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Transaction Hash
Method
Block
From
To
Sweep55097812018-04-26 15:24:192867 days ago1524756259IN
0x77AA00dc...2DCC404b2
0 ETH0.0025028550
Transfer55097632018-04-26 15:19:382867 days ago1524755978IN
0x77AA00dc...2DCC404b2
0.11738552 ETH0.000105255
Sweep54138432018-04-10 6:41:582883 days ago1523342518IN
0x77AA00dc...2DCC404b2
0 ETH0.0025028550
Transfer54137962018-04-10 6:32:582884 days ago1523341978IN
0x77AA00dc...2DCC404b2
0.27553383 ETH0.00004212
Transfer53601292018-04-01 9:16:332892 days ago1522574193IN
0x77AA00dc...2DCC404b2
0.03027318 ETH0.0004210220
Sweep53557032018-03-31 15:46:562893 days ago1522511216IN
0x77AA00dc...2DCC404b2
0 ETH0.0025028550
Transfer53556622018-03-31 15:37:222893 days ago1522510642IN
0x77AA00dc...2DCC404b2
0.09250356 ETH0.00008424
Sweep53544272018-03-31 10:57:092893 days ago1522493829IN
0x77AA00dc...2DCC404b2
0 ETH0.0023336550
Sweep53542192018-03-31 10:04:462893 days ago1522490686IN
0x77AA00dc...2DCC404b2
0 ETH0.0023304550
Sweep53191232018-03-25 12:26:562899 days ago1521980816IN
0x77AA00dc...2DCC404b2
0 ETH0.0025028550
Transfer53190952018-03-25 12:21:482899 days ago1521980508IN
0x77AA00dc...2DCC404b2
0.4018059 ETH0.00008424
Sweep46373102017-11-28 10:43:443016 days ago1511865824IN
0x77AA00dc...2DCC404b2
0 ETH0.0009998620
Transfer46372892017-11-28 10:37:593016 days ago1511865479IN
0x77AA00dc...2DCC404b2
0.22724544 ETH0.0004210220
Sweep46273802017-11-26 19:42:363018 days ago1511725356IN
0x77AA00dc...2DCC404b2
0 ETH0.0010011420
Transfer46273582017-11-26 19:37:123018 days ago1511725032IN
0x77AA00dc...2DCC404b2
0.165386 ETH0.0004210220
Sweep44635212017-10-31 10:40:473044 days ago1509446447IN
0x77AA00dc...2DCC404b2
0 ETH0.0010011420
Transfer44635052017-10-31 10:37:253044 days ago1509446245IN
0x77AA00dc...2DCC404b2
0.49531284 ETH0.0004210220
Sweep44225802017-10-24 19:52:033051 days ago1508874723IN
0x77AA00dc...2DCC404b2
0 ETH0.0015517631
Transfer44225712017-10-24 19:50:543051 days ago1508874654IN
0x77AA00dc...2DCC404b2
0.905818 ETH0.0004210220
Sweep44225202017-10-24 19:38:573051 days ago1508873937IN
0x77AA00dc...2DCC404b2
0 ETH0.0015517631
Transfer44225092017-10-24 19:36:533051 days ago1508873813IN
0x77AA00dc...2DCC404b2
0.1001194 ETH0.0004210220
Transfer44224902017-10-24 19:31:403051 days ago1508873500IN
0x77AA00dc...2DCC404b2
0.0051156 ETH0.0004210220
Transfer44224772017-10-24 19:28:473051 days ago1508873327IN
0x77AA00dc...2DCC404b2
0.0051156 ETH0.0004210220

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55097812018-04-26 15:24:192867 days ago1524756259
0x77AA00dc...2DCC404b2
0.11738552 ETH
Transfer54138432018-04-10 6:41:582883 days ago1523342518
0x77AA00dc...2DCC404b2
0.30580701 ETH
Transfer53557032018-03-31 15:46:562893 days ago1522511216
0x77AA00dc...2DCC404b2
0.09250356 ETH
Transfer53191232018-03-25 12:26:562899 days ago1521980816
0x77AA00dc...2DCC404b2
0.4018059 ETH
Transfer46373102017-11-28 10:43:443016 days ago1511865824
0x77AA00dc...2DCC404b2
0.22724544 ETH
Transfer46273802017-11-26 19:42:363018 days ago1511725356
0x77AA00dc...2DCC404b2
0.165386 ETH
Transfer44635212017-10-31 10:40:473044 days ago1509446447
0x77AA00dc...2DCC404b2
0.49531284 ETH
Transfer44225802017-10-24 19:52:033051 days ago1508874723
0x77AA00dc...2DCC404b2
0.905818 ETH
Transfer44225202017-10-24 19:38:573051 days ago1508873937
0x77AA00dc...2DCC404b2
0.1103506 ETH
Transfer43972052017-10-20 18:35:033055 days ago1508524503  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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