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Transaction Hash
Method
Block
From
To
Sweep50376912018-02-05 22:45:242942 days ago1517870724IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0045051390
Transfer50376542018-02-05 22:36:242942 days ago1517870184IN
0xca2AE7CA...DB5Ba2A01
1.289 ETH0.0008420440
Sweep50119692018-02-01 14:32:122946 days ago1517495532IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0044993790
Transfer50119412018-02-01 14:23:152946 days ago1517494995IN
0xca2AE7CA...DB5Ba2A01
0.5 ETH0.0008420440
Sweep49262122018-01-17 23:56:082961 days ago1516233368IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0044993790
Transfer49261752018-01-17 23:45:402961 days ago1516232740IN
0xca2AE7CA...DB5Ba2A01
0.78 ETH0.0008420440
Transfer49261342018-01-17 23:34:572961 days ago1516232097IN
0xca2AE7CA...DB5Ba2A01
0.797 ETH0.00107151
Transfer49259782018-01-17 22:51:492961 days ago1516229509IN
0xca2AE7CA...DB5Ba2A01
0.798929 ETH0.00107151
Sweep48941362018-01-12 3:48:472967 days ago1515728927IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0044993790
Transfer48941052018-01-12 3:40:112967 days ago1515728411IN
0xca2AE7CA...DB5Ba2A01
1 ETH0.0018945990
Transfer48937812018-01-12 2:19:372967 days ago1515723577IN
0xca2AE7CA...DB5Ba2A01
1 ETH0.0018990
Transfer48936822018-01-12 1:50:052967 days ago1515721805IN
0xca2AE7CA...DB5Ba2A01
1 ETH0.0018990
Sweep46454742017-11-29 18:52:183010 days ago1511981538IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0009998620
Transfer46454502017-11-29 18:46:073010 days ago1511981167IN
0xca2AE7CA...DB5Ba2A01
1 ETH0.0004210220
Sweep46035812017-11-22 23:36:173017 days ago1511393777IN
0xca2AE7CA...DB5Ba2A01
0 ETH0.0009998620
Transfer46035542017-11-22 23:32:123017 days ago1511393532IN
0xca2AE7CA...DB5Ba2A01
0.5 ETH0.0002105110
Transfer46035142017-11-22 23:23:043017 days ago1511392984IN
0xca2AE7CA...DB5Ba2A01
0.5 ETH0.0002110
Transfer46034372017-11-22 23:06:553017 days ago1511392015IN
0xca2AE7CA...DB5Ba2A01
0.5 ETH0.0003307515.75
Transfer46032472017-11-22 22:22:043017 days ago1511389324IN
0xca2AE7CA...DB5Ba2A01
0.599 ETH0.0002778313.23
Transfer46032442017-11-22 22:21:273017 days ago1511389287IN
0xca2AE7CA...DB5Ba2A01
0.599685 ETH0.0002778313.23
Transfer46032302017-11-22 22:17:273017 days ago1511389047IN
0xca2AE7CA...DB5Ba2A01
0.1 ETH0.0002778313.23

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50376912018-02-05 22:45:242942 days ago1517870724
0xca2AE7CA...DB5Ba2A01
1.289 ETH
Transfer50119692018-02-01 14:32:122946 days ago1517495532
0xca2AE7CA...DB5Ba2A01
0.5 ETH
Transfer49262122018-01-17 23:56:082961 days ago1516233368
0xca2AE7CA...DB5Ba2A01
0.78 ETH
Transfer48941362018-01-12 3:48:472967 days ago1515728927
0xca2AE7CA...DB5Ba2A01
1 ETH
Transfer46454742017-11-29 18:52:183010 days ago1511981538
0xca2AE7CA...DB5Ba2A01
1 ETH
Transfer46035812017-11-22 23:36:173017 days ago1511393777
0xca2AE7CA...DB5Ba2A01
0.5 ETH
Transfer44809892017-11-03 6:36:503037 days ago1509691010  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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