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Transaction Hash
Method
Block
From
To
Sweep47190062017-12-12 9:08:333003 days ago1513069713IN
0x9e2E865C...0e22CEa31
0 ETH0.0025561751
Transfer47189782017-12-12 9:02:133003 days ago1513069333IN
0x9e2E865C...0e22CEa31
21.50000578 ETH0.0006525831
Sweep46578292017-12-01 19:11:053014 days ago1512155465IN
0x9e2E865C...0e22CEa31
0 ETH0.0010011420
Transfer46578082017-12-01 19:07:193014 days ago1512155239IN
0x9e2E865C...0e22CEa31
4.27332377 ETH0.0004210220
Sweep46159892017-11-24 23:28:033020 days ago1511566083IN
0x9e2E865C...0e22CEa31
0 ETH0.0010011420
Transfer46159722017-11-24 23:24:153020 days ago1511565855IN
0x9e2E865C...0e22CEa31
12.02006 ETH0.000132626.3
Sweep44200932017-10-24 10:17:393052 days ago1508840259IN
0x9e2E865C...0e22CEa31
0 ETH0.0015497831
Transfer44200842017-10-24 10:15:123052 days ago1508840112IN
0x9e2E865C...0e22CEa31
9.07008 ETH0.0002210310.5
Sweep44189942017-10-24 6:09:213052 days ago1508825361IN
0x9e2E865C...0e22CEa31
0 ETH0.0015517631
Transfer44189842017-10-24 6:07:233052 days ago1508825243IN
0x9e2E865C...0e22CEa31
15.23426 ETH0.000110515.25
Sweep42161482017-08-29 11:14:443108 days ago1504005284IN
0x9e2E865C...0e22CEa31
0 ETH0.0015767931.5
Transfer42161392017-08-29 11:10:583108 days ago1504005058IN
0x9e2E865C...0e22CEa31
18.485 ETH0.0004641722.05
Sweep41832732017-08-20 21:39:273117 days ago1503265167IN
0x9e2E865C...0e22CEa31
0 ETH0.0015767931.5
Transfer41832682017-08-20 21:38:043117 days ago1503265084IN
0x9e2E865C...0e22CEa31
55.34182 ETH0.0004641722.05
Sweep41815252017-08-20 11:37:233117 days ago1503229043IN
0x9e2E865C...0e22CEa31
0 ETH0.0015767931.5
Transfer41815172017-08-20 11:34:073117 days ago1503228847IN
0x9e2E865C...0e22CEa31
0.22924 ETH0.0004641722.05
Sweep41809152017-08-20 8:10:533117 days ago1503216653IN
0x9e2E865C...0e22CEa31
0 ETH0.0015788131.5
Transfer41809072017-08-20 8:08:253117 days ago1503216505IN
0x9e2E865C...0e22CEa31
77.715 ETH0.0004641722.05
Sweep41667742017-08-16 22:37:093121 days ago1502923029IN
0x9e2E865C...0e22CEa31
0 ETH0.0020357640.617
Transfer41667632017-08-16 22:33:013121 days ago1502922781IN
0x9e2E865C...0e22CEa31
79.04405 ETH0.0005985128.4319

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47190062017-12-12 9:08:333003 days ago1513069713
0x9e2E865C...0e22CEa31
21.50000578 ETH
Transfer46578292017-12-01 19:11:053014 days ago1512155465
0x9e2E865C...0e22CEa31
4.27332377 ETH
Transfer46159892017-11-24 23:28:033020 days ago1511566083
0x9e2E865C...0e22CEa31
12.02006 ETH
Transfer44200932017-10-24 10:17:393052 days ago1508840259
0x9e2E865C...0e22CEa31
9.07008 ETH
Transfer44189942017-10-24 6:09:213052 days ago1508825361
0x9e2E865C...0e22CEa31
15.23426 ETH
Transfer42161482017-08-29 11:14:443108 days ago1504005284
0x9e2E865C...0e22CEa31
18.485 ETH
Transfer41832732017-08-20 21:39:273117 days ago1503265167
0x9e2E865C...0e22CEa31
55.34182 ETH
Transfer41815252017-08-20 11:37:233117 days ago1503229043
0x9e2E865C...0e22CEa31
0.22924 ETH
Transfer41809152017-08-20 8:10:533117 days ago1503216653
0x9e2E865C...0e22CEa31
77.715 ETH
Transfer41667742017-08-16 22:37:093121 days ago1502923029
0x9e2E865C...0e22CEa31
79.04405 ETH
Transfer41665142017-08-16 21:01:243121 days ago1502917284  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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