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Transaction Hash
Method
Block
From
To
Sweep67776802018-11-26 18:34:032654 days ago1543257243IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0024996550
Transfer67776582018-11-26 18:28:512654 days ago1543256931IN
0xC4F54e4F...eb7b18ef0
9 ETH0.0002105110
Sweep64471742018-10-03 18:32:282708 days ago1538591548IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0025028550
Transfer64471482018-10-03 18:24:192708 days ago1538591059IN
0xC4F54e4F...eb7b18ef0
0.489 ETH0.00016848
Sweep59993892018-07-20 18:03:212783 days ago1532109801IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0049993100
Transfer59993532018-07-20 17:54:362783 days ago1532109276IN
0xC4F54e4F...eb7b18ef0
4.3 ETH0.0002315611
Sweep59401122018-07-10 17:21:032793 days ago1531243263IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0049993100
Transfer59400682018-07-10 17:11:402793 days ago1531242700IN
0xC4F54e4F...eb7b18ef0
0.2 ETH0.0002526112
Sweep50535272018-02-08 14:50:012945 days ago1518101401IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0045051390
Transfer50534962018-02-08 14:43:212945 days ago1518101001IN
0xC4F54e4F...eb7b18ef0
0.10851427 ETH0.0004210220
Sweep49814752018-01-27 10:52:202957 days ago1517050340IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0044993790
Transfer49814402018-01-27 10:43:002957 days ago1517049780IN
0xC4F54e4F...eb7b18ef0
0.1 ETH0.0004210220
Sweep48016242017-12-26 16:56:482989 days ago1514307408IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0025496451
Transfer48015812017-12-26 16:48:422989 days ago1514306922IN
0xC4F54e4F...eb7b18ef0
0.4 ETH0.0004420721
Sweep47226472017-12-13 0:30:003002 days ago1513125000IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0025463751
Transfer47225682017-12-13 0:11:433002 days ago1513123903IN
0xC4F54e4F...eb7b18ef0
0.05 ETH0.0006317430.01
Sweep47190042017-12-12 9:08:203003 days ago1513069700IN
0xC4F54e4F...eb7b18ef0
0 ETH0.0025463751
Transfer47189762017-12-12 9:01:213003 days ago1513069281IN
0xC4F54e4F...eb7b18ef0
0.05 ETH0.000578927.5

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67776802018-11-26 18:34:032654 days ago1543257243
0xC4F54e4F...eb7b18ef0
9 ETH
Transfer64471742018-10-03 18:32:282708 days ago1538591548
0xC4F54e4F...eb7b18ef0
0.489 ETH
Transfer59993892018-07-20 18:03:212783 days ago1532109801
0xC4F54e4F...eb7b18ef0
4.3 ETH
Transfer59401122018-07-10 17:21:032793 days ago1531243263
0xC4F54e4F...eb7b18ef0
0.2 ETH
Transfer50535272018-02-08 14:50:012945 days ago1518101401
0xC4F54e4F...eb7b18ef0
0.10851427 ETH
Transfer49814752018-01-27 10:52:202957 days ago1517050340
0xC4F54e4F...eb7b18ef0
0.1 ETH
Transfer48016242017-12-26 16:56:482989 days ago1514307408
0xC4F54e4F...eb7b18ef0
0.4 ETH
Transfer47226472017-12-13 0:30:003002 days ago1513125000
0xC4F54e4F...eb7b18ef0
0.05 ETH
Transfer47190042017-12-12 9:08:203003 days ago1513069700
0xC4F54e4F...eb7b18ef0
0.05 ETH
Transfer47079542017-12-10 11:17:093005 days ago1512904629  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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