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Transaction Hash
Method
Block
From
To
Sweep68535152018-12-09 7:49:372639 days ago1544341777IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0025028550
Transfer68534992018-12-09 7:45:022639 days ago1544341502IN
0x8A6E4C41...fC1Be7cD7
0.15545637 ETH0.00012636
Sweep68416082018-12-07 8:28:032641 days ago1544171283IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0024996550
Transfer68415902018-12-07 8:24:502641 days ago1544171090IN
0x8A6E4C41...fC1Be7cD7
1.50082493 ETH0.0002105110
Sweep66965012018-11-13 11:06:162665 days ago1542107176IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0025028550
Transfer66964792018-11-13 11:00:162665 days ago1542106816IN
0x8A6E4C41...fC1Be7cD7
1.50198958 ETH0.00016848
Sweep65331072018-10-17 17:19:052692 days ago1539796745IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0025028550
Transfer65330802018-10-17 17:12:312692 days ago1539796351IN
0x8A6E4C41...fC1Be7cD7
1.50116242 ETH0.000105255
Sweep63479222018-09-17 10:57:532722 days ago1537181873IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0025028550
Transfer63478882018-09-17 10:50:482722 days ago1537181448IN
0x8A6E4C41...fC1Be7cD7
0.49333485 ETH0.0010525550
Sweep63451742018-09-16 23:54:572723 days ago1537142097IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0025028550
Transfer63451342018-09-16 23:45:092723 days ago1537141509IN
0x8A6E4C41...fC1Be7cD7
1.50022978 ETH0.00008424
Sweep61573442018-08-16 10:47:142754 days ago1534416434IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer61573212018-08-16 10:40:432754 days ago1534416043IN
0x8A6E4C41...fC1Be7cD7
1.20133479 ETH0.000132626.3
Sweep59736452018-07-16 8:01:502785 days ago1531728110IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer59736002018-07-16 7:49:342785 days ago1531727374IN
0x8A6E4C41...fC1Be7cD7
1.58459303 ETH0.0021051100
Sweep59734542018-07-16 7:16:262785 days ago1531725386IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer59734172018-07-16 7:08:292785 days ago1531724909IN
0x8A6E4C41...fC1Be7cD7
0.88873541 ETH0.0021051100
Sweep59704542018-07-15 19:14:132786 days ago1531682053IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer59704302018-07-15 19:07:492786 days ago1531681669IN
0x8A6E4C41...fC1Be7cD7
0.14998695 ETH0.00288398137
Sweep59452782018-07-11 14:47:552790 days ago1531320475IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer59452442018-07-11 14:40:312790 days ago1531320031IN
0x8A6E4C41...fC1Be7cD7
0.15047727 ETH0.0002420811.5
Sweep59199572018-07-07 5:44:262794 days ago1530942266IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.0050057100
Transfer59199422018-07-07 5:41:012794 days ago1530942061IN
0x8A6E4C41...fC1Be7cD7
0.14969529 ETH0.0018314387
Sweep58969462018-07-03 6:58:092798 days ago1530601089IN
0x8A6E4C41...fC1Be7cD7
0 ETH0.00800912160
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-68535152018-12-09 7:49:372639 days ago1544341777
0x8A6E4C41...fC1Be7cD7
0.15545637 ETH
-68416082018-12-07 8:28:032641 days ago1544171283
0x8A6E4C41...fC1Be7cD7
1.50082493 ETH
Transfer66965012018-11-13 11:06:162665 days ago1542107176
0x8A6E4C41...fC1Be7cD7
1.50198958 ETH
Transfer65331072018-10-17 17:19:052692 days ago1539796745
0x8A6E4C41...fC1Be7cD7
1.50116242 ETH
Transfer63479222018-09-17 10:57:532722 days ago1537181873
0x8A6E4C41...fC1Be7cD7
0.49333485 ETH
Transfer63451742018-09-16 23:54:572723 days ago1537142097
0x8A6E4C41...fC1Be7cD7
1.50022978 ETH
Transfer61573442018-08-16 10:47:142754 days ago1534416434
0x8A6E4C41...fC1Be7cD7
1.20133479 ETH
Transfer59736452018-07-16 8:01:502785 days ago1531728110
0x8A6E4C41...fC1Be7cD7
1.58459303 ETH
Transfer59734542018-07-16 7:16:262785 days ago1531725386
0x8A6E4C41...fC1Be7cD7
0.88873541 ETH
Transfer59704542018-07-15 19:14:132786 days ago1531682053
0x8A6E4C41...fC1Be7cD7
0.14998695 ETH
Transfer59452782018-07-11 14:47:552790 days ago1531320475
0x8A6E4C41...fC1Be7cD7
0.15047727 ETH
Transfer59199572018-07-07 5:44:262794 days ago1530942266
0x8A6E4C41...fC1Be7cD7
0.14969529 ETH
Transfer58969462018-07-03 6:58:092798 days ago1530601089
0x8A6E4C41...fC1Be7cD7
0.14946633 ETH
Transfer58741932018-06-29 9:49:502802 days ago1530265790
0x8A6E4C41...fC1Be7cD7
0.15000044 ETH
Transfer58483102018-06-24 21:54:072807 days ago1529877247
0x8A6E4C41...fC1Be7cD7
0.15103998 ETH
Transfer58166692018-06-19 12:18:542812 days ago1529410734
0x8A6E4C41...fC1Be7cD7
0.15150879 ETH
Transfer57886792018-06-14 17:46:372817 days ago1528998397
0x8A6E4C41...fC1Be7cD7
0.1498143 ETH
Transfer57605532018-06-09 19:13:182822 days ago1528571598
0x8A6E4C41...fC1Be7cD7
0.15069719 ETH
Transfer57342232018-06-05 2:54:322826 days ago1528167272
0x8A6E4C41...fC1Be7cD7
0.14921151 ETH
Transfer56880752018-05-27 22:50:242835 days ago1527461424
0x8A6E4C41...fC1Be7cD7
0.14966335 ETH
Transfer56526652018-05-21 16:00:502841 days ago1526918450
0x8A6E4C41...fC1Be7cD7
0.14974318 ETH
Transfer56274942018-05-17 5:11:052845 days ago1526533865
0x8A6E4C41...fC1Be7cD7
0.15037156 ETH
Transfer55973972018-05-11 22:36:152851 days ago1526078175
0x8A6E4C41...fC1Be7cD7
0.14936406 ETH
Transfer55726412018-05-07 15:08:492855 days ago1525705729
0x8A6E4C41...fC1Be7cD7
0.14907936 ETH
Transfer55431902018-05-02 11:22:282860 days ago1525260148
0x8A6E4C41...fC1Be7cD7
0.14938755 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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