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0 ETH

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Transaction Hash
Method
Block
From
To
Sweep49259072018-01-17 22:32:192965 days ago1516228339IN
0x7Fe1da3E...911B68DEc
0 ETH0.0045051390
Transfer49258592018-01-17 22:21:542965 days ago1516227714IN
0x7Fe1da3E...911B68DEc
0.17137951 ETH0.0011367554
Sweep49157812018-01-16 2:50:532967 days ago1516071053IN
0x7Fe1da3E...911B68DEc
0 ETH0.0045051390
Transfer49157682018-01-16 2:48:532967 days ago1516070933IN
0x7Fe1da3E...911B68DEc
0.57505101 ETH0.0010946552
Sweep49157632018-01-16 2:48:222967 days ago1516070902IN
0x7Fe1da3E...911B68DEc
0 ETH0.0045051390
Transfer49157292018-01-16 2:41:022967 days ago1516070462IN
0x7Fe1da3E...911B68DEc
1.08991802 ETH0.0010946552
Sweep49130932018-01-15 15:00:272968 days ago1516028427IN
0x7Fe1da3E...911B68DEc
0 ETH0.0045051390
Transfer49130572018-01-15 14:50:212968 days ago1516027821IN
0x7Fe1da3E...911B68DEc
1.53486 ETH0.0010946552
Sweep48403182018-01-02 6:53:202981 days ago1514876000IN
0x7Fe1da3E...911B68DEc
0 ETH0.002552951
Transfer48402772018-01-02 6:42:482981 days ago1514875368IN
0x7Fe1da3E...911B68DEc
0.4487636 ETH0.0004210220
Sweep48186552017-12-29 14:07:122985 days ago1514556432IN
0x7Fe1da3E...911B68DEc
0 ETH0.002552951
Transfer48186252017-12-29 14:00:132985 days ago1514556013IN
0x7Fe1da3E...911B68DEc
0.98546287 ETH0.0004210220
Sweep48164322017-12-29 4:58:082985 days ago1514523488IN
0x7Fe1da3E...911B68DEc
0 ETH0.002552951
Transfer48164002017-12-29 4:51:172985 days ago1514523077IN
0x7Fe1da3E...911B68DEc
2.99958 ETH0.0004210220
Sweep47469092017-12-17 5:59:502997 days ago1513490390IN
0x7Fe1da3E...911B68DEc
0 ETH0.002552951
Transfer47468682017-12-17 5:51:222997 days ago1513489882IN
0x7Fe1da3E...911B68DEc
0.46503607 ETH0.0005262725
Sweep47467602017-12-17 5:21:042997 days ago1513488064IN
0x7Fe1da3E...911B68DEc
0 ETH0.0025496451
Transfer47467572017-12-17 5:20:122997 days ago1513488012IN
0x7Fe1da3E...911B68DEc
0.42380284 ETH0.0005262725
Sweep47467112017-12-17 5:10:092997 days ago1513487409IN
0x7Fe1da3E...911B68DEc
0 ETH0.002552951
Transfer47466742017-12-17 5:00:482997 days ago1513486848IN
0x7Fe1da3E...911B68DEc
0.1034 ETH0.0005262725

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49259072018-01-17 22:32:192965 days ago1516228339
0x7Fe1da3E...911B68DEc
0.17137951 ETH
Transfer49157812018-01-16 2:50:532967 days ago1516071053
0x7Fe1da3E...911B68DEc
0.57505101 ETH
Transfer49157632018-01-16 2:48:222967 days ago1516070902
0x7Fe1da3E...911B68DEc
1.08991802 ETH
Transfer49130932018-01-15 15:00:272968 days ago1516028427
0x7Fe1da3E...911B68DEc
1.53486 ETH
Transfer48403182018-01-02 6:53:202981 days ago1514876000
0x7Fe1da3E...911B68DEc
0.4487636 ETH
Transfer48186552017-12-29 14:07:122985 days ago1514556432
0x7Fe1da3E...911B68DEc
0.98546287 ETH
Transfer48164322017-12-29 4:58:082985 days ago1514523488
0x7Fe1da3E...911B68DEc
2.99958 ETH
Transfer47469092017-12-17 5:59:502997 days ago1513490390
0x7Fe1da3E...911B68DEc
0.46503607 ETH
Transfer47467602017-12-17 5:21:042997 days ago1513488064
0x7Fe1da3E...911B68DEc
0.42380284 ETH
Transfer47467112017-12-17 5:10:092997 days ago1513487409
0x7Fe1da3E...911B68DEc
0.1034 ETH
Transfer47444032017-12-16 19:52:292998 days ago1513453949  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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