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Transaction Hash
Method
Block
From
To
Sweep59241822018-07-07 23:13:192795 days ago1531005199IN
0x5220A15E...b433FF2Bb
0 ETH0.0049993100
Transfer59241662018-07-07 23:07:142795 days ago1531004834IN
0x5220A15E...b433FF2Bb
17.11 ETH0.0008630941
Sweep51411782018-02-23 9:17:402930 days ago1519377460IN
0x5220A15E...b433FF2Bb
0 ETH0.0024996550
Transfer51411132018-02-23 9:01:332930 days ago1519376493IN
0x5220A15E...b433FF2Bb
6.1 ETH0.0008630941
Sweep49101572018-01-15 1:58:022969 days ago1515981482IN
0x5220A15E...b433FF2Bb
0 ETH0.0044993790
Transfer49101302018-01-15 1:51:382969 days ago1515981098IN
0x5220A15E...b433FF2Bb
5 ETH0.0008630941
Sweep48933842018-01-12 0:30:272972 days ago1515717027IN
0x5220A15E...b433FF2Bb
0 ETH0.0045051390
Transfer48933452018-01-12 0:21:272972 days ago1515716487IN
0x5220A15E...b433FF2Bb
2.489974 ETH0.0021051100
Sweep48804502018-01-09 15:08:202975 days ago1515510500IN
0x5220A15E...b433FF2Bb
0 ETH0.0043493987
Transfer48802252018-01-09 14:07:302975 days ago1515506850IN
0x5220A15E...b433FF2Bb
10 ETH0.0004210220
Sweep48761212018-01-08 19:49:382975 days ago1515440978IN
0x5220A15E...b433FF2Bb
0 ETH0.0038244676.5
Transfer48760902018-01-08 19:40:422975 days ago1515440442IN
0x5220A15E...b433FF2Bb
3.9 ETH0.0004210220
Sweep43495452017-10-09 4:06:403067 days ago1507522000IN
0x5220A15E...b433FF2Bb
0 ETH0.0015517631
Transfer43495312017-10-09 3:59:503067 days ago1507521590IN
0x5220A15E...b433FF2Bb
24.99 ETH0.0004420721
Sweep43410132017-10-06 4:58:253070 days ago1507265905IN
0x5220A15E...b433FF2Bb
0 ETH0.0017045234.05165437
Transfer43410092017-10-06 4:55:213070 days ago1507265721IN
0x5220A15E...b433FF2Bb
30 ETH0.0004420721
Sweep43410012017-10-06 4:50:303070 days ago1507265430IN
0x5220A15E...b433FF2Bb
0 ETH0.0015517631
Transfer43409862017-10-06 4:44:093070 days ago1507265049IN
0x5220A15E...b433FF2Bb
30 ETH0.0007168234.05165437
Sweep43178982017-09-28 2:54:083078 days ago1506567248IN
0x5220A15E...b433FF2Bb
0 ETH0.0025496451
Transfer43178922017-09-28 2:52:123078 days ago1506567132IN
0x5220A15E...b433FF2Bb
11.5 ETH0.00008424
Sweep42326222017-09-03 3:33:093103 days ago1504409589IN
0x5220A15E...b433FF2Bb
0 ETH0.002552951
Transfer42326152017-09-03 3:29:203103 days ago1504409360IN
0x5220A15E...b433FF2Bb
70.5 ETH0.0004420721
Sweep42320482017-09-02 23:39:213103 days ago1504395561IN
0x5220A15E...b433FF2Bb
0 ETH0.0025496451
Transfer42320442017-09-02 23:35:103103 days ago1504395310IN
0x5220A15E...b433FF2Bb
14 ETH0.0004420721
Sweep42309952017-09-02 16:39:093104 days ago1504370349IN
0x5220A15E...b433FF2Bb
0 ETH0.0025496451
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59241822018-07-07 23:13:192795 days ago1531005199
0x5220A15E...b433FF2Bb
17.11 ETH
Transfer51411782018-02-23 9:17:402930 days ago1519377460
0x5220A15E...b433FF2Bb
6.1 ETH
Transfer49101572018-01-15 1:58:022969 days ago1515981482
0x5220A15E...b433FF2Bb
5 ETH
Transfer48933842018-01-12 0:30:272972 days ago1515717027
0x5220A15E...b433FF2Bb
2.489974 ETH
Transfer48804502018-01-09 15:08:202975 days ago1515510500
0x5220A15E...b433FF2Bb
10 ETH
Transfer48761212018-01-08 19:49:382975 days ago1515440978
0x5220A15E...b433FF2Bb
3.9 ETH
Transfer43495452017-10-09 4:06:403067 days ago1507522000
0x5220A15E...b433FF2Bb
24.99 ETH
Transfer43410132017-10-06 4:58:253070 days ago1507265905
0x5220A15E...b433FF2Bb
30 ETH
Transfer43410012017-10-06 4:50:303070 days ago1507265430
0x5220A15E...b433FF2Bb
30 ETH
Transfer43178982017-09-28 2:54:083078 days ago1506567248
0x5220A15E...b433FF2Bb
11.5 ETH
Transfer42326222017-09-03 3:33:093103 days ago1504409589
0x5220A15E...b433FF2Bb
70.5 ETH
Transfer42320482017-09-02 23:39:213103 days ago1504395561
0x5220A15E...b433FF2Bb
14 ETH
Transfer42309952017-09-02 16:39:093104 days ago1504370349
0x5220A15E...b433FF2Bb
6.5 ETH
Transfer41950442017-08-23 16:54:043114 days ago1503507244
0x5220A15E...b433FF2Bb
4.9 ETH
Transfer41949952017-08-23 16:37:113114 days ago1503506231
0x5220A15E...b433FF2Bb
0.1 ETH
Transfer41881382017-08-22 1:18:193115 days ago1503364699  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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