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Transaction Hash
Method
Block
From
To
Sweep63714952018-09-21 8:29:482721 days ago1537518588IN
0xD7a2932f...1eEcB1887
0 ETH0.0024996550
Transfer63714662018-09-21 8:21:202721 days ago1537518080IN
0xD7a2932f...1eEcB1887
4 ETH0.0002736613
Sweep51247862018-02-20 13:56:012933 days ago1519134961IN
0xD7a2932f...1eEcB1887
0 ETH0.0024996550
Transfer51247232018-02-20 13:42:322933 days ago1519134152IN
0xD7a2932f...1eEcB1887
1.61 ETH0.0008630941
Sweep49173452018-01-16 9:26:412968 days ago1516094801IN
0xD7a2932f...1eEcB1887
0 ETH0.0044993790
Transfer49173092018-01-16 9:14:172968 days ago1516094057IN
0xD7a2932f...1eEcB1887
4.39 ETH0.0010946552
Sweep48471852018-01-03 12:01:212981 days ago1514980881IN
0xD7a2932f...1eEcB1887
0 ETH0.002552951
Transfer48471472018-01-03 11:51:372981 days ago1514980297IN
0xD7a2932f...1eEcB1887
5.92021216 ETH0.0004841723
Sweep48407852018-01-02 9:03:572982 days ago1514883837IN
0xD7a2932f...1eEcB1887
0 ETH0.002552951
Transfer48407582018-01-02 8:57:302982 days ago1514883450IN
0xD7a2932f...1eEcB1887
4.43349989 ETH0.0004210220
Sweep46306592017-11-27 8:28:323019 days ago1511771312IN
0xD7a2932f...1eEcB1887
0 ETH0.0009998620
Transfer46306422017-11-27 8:25:073019 days ago1511771107IN
0xD7a2932f...1eEcB1887
6 ETH0.0002105110
Sweep46069652017-11-23 12:41:253022 days ago1511440885IN
0xD7a2932f...1eEcB1887
0 ETH0.0010011420
Transfer46069502017-11-23 12:37:323022 days ago1511440652IN
0xD7a2932f...1eEcB1887
9.37763942 ETH0.00016848
Sweep46068582017-11-23 12:16:173022 days ago1511439377IN
0xD7a2932f...1eEcB1887
0 ETH0.0009998620
Transfer46068412017-11-23 12:11:163022 days ago1511439076IN
0xD7a2932f...1eEcB1887
1 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63714952018-09-21 8:29:482721 days ago1537518588
0xD7a2932f...1eEcB1887
4 ETH
Transfer51247862018-02-20 13:56:012933 days ago1519134961
0xD7a2932f...1eEcB1887
1.61 ETH
Transfer49173452018-01-16 9:26:412968 days ago1516094801
0xD7a2932f...1eEcB1887
4.39 ETH
Transfer48471852018-01-03 12:01:212981 days ago1514980881
0xD7a2932f...1eEcB1887
5.92021216 ETH
Transfer48407852018-01-02 9:03:572982 days ago1514883837
0xD7a2932f...1eEcB1887
4.43349989 ETH
Transfer46306592017-11-27 8:28:323019 days ago1511771312
0xD7a2932f...1eEcB1887
6 ETH
Transfer46069652017-11-23 12:41:253022 days ago1511440885
0xD7a2932f...1eEcB1887
9.37763942 ETH
Transfer46068582017-11-23 12:16:173022 days ago1511439377
0xD7a2932f...1eEcB1887
1 ETH
Transfer45997392017-11-22 8:56:233023 days ago1511340983  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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