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Transaction Hash
Method
Block
From
To
Sweep51625972018-02-27 0:54:232926 days ago1519692863IN
0x9379d835...B7DdD2D9E
0 ETH0.0024964550
Transfer51625642018-02-27 0:44:492926 days ago1519692289IN
0x9379d835...B7DdD2D9E
0.05 ETH0.000021051
Sweep50485822018-02-07 18:41:162945 days ago1518028876IN
0x9379d835...B7DdD2D9E
0 ETH0.0044993790
Transfer50485762018-02-07 18:39:402945 days ago1518028780IN
0x9379d835...B7DdD2D9E
0.06 ETH0.00012636
Transfer50485582018-02-07 18:35:052945 days ago1518028505IN
0x9379d835...B7DdD2D9E
0.04 ETH0.000063153
Sweep50352002018-02-05 12:37:122947 days ago1517834232IN
0x9379d835...B7DdD2D9E
0 ETH0.0044936190
Transfer50351612018-02-05 12:27:182947 days ago1517833638IN
0x9379d835...B7DdD2D9E
0.05 ETH0.000063153
Sweep50178782018-02-02 15:08:102950 days ago1517584090IN
0x9379d835...B7DdD2D9E
0 ETH0.0044936190
Transfer50178362018-02-02 14:56:462950 days ago1517583406IN
0x9379d835...B7DdD2D9E
0.05 ETH0.00016848
Sweep49139622018-01-15 18:54:452968 days ago1516042485IN
0x9379d835...B7DdD2D9E
0 ETH0.0044936190
Transfer49139192018-01-15 18:43:572968 days ago1516041837IN
0x9379d835...B7DdD2D9E
0.07 ETH0.0010946552
Sweep43429152017-10-06 20:36:423069 days ago1507322202IN
0x9379d835...B7DdD2D9E
0 ETH0.0015497831
Transfer43429042017-10-06 20:33:003069 days ago1507321980IN
0x9379d835...B7DdD2D9E
0.05112967 ETH0.0004210220
Sweep43339892017-10-03 18:41:043072 days ago1507056064IN
0x9379d835...B7DdD2D9E
0 ETH0.0015517631
Transfer43339822017-10-03 18:37:083072 days ago1507055828IN
0x9379d835...B7DdD2D9E
0.11246835 ETH0.0004210220
Sweep43140532017-09-26 19:03:223079 days ago1506452602IN
0x9379d835...B7DdD2D9E
0 ETH0.002552951
Transfer43140482017-09-26 19:01:493079 days ago1506452509IN
0x9379d835...B7DdD2D9E
0.12582355 ETH0.0004210220
Sweep42923722017-09-19 21:00:293086 days ago1505854829IN
0x9379d835...B7DdD2D9E
0 ETH0.002552951
Transfer42923562017-09-19 20:53:123086 days ago1505854392IN
0x9379d835...B7DdD2D9E
0.16229222 ETH0.0004210220
Sweep42630402017-09-11 17:12:393094 days ago1505149959IN
0x9379d835...B7DdD2D9E
0 ETH0.002552951
Transfer42630302017-09-11 17:08:273094 days ago1505149707IN
0x9379d835...B7DdD2D9E
0.17440427 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51625972018-02-27 0:54:232926 days ago1519692863
0x9379d835...B7DdD2D9E
0.05 ETH
Transfer50485822018-02-07 18:41:162945 days ago1518028876
0x9379d835...B7DdD2D9E
0.1 ETH
Transfer50352002018-02-05 12:37:122947 days ago1517834232
0x9379d835...B7DdD2D9E
0.05 ETH
Transfer50178782018-02-02 15:08:102950 days ago1517584090
0x9379d835...B7DdD2D9E
0.05 ETH
Transfer49139622018-01-15 18:54:452968 days ago1516042485
0x9379d835...B7DdD2D9E
0.07 ETH
Transfer43429152017-10-06 20:36:423069 days ago1507322202
0x9379d835...B7DdD2D9E
0.05112967 ETH
Transfer43339892017-10-03 18:41:043072 days ago1507056064
0x9379d835...B7DdD2D9E
0.11246835 ETH
Transfer43140532017-09-26 19:03:223079 days ago1506452602
0x9379d835...B7DdD2D9E
0.12582355 ETH
Transfer42923722017-09-19 21:00:293086 days ago1505854829
0x9379d835...B7DdD2D9E
0.16229222 ETH
Transfer42630402017-09-11 17:12:393094 days ago1505149959
0x9379d835...B7DdD2D9E
0.17440427 ETH
Transfer42346992017-09-03 17:38:493102 days ago1504460329  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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