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Transaction Hash
Method
Block
From
To
Sweep106631782020-08-15 7:02:222024 days ago1597474942IN
0x8A32a222...E4e483D5F
0 ETH0.00808815150
Sweep58372682018-06-23 1:03:402809 days ago1529715820IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep56905762018-05-28 9:17:162834 days ago1527499036IN
0x8A32a222...E4e483D5F
0 ETH0.0023243550
Sweep56137532018-05-14 19:06:472848 days ago1526324807IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep56039912018-05-13 1:58:562850 days ago1526176736IN
0x8A32a222...E4e483D5F
0 ETH0.0023502550
Sweep56037062018-05-13 0:44:202850 days ago1526172260IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep56008392018-05-12 13:03:412850 days ago1526130221IN
0x8A32a222...E4e483D5F
0 ETH0.0023502550
Sweep55975692018-05-11 23:20:122851 days ago1526080812IN
0x8A32a222...E4e483D5F
0 ETH0.0023243550
Sweep55948502018-05-11 12:04:222851 days ago1526040262IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55943532018-05-11 9:58:262851 days ago1526032706IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55941432018-05-11 8:55:172851 days ago1526028917IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55939872018-05-11 8:12:192851 days ago1526026339IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55833972018-05-09 11:52:122853 days ago1525866732IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55824912018-05-09 8:03:522853 days ago1525853032IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55801592018-05-08 22:12:062854 days ago1525817526IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55501852018-05-03 17:01:182859 days ago1525366878IN
0x8A32a222...E4e483D5F
0 ETH0.0009271820
Sweep55493112018-05-03 13:20:362859 days ago1525353636IN
0x8A32a222...E4e483D5F
0 ETH0.0023534550
Sweep55330042018-04-30 16:20:292862 days ago1525105229IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep54867962018-04-22 16:20:332870 days ago1524414033IN
0x8A32a222...E4e483D5F
0 ETH0.0023243550
Sweep54683632018-04-19 12:24:082873 days ago1524140648IN
0x8A32a222...E4e483D5F
0 ETH0.0023502550
Sweep54399342018-04-14 16:03:552878 days ago1523721835IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep54370942018-04-14 4:32:282878 days ago1523680348IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep54365872018-04-14 2:31:302879 days ago1523673090IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep54364592018-04-14 1:59:052879 days ago1523671145IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
Sweep54363682018-04-14 1:31:222879 days ago1523669482IN
0x8A32a222...E4e483D5F
0 ETH0.0023211550
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Latest 4 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer51270482018-02-20 23:21:372931 days ago1519168897
0x8A32a222...E4e483D5F
9.46041268 ETH
Transfer51270212018-02-20 23:15:532931 days ago1519168553
0x8A32a222...E4e483D5F
9.59506928 ETH
Transfer51171002018-02-19 6:28:142932 days ago1519021694
0x8A32a222...E4e483D5F
111.4435 ETH
Transfer41741512017-08-18 17:22:453117 days ago1503076965  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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