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Transaction Hash
Method
Block
From
To
Sweep66704652018-11-09 5:04:532670 days ago1541739893IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002351250
Sweep66610372018-11-07 16:00:362672 days ago1541606436IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep66213372018-11-01 3:31:272678 days ago1541043087IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep66153092018-10-31 3:50:152679 days ago1540957815IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep66131692018-10-30 19:27:242679 days ago1540927644IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep65329532018-10-17 16:41:472693 days ago1539794507IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep65328722018-10-17 16:24:032693 days ago1539793443IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep65327552018-10-17 15:56:502693 days ago1539791810IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep65327482018-10-17 15:54:332693 days ago1539791673IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep64806522018-10-09 4:23:202701 days ago1539059000IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep64395082018-10-02 12:25:312708 days ago1538483131IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep64332972018-10-01 11:59:342709 days ago1538395174IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep64078372018-09-27 7:42:452713 days ago1538034165IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63975012018-09-25 15:05:402715 days ago1537887940IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63971642018-09-25 13:44:432715 days ago1537883083IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63970892018-09-25 13:24:232715 days ago1537881863IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63554132018-09-18 16:40:482722 days ago1537288848IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63189312018-09-12 15:52:252728 days ago1536767545IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63119862018-09-11 12:17:562729 days ago1536668276IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63101702018-09-11 4:54:402729 days ago1536641680IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63041162018-09-10 4:53:222730 days ago1536555202IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
Sweep63020182018-09-09 20:29:132730 days ago1536524953IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63019772018-09-09 20:20:332730 days ago1536524433IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63014672018-09-09 18:23:092730 days ago1536517389IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.00234850
Sweep63013662018-09-09 18:00:292730 days ago1536516029IN
0x56Eb428E...Ed0e5f3BA
0 ETH0.002344850
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Transfer50420022018-02-06 16:15:002946 days ago1517933700  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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