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Transaction Hash
Method
Block
From
To
Sweep51374492018-02-22 17:56:112929 days ago1519322171IN
0x8f5C3975...d4DF14457
0 ETH0.0025028550
Transfer51374122018-02-22 17:43:392929 days ago1519321419IN
0x8f5C3975...d4DF14457
0.0993167 ETH0.000189459
Sweep50232972018-02-03 12:46:082949 days ago1517661968IN
0x8f5C3975...d4DF14457
0 ETH0.0045051390
Transfer50232662018-02-03 12:37:372949 days ago1517661457IN
0x8f5C3975...d4DF14457
0.42691192 ETH0.0004420721
Sweep49307702018-01-18 19:38:532964 days ago1516304333IN
0x8f5C3975...d4DF14457
0 ETH0.0045051390
Transfer49307372018-01-18 19:31:292964 days ago1516303889IN
0x8f5C3975...d4DF14457
0.098803 ETH0.001199957
Sweep48938532018-01-12 2:37:202971 days ago1515724640IN
0x8f5C3975...d4DF14457
0 ETH0.0048743197.5
Transfer48938142018-01-12 2:27:332971 days ago1515724053IN
0x8f5C3975...d4DF14457
0.14608592 ETH0.0018945990
Sweep48864902018-01-10 17:57:442972 days ago1515607064IN
0x8f5C3975...d4DF14457
0 ETH0.0082594165
Transfer48864542018-01-10 17:47:392972 days ago1515606459IN
0x8f5C3975...d4DF14457
0.08390489 ETH0.00246296117
Sweep45897902017-11-20 17:59:273023 days ago1511200767IN
0x8f5C3975...d4DF14457
0 ETH0.0010011420
Transfer45897802017-11-20 17:57:303023 days ago1511200650IN
0x8f5C3975...d4DF14457
0.20495708 ETH0.0004210220
Sweep45534132017-11-14 21:42:143029 days ago1510695734IN
0x8f5C3975...d4DF14457
0 ETH0.0009998620
Transfer45534002017-11-14 21:40:453029 days ago1510695645IN
0x8f5C3975...d4DF14457
2.06767867 ETH0.0004210220
Sweep45219902017-11-09 20:42:093034 days ago1510260129IN
0x8f5C3975...d4DF14457
0 ETH0.0010011420
Transfer45219832017-11-09 20:39:413034 days ago1510259981IN
0x8f5C3975...d4DF14457
0.985 ETH0.0004210220
Sweep44909952017-11-04 21:20:223039 days ago1509830422IN
0x8f5C3975...d4DF14457
0 ETH0.0010011420
Transfer44909862017-11-04 21:19:023039 days ago1509830342IN
0x8f5C3975...d4DF14457
0.495 ETH0.000110515.25

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51374492018-02-22 17:56:112929 days ago1519322171
0x8f5C3975...d4DF14457
0.0993167 ETH
Transfer50232972018-02-03 12:46:082949 days ago1517661968
0x8f5C3975...d4DF14457
0.42691192 ETH
Transfer49307702018-01-18 19:38:532964 days ago1516304333
0x8f5C3975...d4DF14457
0.098803 ETH
Transfer48938532018-01-12 2:37:202971 days ago1515724640
0x8f5C3975...d4DF14457
0.14608592 ETH
Transfer48864902018-01-10 17:57:442972 days ago1515607064
0x8f5C3975...d4DF14457
0.08390489 ETH
Transfer45897902017-11-20 17:59:273023 days ago1511200767
0x8f5C3975...d4DF14457
0.20495708 ETH
Transfer45534132017-11-14 21:42:143029 days ago1510695734
0x8f5C3975...d4DF14457
2.06767867 ETH
Transfer45219902017-11-09 20:42:093034 days ago1510260129
0x8f5C3975...d4DF14457
0.985 ETH
Transfer44909952017-11-04 21:20:223039 days ago1509830422
0x8f5C3975...d4DF14457
0.495 ETH
Transfer44290372017-10-25 20:52:503049 days ago1508964770  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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