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Transaction Hash
Method
Block
From
To
Sweep48712002018-01-07 22:07:182975 days ago1515362838IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.002552951
Transfer48711532018-01-07 21:56:092975 days ago1515362169IN
0x8DF5eBf6...c9Bf4c8E2
390 ETH0.0005052224
Sweep47302482017-12-14 8:45:112999 days ago1513241111IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0025561751
Transfer47302112017-12-14 8:34:562999 days ago1513240496IN
0x8DF5eBf6...c9Bf4c8E2
26.99915796 ETH0.0008420440
Sweep46826702017-12-06 1:14:083007 days ago1512522848IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0025496451
Transfer46825322017-12-06 0:35:263007 days ago1512520526IN
0x8DF5eBf6...c9Bf4c8E2
8.776 ETH0.0005052224
Sweep46134002017-11-24 13:40:403019 days ago1511530840IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0010011420
Transfer46133922017-11-24 13:39:023019 days ago1511530742IN
0x8DF5eBf6...c9Bf4c8E2
425 ETH0.0005052224
Sweep45334262017-11-11 16:31:103032 days ago1510417870IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0010011420
0x0000000045334082017-11-11 16:28:563032 days ago1510417736IN
0x8DF5eBf6...c9Bf4c8E2
0.69422897 ETH0.000423920
Sweep45333882017-11-11 16:25:133032 days ago1510417513IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0010011420
Transfer45333742017-11-11 16:21:313032 days ago1510417291IN
0x8DF5eBf6...c9Bf4c8E2
5.683 ETH0.0004420721
Sweep45288332017-11-10 22:49:043032 days ago1510354144IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0010011420
Transfer45288192017-11-10 22:46:323032 days ago1510353992IN
0x8DF5eBf6...c9Bf4c8E2
13.65558849 ETH0.0004210220
Sweep42837292017-09-17 11:22:233087 days ago1505647343IN
0x8DF5eBf6...c9Bf4c8E2
0 ETH0.0031535963
Transfer42837212017-09-17 11:19:163087 days ago1505647156IN
0x8DF5eBf6...c9Bf4c8E2
35 ETH0.0005052224

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48712002018-01-07 22:07:182975 days ago1515362838
0x8DF5eBf6...c9Bf4c8E2
390 ETH
Transfer47302482017-12-14 8:45:112999 days ago1513241111
0x8DF5eBf6...c9Bf4c8E2
26.99915796 ETH
Transfer46826702017-12-06 1:14:083007 days ago1512522848
0x8DF5eBf6...c9Bf4c8E2
8.776 ETH
Transfer46134002017-11-24 13:40:403019 days ago1511530840
0x8DF5eBf6...c9Bf4c8E2
425 ETH
Transfer45334262017-11-11 16:31:103032 days ago1510417870
0x8DF5eBf6...c9Bf4c8E2
0.69422897 ETH
Transfer45333882017-11-11 16:25:133032 days ago1510417513
0x8DF5eBf6...c9Bf4c8E2
5.683 ETH
Transfer45288332017-11-10 22:49:043032 days ago1510354144
0x8DF5eBf6...c9Bf4c8E2
13.65558849 ETH
Transfer42837292017-09-17 11:22:233087 days ago1505647343
0x8DF5eBf6...c9Bf4c8E2
35 ETH
Transfer42811322017-09-16 18:24:533088 days ago1505586293  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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