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0 ETH

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Transaction Hash
Method
Block
From
To
Sweep61595922018-08-16 19:48:192754 days ago1534448899IN
0xFC9D908E...00e4c83Cb
0 ETH0.0049993100
Transfer61595812018-08-16 19:46:352754 days ago1534448795IN
0xFC9D908E...00e4c83Cb
0.39 ETH0.00008424
Transfer61595742018-08-16 19:45:182754 days ago1534448718IN
0xFC9D908E...00e4c83Cb
0.37 ETH0.00008424
Sweep55970442018-05-11 21:02:352851 days ago1526072555IN
0xFC9D908E...00e4c83Cb
0 ETH0.00758893151.8
Transfer55970002018-05-11 20:52:192851 days ago1526071939IN
0xFC9D908E...00e4c83Cb
0.2 ETH0.00016848
Sweep47729002017-12-21 20:11:462992 days ago1513887106IN
0xFC9D908E...00e4c83Cb
0 ETH0.0030034260
Transfer47728202017-12-21 19:52:002992 days ago1513885920IN
0xFC9D908E...00e4c83Cb
0.12830955 ETH0.0008420440
Sweep47335472017-12-14 22:35:042998 days ago1513290904IN
0xFC9D908E...00e4c83Cb
0 ETH0.0033708467.340098
Transfer47335022017-12-14 22:21:582998 days ago1513290118IN
0xFC9D908E...00e4c83Cb
0.28129469 ETH0.0010125548.10007
Sweep46836372017-12-06 5:28:463007 days ago1512538126IN
0xFC9D908E...00e4c83Cb
0 ETH0.002552951
Transfer46835242017-12-06 5:01:013007 days ago1512536461IN
0xFC9D908E...00e4c83Cb
0.15586269 ETH0.0006315330
Sweep44861982017-11-04 2:39:313039 days ago1509763171IN
0xFC9D908E...00e4c83Cb
0 ETH0.0010011420
Transfer44861892017-11-04 2:36:163039 days ago1509762976IN
0xFC9D908E...00e4c83Cb
0.65984052 ETH0.0004210220
Sweep44363472017-10-27 1:26:003047 days ago1509067560IN
0xFC9D908E...00e4c83Cb
0 ETH0.0010011420
Transfer44363332017-10-27 1:23:563047 days ago1509067436IN
0xFC9D908E...00e4c83Cb
0.36939 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61595922018-08-16 19:48:192754 days ago1534448899
0xFC9D908E...00e4c83Cb
0.76 ETH
Transfer55970442018-05-11 21:02:352851 days ago1526072555
0xFC9D908E...00e4c83Cb
0.2 ETH
Transfer47729002017-12-21 20:11:462992 days ago1513887106
0xFC9D908E...00e4c83Cb
0.12830955 ETH
Transfer47335472017-12-14 22:35:042998 days ago1513290904
0xFC9D908E...00e4c83Cb
0.28129469 ETH
Transfer46836372017-12-06 5:28:463007 days ago1512538126
0xFC9D908E...00e4c83Cb
0.15586269 ETH
Transfer44861982017-11-04 2:39:313039 days ago1509763171
0xFC9D908E...00e4c83Cb
0.65984052 ETH
Transfer44363472017-10-27 1:26:003047 days ago1509067560
0xFC9D908E...00e4c83Cb
0.36939 ETH
Transfer44251502017-10-25 5:54:133049 days ago1508910853  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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