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Transaction Hash
Method
Block
From
To
Sweep54367352018-04-14 3:05:502910 days ago1523675150IN
0x6EAA4760...0280121aA
0 ETH0.0024996550
Transfer54367092018-04-14 2:58:092910 days ago1523674689IN
0x6EAA4760...0280121aA
1 ETH0.000063153
Sweep50979472018-02-16 1:43:052967 days ago1518745385IN
0x6EAA4760...0280121aA
0 ETH0.0024996550
Transfer50979142018-02-16 1:34:032967 days ago1518744843IN
0x6EAA4760...0280121aA
0.16 ETH0.0004210220
Sweep50138652018-02-01 22:39:022981 days ago1517524742IN
0x6EAA4760...0280121aA
0 ETH0.0045051390
Transfer50138332018-02-01 22:30:502981 days ago1517524250IN
0x6EAA4760...0280121aA
0.149 ETH0.001157855
Sweep49552812018-01-23 0:58:102991 days ago1516669090IN
0x6EAA4760...0280121aA
0 ETH0.0045051390
Transfer49552532018-01-23 0:50:342991 days ago1516668634IN
0x6EAA4760...0280121aA
0.151454 ETH0.0007367835
Sweep48619632018-01-06 5:46:053008 days ago1515217565IN
0x6EAA4760...0280121aA
0 ETH0.00660686131.9868
Transfer48619302018-01-06 5:36:423008 days ago1515217002IN
0x6EAA4760...0280121aA
0.127 ETH0.001852387.9912
Sweep48453542018-01-03 4:09:043011 days ago1514952544IN
0x6EAA4760...0280121aA
0 ETH0.0025496451
Transfer48453242018-01-03 4:00:303011 days ago1514952030IN
0x6EAA4760...0280121aA
0.3 ETH0.0004210220
Sweep48020322017-12-26 18:33:243018 days ago1514313204IN
0x6EAA4760...0280121aA
0 ETH0.002552951
Transfer48019982017-12-26 18:24:443018 days ago1514312684IN
0x6EAA4760...0280121aA
0.34941 ETH0.0004420721
Sweep47724392017-12-21 18:13:303023 days ago1513880010IN
0x6EAA4760...0280121aA
0 ETH0.0030034260
Transfer47719362017-12-21 16:00:403023 days ago1513872040IN
0x6EAA4760...0280121aA
0.191 ETH0.0008420440
Sweep43220912017-09-29 14:40:503106 days ago1506696050IN
0x6EAA4760...0280121aA
0 ETH0.0025496451
Transfer43220792017-09-29 14:34:253106 days ago1506695665IN
0x6EAA4760...0280121aA
1 ETH0.0004210220
Sweep43134402017-09-26 14:02:173109 days ago1506434537IN
0x6EAA4760...0280121aA
0 ETH0.0025496451
Transfer43134332017-09-26 13:59:443109 days ago1506434384IN
0x6EAA4760...0280121aA
0.17 ETH0.0004420721
Sweep42174832017-08-29 20:23:533137 days ago1504038233IN
0x6EAA4760...0280121aA
0 ETH0.0016497633.000002
Transfer42174572017-08-29 20:12:573137 days ago1504037577IN
0x6EAA4760...0280121aA
1 ETH0.0004631222.00000133

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54367352018-04-14 3:05:502910 days ago1523675150
0x6EAA4760...0280121aA
1 ETH
Transfer50979472018-02-16 1:43:052967 days ago1518745385
0x6EAA4760...0280121aA
0.16 ETH
Transfer50138652018-02-01 22:39:022981 days ago1517524742
0x6EAA4760...0280121aA
0.149 ETH
Transfer49552812018-01-23 0:58:102991 days ago1516669090
0x6EAA4760...0280121aA
0.151454 ETH
Transfer48619632018-01-06 5:46:053008 days ago1515217565
0x6EAA4760...0280121aA
0.127 ETH
Transfer48453542018-01-03 4:09:043011 days ago1514952544
0x6EAA4760...0280121aA
0.3 ETH
Transfer48020322017-12-26 18:33:243018 days ago1514313204
0x6EAA4760...0280121aA
0.34941 ETH
Transfer47724392017-12-21 18:13:303023 days ago1513880010
0x6EAA4760...0280121aA
0.191 ETH
Transfer43220912017-09-29 14:40:503106 days ago1506696050
0x6EAA4760...0280121aA
1 ETH
Transfer43134402017-09-26 14:02:173109 days ago1506434537
0x6EAA4760...0280121aA
0.17 ETH
Transfer42174832017-08-29 20:23:533137 days ago1504038233
0x6EAA4760...0280121aA
1 ETH
Transfer42172322017-08-29 18:32:523137 days ago1504031572  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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