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Transaction Hash
Method
Block
From
To
Sweep55505542018-05-03 18:30:142856 days ago1525372214IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0030821550
Sweep55324572018-04-30 13:57:162859 days ago1525096636IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023893550
Sweep54997142018-04-24 21:57:042864 days ago1524607024IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023893550
Sweep54363682018-04-14 1:31:222875 days ago1523669482IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023179550
Sweep54337642018-04-13 14:59:222876 days ago1523631562IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023204550
Sweep54165152018-04-10 17:24:012879 days ago1523381041IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023179550
Sweep54165152018-04-10 17:24:012879 days ago1523381041IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023204550
Sweep54111042018-04-09 20:04:312880 days ago1523304271IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0030789550
Sweep54110192018-04-09 19:43:332880 days ago1523303013IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0030853550
Sweep53437692018-03-29 15:42:492891 days ago1522338169IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023272550
Sweep53272942018-03-26 20:49:512894 days ago1522097391IN
0x73cBE8D6...F4cA03a1e
0 ETH0.002329550
Sweep53139502018-03-24 15:43:372896 days ago1521906217IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023304550
Sweep53096492018-03-23 22:29:162896 days ago1521844156IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023304550
Sweep52955052018-03-21 13:58:482899 days ago1521640728IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023244550
Sweep52955052018-03-21 13:58:482899 days ago1521640728IN
0x73cBE8D6...F4cA03a1e
0 ETH0.002329550
Sweep52840382018-03-19 15:41:302901 days ago1521474090IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023304550
Sweep52207982018-03-08 21:55:002911 days ago1520546100IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023893550
Sweep51784342018-03-01 17:40:042919 days ago1519926004IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0023204550
Sweep51729452018-02-28 19:08:142920 days ago1519844894IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0024996550
Transfer51728392018-02-28 18:44:122920 days ago1519843452IN
0x73cBE8D6...F4cA03a1e
1 ETH0.00008424
Sweep51517062018-02-25 4:00:172923 days ago1519531217IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0024996550
Transfer51516582018-02-25 3:49:552923 days ago1519530595IN
0x73cBE8D6...F4cA03a1e
0.4 ETH0.000105255
Sweep51091052018-02-17 22:31:592930 days ago1518906719IN
0x73cBE8D6...F4cA03a1e
0 ETH0.0024996550
Transfer51090522018-02-17 22:17:432930 days ago1518905863IN
0x73cBE8D6...F4cA03a1e
1.55 ETH0.000147357
Sweep50974852018-02-15 23:54:242932 days ago1518738864IN
0x73cBE8D6...F4cA03a1e
0 ETH0.002332750
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Latest 13 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer51729452018-02-28 19:08:142920 days ago1519844894
0x73cBE8D6...F4cA03a1e
1 ETH
Transfer51517062018-02-25 4:00:172923 days ago1519531217
0x73cBE8D6...F4cA03a1e
0.4 ETH
Transfer51091052018-02-17 22:31:592930 days ago1518906719
0x73cBE8D6...F4cA03a1e
1.55 ETH
Transfer49917512018-01-29 3:55:392950 days ago1517198139
0x73cBE8D6...F4cA03a1e
1.75 ETH
Transfer49108592018-01-15 4:58:172964 days ago1515992297
0x73cBE8D6...F4cA03a1e
0.465 ETH
Transfer49097692018-01-15 0:16:042964 days ago1515975364
0x73cBE8D6...F4cA03a1e
0.60729042 ETH
Transfer45380372017-11-12 9:54:423028 days ago1510480482
0x73cBE8D6...F4cA03a1e
8.90434436 ETH
Transfer45226682017-11-09 23:17:223030 days ago1510269442
0x73cBE8D6...F4cA03a1e
0.05545258 ETH
Transfer45226252017-11-09 23:06:073030 days ago1510268767
0x73cBE8D6...F4cA03a1e
1.71382997 ETH
Transfer44847382017-11-03 21:03:273037 days ago1509743007
0x73cBE8D6...F4cA03a1e
19.48 ETH
Transfer44737472017-11-02 2:24:293038 days ago1509589469
0x73cBE8D6...F4cA03a1e
8.57 ETH
Transfer44737312017-11-02 2:19:303038 days ago1509589170
0x73cBE8D6...F4cA03a1e
0.2 ETH
Transfer44322472017-10-26 9:30:123045 days ago1509010212  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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