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Transaction Hash
Method
Block
From
To
Sweep52407402018-03-12 7:07:202911 days ago1520838440IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0025060550
Transfer52407152018-03-12 6:59:452911 days ago1520837985IN
0xE9C2DF6e...0Cd1fd4A8
21.997 ETH0.00016848
Sweep50473122018-02-07 13:38:342944 days ago1518010714IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045108990
Transfer50472962018-02-07 13:35:072944 days ago1518010507IN
0xE9C2DF6e...0Cd1fd4A8
156.65274701 ETH0.0005894228
Transfer50472782018-02-07 13:31:262944 days ago1518010286IN
0xE9C2DF6e...0Cd1fd4A8
127.997 ETH0.0007367835
Sweep49400242018-01-20 10:39:582962 days ago1516444798IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045108990
Transfer49399892018-01-20 10:34:222962 days ago1516444462IN
0xE9C2DF6e...0Cd1fd4A8
43.997 ETH0.0012630660
Sweep49310852018-01-18 21:00:032963 days ago1516309203IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045108990
Transfer49310522018-01-18 20:52:112963 days ago1516308731IN
0xE9C2DF6e...0Cd1fd4A8
57.997 ETH0.0004631222
Sweep49297242018-01-18 15:07:542964 days ago1516288074IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045051390
Transfer49296912018-01-18 14:59:022964 days ago1516287542IN
0xE9C2DF6e...0Cd1fd4A8
65.99 ETH0.0007157334
Sweep49279852018-01-18 7:44:062964 days ago1516261446IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045108990
Transfer49279642018-01-18 7:37:392964 days ago1516261059IN
0xE9C2DF6e...0Cd1fd4A8
65.997 ETH0.001115753
Transfer49279582018-01-18 7:35:242964 days ago1516260924IN
0xE9C2DF6e...0Cd1fd4A8
21.99 ETH0.0021051100
Sweep49274702018-01-18 5:27:322964 days ago1516253252IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045051390
Transfer49274342018-01-18 5:17:042964 days ago1516252624IN
0xE9C2DF6e...0Cd1fd4A8
65.99 ETH0.0021051100
Sweep49217752018-01-17 4:51:532965 days ago1516164713IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045051390
Transfer49217352018-01-17 4:41:422965 days ago1516164102IN
0xE9C2DF6e...0Cd1fd4A8
43.99 ETH0.0009683446
Sweep49214772018-01-17 3:35:182965 days ago1516160118IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0045108990
Transfer49214432018-01-17 3:25:062965 days ago1516159506IN
0xE9C2DF6e...0Cd1fd4A8
43.997 ETH0.001115753
Sweep49026542018-01-13 17:30:092969 days ago1515864609IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.00676633135
Transfer49026012018-01-13 17:12:352969 days ago1515863555IN
0xE9C2DF6e...0Cd1fd4A8
21.997 ETH0.0010946552
Sweep48450302018-01-03 2:48:302979 days ago1514947710IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.002552951
Transfer48449992018-01-03 2:38:362979 days ago1514947116IN
0xE9C2DF6e...0Cd1fd4A8
39.99 ETH0.001157855
Sweep48419282018-01-02 13:42:342980 days ago1514900554IN
0xE9C2DF6e...0Cd1fd4A8
0 ETH0.0025496451
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer52407402018-03-12 7:07:202911 days ago1520838440
0xE9C2DF6e...0Cd1fd4A8
21.997 ETH
Transfer50473122018-02-07 13:38:342944 days ago1518010714
0xE9C2DF6e...0Cd1fd4A8
284.64974701 ETH
Transfer49400242018-01-20 10:39:582962 days ago1516444798
0xE9C2DF6e...0Cd1fd4A8
43.997 ETH
Transfer49310852018-01-18 21:00:032963 days ago1516309203
0xE9C2DF6e...0Cd1fd4A8
57.997 ETH
Transfer49297242018-01-18 15:07:542964 days ago1516288074
0xE9C2DF6e...0Cd1fd4A8
65.99 ETH
Transfer49279852018-01-18 7:44:062964 days ago1516261446
0xE9C2DF6e...0Cd1fd4A8
87.987 ETH
Transfer49274702018-01-18 5:27:322964 days ago1516253252
0xE9C2DF6e...0Cd1fd4A8
65.99 ETH
Transfer49217752018-01-17 4:51:532965 days ago1516164713
0xE9C2DF6e...0Cd1fd4A8
43.99 ETH
Transfer49214772018-01-17 3:35:182965 days ago1516160118
0xE9C2DF6e...0Cd1fd4A8
43.997 ETH
Transfer49026542018-01-13 17:30:092969 days ago1515864609
0xE9C2DF6e...0Cd1fd4A8
21.997 ETH
Transfer48450302018-01-03 2:48:302979 days ago1514947710
0xE9C2DF6e...0Cd1fd4A8
39.99 ETH
Transfer48419282018-01-02 13:42:342980 days ago1514900554
0xE9C2DF6e...0Cd1fd4A8
9.99 ETH
Transfer47577662017-12-19 3:14:362994 days ago1513653276
0xE9C2DF6e...0Cd1fd4A8
99.997 ETH
Transfer47518172017-12-18 2:25:392995 days ago1513563939
0xE9C2DF6e...0Cd1fd4A8
88.76934 ETH
Transfer47426762017-12-16 12:33:572997 days ago1513427637
0xE9C2DF6e...0Cd1fd4A8
100 ETH
Transfer47063612017-12-10 4:30:263003 days ago1512880226
0xE9C2DF6e...0Cd1fd4A8
20 ETH
Transfer47025162017-12-09 12:40:113004 days ago1512823211
0xE9C2DF6e...0Cd1fd4A8
2 ETH
Transfer46958942017-12-08 9:16:313005 days ago1512724591  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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