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Transaction Hash
Method
Block
From
To
Sweep76552952019-04-28 10:15:542501 days ago1556446554IN
0x1c19a91C...D9DAceCCe
0 ETH0.0025028550
Transfer76552802019-04-28 10:12:052501 days ago1556446325IN
0x1c19a91C...D9DAceCCe
2.18946934 ETH0.00012636
Sweep72099922019-02-12 6:54:122576 days ago1549954452IN
0x1c19a91C...D9DAceCCe
0 ETH0.0025028550
Transfer72099752019-02-12 6:48:012577 days ago1549954081IN
0x1c19a91C...D9DAceCCe
1.20859765 ETH0.00016848
Sweep48463552018-01-03 8:39:152981 days ago1514968755IN
0x1c19a91C...D9DAceCCe
0 ETH0.002552951
Transfer48462692018-01-03 8:11:152981 days ago1514967075IN
0x1c19a91C...D9DAceCCe
0.21185067 ETH0.0004210220
Sweep47809882017-12-23 6:24:202993 days ago1514010260IN
0x1c19a91C...D9DAceCCe
0 ETH0.0030034260
Transfer47809522017-12-23 6:15:452993 days ago1514009745IN
0x1c19a91C...D9DAceCCe
0.1497309 ETH0.0008420440
Sweep47600412017-12-19 12:53:252996 days ago1513688005IN
0x1c19a91C...D9DAceCCe
0 ETH0.002552951
Transfer47600002017-12-19 12:40:482996 days ago1513687248IN
0x1c19a91C...D9DAceCCe
0.02245347 ETH0.0007115233.8
Transfer47599962017-12-19 12:38:322996 days ago1513687112IN
0x1c19a91C...D9DAceCCe
0.08271301 ETH0.0007115233.8
Sweep47150892017-12-11 16:40:073004 days ago1513010407IN
0x1c19a91C...D9DAceCCe
0 ETH0.0025896351.8
Transfer47149412017-12-11 16:02:503004 days ago1513008170IN
0x1c19a91C...D9DAceCCe
0.15712 ETH0.0007367835
Sweep46735472017-12-04 9:53:583011 days ago1512381238IN
0x1c19a91C...D9DAceCCe
0 ETH0.0014015928
Transfer46735302017-12-04 9:50:263011 days ago1512381026IN
0x1c19a91C...D9DAceCCe
0.78030419 ETH0.0004210220

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76552952019-04-28 10:15:542501 days ago1556446554
0x1c19a91C...D9DAceCCe
2.18946934 ETH
-72099922019-02-12 6:54:122576 days ago1549954452
0x1c19a91C...D9DAceCCe
1.20859765 ETH
Transfer48463552018-01-03 8:39:152981 days ago1514968755
0x1c19a91C...D9DAceCCe
0.21185067 ETH
Transfer47809882017-12-23 6:24:202993 days ago1514010260
0x1c19a91C...D9DAceCCe
0.1497309 ETH
Transfer47600412017-12-19 12:53:252996 days ago1513688005
0x1c19a91C...D9DAceCCe
0.10516648 ETH
Transfer47150892017-12-11 16:40:073004 days ago1513010407
0x1c19a91C...D9DAceCCe
0.15712 ETH
Transfer46735472017-12-04 9:53:583011 days ago1512381238
0x1c19a91C...D9DAceCCe
0.78030419 ETH
Transfer46622282017-12-02 12:28:483013 days ago1512217728  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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