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Transaction Hash
Method
Block
From
To
Sweep47708942017-12-21 11:37:352995 days ago1513856255IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0028031956
Transfer47707462017-12-21 10:57:582995 days ago1513853878IN
0x72EFb0B4...3d4FB8E13
0.68239329 ETH0.0008420440
Sweep47393802017-12-15 22:44:513000 days ago1513377891IN
0x72EFb0B4...3d4FB8E13
0 ETH0.002552951
Transfer47392852017-12-15 22:18:373000 days ago1513376317IN
0x72EFb0B4...3d4FB8E13
4.1893717 ETH0.0005283825.1
Sweep44377772017-10-27 6:45:263050 days ago1509086726IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0009998620
Transfer44377712017-10-27 6:43:293050 days ago1509086609IN
0x72EFb0B4...3d4FB8E13
5 ETH0.0004210220
Sweep42476622017-09-07 9:59:093100 days ago1504778349IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0027257554.52272182
Transfer42476522017-09-07 9:54:013100 days ago1504778041IN
0x72EFb0B4...3d4FB8E13
3 ETH0.0002105110
Sweep41575442017-08-14 17:09:133124 days ago1502730553IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0010498521
Transfer41575162017-08-14 16:58:563124 days ago1502729936IN
0x72EFb0B4...3d4FB8E13
5 ETH0.0002315611
Sweep41574402017-08-14 16:35:523124 days ago1502728552IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0010498521
Transfer41574222017-08-14 16:30:543124 days ago1502728254IN
0x72EFb0B4...3d4FB8E13
2 ETH0.0002736613
Sweep41573972017-08-14 16:22:193124 days ago1502727739IN
0x72EFb0B4...3d4FB8E13
0 ETH0.0012281624.56680696
Transfer41573532017-08-14 16:08:183124 days ago1502726898IN
0x72EFb0B4...3d4FB8E13
0.1 ETH0.0005473226

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47708942017-12-21 11:37:352995 days ago1513856255
0x72EFb0B4...3d4FB8E13
0.68239329 ETH
Transfer47393802017-12-15 22:44:513000 days ago1513377891
0x72EFb0B4...3d4FB8E13
4.1893717 ETH
Transfer44377772017-10-27 6:45:263050 days ago1509086726
0x72EFb0B4...3d4FB8E13
5 ETH
Transfer42476622017-09-07 9:59:093100 days ago1504778349
0x72EFb0B4...3d4FB8E13
3 ETH
Transfer41575442017-08-14 17:09:133124 days ago1502730553
0x72EFb0B4...3d4FB8E13
5 ETH
Transfer41574402017-08-14 16:35:523124 days ago1502728552
0x72EFb0B4...3d4FB8E13
2 ETH
Transfer41573972017-08-14 16:22:193124 days ago1502727739
0x72EFb0B4...3d4FB8E13
0.1 ETH
Transfer41567542017-08-14 12:40:343124 days ago1502714434  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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