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Transaction Hash
Method
Block
From
To
Sweep49259612018-01-17 22:47:012966 days ago1516229221IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49259192018-01-17 22:35:572966 days ago1516228557IN
0xD1c2de36...b368E6C50
43.65 ETH0.0021051100
Sweep49257962018-01-17 22:04:152966 days ago1516226655IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49257602018-01-17 21:54:372966 days ago1516226077IN
0xD1c2de36...b368E6C50
42.65 ETH0.0021051100
Sweep49256542018-01-17 21:29:342966 days ago1516224574IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49256142018-01-17 21:19:002966 days ago1516223940IN
0xD1c2de36...b368E6C50
43.65 ETH0.0021051100
Sweep49223272018-01-17 7:08:442967 days ago1516172924IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49223092018-01-17 7:04:472967 days ago1516172687IN
0xD1c2de36...b368E6C50
19.99 ETH0.0021051100
Transfer49222902018-01-17 7:00:562967 days ago1516172456IN
0xD1c2de36...b368E6C50
23.676 ETH0.0021051100
Sweep49215842018-01-17 4:03:062967 days ago1516161786IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49215512018-01-17 3:55:002967 days ago1516161300IN
0xD1c2de36...b368E6C50
39.99 ETH0.0021051100
Sweep49202692018-01-16 22:14:552967 days ago1516140895IN
0xD1c2de36...b368E6C50
0 ETH0.0045108990
Transfer49202322018-01-16 22:05:512967 days ago1516140351IN
0xD1c2de36...b368E6C50
40.4688879 ETH0.0021051100
Sweep49188492018-01-16 16:05:322968 days ago1516118732IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer49188212018-01-16 15:58:562968 days ago1516118336IN
0xD1c2de36...b368E6C50
19.99 ETH0.0021051100
Sweep48946112018-01-12 5:58:222972 days ago1515736702IN
0xD1c2de36...b368E6C50
0 ETH0.0049556499
Transfer48945852018-01-12 5:50:072972 days ago1515736207IN
0xD1c2de36...b368E6C50
12.995397 ETH0.0016840880
Sweep48921092018-01-11 18:58:362972 days ago1515697116IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer48920692018-01-11 18:48:432972 days ago1515696523IN
0xD1c2de36...b368E6C50
4.11593517 ETH0.00233666111
Sweep48890162018-01-11 5:09:482973 days ago1515647388IN
0xD1c2de36...b368E6C50
0 ETH0.0045051390
Transfer48889842018-01-11 5:02:162973 days ago1515646936IN
0xD1c2de36...b368E6C50
1.60272748 ETH0.00273663130

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49259612018-01-17 22:47:012966 days ago1516229221
0xD1c2de36...b368E6C50
43.65 ETH
Transfer49257962018-01-17 22:04:152966 days ago1516226655
0xD1c2de36...b368E6C50
42.65 ETH
Transfer49256542018-01-17 21:29:342966 days ago1516224574
0xD1c2de36...b368E6C50
43.65 ETH
Transfer49223272018-01-17 7:08:442967 days ago1516172924
0xD1c2de36...b368E6C50
43.666 ETH
Transfer49215842018-01-17 4:03:062967 days ago1516161786
0xD1c2de36...b368E6C50
39.99 ETH
Transfer49202692018-01-16 22:14:552967 days ago1516140895
0xD1c2de36...b368E6C50
40.4688879 ETH
Transfer49188492018-01-16 16:05:322968 days ago1516118732
0xD1c2de36...b368E6C50
19.99 ETH
Transfer48946112018-01-12 5:58:222972 days ago1515736702
0xD1c2de36...b368E6C50
12.995397 ETH
Transfer48921092018-01-11 18:58:362972 days ago1515697116
0xD1c2de36...b368E6C50
4.11593517 ETH
Transfer48890162018-01-11 5:09:482973 days ago1515647388
0xD1c2de36...b368E6C50
1.60272748 ETH
Transfer47456662017-12-17 0:55:332998 days ago1513472133  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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