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Transaction Hash
Method
Block
From
To
Sweep48159862017-12-29 3:10:062984 days ago1514517006IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer48159552017-12-29 3:00:252984 days ago1514516425IN
0x45CA4e8a...24B762097
5 ETH0.0004210220
Sweep48081662017-12-27 19:16:212985 days ago1514402181IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer48081372017-12-27 19:10:062985 days ago1514401806IN
0x45CA4e8a...24B762097
10 ETH0.0004210220
Sweep48077092017-12-27 17:25:042985 days ago1514395504IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer48076652017-12-27 17:15:222985 days ago1514394922IN
0x45CA4e8a...24B762097
10 ETH0.0004210220
Sweep48071512017-12-27 15:11:512985 days ago1514387511IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer48071112017-12-27 15:01:552985 days ago1514386915IN
0x45CA4e8a...24B762097
10 ETH0.0004210220
Sweep47846402017-12-23 21:01:212989 days ago1514062881IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer47845842017-12-23 20:49:192989 days ago1514062159IN
0x45CA4e8a...24B762097
10 ETH0.0006315330
Sweep47732782017-12-21 21:53:202991 days ago1513893200IN
0x45CA4e8a...24B762097
0 ETH0.0029995860
Transfer47732172017-12-21 21:33:292991 days ago1513892009IN
0x45CA4e8a...24B762097
10 ETH0.0008420440
Sweep47502222017-12-17 19:51:472995 days ago1513540307IN
0x45CA4e8a...24B762097
0 ETH0.002552951
Transfer47501842017-12-17 19:40:122995 days ago1513539612IN
0x45CA4e8a...24B762097
20 ETH0.0004420721
Sweep47491562017-12-17 15:30:522995 days ago1513524652IN
0x45CA4e8a...24B762097
0 ETH0.0025496451
Transfer47491232017-12-17 15:20:342995 days ago1513524034IN
0x45CA4e8a...24B762097
1 ETH0.0004420721
Sweep46788212017-12-05 8:43:023008 days ago1512463382IN
0x45CA4e8a...24B762097
0 ETH0.0021023942
Transfer46788142017-12-05 8:40:473008 days ago1512463247IN
0x45CA4e8a...24B762097
6.42405 ETH0.0006315330
Sweep46783802017-12-05 6:47:153008 days ago1512456435IN
0x45CA4e8a...24B762097
0 ETH0.0021050842
Transfer46783752017-12-05 6:45:383008 days ago1512456338IN
0x45CA4e8a...24B762097
21.4581 ETH0.0006315330
Sweep46777642017-12-05 4:12:283008 days ago1512447148IN
0x45CA4e8a...24B762097
0 ETH0.002099742
Transfer46777472017-12-05 4:07:383008 days ago1512446858IN
0x45CA4e8a...24B762097
0.1072 ETH0.0006315330

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48159862017-12-29 3:10:062984 days ago1514517006
0x45CA4e8a...24B762097
5 ETH
Transfer48081662017-12-27 19:16:212985 days ago1514402181
0x45CA4e8a...24B762097
10 ETH
Transfer48077092017-12-27 17:25:042985 days ago1514395504
0x45CA4e8a...24B762097
10 ETH
Transfer48071512017-12-27 15:11:512985 days ago1514387511
0x45CA4e8a...24B762097
10 ETH
Transfer47846402017-12-23 21:01:212989 days ago1514062881
0x45CA4e8a...24B762097
10 ETH
Transfer47732782017-12-21 21:53:202991 days ago1513893200
0x45CA4e8a...24B762097
10 ETH
Transfer47502222017-12-17 19:51:472995 days ago1513540307
0x45CA4e8a...24B762097
20 ETH
Transfer47491562017-12-17 15:30:522995 days ago1513524652
0x45CA4e8a...24B762097
1 ETH
Transfer46788212017-12-05 8:43:023008 days ago1512463382
0x45CA4e8a...24B762097
6.42405 ETH
Transfer46783802017-12-05 6:47:153008 days ago1512456435
0x45CA4e8a...24B762097
21.4581 ETH
Transfer46777642017-12-05 4:12:283008 days ago1512447148
0x45CA4e8a...24B762097
0.1072 ETH
Transfer46754442017-12-04 17:58:573008 days ago1512410337  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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