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Transaction Hash
Method
Block
From
To
Sweep73967662019-03-19 3:09:072541 days ago1552964947IN
0x8D305d09...C3E95CCb5
0 ETH0.0030704550
Sweep69053672018-12-17 21:21:512633 days ago1545081711IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep67841812018-11-27 20:34:592653 days ago1543350899IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep67836442018-11-27 18:33:202653 days ago1543343600IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep67589882018-11-23 17:21:252657 days ago1542993685IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep67340482018-11-19 14:37:102661 days ago1542638230IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep66958102018-11-13 8:20:532667 days ago1542097253IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep66740492018-11-09 19:07:552671 days ago1541790475IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep66567252018-11-06 22:57:372673 days ago1541545057IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep66556682018-11-06 18:50:402674 days ago1541530240IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep66516232018-11-06 2:51:372674 days ago1541472697IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep66274962018-11-02 3:56:272678 days ago1541130987IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep66273492018-11-02 3:20:282678 days ago1541128828IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep66273002018-11-02 3:10:502678 days ago1541128250IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep66234482018-11-01 11:45:382679 days ago1541072738IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep65764272018-10-24 19:00:222687 days ago1540407622IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep65763512018-10-24 18:43:442687 days ago1540406624IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep65680812018-10-23 10:25:252688 days ago1540290325IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep65680442018-10-23 10:16:422688 days ago1540289802IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep65679892018-10-23 10:02:592688 days ago1540288979IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep65660922018-10-23 2:36:432688 days ago1540262203IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep65593982018-10-22 0:20:172689 days ago1540167617IN
0x8D305d09...C3E95CCb5
0 ETH0.0030768550
Sweep65580762018-10-21 19:15:302690 days ago1540149330IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep65464792018-10-19 21:39:322691 days ago1539985172IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
Sweep65463532018-10-19 21:07:512692 days ago1539983271IN
0x8D305d09...C3E95CCb5
0 ETH0.0030736550
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Transfer44691812017-11-01 8:21:583044 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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