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Transaction Hash
Method
Block
From
To
Sweep66561642018-11-06 20:48:372673 days ago1541537317IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer66561442018-11-06 20:44:342673 days ago1541537074IN
0x79c2397d...6e80d3b2F
1.07195948 ETH0.0002105110
Sweep66560942018-11-06 20:33:482673 days ago1541536428IN
0x79c2397d...6e80d3b2F
0 ETH0.0024996550
Transfer66560662018-11-06 20:28:252673 days ago1541536105IN
0x79c2397d...6e80d3b2F
0.09 ETH0.0002105110
Sweep55771732018-05-08 9:37:112856 days ago1525772231IN
0x79c2397d...6e80d3b2F
0 ETH0.0024996550
Transfer55771472018-05-08 9:31:532856 days ago1525771913IN
0x79c2397d...6e80d3b2F
0.63 ETH0.0006315330
Sweep55050702018-04-25 20:06:212868 days ago1524686781IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer55050492018-04-25 19:59:512868 days ago1524686391IN
0x79c2397d...6e80d3b2F
0.765 ETH0.0006315330
Sweep54757602018-04-20 19:12:202874 days ago1524251540IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer54757422018-04-20 19:08:292874 days ago1524251309IN
0x79c2397d...6e80d3b2F
0.855 ETH0.0006315330
Sweep54642232018-04-18 19:17:572876 days ago1524079077IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer54641932018-04-18 19:10:472876 days ago1524078647IN
0x79c2397d...6e80d3b2F
0.655 ETH0.0006315330
Sweep54639832018-04-18 18:21:412876 days ago1524075701IN
0x79c2397d...6e80d3b2F
0 ETH0.0024996550
Transfer54639542018-04-18 18:13:342876 days ago1524075214IN
0x79c2397d...6e80d3b2F
0.3 ETH0.0006315330
Sweep53263952018-03-26 17:19:182899 days ago1522084758IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer53263692018-03-26 17:12:522899 days ago1522084372IN
0x79c2397d...6e80d3b2F
0.305 ETH0.0006315330
Sweep53262852018-03-26 16:51:152899 days ago1522083075IN
0x79c2397d...6e80d3b2F
0 ETH0.0025028550
Transfer53262572018-03-26 16:45:222899 days ago1522082722IN
0x79c2397d...6e80d3b2F
0.195 ETH0.0006315330

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66561642018-11-06 20:48:372673 days ago1541537317
0x79c2397d...6e80d3b2F
1.07195948 ETH
Transfer66560942018-11-06 20:33:482673 days ago1541536428
0x79c2397d...6e80d3b2F
0.09 ETH
Transfer55771732018-05-08 9:37:112856 days ago1525772231
0x79c2397d...6e80d3b2F
0.63 ETH
Transfer55050702018-04-25 20:06:212868 days ago1524686781
0x79c2397d...6e80d3b2F
0.765 ETH
Transfer54757602018-04-20 19:12:202874 days ago1524251540
0x79c2397d...6e80d3b2F
0.855 ETH
Transfer54642232018-04-18 19:17:572876 days ago1524079077
0x79c2397d...6e80d3b2F
0.655 ETH
Transfer54639832018-04-18 18:21:412876 days ago1524075701
0x79c2397d...6e80d3b2F
0.3 ETH
Transfer53263952018-03-26 17:19:182899 days ago1522084758
0x79c2397d...6e80d3b2F
0.305 ETH
Transfer53262852018-03-26 16:51:152899 days ago1522083075
0x79c2397d...6e80d3b2F
0.195 ETH
Transfer49823632018-01-27 14:33:032957 days ago1517063583  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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