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Transaction Hash
Method
Block
From
To
Sweep42589992017-09-10 14:14:353095 days ago1505052875IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42553312017-09-09 13:18:533096 days ago1504963133IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42534032017-09-09 0:09:183096 days ago1504915758IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42533982017-09-09 0:07:073096 days ago1504915627IN
0x2e6A621b...398D036F2
0 ETH0.0023450351
Sweep42523852017-09-08 17:23:503096 days ago1504891430IN
0x2e6A621b...398D036F2
0 ETH0.0034235974.25
Sweep42516162017-09-08 12:23:453097 days ago1504873425IN
0x2e6A621b...398D036F2
0 ETH0.0034581775
Sweep42515042017-09-08 11:32:193097 days ago1504870339IN
0x2e6A621b...398D036F2
0 ETH0.0029048663
Sweep42513502017-09-08 10:27:193097 days ago1504866439IN
0x2e6A621b...398D036F2
0 ETH0.0037577481.61019721
Sweep42512272017-09-08 9:37:333097 days ago1504863453IN
0x2e6A621b...398D036F2
0 ETH0.0035290576.64353529
Sweep42508892017-09-08 7:18:273097 days ago1504855107IN
0x2e6A621b...398D036F2
0 ETH0.0024207252.5
Sweep42504912017-09-08 4:46:243097 days ago1504845984IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42499652017-09-08 1:18:553097 days ago1504833535IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42499292017-09-08 1:00:493097 days ago1504832449IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42498472017-09-08 0:28:073097 days ago1504830487IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42495952017-09-07 22:49:183097 days ago1504824558IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42484022017-09-07 14:52:293098 days ago1504795949IN
0x2e6A621b...398D036F2
0 ETH0.0025995256.3778237
Sweep42482982017-09-07 14:12:123098 days ago1504793532IN
0x2e6A621b...398D036F2
0 ETH0.0025959156.3778237
Sweep42474342017-09-07 8:21:003098 days ago1504772460IN
0x2e6A621b...398D036F2
0 ETH0.0026087656.578125
Sweep42472192017-09-07 6:45:203098 days ago1504766720IN
0x2e6A621b...398D036F2
0 ETH0.0024898854
Sweep42471032017-09-07 6:03:323098 days ago1504764212IN
0x2e6A621b...398D036F2
0 ETH0.0025995256.3778237
Sweep42470252017-09-07 5:33:543098 days ago1504762434IN
0x2e6A621b...398D036F2
0 ETH0.0024898854
Sweep42469432017-09-07 4:58:573098 days ago1504760337IN
0x2e6A621b...398D036F2
0 ETH0.0027388759.4
Sweep42371982017-09-04 10:27:183101 days ago1504520838IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
Sweep42359312017-09-04 1:57:033101 days ago1504490223IN
0x2e6A621b...398D036F2
0 ETH0.0023482951
Sweep42334842017-09-03 9:34:453102 days ago1504431285IN
0x2e6A621b...398D036F2
0 ETH0.0023515551
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Transfer42014032017-08-25 6:16:583111 days ago1503641818  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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