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Transaction Hash
Method
Block
From
To
Sweep55441222018-05-02 15:19:502856 days ago1525274390IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer55441002018-05-02 15:13:592856 days ago1525274039IN
0xc2A4E24a...A6e0b277b
1.0988926 ETH0.000147357
Sweep55440052018-05-02 14:48:522856 days ago1525272532IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer55439862018-05-02 14:43:162856 days ago1525272196IN
0xc2A4E24a...A6e0b277b
0.885618 ETH0.00012636
Sweep55438332018-05-02 14:07:162856 days ago1525270036IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer55438152018-05-02 14:01:412856 days ago1525269701IN
0xc2A4E24a...A6e0b277b
0.88758 ETH0.00012636
Sweep55431312018-05-02 11:07:362856 days ago1525259256IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer55431132018-05-02 11:00:342856 days ago1525258834IN
0xc2A4E24a...A6e0b277b
0.96045559 ETH0.00012636
Sweep54916292018-04-23 12:07:482865 days ago1524485268IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer54916072018-04-23 12:01:032865 days ago1524484863IN
0xc2A4E24a...A6e0b277b
0.68391947 ETH0.000063153
Sweep54914282018-04-23 11:19:332865 days ago1524482373IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer54914042018-04-23 11:14:402865 days ago1524482080IN
0xc2A4E24a...A6e0b277b
0.629608 ETH0.000063153
Sweep54912712018-04-23 10:37:592865 days ago1524479879IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025028550
Transfer54912582018-04-23 10:33:492865 days ago1524479629IN
0xc2A4E24a...A6e0b277b
0.78617 ETH0.000063153
Sweep54886022018-04-22 23:35:552865 days ago1524440155IN
0xc2A4E24a...A6e0b277b
0 ETH0.0024996550
Transfer54885882018-04-22 23:32:462865 days ago1524439966IN
0xc2A4E24a...A6e0b277b
1.10149223 ETH0.000063153
Sweep54884582018-04-22 23:03:322865 days ago1524438212IN
0xc2A4E24a...A6e0b277b
0 ETH0.0024996550
Transfer54884322018-04-22 22:58:072865 days ago1524437887IN
0xc2A4E24a...A6e0b277b
0.950112 ETH0.000063153
Sweep48492762018-01-03 21:08:002974 days ago1515013680IN
0xc2A4E24a...A6e0b277b
0 ETH0.002552951
Transfer48488892018-01-03 19:31:082974 days ago1515007868IN
0xc2A4E24a...A6e0b277b
0.45174291 ETH0.0004420721
Sweep48480542018-01-03 15:38:512975 days ago1514993931IN
0xc2A4E24a...A6e0b277b
0 ETH0.002552951
Transfer48480272018-01-03 15:31:572975 days ago1514993517IN
0xc2A4E24a...A6e0b277b
0.66712925 ETH0.0004420721
Sweep48478762018-01-03 14:52:092975 days ago1514991129IN
0xc2A4E24a...A6e0b277b
0 ETH0.0025496451
Transfer48478392018-01-03 14:43:252975 days ago1514990605IN
0xc2A4E24a...A6e0b277b
0.70456 ETH0.0004420721
Sweep48423302018-01-02 15:28:342976 days ago1514906914IN
0xc2A4E24a...A6e0b277b
0 ETH0.002552951
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55441222018-05-02 15:19:502856 days ago1525274390
0xc2A4E24a...A6e0b277b
1.0988926 ETH
Transfer55440052018-05-02 14:48:522856 days ago1525272532
0xc2A4E24a...A6e0b277b
0.885618 ETH
Transfer55438332018-05-02 14:07:162856 days ago1525270036
0xc2A4E24a...A6e0b277b
0.88758 ETH
Transfer55431312018-05-02 11:07:362856 days ago1525259256
0xc2A4E24a...A6e0b277b
0.96045559 ETH
Transfer54916292018-04-23 12:07:482865 days ago1524485268
0xc2A4E24a...A6e0b277b
0.68391947 ETH
Transfer54914282018-04-23 11:19:332865 days ago1524482373
0xc2A4E24a...A6e0b277b
0.629608 ETH
Transfer54912712018-04-23 10:37:592865 days ago1524479879
0xc2A4E24a...A6e0b277b
0.78617 ETH
Transfer54886022018-04-22 23:35:552865 days ago1524440155
0xc2A4E24a...A6e0b277b
1.10149223 ETH
Transfer54884582018-04-22 23:03:322865 days ago1524438212
0xc2A4E24a...A6e0b277b
0.950112 ETH
Transfer48492762018-01-03 21:08:002974 days ago1515013680
0xc2A4E24a...A6e0b277b
0.45174291 ETH
Transfer48480542018-01-03 15:38:512975 days ago1514993931
0xc2A4E24a...A6e0b277b
0.66712925 ETH
Transfer48478762018-01-03 14:52:092975 days ago1514991129
0xc2A4E24a...A6e0b277b
0.70456 ETH
Transfer48423302018-01-02 15:28:342976 days ago1514906914
0xc2A4E24a...A6e0b277b
0.57474 ETH
Transfer48390212018-01-02 1:38:122976 days ago1514857092
0xc2A4E24a...A6e0b277b
0.13927228 ETH
Transfer48387832018-01-02 0:39:562976 days ago1514853596
0xc2A4E24a...A6e0b277b
0.77008789 ETH
Transfer48386722018-01-02 0:15:062976 days ago1514852106
0xc2A4E24a...A6e0b277b
0.74 ETH
Transfer48385472018-01-01 23:46:492976 days ago1514850409
0xc2A4E24a...A6e0b277b
0.60700173 ETH
Transfer48384242018-01-01 23:17:032976 days ago1514848623
0xc2A4E24a...A6e0b277b
0.19 ETH
Transfer48074972017-12-27 16:35:332981 days ago1514392533  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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