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Transaction Hash
Method
Block
From
To
Sweep48306182017-12-31 15:30:412981 days ago1514734241IN
0xE40c9dfD...Fb06c4292
0 ETH0.002552951
Transfer48305912017-12-31 15:23:442981 days ago1514733824IN
0xE40c9dfD...Fb06c4292
0.3962 ETH0.0004420721
Sweep48143692017-12-28 20:26:342983 days ago1514492794IN
0xE40c9dfD...Fb06c4292
0 ETH0.002552951
Transfer48143302017-12-28 20:19:182983 days ago1514492358IN
0xE40c9dfD...Fb06c4292
0.187 ETH0.0004210220
Sweep48027372017-12-26 21:26:212985 days ago1514323581IN
0xE40c9dfD...Fb06c4292
0 ETH0.002552951
Transfer48027002017-12-26 21:14:102985 days ago1514322850IN
0xE40c9dfD...Fb06c4292
0.12199999 ETH0.0004420721
Sweep47788822017-12-22 21:42:522989 days ago1513978972IN
0xE40c9dfD...Fb06c4292
0 ETH0.0030034260
Transfer47783102017-12-22 19:20:242990 days ago1513970424IN
0xE40c9dfD...Fb06c4292
0.80278 ETH0.0008420440
Sweep47495532017-12-17 17:04:492995 days ago1513530289IN
0xE40c9dfD...Fb06c4292
0 ETH0.002552951
Transfer47495132017-12-17 16:55:512995 days ago1513529751IN
0xE40c9dfD...Fb06c4292
0.29522893 ETH0.0004420721
Sweep47394182017-12-15 22:53:072996 days ago1513378387IN
0xE40c9dfD...Fb06c4292
0 ETH0.002552951
Transfer47393612017-12-15 22:39:362996 days ago1513377576IN
0xE40c9dfD...Fb06c4292
0.53425138 ETH0.0005283825.1
Sweep47390262017-12-15 21:15:262996 days ago1513372526IN
0xE40c9dfD...Fb06c4292
0 ETH0.0025496451
Transfer47388512017-12-15 20:36:052996 days ago1513370165IN
0xE40c9dfD...Fb06c4292
0.17 ETH0.0005283825.1

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48306182017-12-31 15:30:412981 days ago1514734241
0xE40c9dfD...Fb06c4292
0.3962 ETH
Transfer48143692017-12-28 20:26:342983 days ago1514492794
0xE40c9dfD...Fb06c4292
0.187 ETH
Transfer48027372017-12-26 21:26:212985 days ago1514323581
0xE40c9dfD...Fb06c4292
0.12199999 ETH
Transfer47788822017-12-22 21:42:522989 days ago1513978972
0xE40c9dfD...Fb06c4292
0.80278 ETH
Transfer47495532017-12-17 17:04:492995 days ago1513530289
0xE40c9dfD...Fb06c4292
0.29522893 ETH
Transfer47394182017-12-15 22:53:072996 days ago1513378387
0xE40c9dfD...Fb06c4292
0.53425138 ETH
Transfer47390262017-12-15 21:15:262996 days ago1513372526
0xE40c9dfD...Fb06c4292
0.17 ETH
Transfer47354472017-12-15 6:34:362997 days ago1513319676  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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