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Transaction Hash
Method
Block
From
To
Sweep51226252018-02-20 5:02:552933 days ago1519102975IN
0xA255fc0C...C7eF21D3E
0 ETH0.0024996550
Transfer51225672018-02-20 4:47:322933 days ago1519102052IN
0xA255fc0C...C7eF21D3E
0.1029696 ETH0.00016848
Sweep48415132018-01-02 12:03:342982 days ago1514894614IN
0xA255fc0C...C7eF21D3E
0 ETH0.0025496451
Transfer48414762018-01-02 11:53:372982 days ago1514894017IN
0xA255fc0C...C7eF21D3E
0.42 ETH0.0006315330
Sweep48186842017-12-29 14:13:312986 days ago1514556811IN
0xA255fc0C...C7eF21D3E
0 ETH0.002552951
Transfer48186502017-12-29 14:05:192986 days ago1514556319IN
0xA255fc0C...C7eF21D3E
0.186 ETH0.0006315330
Transfer47529572017-12-18 6:56:402997 days ago1513580200IN
0xA255fc0C...C7eF21D3E
0.005 ETH0.0004210220
Transfer47529492017-12-18 6:53:232997 days ago1513580003IN
0xA255fc0C...C7eF21D3E
0.008 ETH0.0004220
Transfer47529452017-12-18 6:52:142997 days ago1513579934IN
0xA255fc0C...C7eF21D3E
0.009 ETH0.0004220
Sweep47423552017-12-16 11:14:552999 days ago1513422895IN
0xA255fc0C...C7eF21D3E
0 ETH0.002552951
Transfer47423432017-12-16 11:11:452999 days ago1513422705IN
0xA255fc0C...C7eF21D3E
0.145 ETH0.0007894137.5
Transfer47423042017-12-16 11:03:542999 days ago1513422234IN
0xA255fc0C...C7eF21D3E
0.0060025 ETH0.0005262725
Sweep47423042017-12-16 11:03:542999 days ago1513422234IN
0xA255fc0C...C7eF21D3E
0 ETH0.0025496451
Transfer47422722017-12-16 10:57:422999 days ago1513421862IN
0xA255fc0C...C7eF21D3E
0.0617141 ETH0.0005262725
Sweep47254152017-12-13 12:04:383002 days ago1513166678IN
0xA255fc0C...C7eF21D3E
0 ETH0.002552951
Transfer47253672017-12-13 11:55:483002 days ago1513166148IN
0xA255fc0C...C7eF21D3E
0.187951 ETH0.0006315330
Sweep47250612017-12-13 10:39:133002 days ago1513161553IN
0xA255fc0C...C7eF21D3E
0 ETH0.002552951
Transfer47250192017-12-13 10:28:153002 days ago1513160895IN
0xA255fc0C...C7eF21D3E
0.1 ETH0.0006317430.01
Transfer47245162017-12-13 8:20:383002 days ago1513153238IN
0xA255fc0C...C7eF21D3E
0.0201367 ETH0.0006317430.01

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51226252018-02-20 5:02:552933 days ago1519102975
0xA255fc0C...C7eF21D3E
0.1029696 ETH
Transfer48415132018-01-02 12:03:342982 days ago1514894614
0xA255fc0C...C7eF21D3E
0.42 ETH
Transfer48186842017-12-29 14:13:312986 days ago1514556811
0xA255fc0C...C7eF21D3E
0.191 ETH
Transfer47423552017-12-16 11:14:552999 days ago1513422895
0xA255fc0C...C7eF21D3E
0.1510025 ETH
Transfer47423042017-12-16 11:03:542999 days ago1513422234
0xA255fc0C...C7eF21D3E
0.0617141 ETH
Transfer47254152017-12-13 12:04:383002 days ago1513166678
0xA255fc0C...C7eF21D3E
0.187951 ETH
Transfer47250612017-12-13 10:39:133002 days ago1513161553
0xA255fc0C...C7eF21D3E
0.1201367 ETH
Transfer47143012017-12-11 13:33:303004 days ago1512999210  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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