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Transaction Hash
Method
Block
From
To
Sweep47494812017-12-17 16:46:043027 days ago1513529164IN
0xc60e57D9...f2dcD232e
0 ETH0.002552951
Transfer47494332017-12-17 16:35:033027 days ago1513528503IN
0xc60e57D9...f2dcD232e
0.16273 ETH0.0004420721
Sweep47396872017-12-16 0:02:093028 days ago1513382529IN
0xc60e57D9...f2dcD232e
0 ETH0.002552951
Transfer47396482017-12-15 23:51:263028 days ago1513381886IN
0xc60e57D9...f2dcD232e
0.465 ETH0.0005283825.1
Sweep46639732017-12-02 19:22:223042 days ago1512242542IN
0xc60e57D9...f2dcD232e
0 ETH0.0010011420
Transfer46639432017-12-02 19:14:233042 days ago1512242063IN
0xc60e57D9...f2dcD232e
0.36677626 ETH0.0004210220
Sweep46383122017-11-28 14:43:533046 days ago1511880233IN
0xc60e57D9...f2dcD232e
0 ETH0.0009998620
Transfer46382972017-11-28 14:39:563046 days ago1511879996IN
0xc60e57D9...f2dcD232e
0.21749 ETH0.0004210220
Sweep46021852017-11-22 18:16:423052 days ago1511374602IN
0xc60e57D9...f2dcD232e
0 ETH0.0010011420
Transfer46021712017-11-22 18:13:343052 days ago1511374414IN
0xc60e57D9...f2dcD232e
0.16404 ETH0.0004210220
Sweep45270142017-11-10 16:06:113064 days ago1510329971IN
0xc60e57D9...f2dcD232e
0 ETH0.0009998620
Transfer45270082017-11-10 16:05:203064 days ago1510329920IN
0xc60e57D9...f2dcD232e
0.28536 ETH0.0004210220
Sweep45266592017-11-10 14:48:233064 days ago1510325303IN
0xc60e57D9...f2dcD232e
0 ETH0.0010011420
Transfer45266462017-11-10 14:45:093064 days ago1510325109IN
0xc60e57D9...f2dcD232e
0.27595 ETH0.0004210220
Sweep45162652017-11-08 22:32:193065 days ago1510180339IN
0xc60e57D9...f2dcD232e
0 ETH0.0010011420
Transfer45162492017-11-08 22:27:563065 days ago1510180076IN
0xc60e57D9...f2dcD232e
0.19557 ETH0.0004210220
Sweep45153312017-11-08 18:49:423066 days ago1510166982IN
0xc60e57D9...f2dcD232e
0 ETH0.0010011420
Transfer45153272017-11-08 18:48:483066 days ago1510166928IN
0xc60e57D9...f2dcD232e
0.16854 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47494812017-12-17 16:46:043027 days ago1513529164
0xc60e57D9...f2dcD232e
0.16273 ETH
Transfer47396872017-12-16 0:02:093028 days ago1513382529
0xc60e57D9...f2dcD232e
0.465 ETH
Transfer46639732017-12-02 19:22:223042 days ago1512242542
0xc60e57D9...f2dcD232e
0.36677626 ETH
Transfer46383122017-11-28 14:43:533046 days ago1511880233
0xc60e57D9...f2dcD232e
0.21749 ETH
Transfer46021852017-11-22 18:16:423052 days ago1511374602
0xc60e57D9...f2dcD232e
0.16404 ETH
Transfer45270142017-11-10 16:06:113064 days ago1510329971
0xc60e57D9...f2dcD232e
0.28536 ETH
Transfer45266592017-11-10 14:48:233064 days ago1510325303
0xc60e57D9...f2dcD232e
0.27595 ETH
Transfer45162652017-11-08 22:32:193065 days ago1510180339
0xc60e57D9...f2dcD232e
0.19557 ETH
Transfer45153312017-11-08 18:49:423066 days ago1510166982
0xc60e57D9...f2dcD232e
0.16854 ETH
Transfer44403322017-10-27 16:41:253078 days ago1509122485  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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