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Transaction Hash
Method
Block
From
To
Transfer49971692018-01-30 1:50:332531 days ago1517277033IN
0x2ACc642a...708B68fDF
0.1 ETH0.0004220
Transfer49969802018-01-30 1:08:322531 days ago1517274512IN
0x2ACc642a...708B68fDF
0.1 ETH0.0004220
Transfer49968172018-01-30 0:26:572531 days ago1517272017IN
0x2ACc642a...708B68fDF
0.48103621 ETH0.0004220
Sweep47466242017-12-17 4:48:152575 days ago1513486095IN
0x2ACc642a...708B68fDF
0 ETH0.0025496451
Transfer47465872017-12-17 4:39:172575 days ago1513485557IN
0x2ACc642a...708B68fDF
2 ETH0.0005262725
Sweep47155452017-12-11 18:39:562580 days ago1513017596IN
0x2ACc642a...708B68fDF
0 ETH0.002552951
Transfer47155152017-12-11 18:32:252580 days ago1513017145IN
0x2ACc642a...708B68fDF
1.086367 ETH0.0007367835
Transfer47155002017-12-11 18:27:032580 days ago1513016823IN
0x2ACc642a...708B68fDF
0.31475976 ETH0.001157855
Sweep46946172017-12-08 4:01:162584 days ago1512705676IN
0x2ACc642a...708B68fDF
0 ETH0.0037094874.2
Transfer46944612017-12-08 3:21:352584 days ago1512703295IN
0x2ACc642a...708B68fDF
0.62 ETH0.001115753
Sweep46522542017-11-30 21:24:552591 days ago1512077095IN
0x2ACc642a...708B68fDF
0 ETH0.0009998620
Transfer46522442017-11-30 21:22:172591 days ago1512076937IN
0x2ACc642a...708B68fDF
0.9 ETH0.0004210220
Sweep46522342017-11-30 21:18:492591 days ago1512076729IN
0x2ACc642a...708B68fDF
0 ETH0.0009998620
Transfer46522212017-11-30 21:15:262591 days ago1512076526IN
0x2ACc642a...708B68fDF
0.1 ETH0.0004210220

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
47466242017-12-17 4:48:152575 days ago1513486095
0x2ACc642a...708B68fDF
2 ETH
47155452017-12-11 18:39:562580 days ago1513017596
0x2ACc642a...708B68fDF
1.40112676 ETH
46946172017-12-08 4:01:162584 days ago1512705676
0x2ACc642a...708B68fDF
0.62 ETH
46522542017-11-30 21:24:552591 days ago1512077095
0x2ACc642a...708B68fDF
0.9 ETH
46522342017-11-30 21:18:492591 days ago1512076729
0x2ACc642a...708B68fDF
0.1 ETH
46227632017-11-26 1:47:482596 days ago1511660868  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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