3CaD685ae
0 ETH0.0010011420
Transfer45164012017-11-08 23:05:113036 days ago1510182311IN
0x38807E02...3CaD685ae
248 ETH0.0004420721
Sweep45094722017-11-07 20:34:033037 days ago1510086843IN
0x38807E02...3CaD685ae
0 ETH0.0010011420
Transfer45094632017-11-07 20:32:463037 days ago1510086766IN
0x38807E02...3CaD685ae
248 ETH0.0004420721
Sweep44956412017-11-05 14:49:343039 days ago1509893374IN
0x38807E02...3CaD685ae
0 ETH0.0010011420
Transfer44956292017-11-05 14:47:373039 days ago1509893257IN
0x38807E02...3CaD685ae
148 ETH0.0004420721
Sweep44841622017-11-03 18:53:463041 days ago1509735226IN
0x38807E02...3CaD685ae
0 ETH0.0010011420
Transfer44841522017-11-03 18:51:163041 days ago1509735076IN
0x38807E02...3CaD685ae
248.75 ETH0.0004420721
Sweep44343142017-10-26 17:39:363049 days ago1509039576IN
0x38807E02...3CaD685ae
0 ETH0.0010024220
Transfer44343072017-10-26 17:36:453049 days ago1509039405IN
0x38807E02...3CaD685ae
100.02202 ETH0.0004420721
Sweep44039032017-10-21 20:14:253054 days ago1508616865IN
0x38807E02...3CaD685ae
0 ETH0.0015517631
Transfer44038882017-10-21 20:11:383054 days ago1508616698IN
0x38807E02...3CaD685ae
142 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48482922018-01-03 16:46:012980 days ago1514997961
0x38807E02...3CaD685ae
100 ETH
Transfer47838822017-12-23 18:03:402991 days ago1514052220
0x38807E02...3CaD685ae
66 ETH
Transfer46859212017-12-06 15:39:163008 days ago1512574756
0x38807E02...3CaD685ae
9.9 ETH
Transfer45522982017-11-14 17:23:373030 days ago1510680217
0x38807E02...3CaD685ae
39.99758 ETH
Transfer45164142017-11-08 23:08:053036 days ago1510182485
0x38807E02...3CaD685ae
248 ETH
Transfer45094722017-11-07 20:34:033037 days ago1510086843
0x38807E02...3CaD685ae
248 ETH
Transfer44956412017-11-05 14:49:343039 days ago1509893374
0x38807E02...3CaD685ae
148 ETH
Transfer44841622017-11-03 18:53:463041 days ago1509735226
0x38807E02...3CaD685ae
248.75 ETH
Transfer44343142017-10-26 17:39:363049 days ago1509039576
0x38807E02...3CaD685ae
100.02202 ETH
Transfer44039032017-10-21 20:14:253054 days ago1508616865
0x38807E02...3CaD685ae
142 ETH
Transfer43915672017-10-19 20:43:323056 days ago1508445812  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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