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Transaction Hash
Method
Block
From
To
Sweep49256242018-01-17 21:21:262963 days ago1516224086IN
0xC2A1d24E...e17E6d704
0 ETH0.0044993790
Transfer49256142018-01-17 21:19:002963 days ago1516223940IN
0xC2A1d24E...e17E6d704
0.3 ETH0.001073651
Sweep49255912018-01-17 21:12:072963 days ago1516223527IN
0xC2A1d24E...e17E6d704
0 ETH0.0044993790
Transfer49255752018-01-17 21:09:342963 days ago1516223374IN
0xC2A1d24E...e17E6d704
0.1 ETH0.001073651
Sweep49255472018-01-17 21:00:432963 days ago1516222843IN
0xC2A1d24E...e17E6d704
0 ETH0.0044993790
Transfer49255152018-01-17 20:51:212963 days ago1516222281IN
0xC2A1d24E...e17E6d704
0.1 ETH0.000138936.6
Sweep47850042017-12-23 22:29:262988 days ago1514068166IN
0xC2A1d24E...e17E6d704
0 ETH0.002552951
Transfer47849712017-12-23 22:22:152988 days ago1514067735IN
0xC2A1d24E...e17E6d704
0.59171941 ETH0.0006315330
Sweep47849042017-12-23 22:04:512988 days ago1514066691IN
0xC2A1d24E...e17E6d704
0 ETH0.0025496451
Transfer47848632017-12-23 21:56:302988 days ago1514066190IN
0xC2A1d24E...e17E6d704
0.1 ETH0.0006315330
Sweep46862292017-12-06 17:02:433005 days ago1512579763IN
0xC2A1d24E...e17E6d704
0 ETH0.0029395858.8
Transfer46861322017-12-06 16:35:243005 days ago1512578124IN
0xC2A1d24E...e17E6d704
0.2 ETH0.0008841442
Sweep46014282017-11-22 15:28:013019 days ago1511364481IN
0xC2A1d24E...e17E6d704
0 ETH0.0009998620
Transfer46014202017-11-22 15:26:413019 days ago1511364401IN
0xC2A1d24E...e17E6d704
0.1 ETH0.0004210220
Sweep45962002017-11-21 19:08:593020 days ago1511291339IN
0xC2A1d24E...e17E6d704
0 ETH0.0009998620
Transfer45961912017-11-21 19:06:153020 days ago1511291175IN
0xC2A1d24E...e17E6d704
0.1 ETH0.0004631222
Sweep42878332017-09-18 14:47:253084 days ago1505746045IN
0xC2A1d24E...e17E6d704
0 ETH0.002552951
Transfer42878202017-09-18 14:39:413084 days ago1505745581IN
0xC2A1d24E...e17E6d704
0.6734 ETH0.0004420721
Sweep42036172017-08-25 21:18:123108 days ago1503695892IN
0xC2A1d24E...e17E6d704
0 ETH0.0015747731.5
Transfer42036102017-08-25 21:13:583108 days ago1503695638IN
0xC2A1d24E...e17E6d704
0.1 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49256242018-01-17 21:21:262963 days ago1516224086
0xC2A1d24E...e17E6d704
0.3 ETH
Transfer49255912018-01-17 21:12:072963 days ago1516223527
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer49255472018-01-17 21:00:432963 days ago1516222843
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer47850042017-12-23 22:29:262988 days ago1514068166
0xC2A1d24E...e17E6d704
0.59171941 ETH
Transfer47849042017-12-23 22:04:512988 days ago1514066691
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer46862292017-12-06 17:02:433005 days ago1512579763
0xC2A1d24E...e17E6d704
0.2 ETH
Transfer46014282017-11-22 15:28:013019 days ago1511364481
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer45962002017-11-21 19:08:593020 days ago1511291339
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer42878332017-09-18 14:47:253084 days ago1505746045
0xC2A1d24E...e17E6d704
0.6734 ETH
Transfer42036172017-08-25 21:18:123108 days ago1503695892
0xC2A1d24E...e17E6d704
0.1 ETH
Transfer41936882017-08-23 9:07:493111 days ago1503479269  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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