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Transaction Hash
Method
Block
From
To
Sweep48137392017-12-28 17:53:042987 days ago1514483584IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0025496451
Transfer48137112017-12-28 17:46:202987 days ago1514483180IN
0x4bD44EA0...E77FdB8fF
0.06 ETH0.0004631222
Transfer48136982017-12-28 17:43:232987 days ago1514483003IN
0x4bD44EA0...E77FdB8fF
2 ETH0.0004631222
Sweep48029022017-12-26 22:04:352989 days ago1514325875IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0025496451
Transfer48028672017-12-26 21:56:042989 days ago1514325364IN
0x4bD44EA0...E77FdB8fF
0.93 ETH0.0004631222
Sweep47792402017-12-22 23:08:592993 days ago1513984139IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0029995860
Transfer47791142017-12-22 22:35:582993 days ago1513982158IN
0x4bD44EA0...E77FdB8fF
14.15 ETH0.0008420440
Sweep47690892017-12-21 3:48:472994 days ago1513828127IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0027960256
Transfer47687002017-12-21 2:12:492994 days ago1513822369IN
0x4bD44EA0...E77FdB8fF
0.015 ETH0.0010525550
Transfer47686762017-12-21 2:06:552994 days ago1513822015IN
0x4bD44EA0...E77FdB8fF
0.041 ETH0.0010525550
Sweep47630662017-12-20 2:02:412995 days ago1513735361IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0025496451
Transfer47629912017-12-20 1:39:422995 days ago1513733982IN
0x4bD44EA0...E77FdB8fF
5 ETH0.0007115233.8
Sweep47326722017-12-14 19:00:223001 days ago1513278022IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0033665367.340098
Transfer47326042017-12-14 18:39:373001 days ago1513276777IN
0x4bD44EA0...E77FdB8fF
5 ETH0.0010125548.10007
Sweep46638992017-12-02 19:01:583013 days ago1512241318IN
0x4bD44EA0...E77FdB8fF
0 ETH0.0009998620
Transfer46638892017-12-02 18:59:033013 days ago1512241143IN
0x4bD44EA0...E77FdB8fF
1.31 ETH0.0004631222

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48137392017-12-28 17:53:042987 days ago1514483584
0x4bD44EA0...E77FdB8fF
2.06 ETH
Transfer48029022017-12-26 22:04:352989 days ago1514325875
0x4bD44EA0...E77FdB8fF
0.93 ETH
Transfer47792402017-12-22 23:08:592993 days ago1513984139
0x4bD44EA0...E77FdB8fF
14.15 ETH
Transfer47690892017-12-21 3:48:472994 days ago1513828127
0x4bD44EA0...E77FdB8fF
0.056 ETH
Transfer47630662017-12-20 2:02:412995 days ago1513735361
0x4bD44EA0...E77FdB8fF
5 ETH
Transfer47326722017-12-14 19:00:223001 days ago1513278022
0x4bD44EA0...E77FdB8fF
5 ETH
Transfer46638992017-12-02 19:01:583013 days ago1512241318
0x4bD44EA0...E77FdB8fF
1.31 ETH
Transfer46287912017-11-27 1:16:183018 days ago1511745378  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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