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Transaction Hash
Method
Block
From
To
Sweep46505782017-11-30 14:49:283016 days ago1512053368IN
0x7706A3D0...c4E46B0dF
0 ETH0.0010011420
Transfer46505412017-11-30 14:41:493016 days ago1512052909IN
0x7706A3D0...c4E46B0dF
2.10795784 ETH0.0004210220
Sweep45882252017-11-20 11:51:493026 days ago1511178709IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer45881942017-11-20 11:44:493026 days ago1511178289IN
0x7706A3D0...c4E46B0dF
5 ETH0.0004210220
Sweep45704302017-11-17 15:37:273029 days ago1510933047IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer45704192017-11-17 15:34:153029 days ago1510932855IN
0x7706A3D0...c4E46B0dF
2.67 ETH0.0004210220
Sweep45670492017-11-17 2:26:123029 days ago1510885572IN
0x7706A3D0...c4E46B0dF
0 ETH0.0010011420
Transfer45670392017-11-17 2:24:483029 days ago1510885488IN
0x7706A3D0...c4E46B0dF
1.095 ETH0.0004210220
Sweep45646112017-11-16 16:57:313029 days ago1510851451IN
0x7706A3D0...c4E46B0dF
0 ETH0.0010011420
Transfer45645922017-11-16 16:53:563029 days ago1510851236IN
0x7706A3D0...c4E46B0dF
1.00206501 ETH0.0004210220
Sweep45288572017-11-10 22:54:163035 days ago1510354456IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer45288502017-11-10 22:52:443035 days ago1510354364IN
0x7706A3D0...c4E46B0dF
1 ETH0.0004210220
Sweep45161842017-11-08 22:12:243037 days ago1510179144IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer45161752017-11-08 22:10:043037 days ago1510179004IN
0x7706A3D0...c4E46B0dF
0.47904 ETH0.0004210220
Sweep45022262017-11-06 16:25:043040 days ago1509985504IN
0x7706A3D0...c4E46B0dF
0 ETH0.0010498521
Transfer45022152017-11-06 16:23:143040 days ago1509985394IN
0x7706A3D0...c4E46B0dF
0.75536 ETH0.0004210220
Sweep44980942017-11-06 0:24:123040 days ago1509927852IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer44980852017-11-06 0:21:393040 days ago1509927699IN
0x7706A3D0...c4E46B0dF
0.2 ETH0.0004210220
Sweep44933652017-11-05 6:11:053041 days ago1509862265IN
0x7706A3D0...c4E46B0dF
0 ETH0.0009998620
Transfer44933552017-11-05 6:09:443041 days ago1509862184IN
0x7706A3D0...c4E46B0dF
0.1 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46505782017-11-30 14:49:283016 days ago1512053368
0x7706A3D0...c4E46B0dF
2.10795784 ETH
Transfer45882252017-11-20 11:51:493026 days ago1511178709
0x7706A3D0...c4E46B0dF
5 ETH
Transfer45704302017-11-17 15:37:273029 days ago1510933047
0x7706A3D0...c4E46B0dF
2.67 ETH
Transfer45670492017-11-17 2:26:123029 days ago1510885572
0x7706A3D0...c4E46B0dF
1.095 ETH
Transfer45646112017-11-16 16:57:313029 days ago1510851451
0x7706A3D0...c4E46B0dF
1.00206501 ETH
Transfer45288572017-11-10 22:54:163035 days ago1510354456
0x7706A3D0...c4E46B0dF
1 ETH
Transfer45161842017-11-08 22:12:243037 days ago1510179144
0x7706A3D0...c4E46B0dF
0.47904 ETH
Transfer45022262017-11-06 16:25:043040 days ago1509985504
0x7706A3D0...c4E46B0dF
0.75536 ETH
Transfer44980942017-11-06 0:24:123040 days ago1509927852
0x7706A3D0...c4E46B0dF
0.2 ETH
Transfer44933652017-11-05 6:11:053041 days ago1509862265
0x7706A3D0...c4E46B0dF
0.1 ETH
Transfer44344452017-10-26 18:04:143050 days ago1509041054  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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