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Transaction Hash
Method
Block
From
To
Sweep51216482018-02-20 1:02:432930 days ago1519088563IN
0xDf46Fcd4...974a1b4C6
0 ETH0.00613550
Sweep51171522018-02-19 6:39:582931 days ago1519022398IN
0xDf46Fcd4...974a1b4C6
0 ETH0.00613550
Sweep51136872018-02-18 16:45:112931 days ago1518972311IN
0xDf46Fcd4...974a1b4C6
0 ETH0.00613550
Sweep51133202018-02-18 15:14:492931 days ago1518966889IN
0xDf46Fcd4...974a1b4C6
0 ETH0.00613550
Sweep51003632018-02-16 11:20:212933 days ago1518780021IN
0xDf46Fcd4...974a1b4C6
0 ETH0.00613550
Sweep50902672018-02-14 18:46:022935 days ago1518633962IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50895472018-02-14 15:50:042935 days ago1518623404IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50881012018-02-14 9:45:392935 days ago1518601539IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50865052018-02-14 3:16:542936 days ago1518578214IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50855572018-02-13 23:29:462936 days ago1518564586IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50853142018-02-13 22:35:322936 days ago1518561332IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50780412018-02-12 17:14:042937 days ago1518455644IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50478822018-02-07 15:55:272942 days ago1518018927IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50138842018-02-01 22:44:442948 days ago1517525084IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50027422018-01-31 0:45:462950 days ago1517359546IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep50004582018-01-30 15:37:032950 days ago1517326623IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49901512018-01-28 21:32:052952 days ago1517175125IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49881952018-01-28 13:49:022952 days ago1517147342IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49867202018-01-28 8:00:522953 days ago1517126452IN
0xDf46Fcd4...974a1b4C6
0 ETH0.0091839690
Sweep49835962018-01-27 19:11:582953 days ago1517080318IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49821642018-01-27 13:42:222953 days ago1517060542IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49819602018-01-27 12:51:492953 days ago1517057509IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49734192018-01-26 2:21:222955 days ago1516933282IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49732682018-01-26 1:47:122955 days ago1516931232IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
Sweep49525012018-01-22 13:29:072958 days ago1516627747IN
0xDf46Fcd4...974a1b4C6
0 ETH0.01104390
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Transfer47450022017-12-16 22:12:022995 days ago1513462322  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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