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Transaction Hash
Method
Block
From
To
Sweep63058902018-09-10 11:58:492731 days ago1536580729IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer63058722018-09-10 11:53:262731 days ago1536580406IN
0x4506f0B8...633EA47C9
1.82591602 ETH0.0002105110
Sweep56691052018-05-24 14:21:252840 days ago1527171685IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer56690612018-05-24 14:11:012840 days ago1527171061IN
0x4506f0B8...633EA47C9
0.70581911 ETH0.0004210220
Sweep55375672018-05-01 11:27:232863 days ago1525174043IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer55375422018-05-01 11:20:072863 days ago1525173607IN
0x4506f0B8...633EA47C9
0.28030569 ETH0.000105255
Sweep55145402018-04-27 11:27:562867 days ago1524828476IN
0x4506f0B8...633EA47C9
0 ETH0.0024996550
Transfer55145212018-04-27 11:23:202867 days ago1524828200IN
0x4506f0B8...633EA47C9
0.30228608 ETH0.000105255
Sweep54564942018-04-17 11:17:292877 days ago1523963849IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer54564682018-04-17 11:09:302877 days ago1523963370IN
0x4506f0B8...633EA47C9
0.42941557 ETH0.000105255
Sweep54503882018-04-16 10:26:042878 days ago1523874364IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer54503632018-04-16 10:20:332878 days ago1523874033IN
0x4506f0B8...633EA47C9
0.26797833 ETH0.000105255
Sweep54176812018-04-10 22:04:052883 days ago1523397845IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer54176402018-04-10 21:54:222883 days ago1523397262IN
0x4506f0B8...633EA47C9
0.43473258 ETH0.000105255
Sweep51745372018-03-01 1:35:412924 days ago1519868141IN
0x4506f0B8...633EA47C9
0 ETH0.0025028550
Transfer51745112018-03-01 1:27:352924 days ago1519867655IN
0x4506f0B8...633EA47C9
0.83183438 ETH0.0006315330
Sweep50351112018-02-05 12:12:342948 days ago1517832754IN
0x4506f0B8...633EA47C9
0 ETH0.0045051390
Transfer50350822018-02-05 12:06:222948 days ago1517832382IN
0x4506f0B8...633EA47C9
0.2414 ETH0.0010525550
Sweep50131862018-02-01 19:40:092952 days ago1517514009IN
0x4506f0B8...633EA47C9
0 ETH0.0045051390
Transfer50131602018-02-01 19:32:442952 days ago1517513564IN
0x4506f0B8...633EA47C9
0.19868 ETH0.0002105110
Sweep49582002018-01-23 12:51:572961 days ago1516711917IN
0x4506f0B8...633EA47C9
0 ETH0.0045051390
Transfer49581722018-01-23 12:44:322961 days ago1516711472IN
0x4506f0B8...633EA47C9
0.3615964 ETH0.0010525550
Sweep48311752017-12-31 17:48:172984 days ago1514742497IN
0x4506f0B8...633EA47C9
0 ETH0.002552951
Transfer48311362017-12-31 17:38:322984 days ago1514741912IN
0x4506f0B8...633EA47C9
0.15430583 ETH0.0006315330
Sweep48065152017-12-27 12:37:002988 days ago1514378220IN
0x4506f0B8...633EA47C9
0 ETH0.002552951
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63058902018-09-10 11:58:492731 days ago1536580729
0x4506f0B8...633EA47C9
1.82591602 ETH
Transfer56691052018-05-24 14:21:252840 days ago1527171685
0x4506f0B8...633EA47C9
0.70581911 ETH
Transfer55375672018-05-01 11:27:232863 days ago1525174043
0x4506f0B8...633EA47C9
0.28030569 ETH
Transfer55145402018-04-27 11:27:562867 days ago1524828476
0x4506f0B8...633EA47C9
0.30228608 ETH
Transfer54564942018-04-17 11:17:292877 days ago1523963849
0x4506f0B8...633EA47C9
0.42941557 ETH
Transfer54503882018-04-16 10:26:042878 days ago1523874364
0x4506f0B8...633EA47C9
0.26797833 ETH
Transfer54176812018-04-10 22:04:052883 days ago1523397845
0x4506f0B8...633EA47C9
0.43473258 ETH
Transfer51745372018-03-01 1:35:412924 days ago1519868141
0x4506f0B8...633EA47C9
0.83183438 ETH
Transfer50351112018-02-05 12:12:342948 days ago1517832754
0x4506f0B8...633EA47C9
0.2414 ETH
Transfer50131862018-02-01 19:40:092952 days ago1517514009
0x4506f0B8...633EA47C9
0.19868 ETH
Transfer49582002018-01-23 12:51:572961 days ago1516711917
0x4506f0B8...633EA47C9
0.3615964 ETH
Transfer48311752017-12-31 17:48:172984 days ago1514742497
0x4506f0B8...633EA47C9
0.15430583 ETH
Transfer48065152017-12-27 12:37:002988 days ago1514378220
0x4506f0B8...633EA47C9
0.46268806 ETH
Transfer47838452017-12-23 17:54:402992 days ago1514051680
0x4506f0B8...633EA47C9
0.48031474 ETH
Transfer47328682017-12-14 19:46:503001 days ago1513280810
0x4506f0B8...633EA47C9
0.11115855 ETH
Transfer47244862017-12-13 8:11:243002 days ago1513152684
0x4506f0B8...633EA47C9
0.195 ETH
Transfer47100602017-12-10 20:03:123005 days ago1512936192  Contract Creation0 ETH
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Cross-Chain Transactions

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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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