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Transaction Hash
Method
Block
From
To
Sweep74666022019-03-30 0:29:252531 days ago1553905765IN
0xDfd110C2...BFB4feB67
0 ETH0.0025028550
Transfer74665752019-03-30 0:24:182531 days ago1553905458IN
0xDfd110C2...BFB4feB67
9.99978949 ETH0.0002105110
Sweep74160092019-03-22 3:03:192539 days ago1553223799IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer74159932019-03-22 2:59:372539 days ago1553223577IN
0xDfd110C2...BFB4feB67
9.9 ETH0.0002105110
Sweep66815242018-11-11 0:30:512670 days ago1541896251IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer66815092018-11-11 0:27:262670 days ago1541896046IN
0xDfd110C2...BFB4feB67
10.2 ETH0.0008630941
Sweep66758082018-11-10 2:11:442671 days ago1541815904IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer66757922018-11-10 2:05:352671 days ago1541815535IN
0xDfd110C2...BFB4feB67
6 ETH0.0008630941
Transfer66757312018-11-10 1:48:552671 days ago1541814535IN
0xDfd110C2...BFB4feB67
6 ETH0.00086141
Sweep66471692018-11-05 9:18:482675 days ago1541409528IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer66471532018-11-05 9:15:362675 days ago1541409336IN
0xDfd110C2...BFB4feB67
3.9 ETH0.0008630941
Sweep66148662018-10-31 2:03:432681 days ago1540951423IN
0xDfd110C2...BFB4feB67
0 ETH0.0025028550
Transfer66148382018-10-31 1:56:552681 days ago1540951015IN
0xDfd110C2...BFB4feB67
1.648229 ETH0.0008630941
Sweep63554362018-09-18 16:45:582723 days ago1537289158IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer63554072018-09-18 16:39:272723 days ago1537288767IN
0xDfd110C2...BFB4feB67
0.55 ETH0.0008630941
Sweep63485762018-09-17 13:35:552724 days ago1537191355IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer63485512018-09-17 13:29:212724 days ago1537190961IN
0xDfd110C2...BFB4feB67
0.5 ETH0.0008630941
Sweep58711082018-06-28 20:56:302805 days ago1530219390IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer58710792018-06-28 20:50:002805 days ago1530219000IN
0xDfd110C2...BFB4feB67
0.25 ETH0.0008630941
Sweep58191242018-06-19 22:29:252814 days ago1529447365IN
0xDfd110C2...BFB4feB67
0 ETH0.0025028550
Transfer58190982018-06-19 22:23:152814 days ago1529446995IN
0xDfd110C2...BFB4feB67
0.215 ETH0.0008630941
Transfer58189232018-06-19 21:41:262814 days ago1529444486IN
0xDfd110C2...BFB4feB67
0.215 ETH0.00086141
Sweep58114942018-06-18 15:08:072815 days ago1529334487IN
0xDfd110C2...BFB4feB67
0 ETH0.0024996550
Transfer58114682018-06-18 15:01:562815 days ago1529334116IN
0xDfd110C2...BFB4feB67
0.75 ETH0.0008630941
Sweep54539682018-04-17 0:55:162878 days ago1523926516IN
0xDfd110C2...BFB4feB67
0 ETH0.0023204550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74666022019-03-30 0:29:252531 days ago1553905765
0xDfd110C2...BFB4feB67
9.99978949 ETH
-74160092019-03-22 3:03:192539 days ago1553223799
0xDfd110C2...BFB4feB67
9.9 ETH
Transfer66815242018-11-11 0:30:512670 days ago1541896251
0xDfd110C2...BFB4feB67
10.2 ETH
Transfer66758082018-11-10 2:11:442671 days ago1541815904
0xDfd110C2...BFB4feB67
6 ETH
Transfer66471692018-11-05 9:18:482675 days ago1541409528
0xDfd110C2...BFB4feB67
3.9 ETH
Transfer66148662018-10-31 2:03:432681 days ago1540951423
0xDfd110C2...BFB4feB67
1.648229 ETH
Transfer63554362018-09-18 16:45:582723 days ago1537289158
0xDfd110C2...BFB4feB67
0.55 ETH
Transfer63485762018-09-17 13:35:552724 days ago1537191355
0xDfd110C2...BFB4feB67
0.5 ETH
Transfer58711082018-06-28 20:56:302805 days ago1530219390
0xDfd110C2...BFB4feB67
0.25 ETH
Transfer58191242018-06-19 22:29:252814 days ago1529447365
0xDfd110C2...BFB4feB67
0.215 ETH
Transfer58114942018-06-18 15:08:072815 days ago1529334487
0xDfd110C2...BFB4feB67
0.75 ETH
Transfer52800362018-03-18 23:32:042907 days ago1521415924
0xDfd110C2...BFB4feB67
0.44584598 ETH
Transfer49761362018-01-26 13:17:342958 days ago1516972654
0xDfd110C2...BFB4feB67
0.6 ETH
Transfer49243102018-01-17 15:40:282967 days ago1516203628
0xDfd110C2...BFB4feB67
1 ETH
Transfer49192262018-01-16 17:46:322968 days ago1516124792
0xDfd110C2...BFB4feB67
0.29 ETH
Transfer48773812018-01-09 1:29:582976 days ago1515461398
0xDfd110C2...BFB4feB67
0.5 ETH
Transfer48615842018-01-06 4:03:232979 days ago1515211403
0xDfd110C2...BFB4feB67
0.41 ETH
Transfer47484102017-12-17 12:17:492998 days ago1513513069
0xDfd110C2...BFB4feB67
1.5 ETH
Transfer47266872017-12-13 17:32:183002 days ago1513186338
0xDfd110C2...BFB4feB67
1.5 ETH
Transfer46077522017-11-23 15:45:303022 days ago1511451930
0xDfd110C2...BFB4feB67
1.44 ETH
Transfer44200712017-10-24 10:12:383052 days ago1508839958
0xDfd110C2...BFB4feB67
2.5 ETH
Transfer43538452017-10-10 16:10:593066 days ago1507651859
0xDfd110C2...BFB4feB67
7.5 ETH
Transfer43537442017-10-10 15:12:483066 days ago1507648368
0xDfd110C2...BFB4feB67
1.5 ETH
Transfer43331922017-10-03 12:07:113073 days ago1507032431
0xDfd110C2...BFB4feB67
2.9 ETH
Transfer42911802017-09-19 13:06:523087 days ago1505826412
0xDfd110C2...BFB4feB67
2 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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