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Transaction Hash
Method
Block
From
To
Sweep50559132018-02-09 0:11:142945 days ago1518135074IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042183990
Sweep50130002018-02-01 18:54:302952 days ago1517511270IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042183990
Sweep48859382018-01-10 15:34:152974 days ago1515598455IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042183990
Sweep48856542018-01-10 14:18:122974 days ago1515593892IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042183990
Sweep48464142018-01-03 8:52:042981 days ago1514969524IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep48233902017-12-30 10:09:162985 days ago1514628556IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47858972017-12-24 2:12:112991 days ago1514081531IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47757072017-12-22 8:18:452993 days ago1513930725IN
0xe83Cf3E1...06DE0579F
0 ETH0.0028122660
Sweep47726642017-12-21 19:14:222994 days ago1513883662IN
0xe83Cf3E1...06DE0579F
0 ETH0.0028122660
Sweep47712742017-12-21 13:10:342994 days ago1513861834IN
0xe83Cf3E1...06DE0579F
0 ETH0.0026247756
Sweep47597382017-12-19 11:35:122996 days ago1513683312IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47584512017-12-19 6:14:502996 days ago1513664090IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47577522017-12-19 3:11:142996 days ago1513653074IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47270922017-12-13 19:18:363002 days ago1513192716IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47180222017-12-12 5:15:043003 days ago1513055704IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023904251
Sweep47142032017-12-11 13:14:193004 days ago1512998059IN
0xe83Cf3E1...06DE0579F
0 ETH0.0023871551
Sweep47016882017-12-09 9:14:073006 days ago1512810847IN
0xe83Cf3E1...06DE0579F
0 ETH0.0036090677
Sweep46910292017-12-07 13:10:353008 days ago1512652235IN
0xe83Cf3E1...06DE0579F
0 ETH0.0039317884
Sweep46907962017-12-07 12:13:173008 days ago1512648797IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042594391
Sweep46907432017-12-07 11:58:273008 days ago1512647907IN
0xe83Cf3E1...06DE0579F
0 ETH0.0042594391
Sweep46769012017-12-05 0:21:223011 days ago1512433282IN
0xe83Cf3E1...06DE0579F
0 ETH0.0016404835
Sweep46671292017-12-03 8:06:443012 days ago1512288404IN
0xe83Cf3E1...06DE0579F
0 ETH0.0009374220
Sweep46658942017-12-03 3:04:423012 days ago1512270282IN
0xe83Cf3E1...06DE0579F
0 ETH0.0009361420
Sweep46623952017-12-02 13:06:323013 days ago1512219992IN
0xe83Cf3E1...06DE0579F
0 ETH0.0009374220
Sweep46616352017-12-02 10:07:323013 days ago1512209252IN
0xe83Cf3E1...06DE0579F
0 ETH0.0009374220
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Transfer42957072017-09-20 19:13:563086 days ago1505934836  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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