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Transaction Hash
Method
Block
From
To
Sweep48522672018-01-04 10:21:142978 days ago1515061274IN
0x8a0103A4...Efd2dCd8D
0 ETH0.002552951
Transfer48508252018-01-04 4:19:492978 days ago1515039589IN
0x8a0103A4...Efd2dCd8D
1.26611 ETH0.0004420721
Sweep45981962017-11-22 2:51:513021 days ago1511319111IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer45981892017-11-22 2:50:113021 days ago1511319011IN
0x8a0103A4...Efd2dCd8D
0.10513661 ETH0.0004210220
Sweep45865992017-11-20 5:42:563023 days ago1511156576IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer45865862017-11-20 5:40:173023 days ago1511156417IN
0x8a0103A4...Efd2dCd8D
0.12544004 ETH0.0004210220
Sweep45078282017-11-07 14:09:393036 days ago1510063779IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer45078122017-11-07 14:04:343036 days ago1510063474IN
0x8a0103A4...Efd2dCd8D
0.10207832 ETH0.0004210220
Sweep44954672017-11-05 14:11:513038 days ago1509891111IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer44954572017-11-05 14:09:343038 days ago1509890974IN
0x8a0103A4...Efd2dCd8D
0.13022004 ETH0.0004210220
Sweep44852452017-11-03 22:58:413039 days ago1509749921IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer44852362017-11-03 22:57:033039 days ago1509749823IN
0x8a0103A4...Efd2dCd8D
0.15396036 ETH0.0004210220
Sweep44833532017-11-03 15:46:433040 days ago1509724003IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer44833452017-11-03 15:45:143040 days ago1509723914IN
0x8a0103A4...Efd2dCd8D
0.15913412 ETH0.0002315611
Sweep44775262017-11-02 17:06:433041 days ago1509642403IN
0x8a0103A4...Efd2dCd8D
0 ETH0.0010011420
Transfer44775202017-11-02 17:05:503041 days ago1509642350IN
0x8a0103A4...Efd2dCd8D
0.29642329 ETH0.0004210220
Transfer43291982017-10-02 2:21:163072 days ago1506910876IN
0x8a0103A4...Efd2dCd8D
0.02649007 ETH0.0004420721
Transfer43195892017-09-28 17:25:093076 days ago1506619509IN
0x8a0103A4...Efd2dCd8D
0.02322 ETH0.0004420721
Sweep43146802017-09-27 0:28:053077 days ago1506472085IN
0x8a0103A4...Efd2dCd8D
0 ETH0.002552951
Transfer43146742017-09-27 0:22:503077 days ago1506471770IN
0x8a0103A4...Efd2dCd8D
0.11765 ETH0.0004420721

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48522672018-01-04 10:21:142978 days ago1515061274
0x8a0103A4...Efd2dCd8D
1.26611 ETH
Transfer45981962017-11-22 2:51:513021 days ago1511319111
0x8a0103A4...Efd2dCd8D
0.10513661 ETH
Transfer45865992017-11-20 5:42:563023 days ago1511156576
0x8a0103A4...Efd2dCd8D
0.12544004 ETH
Transfer45078282017-11-07 14:09:393036 days ago1510063779
0x8a0103A4...Efd2dCd8D
0.10207832 ETH
Transfer44954672017-11-05 14:11:513038 days ago1509891111
0x8a0103A4...Efd2dCd8D
0.13022004 ETH
Transfer44852452017-11-03 22:58:413039 days ago1509749921
0x8a0103A4...Efd2dCd8D
0.15396036 ETH
Transfer44833532017-11-03 15:46:433040 days ago1509724003
0x8a0103A4...Efd2dCd8D
0.15913412 ETH
Transfer44775262017-11-02 17:06:433041 days ago1509642403
0x8a0103A4...Efd2dCd8D
0.34613336 ETH
Transfer43146802017-09-27 0:28:053077 days ago1506472085
0x8a0103A4...Efd2dCd8D
0.11765 ETH
Transfer43113672017-09-25 20:47:303079 days ago1506372450  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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