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Transaction Hash
Method
Block
From
To
Sweep58635952018-06-27 14:00:122834 days ago1530108012IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer58635692018-06-27 13:55:112834 days ago1530107711IN
0x52f708ea...4d5CFd19f
1.1 ETH0.0008630941
Sweep56549562018-05-22 1:41:002871 days ago1526953260IN
0x52f708ea...4d5CFd19f
0 ETH0.002361750
Sweep54003492018-04-08 1:07:422915 days ago1523149662IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer54003112018-04-08 0:58:432915 days ago1523149123IN
0x52f708ea...4d5CFd19f
0.38 ETH0.0008630941
Sweep53802412018-04-04 17:11:392918 days ago1522861899IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer53802032018-04-04 16:58:422918 days ago1522861122IN
0x52f708ea...4d5CFd19f
1.2 ETH0.0008630941
Sweep53723712018-04-03 9:51:332919 days ago1522749093IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer53723252018-04-03 9:40:462919 days ago1522748446IN
0x52f708ea...4d5CFd19f
0.46 ETH0.0008630941
Sweep53450832018-03-29 21:02:282924 days ago1522357348IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer53450542018-03-29 20:56:132924 days ago1522356973IN
0x52f708ea...4d5CFd19f
1.79 ETH0.0008630941
Sweep53428842018-03-29 12:15:332924 days ago1522325733IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer53428522018-03-29 12:06:182924 days ago1522325178IN
0x52f708ea...4d5CFd19f
1.1 ETH0.0008630941
Sweep52653352018-03-16 11:40:152937 days ago1521200415IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer52653002018-03-16 11:31:122937 days ago1521199872IN
0x52f708ea...4d5CFd19f
0.502 ETH0.0008630941
Sweep52528382018-03-14 8:31:352939 days ago1521016295IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer52528062018-03-14 8:23:382939 days ago1521015818IN
0x52f708ea...4d5CFd19f
0.28 ETH0.0008630941
Sweep52507512018-03-14 0:08:402940 days ago1520986120IN
0x52f708ea...4d5CFd19f
0 ETH0.0025028550
Transfer52507222018-03-14 0:02:382940 days ago1520985758IN
0x52f708ea...4d5CFd19f
0.267 ETH0.0008630941
Sweep52147532018-03-07 21:19:002946 days ago1520457540IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer52147252018-03-07 21:12:192946 days ago1520457139IN
0x52f708ea...4d5CFd19f
0.77 ETH0.0008630941
Sweep52095662018-03-07 0:13:192947 days ago1520381599IN
0x52f708ea...4d5CFd19f
0 ETH0.0024996550
Transfer52095262018-03-07 0:05:252947 days ago1520381125IN
0x52f708ea...4d5CFd19f
0.32 ETH0.0008630941
Sweep48854852018-01-10 13:35:143002 days ago1515591314IN
0x52f708ea...4d5CFd19f
0 ETH0.0045051390
Transfer48854482018-01-10 13:25:503002 days ago1515590750IN
0x52f708ea...4d5CFd19f
0.57788106 ETH0.00212615101
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58635952018-06-27 14:00:122834 days ago1530108012
0x52f708ea...4d5CFd19f
1.1 ETH
Transfer54003492018-04-08 1:07:422915 days ago1523149662
0x52f708ea...4d5CFd19f
0.38 ETH
Transfer53802412018-04-04 17:11:392918 days ago1522861899
0x52f708ea...4d5CFd19f
1.2 ETH
Transfer53723712018-04-03 9:51:332919 days ago1522749093
0x52f708ea...4d5CFd19f
0.46 ETH
Transfer53450832018-03-29 21:02:282924 days ago1522357348
0x52f708ea...4d5CFd19f
1.79 ETH
Transfer53428842018-03-29 12:15:332924 days ago1522325733
0x52f708ea...4d5CFd19f
1.1 ETH
Transfer52653352018-03-16 11:40:152937 days ago1521200415
0x52f708ea...4d5CFd19f
0.502 ETH
Transfer52528382018-03-14 8:31:352939 days ago1521016295
0x52f708ea...4d5CFd19f
0.28 ETH
Transfer52507512018-03-14 0:08:402940 days ago1520986120
0x52f708ea...4d5CFd19f
0.267 ETH
Transfer52147532018-03-07 21:19:002946 days ago1520457540
0x52f708ea...4d5CFd19f
0.77 ETH
Transfer52095662018-03-07 0:13:192947 days ago1520381599
0x52f708ea...4d5CFd19f
0.32 ETH
Transfer48854852018-01-10 13:35:143002 days ago1515591314
0x52f708ea...4d5CFd19f
0.57788106 ETH
Transfer48443952018-01-03 0:09:433010 days ago1514938183
0x52f708ea...4d5CFd19f
0.76565112 ETH
Transfer47323402017-12-14 17:31:143029 days ago1513272674
0x52f708ea...4d5CFd19f
0.72169417 ETH
Transfer47317822017-12-14 15:01:063029 days ago1513263666
0x52f708ea...4d5CFd19f
0.1 ETH
Transfer47300182017-12-14 7:43:133030 days ago1513237393  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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