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Transaction Hash
Method
Block
From
To
Sweep49754322018-01-26 10:35:182958 days ago1516962918IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0045051390
Sweep49530432018-01-22 15:46:172962 days ago1516635977IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0045051390
Sweep49290752018-01-18 12:18:302966 days ago1516277910IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0045051390
Sweep49258362018-01-17 22:14:452966 days ago1516227285IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0045051390
Sweep48203542017-12-29 21:20:282985 days ago1514582428IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0025496451
Transfer48203232017-12-29 21:12:582985 days ago1514581978IN
0x8Ee4df41...eecC3AFe5
5 ETH0.0004210220
Sweep48177882017-12-29 10:36:342986 days ago1514543794IN
0x8Ee4df41...eecC3AFe5
0 ETH0.002552951
Sweep48176022017-12-29 9:49:252986 days ago1514540965IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0025496451
Transfer48175622017-12-29 9:40:352986 days ago1514540435IN
0x8Ee4df41...eecC3AFe5
4 ETH0.0006525831
Sweep48069342017-12-27 14:17:142988 days ago1514384234IN
0x8Ee4df41...eecC3AFe5
0 ETH0.002552951
Sweep48068052017-12-27 13:43:442988 days ago1514382224IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0025496451
Sweep48065152017-12-27 12:37:002988 days ago1514378220IN
0x8Ee4df41...eecC3AFe5
0 ETH0.0025496451
Sweep47649322017-12-20 10:01:222995 days ago1513764082IN
0x8Ee4df41...eecC3AFe5
0 ETH0.002552951
Transfer47648932017-12-20 9:48:562995 days ago1513763336IN
0x8Ee4df41...eecC3AFe5
0.245 ETH0.0007578336

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49754322018-01-26 10:35:182958 days ago1516962918
0x8Ee4df41...eecC3AFe5
0.478468 ETH
Transfer49754012018-01-26 10:27:002958 days ago1516962420
0x8Ee4df41...eecC3AFe5
0.478468 ETH
Transfer49530432018-01-22 15:46:172962 days ago1516635977
0x8Ee4df41...eecC3AFe5
0.185356 ETH
Transfer49530132018-01-22 15:40:062962 days ago1516635606
0x8Ee4df41...eecC3AFe5
0.185356 ETH
Transfer49290752018-01-18 12:18:302966 days ago1516277910
0x8Ee4df41...eecC3AFe5
0.128424 ETH
Transfer49290482018-01-18 12:11:512966 days ago1516277511
0x8Ee4df41...eecC3AFe5
0.128424 ETH
Transfer49258362018-01-17 22:14:452966 days ago1516227285
0x8Ee4df41...eecC3AFe5
0.437101 ETH
Transfer49258012018-01-17 22:05:212966 days ago1516226721
0x8Ee4df41...eecC3AFe5
0.437101 ETH
Transfer48203542017-12-29 21:20:282985 days ago1514582428
0x8Ee4df41...eecC3AFe5
5 ETH
Transfer48177882017-12-29 10:36:342986 days ago1514543794
0x8Ee4df41...eecC3AFe5
1.978734 ETH
Transfer48177492017-12-29 10:27:512986 days ago1514543271
0x8Ee4df41...eecC3AFe5
1.978734 ETH
Transfer48176022017-12-29 9:49:252986 days ago1514540965
0x8Ee4df41...eecC3AFe5
4 ETH
Transfer48069342017-12-27 14:17:142988 days ago1514384234
0x8Ee4df41...eecC3AFe5
3.447368 ETH
Transfer48069082017-12-27 14:10:202988 days ago1514383820
0x8Ee4df41...eecC3AFe5
3.447368 ETH
Transfer48068052017-12-27 13:43:442988 days ago1514382224
0x8Ee4df41...eecC3AFe5
0.5 ETH
Transfer48067702017-12-27 13:35:032988 days ago1514381703
0x8Ee4df41...eecC3AFe5
0.5 ETH
Transfer48065152017-12-27 12:37:002988 days ago1514378220
0x8Ee4df41...eecC3AFe5
2.096989 ETH
Transfer48064742017-12-27 12:26:552988 days ago1514377615
0x8Ee4df41...eecC3AFe5
2.096989 ETH
Transfer47649322017-12-20 10:01:222995 days ago1513764082
0x8Ee4df41...eecC3AFe5
0.245 ETH
Transfer47539872017-12-18 10:57:252997 days ago1513594645  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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