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Transaction Hash
Method
Block
From
To
Sweep46537142017-12-01 3:02:163014 days ago1512097336IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010024220
Transfer46536962017-12-01 2:59:073014 days ago1512097147IN
0xe482b4ce...bBa1e5fBB
23.26323868 ETH0.0004210220
Sweep46052832017-11-23 6:05:483022 days ago1511417148IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer46052672017-11-23 6:02:343022 days ago1511416954IN
0xe482b4ce...bBa1e5fBB
2.60390812 ETH0.0004210220
Sweep45929362017-11-21 6:32:083023 days ago1511245928IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer45929222017-11-21 6:28:493023 days ago1511245729IN
0xe482b4ce...bBa1e5fBB
8.28109948 ETH0.0004210220
Sweep45597332017-11-15 22:10:583029 days ago1510783858IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer45597242017-11-15 22:09:283029 days ago1510783768IN
0xe482b4ce...bBa1e5fBB
1.9997795 ETH0.0004210220
Sweep45471902017-11-13 21:25:073031 days ago1510608307IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer45471822017-11-13 21:23:093031 days ago1510608189IN
0xe482b4ce...bBa1e5fBB
7.90411925 ETH0.0004210220
Sweep45364612017-11-12 4:02:163033 days ago1510459336IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer45364462017-11-12 3:58:203033 days ago1510459100IN
0xe482b4ce...bBa1e5fBB
4.06151995 ETH0.0004210220
Sweep44858342017-11-04 1:20:293041 days ago1509758429IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer44858232017-11-04 1:15:413041 days ago1509758141IN
0xe482b4ce...bBa1e5fBB
4.37923553 ETH0.00008424
Sweep44594142017-10-30 18:42:533045 days ago1509388973IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer44594062017-10-30 18:40:453045 days ago1509388845IN
0xe482b4ce...bBa1e5fBB
14.89976459 ETH0.0004210220
Sweep44593872017-10-30 18:35:573045 days ago1509388557IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0009998620
Transfer44593802017-10-30 18:34:303045 days ago1509388470IN
0xe482b4ce...bBa1e5fBB
0.1 ETH0.0004210220
Sweep44294692017-10-25 22:33:413050 days ago1508970821IN
0xe482b4ce...bBa1e5fBB
0 ETH0.0010011420
Transfer44294582017-10-25 22:31:263050 days ago1508970686IN
0xe482b4ce...bBa1e5fBB
1.999832 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46537142017-12-01 3:02:163014 days ago1512097336
0xe482b4ce...bBa1e5fBB
23.26323868 ETH
Transfer46052832017-11-23 6:05:483022 days ago1511417148
0xe482b4ce...bBa1e5fBB
2.60390812 ETH
Transfer45929362017-11-21 6:32:083023 days ago1511245928
0xe482b4ce...bBa1e5fBB
8.28109948 ETH
Transfer45597332017-11-15 22:10:583029 days ago1510783858
0xe482b4ce...bBa1e5fBB
1.9997795 ETH
Transfer45471902017-11-13 21:25:073031 days ago1510608307
0xe482b4ce...bBa1e5fBB
7.90411925 ETH
Transfer45364612017-11-12 4:02:163033 days ago1510459336
0xe482b4ce...bBa1e5fBB
4.06151995 ETH
Transfer44858342017-11-04 1:20:293041 days ago1509758429
0xe482b4ce...bBa1e5fBB
4.37923553 ETH
Transfer44594142017-10-30 18:42:533045 days ago1509388973
0xe482b4ce...bBa1e5fBB
14.89976459 ETH
Transfer44593872017-10-30 18:35:573045 days ago1509388557
0xe482b4ce...bBa1e5fBB
0.1 ETH
Transfer44294692017-10-25 22:33:413050 days ago1508970821
0xe482b4ce...bBa1e5fBB
1.999832 ETH
Transfer44226992017-10-24 20:16:103051 days ago1508876170  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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