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Transaction Hash
Method
Block
From
To
Sweep56314722018-05-17 21:51:482845 days ago1526593908IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer56314492018-05-17 21:46:202845 days ago1526593580IN
0x8BDd651f...5BEAc4b3c
1.38919544 ETH0.0010525550
Sweep56245552018-05-16 16:56:332846 days ago1526489793IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer56245142018-05-16 16:40:572846 days ago1526488857IN
0x8BDd651f...5BEAc4b3c
1.59100621 ETH0.0007367835
Sweep56163462018-05-15 6:09:512848 days ago1526364591IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer56163182018-05-15 6:00:242848 days ago1526364024IN
0x8BDd651f...5BEAc4b3c
1.54809027 ETH0.0007367835
Sweep56087002018-05-13 21:46:312849 days ago1526247991IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer56086812018-05-13 21:40:452849 days ago1526247645IN
0x8BDd651f...5BEAc4b3c
1.54085928 ETH0.0007367835
Sweep56021462018-05-12 18:33:582850 days ago1526150038IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer56021032018-05-12 18:24:082850 days ago1526149448IN
0x8BDd651f...5BEAc4b3c
1.73234545 ETH0.0007367835
Sweep55898932018-05-10 15:09:322852 days ago1525964972IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer55898682018-05-10 15:01:492852 days ago1525964509IN
0x8BDd651f...5BEAc4b3c
0.50472615 ETH0.0007367835
Sweep55898682018-05-10 15:01:492852 days ago1525964509IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0024996550
Transfer55898562018-05-10 14:59:072852 days ago1525964347IN
0x8BDd651f...5BEAc4b3c
1.18985024 ETH0.0010525550
Sweep55898312018-05-10 14:52:162852 days ago1525963936IN
0x8BDd651f...5BEAc4b3c
0 ETH0.0025028550
Transfer55897872018-05-10 14:39:332852 days ago1525963173IN
0x8BDd651f...5BEAc4b3c
0.07948893 ETH0.0010525550

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56314722018-05-17 21:51:482845 days ago1526593908
0x8BDd651f...5BEAc4b3c
1.38919544 ETH
Transfer56245552018-05-16 16:56:332846 days ago1526489793
0x8BDd651f...5BEAc4b3c
1.59100621 ETH
Transfer56163462018-05-15 6:09:512848 days ago1526364591
0x8BDd651f...5BEAc4b3c
1.54809027 ETH
Transfer56087002018-05-13 21:46:312849 days ago1526247991
0x8BDd651f...5BEAc4b3c
1.54085928 ETH
Transfer56021462018-05-12 18:33:582850 days ago1526150038
0x8BDd651f...5BEAc4b3c
1.73234545 ETH
Transfer55898932018-05-10 15:09:322852 days ago1525964972
0x8BDd651f...5BEAc4b3c
0.50472615 ETH
Transfer55898682018-05-10 15:01:492852 days ago1525964509
0x8BDd651f...5BEAc4b3c
1.18985024 ETH
Transfer55898312018-05-10 14:52:162852 days ago1525963936
0x8BDd651f...5BEAc4b3c
0.07948893 ETH
Transfer50060732018-01-31 14:22:182951 days ago1517408538  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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