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Transaction Hash
Method
Block
From
To
Sweep52349802018-03-11 7:50:052914 days ago1520754605IN
0x95EA4e95...7B72D38bD
0 ETH0.0025028550
Transfer52349482018-03-11 7:42:192914 days ago1520754139IN
0x95EA4e95...7B72D38bD
0.204378 ETH0.0010525550
Transfer51127562018-02-18 12:59:112935 days ago1518958751IN
0x95EA4e95...7B72D38bD
0.123097 ETH0.0000422
Transfer51127502018-02-18 12:57:352935 days ago1518958655IN
0x95EA4e95...7B72D38bD
0.123139 ETH0.0000211
Transfer51127332018-02-18 12:54:522935 days ago1518958492IN
0x95EA4e95...7B72D38bD
0.12316 ETH0.0000211
Transfer51127052018-02-18 12:47:372935 days ago1518958057IN
0x95EA4e95...7B72D38bD
0.123181 ETH0.0000211
Transfer51126892018-02-18 12:44:462935 days ago1518957886IN
0x95EA4e95...7B72D38bD
0.123202 ETH0.0000211
Transfer51126632018-02-18 12:37:452935 days ago1518957465IN
0x95EA4e95...7B72D38bD
0.123223 ETH0.0000211
Transfer48827232018-01-10 1:16:052974 days ago1515546965IN
0x95EA4e95...7B72D38bD
0.02139792 ETH0.0008440
Transfer48764242018-01-08 21:09:292976 days ago1515445769IN
0x95EA4e95...7B72D38bD
0.02223792 ETH0.0008440
Transfer48762992018-01-08 20:35:442976 days ago1515443744IN
0x95EA4e95...7B72D38bD
0.02307792 ETH0.0008440
Transfer48761232018-01-08 19:50:142976 days ago1515441014IN
0x95EA4e95...7B72D38bD
0.02391792 ETH0.0008440
Sweep48201122017-12-29 20:16:522986 days ago1514578612IN
0x95EA4e95...7B72D38bD
0 ETH0.0025496451
Transfer48200832017-12-29 20:09:292986 days ago1514578169IN
0x95EA4e95...7B72D38bD
0.252832 ETH0.001073651
Sweep48076202017-12-27 17:01:512988 days ago1514394111IN
0x95EA4e95...7B72D38bD
0 ETH0.002552951
Transfer48075852017-12-27 16:54:392988 days ago1514393679IN
0x95EA4e95...7B72D38bD
0.261991 ETH0.001073651
Sweep47334192017-12-14 22:03:533001 days ago1513289033IN
0x95EA4e95...7B72D38bD
0 ETH0.0033708467.340098
Transfer47333172017-12-14 21:39:303001 days ago1513287570IN
0x95EA4e95...7B72D38bD
0.138162 ETH0.0014175767.340098
Sweep47155102017-12-11 18:31:073004 days ago1513017067IN
0x95EA4e95...7B72D38bD
0 ETH0.002552951
Transfer47154612017-12-11 18:15:333004 days ago1513016133IN
0x95EA4e95...7B72D38bD
0.394577 ETH0.001073651
Sweep46993462017-12-08 23:28:343007 days ago1512775714IN
0x95EA4e95...7B72D38bD
0 ETH0.0039945479.8
Transfer46993102017-12-08 23:19:213007 days ago1512775161IN
0x95EA4e95...7B72D38bD
0.235468 ETH0.0016798679.8
Sweep46813322017-12-05 19:38:593010 days ago1512502739IN
0x95EA4e95...7B72D38bD
0 ETH0.0016118332.2
Sweep46494712017-11-30 10:32:553015 days ago1512037975IN
0x95EA4e95...7B72D38bD
0 ETH0.0010011420
Sweep46455532017-11-29 19:10:213016 days ago1511982621IN
0x95EA4e95...7B72D38bD
0 ETH0.0010011420
View all transactions

Latest 16 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer52349802018-03-11 7:50:052914 days ago1520754605
0x95EA4e95...7B72D38bD
0.204378 ETH
Transfer48201122017-12-29 20:16:522986 days ago1514578612
0x95EA4e95...7B72D38bD
0.252832 ETH
Transfer48076202017-12-27 17:01:512988 days ago1514394111
0x95EA4e95...7B72D38bD
0.261991 ETH
Transfer47334192017-12-14 22:03:533001 days ago1513289033
0x95EA4e95...7B72D38bD
0.138162 ETH
Transfer47155102017-12-11 18:31:073004 days ago1513017067
0x95EA4e95...7B72D38bD
0.394577 ETH
Transfer46993462017-12-08 23:28:343007 days ago1512775714
0x95EA4e95...7B72D38bD
0.235468 ETH
Transfer46813322017-12-05 19:38:593010 days ago1512502739
0x95EA4e95...7B72D38bD
0.207866 ETH
Transfer46811242017-12-05 18:42:463010 days ago1512499366
0x95EA4e95...7B72D38bD
0.207866 ETH
Transfer46494712017-11-30 10:32:553015 days ago1512037975
0x95EA4e95...7B72D38bD
0.430849 ETH
Transfer46494582017-11-30 10:28:473015 days ago1512037727
0x95EA4e95...7B72D38bD
0.430849 ETH
Transfer46455532017-11-29 19:10:213016 days ago1511982621
0x95EA4e95...7B72D38bD
0.399775 ETH
Transfer46455412017-11-29 19:07:363016 days ago1511982456
0x95EA4e95...7B72D38bD
0.399775 ETH
Transfer46448172017-11-29 16:05:213016 days ago1511971521
0x95EA4e95...7B72D38bD
0.376998 ETH
Transfer46447942017-11-29 15:59:533016 days ago1511971193
0x95EA4e95...7B72D38bD
0.376998 ETH
Transfer45877682017-11-20 10:06:163025 days ago1511172376
0x95EA4e95...7B72D38bD
0.67817536 ETH
Transfer44751302017-11-02 7:52:383043 days ago1509609158  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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