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Transaction Hash
Method
Block
From
To
Sweep61282922018-08-11 12:44:592790 days ago1533991499IN
0x99dC0300...F02Aec200
0 ETH0.0049993100
Transfer61282692018-08-11 12:39:062790 days ago1533991146IN
0x99dC0300...F02Aec200
0.4 ETH0.00008424
Sweep53721272018-04-03 8:55:242920 days ago1522745724IN
0x99dC0300...F02Aec200
0 ETH0.0024996550
Transfer53720892018-04-03 8:43:582920 days ago1522745038IN
0x99dC0300...F02Aec200
0.4 ETH0.000063153
Sweep52510812018-03-14 1:32:272940 days ago1520991147IN
0x99dC0300...F02Aec200
0 ETH0.0025028550
Transfer52510472018-03-14 1:23:352940 days ago1520990615IN
0x99dC0300...F02Aec200
1.25234418 ETH0.000105255
Sweep50656832018-02-10 15:37:302972 days ago1518277050IN
0x99dC0300...F02Aec200
0 ETH0.0044993790
Transfer50656542018-02-10 15:31:042972 days ago1518276664IN
0x99dC0300...F02Aec200
0.95 ETH0.0003368116
Sweep50303172018-02-04 17:01:462978 days ago1517763706IN
0x99dC0300...F02Aec200
0 ETH0.0045051390
Transfer50302822018-02-04 16:54:212978 days ago1517763261IN
0x99dC0300...F02Aec200
1.08774067 ETH0.0021051100
Sweep50299122018-02-04 15:30:552978 days ago1517758255IN
0x99dC0300...F02Aec200
0 ETH0.0044993790
Transfer50298822018-02-04 15:22:562978 days ago1517757776IN
0x99dC0300...F02Aec200
0.5 ETH0.0004210220
Sweep47575792017-12-19 2:26:323025 days ago1513650392IN
0x99dC0300...F02Aec200
0 ETH0.002552951
Transfer47575262017-12-19 2:13:183025 days ago1513649598IN
0x99dC0300...F02Aec200
2.4211218 ETH0.0004420721
Sweep43897792017-10-19 13:50:323086 days ago1508421032IN
0x99dC0300...F02Aec200
0 ETH0.0015517631
Transfer43897672017-10-19 13:47:553086 days ago1508420875IN
0x99dC0300...F02Aec200
2.825 ETH0.0004210220
Transfer41659952017-08-16 18:06:393149 days ago1502906799IN
0x99dC0300...F02Aec200
0.70654011 ETH0.0006330

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61282922018-08-11 12:44:592790 days ago1533991499
0x99dC0300...F02Aec200
0.4 ETH
Transfer53721272018-04-03 8:55:242920 days ago1522745724
0x99dC0300...F02Aec200
0.4 ETH
Transfer52510812018-03-14 1:32:272940 days ago1520991147
0x99dC0300...F02Aec200
1.25234418 ETH
Transfer50656832018-02-10 15:37:302972 days ago1518277050
0x99dC0300...F02Aec200
0.95 ETH
Transfer50303172018-02-04 17:01:462978 days ago1517763706
0x99dC0300...F02Aec200
1.08774067 ETH
Transfer50299122018-02-04 15:30:552978 days ago1517758255
0x99dC0300...F02Aec200
0.5 ETH
Transfer47575792017-12-19 2:26:323025 days ago1513650392
0x99dC0300...F02Aec200
2.4211218 ETH
Transfer43897792017-10-19 13:50:323086 days ago1508421032
0x99dC0300...F02Aec200
2.825 ETH
Transfer41645152017-08-16 9:33:183150 days ago1502875998  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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