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Transaction Hash
Method
Block
From
To
Sweep51313002018-02-21 16:55:052926 days ago1519232105IN
0xBD1c76FF...fd69E1E67
0 ETH0.0025028550
Transfer51312572018-02-21 16:46:562926 days ago1519231616IN
0xBD1c76FF...fd69E1E67
50 ETH0.0018945990
Sweep51164172018-02-19 3:43:172929 days ago1519011797IN
0xBD1c76FF...fd69E1E67
0 ETH0.0025028550
Transfer51163852018-02-19 3:34:552929 days ago1519011295IN
0xBD1c76FF...fd69E1E67
60 ETH0.0018945990
Sweep51074682018-02-17 15:56:422930 days ago1518883002IN
0xBD1c76FF...fd69E1E67
0 ETH0.0025028550
Transfer51073992018-02-17 15:38:152930 days ago1518881895IN
0xBD1c76FF...fd69E1E67
70 ETH0.0018945990
Sweep50951932018-02-15 14:44:592932 days ago1518705899IN
0xBD1c76FF...fd69E1E67
0 ETH0.0025060550
Transfer50951262018-02-15 14:30:482933 days ago1518705048IN
0xBD1c76FF...fd69E1E67
69.02662888 ETH0.0010525550
Sweep50653572018-02-10 14:18:542938 days ago1518272334IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045051390
Transfer50653212018-02-10 14:10:552938 days ago1518271855IN
0xBD1c76FF...fd69E1E67
80 ETH0.0010525550
Sweep50585262018-02-09 10:40:302939 days ago1518172830IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045051390
Transfer50584962018-02-09 10:33:262939 days ago1518172406IN
0xBD1c76FF...fd69E1E67
40 ETH0.0018945990
Sweep49282582018-01-18 8:58:092961 days ago1516265889IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49282292018-01-18 8:50:222961 days ago1516265422IN
0xBD1c76FF...fd69E1E67
91.56154092 ETH0.0021051100
Sweep49276562018-01-18 6:17:232961 days ago1516256243IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49276212018-01-18 6:08:092961 days ago1516255689IN
0xBD1c76FF...fd69E1E67
91.56550828 ETH0.0021051100
Sweep49248972018-01-17 18:11:442961 days ago1516212704IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49248622018-01-17 18:02:572961 days ago1516212177IN
0xBD1c76FF...fd69E1E67
91.30540453 ETH0.0021051100
Sweep49220872018-01-17 6:12:122962 days ago1516169532IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49220582018-01-17 6:04:162962 days ago1516169056IN
0xBD1c76FF...fd69E1E67
91.07302759 ETH0.0021051100
Sweep49216662018-01-17 4:24:552962 days ago1516163095IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49216372018-01-17 4:18:112962 days ago1516162691IN
0xBD1c76FF...fd69E1E67
91.09097786 ETH0.0021051100
Sweep49188672018-01-16 16:09:102962 days ago1516118950IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
Transfer49188262018-01-16 15:59:502962 days ago1516118390IN
0xBD1c76FF...fd69E1E67
90.61263406 ETH0.0021051100
Sweep49184902018-01-16 14:28:322963 days ago1516112912IN
0xBD1c76FF...fd69E1E67
0 ETH0.0045108990
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51313002018-02-21 16:55:052926 days ago1519232105
0xBD1c76FF...fd69E1E67
50 ETH
Transfer51164172018-02-19 3:43:172929 days ago1519011797
0xBD1c76FF...fd69E1E67
60 ETH
Transfer51074682018-02-17 15:56:422930 days ago1518883002
0xBD1c76FF...fd69E1E67
70 ETH
Transfer50951932018-02-15 14:44:592932 days ago1518705899
0xBD1c76FF...fd69E1E67
69.02662888 ETH
Transfer50653572018-02-10 14:18:542938 days ago1518272334
0xBD1c76FF...fd69E1E67
80 ETH
Transfer50585262018-02-09 10:40:302939 days ago1518172830
0xBD1c76FF...fd69E1E67
40 ETH
Transfer49282582018-01-18 8:58:092961 days ago1516265889
0xBD1c76FF...fd69E1E67
91.56154092 ETH
Transfer49276562018-01-18 6:17:232961 days ago1516256243
0xBD1c76FF...fd69E1E67
91.56550828 ETH
Transfer49248972018-01-17 18:11:442961 days ago1516212704
0xBD1c76FF...fd69E1E67
91.30540453 ETH
Transfer49220872018-01-17 6:12:122962 days ago1516169532
0xBD1c76FF...fd69E1E67
91.07302759 ETH
Transfer49216662018-01-17 4:24:552962 days ago1516163095
0xBD1c76FF...fd69E1E67
91.09097786 ETH
Transfer49188672018-01-16 16:09:102962 days ago1516118950
0xBD1c76FF...fd69E1E67
90.61263406 ETH
Transfer49184902018-01-16 14:28:322963 days ago1516112912
0xBD1c76FF...fd69E1E67
90.54417605 ETH
Transfer49181232018-01-16 12:56:042963 days ago1516107364
0xBD1c76FF...fd69E1E67
90.55150948 ETH
Transfer49176372018-01-16 10:42:582963 days ago1516099378
0xBD1c76FF...fd69E1E67
90.54144377 ETH
Transfer49122802018-01-15 11:22:152964 days ago1516015335
0xBD1c76FF...fd69E1E67
39.78406704 ETH
Transfer49118062018-01-15 9:18:032964 days ago1516007883
0xBD1c76FF...fd69E1E67
50 ETH
Transfer48579202018-01-05 11:31:592974 days ago1515151919
0xBD1c76FF...fd69E1E67
38.21008366 ETH
Transfer48215822017-12-30 2:31:382980 days ago1514601098
0xBD1c76FF...fd69E1E67
30.93769582 ETH
Transfer48109852017-12-28 6:35:562982 days ago1514442956
0xBD1c76FF...fd69E1E67
30.853 ETH
Transfer48107512017-12-28 5:40:112982 days ago1514439611
0xBD1c76FF...fd69E1E67
30.863 ETH
Transfer48104522017-12-28 4:27:242982 days ago1514435244
0xBD1c76FF...fd69E1E67
30.87342994 ETH
Transfer48102712017-12-28 3:47:352982 days ago1514432855
0xBD1c76FF...fd69E1E67
30.89224715 ETH
Transfer48093442017-12-28 0:04:202982 days ago1514419460
0xBD1c76FF...fd69E1E67
30.87065995 ETH
Transfer47956512017-12-25 17:12:552984 days ago1514221975
0xBD1c76FF...fd69E1E67
30.83818031 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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