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Transaction Hash
Method
Block
From
To
Sweep61630262018-08-17 9:44:512750 days ago1534499091IN
0xbb9D2EFA...9554c68e5
0 ETH0.0046524100
Sweep59178072018-07-06 20:56:212792 days ago1530910581IN
0xbb9D2EFA...9554c68e5
0 ETH0.0046524100
Sweep59171192018-07-06 18:05:432792 days ago1530900343IN
0xbb9D2EFA...9554c68e5
0 ETH0.0046588100
Sweep59169712018-07-06 17:34:082792 days ago1530898448IN
0xbb9D2EFA...9554c68e5
0 ETH0.0046588100
Sweep56114572018-05-14 9:18:052845 days ago1526289485IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep55648512018-05-06 6:50:182853 days ago1525589418IN
0xbb9D2EFA...9554c68e5
0 ETH0.0048936550
Sweep55089762018-04-26 12:03:202863 days ago1524744200IN
0xbb9D2EFA...9554c68e5
0 ETH0.002329450
Sweep55072442018-04-26 4:55:572863 days ago1524718557IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep54274272018-04-12 13:11:002877 days ago1523538660IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep53720152018-04-03 8:28:062886 days ago1522744086IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep53717032018-04-03 7:11:332886 days ago1522739493IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep53715742018-04-03 6:35:362886 days ago1522737336IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep53704722018-04-03 2:17:592886 days ago1522721879IN
0xbb9D2EFA...9554c68e5
0 ETH0.0059278550
Sweep53671452018-04-02 13:03:112887 days ago1522674191IN
0xbb9D2EFA...9554c68e5
0 ETH0.00232350
Sweep53669672018-04-02 12:17:502887 days ago1522671470IN
0xbb9D2EFA...9554c68e5
0 ETH0.002329450
Sweep53667982018-04-02 11:36:092887 days ago1522668969IN
0xbb9D2EFA...9554c68e5
0 ETH0.002329450
Sweep53666612018-04-02 11:05:062887 days ago1522667106IN
0xbb9D2EFA...9554c68e5
0 ETH0.002326250
Sweep52419712018-03-12 12:13:342908 days ago1520856814IN
0xbb9D2EFA...9554c68e5
0 ETH0.0059278550
Sweep50100022018-02-01 6:20:472947 days ago1517466047IN
0xbb9D2EFA...9554c68e5
0 ETH0.0045108990
Transfer50099932018-02-01 6:17:232947 days ago1517465843IN
0xbb9D2EFA...9554c68e5
8.468711 ETH0.001199957
Transfer50099922018-02-01 6:16:492947 days ago1517465809IN
0xbb9D2EFA...9554c68e5
19.99 ETH0.001199957
Transfer50099712018-02-01 6:11:222947 days ago1517465482IN
0xbb9D2EFA...9554c68e5
19.99 ETH0.001199957
Sweep49263872018-01-18 0:41:172962 days ago1516236077IN
0xbb9D2EFA...9554c68e5
0 ETH0.0045108990
Transfer49263602018-01-18 0:33:192962 days ago1516235599IN
0xbb9D2EFA...9554c68e5
141.2072794 ETH0.0009683446
Sweep49235822018-01-17 12:37:102962 days ago1516192630IN
0xbb9D2EFA...9554c68e5
0 ETH0.0045051390
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Latest 25 internal transactions (View All)

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Parent Transaction Hash Method Block
From
To
Transfer50100022018-02-01 6:20:472947 days ago1517466047
0xbb9D2EFA...9554c68e5
48.448711 ETH
Transfer49263872018-01-18 0:41:172962 days ago1516236077
0xbb9D2EFA...9554c68e5
141.2072794 ETH
Transfer49235822018-01-17 12:37:102962 days ago1516192630
0xbb9D2EFA...9554c68e5
99.99 ETH
Transfer49231602018-01-17 10:51:082962 days ago1516186268
0xbb9D2EFA...9554c68e5
179.262237 ETH
Transfer49230242018-01-17 10:11:352962 days ago1516183895
0xbb9D2EFA...9554c68e5
79.99 ETH
Transfer49223852018-01-17 7:24:482962 days ago1516173888
0xbb9D2EFA...9554c68e5
113.5687872 ETH
Transfer49223732018-01-17 7:20:402962 days ago1516173640
0xbb9D2EFA...9554c68e5
10.19 ETH
Transfer49222712018-01-17 6:56:442962 days ago1516172204
0xbb9D2EFA...9554c68e5
99.9151492 ETH
Transfer49181232018-01-16 12:56:042963 days ago1516107364
0xbb9D2EFA...9554c68e5
41.6497136 ETH
Transfer48851612018-01-10 12:11:052969 days ago1515586265
0xbb9D2EFA...9554c68e5
79.172282 ETH
Transfer48842062018-01-10 8:00:032969 days ago1515571203
0xbb9D2EFA...9554c68e5
39.98 ETH
Transfer48841342018-01-10 7:38:482969 days ago1515569928
0xbb9D2EFA...9554c68e5
29.95993 ETH
Transfer48794522018-01-09 10:37:072970 days ago1515494227
0xbb9D2EFA...9554c68e5
19.99 ETH
Transfer48732512018-01-08 7:09:512971 days ago1515395391
0xbb9D2EFA...9554c68e5
39.388845 ETH
Transfer47353212017-12-15 5:59:192995 days ago1513317559
0xbb9D2EFA...9554c68e5
26.52818633 ETH
Transfer47349852017-12-15 4:35:082995 days ago1513312508
0xbb9D2EFA...9554c68e5
122.915951 ETH
Transfer47346532017-12-15 3:15:472995 days ago1513307747
0xbb9D2EFA...9554c68e5
122.1577 ETH
Transfer47345442017-12-15 2:49:232995 days ago1513306163
0xbb9D2EFA...9554c68e5
52.822115 ETH
Transfer47343882017-12-15 2:09:052995 days ago1513303745
0xbb9D2EFA...9554c68e5
122.032835 ETH
Transfer47317552017-12-14 14:55:262996 days ago1513263326
0xbb9D2EFA...9554c68e5
91.898 ETH
Transfer47316642017-12-14 14:30:352996 days ago1513261835
0xbb9D2EFA...9554c68e5
29.1608 ETH
Transfer47315312017-12-14 13:56:582996 days ago1513259818
0xbb9D2EFA...9554c68e5
91.194704 ETH
Transfer47314082017-12-14 13:27:532996 days ago1513258073
0xbb9D2EFA...9554c68e5
29.14271562 ETH
Transfer46978822017-12-08 17:26:103002 days ago1512753970
0xbb9D2EFA...9554c68e5
99.99 ETH
Transfer46849472017-12-06 11:18:033004 days ago1512559083
0xbb9D2EFA...9554c68e5
131.569294 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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