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Transaction Hash
Method
Block
From
To
Sweep52005792018-03-05 11:32:032915 days ago1520249523IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51919872018-03-04 0:31:342916 days ago1520123494IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51915572018-03-03 22:50:472916 days ago1520117447IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51879782018-03-03 8:27:222917 days ago1520065642IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51875602018-03-03 6:37:472917 days ago1520059067IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51862162018-03-03 1:16:212917 days ago1520039781IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51859882018-03-03 0:22:022917 days ago1520036522IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51802522018-03-02 0:56:262918 days ago1519952186IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51777952018-03-01 14:59:032918 days ago1519916343IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51774492018-03-01 13:34:152919 days ago1519911255IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51705392018-02-28 9:16:092920 days ago1519809369IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51490782018-02-24 17:33:212923 days ago1519493601IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51483052018-02-24 14:21:572923 days ago1519482117IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51466202018-02-24 7:35:452924 days ago1519457745IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51453482018-02-24 2:17:022924 days ago1519438622IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51288192018-02-21 6:41:382927 days ago1519195298IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51166962018-02-19 4:48:332929 days ago1519015713IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51157662018-02-19 1:05:282929 days ago1519002328IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51143192018-02-18 19:16:432929 days ago1518981403IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep51046032018-02-17 4:27:332931 days ago1518841653IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep50978272018-02-16 1:12:132932 days ago1518743533IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep50973982018-02-15 23:32:002932 days ago1518737520IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep50973012018-02-15 23:08:142932 days ago1518736094IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep50971852018-02-15 22:43:572932 days ago1518734637IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
Sweep50947692018-02-15 13:01:212933 days ago1518699681IN
0x2bEfcADa...f024e16ce
0 ETH0.0023179550
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Transfer47352272017-12-15 5:34:302995 days ago1513316070  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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