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Transaction Hash
Method
Block
From
To
Sweep48259522017-12-30 20:35:072984 days ago1514666107IN
0x7c2b307d...Ca195909a
0 ETH0.002552951
Transfer48259192017-12-30 20:23:062984 days ago1514665386IN
0x7c2b307d...Ca195909a
0.139 ETH0.0004420721
Sweep47588032017-12-19 7:40:282996 days ago1513669228IN
0x7c2b307d...Ca195909a
0 ETH0.0025496451
Transfer47587702017-12-19 7:32:072996 days ago1513668727IN
0x7c2b307d...Ca195909a
0.706 ETH0.0004420721
Sweep46250722017-11-26 10:41:253019 days ago1511692885IN
0x7c2b307d...Ca195909a
0 ETH0.0009998620
Transfer46250612017-11-26 10:39:103019 days ago1511692750IN
0x7c2b307d...Ca195909a
0.112 ETH0.0004420721
Transfer46248502017-11-26 9:52:453019 days ago1511689965IN
0x7c2b307d...Ca195909a
0.112 ETH0.00044121
Sweep45646902017-11-16 17:19:303028 days ago1510852770IN
0x7c2b307d...Ca195909a
0 ETH0.0009998620
Transfer45646782017-11-16 17:16:323028 days ago1510852592IN
0x7c2b307d...Ca195909a
0.57 ETH0.0004420721
Sweep44537102017-10-29 20:29:193046 days ago1509308959IN
0x7c2b307d...Ca195909a
0 ETH0.0010011420
Transfer44537002017-10-29 20:27:003046 days ago1509308820IN
0x7c2b307d...Ca195909a
0.1185 ETH0.0004420721
Sweep43588152017-10-12 9:17:083064 days ago1507799828IN
0x7c2b307d...Ca195909a
0 ETH0.0015497831
Transfer43588082017-10-12 9:11:413064 days ago1507799501IN
0x7c2b307d...Ca195909a
1.134 ETH0.0004420721
Sweep43082432017-09-24 18:42:163081 days ago1506278536IN
0x7c2b307d...Ca195909a
0 ETH0.002552951
Transfer43082372017-09-24 18:39:023081 days ago1506278342IN
0x7c2b307d...Ca195909a
0.099 ETH0.0004420721
Sweep42106852017-08-27 21:37:013109 days ago1503869821IN
0x7c2b307d...Ca195909a
0 ETH0.0014997930
Transfer42106742017-08-27 21:32:463109 days ago1503869566IN
0x7c2b307d...Ca195909a
0.104 ETH0.0004210220
Sweep41957102017-08-23 20:42:003113 days ago1503520920IN
0x7c2b307d...Ca195909a
0 ETH0.0014978730
Transfer41956992017-08-23 20:37:483113 days ago1503520668IN
0x7c2b307d...Ca195909a
0.566 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48259522017-12-30 20:35:072984 days ago1514666107
0x7c2b307d...Ca195909a
0.139 ETH
Transfer47588032017-12-19 7:40:282996 days ago1513669228
0x7c2b307d...Ca195909a
0.706 ETH
Transfer46250722017-11-26 10:41:253019 days ago1511692885
0x7c2b307d...Ca195909a
0.112 ETH
Transfer45646902017-11-16 17:19:303028 days ago1510852770
0x7c2b307d...Ca195909a
0.57 ETH
Transfer44537102017-10-29 20:29:193046 days ago1509308959
0x7c2b307d...Ca195909a
0.1185 ETH
Transfer43588152017-10-12 9:17:083064 days ago1507799828
0x7c2b307d...Ca195909a
1.134 ETH
Transfer43082432017-09-24 18:42:163081 days ago1506278536
0x7c2b307d...Ca195909a
0.099 ETH
Transfer42106852017-08-27 21:37:013109 days ago1503869821
0x7c2b307d...Ca195909a
0.104 ETH
Transfer41957102017-08-23 20:42:003113 days ago1503520920
0x7c2b307d...Ca195909a
0.566 ETH
Transfer41801752017-08-20 3:59:483117 days ago1503201588  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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