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Transaction Hash
Method
Block
From
To
Sweep61419182018-08-13 20:29:302759 days ago1534192170IN
0x4be02E9B...40EA6AcAa
0 ETH0.0049993100
Transfer61418862018-08-13 20:21:072759 days ago1534191667IN
0x4be02E9B...40EA6AcAa
1.11 ETH0.00012636
Sweep61249612018-08-10 23:11:272762 days ago1533942687IN
0x4be02E9B...40EA6AcAa
0 ETH0.0049993100
Transfer61249442018-08-10 23:07:192762 days ago1533942439IN
0x4be02E9B...40EA6AcAa
1.25 ETH0.000105255
Sweep57873102018-06-14 12:11:142820 days ago1528978274IN
0x4be02E9B...40EA6AcAa
0 ETH0.0024996550
Transfer57872902018-06-14 12:04:022820 days ago1528977842IN
0x4be02E9B...40EA6AcAa
0.5 ETH0.0004631222
Sweep55693082018-05-07 1:02:542858 days ago1525654974IN
0x4be02E9B...40EA6AcAa
0 ETH0.0024996550
Transfer55692692018-05-07 0:55:232858 days ago1525654523IN
0x4be02E9B...40EA6AcAa
0.5 ETH0.00008424
Sweep54513192018-04-16 14:14:042879 days ago1523888044IN
0x4be02E9B...40EA6AcAa
0 ETH0.0023435550
Sweep53257342018-03-26 14:33:462900 days ago1522074826IN
0x4be02E9B...40EA6AcAa
0 ETH0.0024996550
Transfer53257012018-03-26 14:26:372900 days ago1522074397IN
0x4be02E9B...40EA6AcAa
0.5 ETH0.0004631222
Sweep52740842018-03-17 23:30:132908 days ago1521329413IN
0x4be02E9B...40EA6AcAa
0 ETH0.002334750
Sweep52621732018-03-15 22:56:582910 days ago1521154618IN
0x4be02E9B...40EA6AcAa
0 ETH0.0024996550
Transfer52621412018-03-15 22:49:332910 days ago1521154173IN
0x4be02E9B...40EA6AcAa
0.25 ETH0.0004631222
Sweep51387832018-02-22 23:24:202931 days ago1519341860IN
0x4be02E9B...40EA6AcAa
0 ETH0.0024996550
Transfer51387322018-02-22 23:12:292931 days ago1519341149IN
0x4be02E9B...40EA6AcAa
0.27 ETH0.0002105110
Sweep51148782018-02-18 21:31:532935 days ago1518989513IN
0x4be02E9B...40EA6AcAa
0 ETH0.0023371550
Sweep48207992017-12-29 23:14:022986 days ago1514589242IN
0x4be02E9B...40EA6AcAa
0 ETH0.0025496451
Transfer48207672017-12-29 23:06:232986 days ago1514588783IN
0x4be02E9B...40EA6AcAa
0.25 ETH0.0004631222
Sweep43452872017-10-07 16:57:283069 days ago1507395448IN
0x4be02E9B...40EA6AcAa
0 ETH0.0015497831
Sweep43452802017-10-07 16:55:023069 days ago1507395302IN
0x4be02E9B...40EA6AcAa
0 ETH0.0015497831
Transfer43452782017-10-07 16:52:323069 days ago1507395152IN
0x4be02E9B...40EA6AcAa
0.1 ETH0.0002526112
Transfer43452752017-10-07 16:50:463069 days ago1507395046IN
0x4be02E9B...40EA6AcAa
0.3 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61419182018-08-13 20:29:302759 days ago1534192170
0x4be02E9B...40EA6AcAa
1.11 ETH
Transfer61249612018-08-10 23:11:272762 days ago1533942687
0x4be02E9B...40EA6AcAa
1.25 ETH
Transfer57873102018-06-14 12:11:142820 days ago1528978274
0x4be02E9B...40EA6AcAa
0.5 ETH
Transfer55693082018-05-07 1:02:542858 days ago1525654974
0x4be02E9B...40EA6AcAa
0.5 ETH
Transfer53257342018-03-26 14:33:462900 days ago1522074826
0x4be02E9B...40EA6AcAa
0.5 ETH
Transfer52621732018-03-15 22:56:582910 days ago1521154618
0x4be02E9B...40EA6AcAa
0.25 ETH
Transfer51387832018-02-22 23:24:202931 days ago1519341860
0x4be02E9B...40EA6AcAa
0.27 ETH
Transfer48207992017-12-29 23:14:022986 days ago1514589242
0x4be02E9B...40EA6AcAa
0.25 ETH
Transfer43452872017-10-07 16:57:283069 days ago1507395448
0x4be02E9B...40EA6AcAa
0.1 ETH
Transfer43452802017-10-07 16:55:023069 days ago1507395302
0x4be02E9B...40EA6AcAa
0.3 ETH
Transfer43350092017-10-04 2:59:593073 days ago1507085999  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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