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Transaction Hash
Method
Block
From
To
Sweep44879932017-11-04 9:40:282683 days ago1509788428IN
0x6AFD436F...148D37150
0 ETH0.0010011420
Transfer44879872017-11-04 9:38:372683 days ago1509788317IN
0x6AFD436F...148D37150
3.95016 ETH0.000088414.2
Transfer43050292017-09-23 16:04:502725 days ago1506182690IN
0x6AFD436F...148D37150
0.015 ETH0.0004420721
Transfer43048862017-09-23 14:59:332725 days ago1506178773IN
0x6AFD436F...148D37150
0.015 ETH0.00044121
Sweep43042262017-09-23 9:28:592725 days ago1506158939IN
0x6AFD436F...148D37150
0 ETH0.002552951
Transfer43042162017-09-23 9:25:352725 days ago1506158735IN
0x6AFD436F...148D37150
2.995 ETH0.0004641722.05
Sweep42736582017-09-14 16:28:052734 days ago1505406485IN
0x6AFD436F...148D37150
0 ETH0.002552951
Transfer42736462017-09-14 16:22:292734 days ago1505406149IN
0x6AFD436F...148D37150
1.99004 ETH0.0005525826.25
Sweep42529752017-09-08 21:13:242740 days ago1504905204IN
0x6AFD436F...148D37150
0 ETH0.0025496451
Transfer42529632017-09-08 21:08:182740 days ago1504904898IN
0x6AFD436F...148D37150
3 ETH0.0006188929.4
Sweep42379152017-09-04 15:21:132744 days ago1504538473IN
0x6AFD436F...148D37150
0 ETH0.0025496451
Transfer42379002017-09-04 15:15:452744 days ago1504538145IN
0x6AFD436F...148D37150
3 ETH0.0006016828.58211649
Sweep42342862017-09-03 14:54:182745 days ago1504450458IN
0x6AFD436F...148D37150
0 ETH0.0025496451
Transfer42342782017-09-03 14:51:242745 days ago1504450284IN
0x6AFD436F...148D37150
2 ETH0.0004641722.05
Sweep41787712017-08-19 19:40:482760 days ago1503171648IN
0x6AFD436F...148D37150
0 ETH0.0016614333.19083696
Transfer41787622017-08-19 19:37:142760 days ago1503171434IN
0x6AFD436F...148D37150
1.995 ETH0.0004890923.23358587
Sweep41607822017-08-15 12:02:372764 days ago1502798557IN
0x6AFD436F...148D37150
0 ETH0.0010511921
Transfer41607722017-08-15 11:59:422764 days ago1502798382IN
0x6AFD436F...148D37150
1.995 ETH0.0004641722.05

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer44879932017-11-04 9:40:282683 days ago1509788428
0x6AFD436F...148D37150
3.96516 ETH
Transfer43042262017-09-23 9:28:592725 days ago1506158939
0x6AFD436F...148D37150
2.995 ETH
Transfer42736582017-09-14 16:28:052734 days ago1505406485
0x6AFD436F...148D37150
1.99004 ETH
Transfer42529752017-09-08 21:13:242740 days ago1504905204
0x6AFD436F...148D37150
3 ETH
Transfer42379152017-09-04 15:21:132744 days ago1504538473
0x6AFD436F...148D37150
3 ETH
Transfer42342862017-09-03 14:54:182745 days ago1504450458
0x6AFD436F...148D37150
2 ETH
Transfer41787712017-08-19 19:40:482760 days ago1503171648
0x6AFD436F...148D37150
1.995 ETH
Transfer41607822017-08-15 12:02:372764 days ago1502798557
0x6AFD436F...148D37150
1.995 ETH
Transfer41528042017-08-13 13:43:522766 days ago1502631832  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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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