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Transaction Hash
Method
Block
From
To
Sweep150440662022-06-29 8:17:411334 days ago1656490661IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0018736530
Sweep54680722018-04-19 11:10:312866 days ago1524136231IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0025028550
Transfer54680362018-04-19 10:57:512866 days ago1524135471IN
0x6e1D4D8c...fE2eC1B02
1.345 ETH0.00004212
Sweep53202432018-03-25 17:04:432891 days ago1521997483IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0024996550
Transfer53202172018-03-25 16:59:272891 days ago1521997167IN
0x6e1D4D8c...fE2eC1B02
4.2 ETH0.00008424
Sweep50693712018-02-11 6:06:182933 days ago1518329178IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0044993790
Transfer50693452018-02-11 5:59:132933 days ago1518328753IN
0x6e1D4D8c...fE2eC1B02
2 ETH0.0004210220
Sweep50240862018-02-03 15:59:482941 days ago1517673588IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0044993790
Transfer50240482018-02-03 15:51:082941 days ago1517673068IN
0x6e1D4D8c...fE2eC1B02
1 ETH0.0004420721
Sweep49178502018-01-16 11:44:032959 days ago1516103043IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0045051390
Transfer49178142018-01-16 11:35:032959 days ago1516102503IN
0x6e1D4D8c...fE2eC1B02
2.04167473 ETH0.0010946552
Sweep46834242017-12-06 4:34:563000 days ago1512534896IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.002552951
Transfer46833802017-12-06 4:21:423000 days ago1512534102IN
0x6e1D4D8c...fE2eC1B02
1.4987 ETH0.0006315330
Sweep46144442017-11-24 17:44:013012 days ago1511545441IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0010011420
Transfer46144242017-11-24 17:40:133012 days ago1511545213IN
0x6e1D4D8c...fE2eC1B02
0.857 ETH0.0004210220
Sweep46014752017-11-22 15:38:373014 days ago1511365117IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0009998620
Transfer46014672017-11-22 15:36:293014 days ago1511364989IN
0x6e1D4D8c...fE2eC1B02
0.3 ETH0.0004210220
Sweep44849612017-11-03 21:54:023032 days ago1509746042IN
0x6e1D4D8c...fE2eC1B02
0 ETH0.0009998620
Transfer44849552017-11-03 21:53:053032 days ago1509745985IN
0x6e1D4D8c...fE2eC1B02
1 ETH0.0002526112

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54680722018-04-19 11:10:312866 days ago1524136231
0x6e1D4D8c...fE2eC1B02
1.345 ETH
Transfer53202432018-03-25 17:04:432891 days ago1521997483
0x6e1D4D8c...fE2eC1B02
4.2 ETH
Transfer50693712018-02-11 6:06:182933 days ago1518329178
0x6e1D4D8c...fE2eC1B02
2 ETH
Transfer50240862018-02-03 15:59:482941 days ago1517673588
0x6e1D4D8c...fE2eC1B02
1 ETH
Transfer49178502018-01-16 11:44:032959 days ago1516103043
0x6e1D4D8c...fE2eC1B02
2.04167473 ETH
Transfer46834242017-12-06 4:34:563000 days ago1512534896
0x6e1D4D8c...fE2eC1B02
1.4987 ETH
Transfer46144442017-11-24 17:44:013012 days ago1511545441
0x6e1D4D8c...fE2eC1B02
0.857 ETH
Transfer46014752017-11-22 15:38:373014 days ago1511365117
0x6e1D4D8c...fE2eC1B02
0.3 ETH
Transfer44849612017-11-03 21:54:023032 days ago1509746042
0x6e1D4D8c...fE2eC1B02
1 ETH
Transfer44333732017-10-26 13:55:393041 days ago1509026139  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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