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Transaction Hash
Method
Block
From
To
Sweep70775752019-01-16 19:26:572603 days ago1547666817IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep70177032019-01-06 2:20:132614 days ago1546741213IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep70033582019-01-03 12:35:442616 days ago1546518944IN
0x71551BbB...8E82116A4
0 ETH0.0023437550
Sweep70030592019-01-03 11:26:462616 days ago1546514806IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep70027512019-01-03 10:08:492616 days ago1546510129IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep70020852019-01-03 7:11:042617 days ago1546499464IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep70020452019-01-03 7:00:272617 days ago1546498827IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69811072018-12-30 17:34:282620 days ago1546191268IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69665952018-12-28 6:50:162623 days ago1545979816IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69534772018-12-26 1:37:382625 days ago1545788258IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69531402018-12-26 0:12:072625 days ago1545783127IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69393612018-12-23 16:31:482627 days ago1545582708IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69121232018-12-19 1:04:382632 days ago1545181478IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep69046452018-12-17 18:30:362633 days ago1545071436IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep67345122018-11-19 16:33:362661 days ago1542645216IN
0x71551BbB...8E82116A4
0 ETH0.0023437550
Sweep66900342018-11-12 10:00:082668 days ago1542016808IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66889902018-11-12 5:49:502669 days ago1542001790IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66740492018-11-09 19:07:552671 days ago1541790475IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66718112018-11-09 10:23:452671 days ago1541759025IN
0x71551BbB...8E82116A4
0 ETH0.0023437550
Sweep66715872018-11-09 9:33:422672 days ago1541756022IN
0x71551BbB...8E82116A4
0 ETH0.0023437550
Sweep66714942018-11-09 9:13:352672 days ago1541754815IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66676142018-11-08 17:49:022672 days ago1541699342IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66627122018-11-07 22:29:032673 days ago1541629743IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66614322018-11-07 17:30:362673 days ago1541611836IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
Sweep66414712018-11-04 10:41:492676 days ago1541328109IN
0x71551BbB...8E82116A4
0 ETH0.0023405550
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Transfer44691812017-11-01 8:21:583045 days ago1509524518  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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