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Transaction Hash
Method
Block
From
To
Sweep50668302018-02-10 20:06:482972 days ago1518293208IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep50590412018-02-09 12:41:102973 days ago1518180070IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep50381392018-02-06 0:25:562977 days ago1517876756IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep50165662018-02-02 9:44:512980 days ago1517564691IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep50055802018-01-31 12:10:242982 days ago1517400624IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep50054772018-01-31 11:50:152982 days ago1517399415IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep49891562018-01-28 17:31:552985 days ago1517160715IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep49792682018-01-27 2:08:222986 days ago1517018902IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep49787802018-01-27 0:10:112987 days ago1517011811IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep48733702018-01-08 7:42:313005 days ago1515397351IN
0xcede830D...41393bC92
0 ETH0.0031100351
Sweep48673422018-01-07 5:21:343006 days ago1515302494IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep48671202018-01-07 4:22:253006 days ago1515298945IN
0xcede830D...41393bC92
0 ETH0.0054882990
Sweep48669142018-01-07 3:32:273006 days ago1515295947IN
0xcede830D...41393bC92
0 ETH0.00689715150
Sweep48665992018-01-07 2:13:163006 days ago1515291196IN
0xcede830D...41393bC92
0 ETH0.01335483219
Sweep48664542018-01-07 1:35:573006 days ago1515288957IN
0xcede830D...41393bC92
0 ETH0.01244012204
Sweep48662092018-01-07 0:31:153007 days ago1515285075IN
0xcede830D...41393bC92
0 ETH0.01006186165
Sweep48659502018-01-06 23:14:513007 days ago1515280491IN
0xcede830D...41393bC92
0 ETH0.01042775171
Sweep48658182018-01-06 22:43:263007 days ago1515278606IN
0xcede830D...41393bC92
0 ETH0.006403105
Sweep48656022018-01-06 21:47:253007 days ago1515275245IN
0xcede830D...41393bC92
0 ETH0.0045735775
Sweep48653172018-01-06 20:33:193007 days ago1515270799IN
0xcede830D...41393bC92
0 ETH0.01189129195
Sweep48649632018-01-06 18:56:103007 days ago1515264970IN
0xcede830D...41393bC92
0 ETH0.0102641168.3165
Sweep48648892018-01-06 18:34:433007 days ago1515263683IN
0xcede830D...41393bC92
0 ETH0.00921532151.11792003
Sweep48647932018-01-06 18:08:583007 days ago1515262138IN
0xcede830D...41393bC92
0 ETH0.00814269133.5283125
Sweep48643332018-01-06 16:08:573007 days ago1515254937IN
0xcede830D...41393bC92
0 ETH0.0045735775
Sweep48642512018-01-06 15:46:553007 days ago1515253615IN
0xcede830D...41393bC92
0 ETH0.0054882990
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Transfer48019872017-12-26 18:21:453018 days ago1514312505  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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