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Transaction Hash
Method
Block
From
To
Sweep50156302018-02-02 5:55:202951 days ago1517550920IN
0xD23889Bd...Cc7456E73
0 ETH0.0106701390
Sweep49102032018-01-15 2:10:392969 days ago1515982239IN
0xD23889Bd...Cc7456E73
0 ETH0.0106643790
Sweep48575772018-01-05 10:03:442979 days ago1515146624IN
0xD23889Bd...Cc7456E73
0 ETH0.0118493100
Sweep48572022018-01-05 8:27:502979 days ago1515140870IN
0xD23889Bd...Cc7456E73
0 ETH0.0088028190
Sweep48565152018-01-05 5:21:012979 days ago1515129661IN
0xD23889Bd...Cc7456E73
0 ETH0.0049915251
Sweep48556392018-01-05 1:19:542979 days ago1515115194IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48556262018-01-05 1:16:232979 days ago1515114983IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48556072018-01-05 1:11:562979 days ago1515114716IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555872018-01-05 1:06:442979 days ago1515114404IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555702018-01-05 1:02:382979 days ago1515114158IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555462018-01-05 0:54:302979 days ago1515113670IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555382018-01-05 0:50:582979 days ago1515113458IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555192018-01-05 0:47:222979 days ago1515113242IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48555052018-01-05 0:43:482979 days ago1515113028IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48554762018-01-05 0:34:402979 days ago1515112480IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48554582018-01-05 0:29:012979 days ago1515112141IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48554262018-01-05 0:20:012979 days ago1515111601IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48553772018-01-05 0:05:372979 days ago1515110737IN
0xD23889Bd...Cc7456E73
0 ETH0.00382551
Sweep48473862018-01-03 12:51:022980 days ago1514983862IN
0xD23889Bd...Cc7456E73
0 ETH0.0049915251
Sweep48471602018-01-03 11:54:112980 days ago1514980451IN
0xD23889Bd...Cc7456E73
0 ETH0.0049882551
Sweep48469302018-01-03 10:59:412980 days ago1514977181IN
0xD23889Bd...Cc7456E73
0 ETH0.0060431451
Sweep48453302018-01-03 4:03:362981 days ago1514952216IN
0xD23889Bd...Cc7456E73
0 ETH0.0049915251
Sweep48450682018-01-03 2:57:002981 days ago1514948220IN
0xD23889Bd...Cc7456E73
0 ETH0.0060431451
Sweep48447832018-01-03 1:44:062981 days ago1514943846IN
0xD23889Bd...Cc7456E73
0 ETH0.0049882551
Sweep48421632018-01-02 14:47:162981 days ago1514904436IN
0xD23889Bd...Cc7456E73
0 ETH0.006046451
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Transfer46158492017-11-24 22:56:503020 days ago1511564210  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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