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Transaction Hash
Method
Block
From
To
Sweep59555262018-07-13 7:45:452783 days ago1531467945IN
0x350b3eb3...28D2cEF5B
0 ETH0.0047173100
Sweep53840082018-04-05 8:22:552882 days ago1522916575IN
0x350b3eb3...28D2cEF5B
0 ETH0.0023368550
Sweep49367072018-01-19 20:43:582958 days ago1516394638IN
0x350b3eb3...28D2cEF5B
0 ETH0.0045108990
Transfer49366812018-01-19 20:37:262958 days ago1516394246IN
0x350b3eb3...28D2cEF5B
38.17454147 ETH0.0021051100
Transfer49361752018-01-19 18:34:142958 days ago1516386854IN
0x350b3eb3...28D2cEF5B
33.4 ETH0.0010550
Transfer48927532018-01-11 21:48:252966 days ago1515707305IN
0x350b3eb3...28D2cEF5B
33.49124333 ETH0.00044121
Transfer48877852018-01-10 23:44:402967 days ago1515627880IN
0x350b3eb3...28D2cEF5B
33.49 ETH0.003087147
Transfer48877642018-01-10 23:37:362967 days ago1515627456IN
0x350b3eb3...28D2cEF5B
33.49 ETH0.003087147
Transfer48877142018-01-10 23:24:082967 days ago1515626648IN
0x350b3eb3...28D2cEF5B
33.49 ETH0.00294140
Transfer48877052018-01-10 23:20:402967 days ago1515626440IN
0x350b3eb3...28D2cEF5B
33.50079833 ETH0.00294140
Transfer48876492018-01-10 23:04:482967 days ago1515625488IN
0x350b3eb3...28D2cEF5B
33.50373833 ETH0.00294140
Transfer48858432018-01-10 15:07:052967 days ago1515596825IN
0x350b3eb3...28D2cEF5B
33 ETH0.0008440
Transfer48854282018-01-10 13:20:202967 days ago1515590420IN
0x350b3eb3...28D2cEF5B
58 ETH0.0008440
Transfer48853632018-01-10 13:03:042967 days ago1515589384IN
0x350b3eb3...28D2cEF5B
58.39999999 ETH0.0008440
Transfer48853452018-01-10 12:58:092967 days ago1515589089IN
0x350b3eb3...28D2cEF5B
58.39999999 ETH0.0008440
Transfer48853192018-01-10 12:52:232967 days ago1515588743IN
0x350b3eb3...28D2cEF5B
58.39999999 ETH0.0008440
Transfer48852622018-01-10 12:38:272967 days ago1515587907IN
0x350b3eb3...28D2cEF5B
58.39999999 ETH0.0008440
Transfer48852322018-01-10 12:29:412967 days ago1515587381IN
0x350b3eb3...28D2cEF5B
58.5 ETH0.0008440
Transfer48851752018-01-10 12:14:432967 days ago1515586483IN
0x350b3eb3...28D2cEF5B
58.5 ETH0.0008440
Transfer48851082018-01-10 12:00:192967 days ago1515585619IN
0x350b3eb3...28D2cEF5B
58.5 ETH0.0008440
Transfer48850922018-01-10 11:56:482967 days ago1515585408IN
0x350b3eb3...28D2cEF5B
58.5 ETH0.0008440
Sweep48135462017-12-28 16:58:402980 days ago1514480320IN
0x350b3eb3...28D2cEF5B
0 ETH0.0025561751
Transfer48135102017-12-28 16:50:422980 days ago1514479842IN
0x350b3eb3...28D2cEF5B
24.99409 ETH0.0002105110
Sweep47708412017-12-21 11:24:392987 days ago1513855479IN
0x350b3eb3...28D2cEF5B
0 ETH0.0028031956
Transfer47706602017-12-21 10:34:362987 days ago1513852476IN
0x350b3eb3...28D2cEF5B
33.19 ETH0.0009262444
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Latest 6 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer49367072018-01-19 20:43:582958 days ago1516394638
0x350b3eb3...28D2cEF5B
38.17454147 ETH
Transfer48135462017-12-28 16:58:402980 days ago1514480320
0x350b3eb3...28D2cEF5B
24.99409 ETH
Transfer47708412017-12-21 11:24:392987 days ago1513855479
0x350b3eb3...28D2cEF5B
33.19 ETH
Transfer47615042017-12-19 19:12:032989 days ago1513710723
0x350b3eb3...28D2cEF5B
19 ETH
Transfer47614712017-12-19 19:03:242989 days ago1513710204
0x350b3eb3...28D2cEF5B
0.99 ETH
Transfer41923332017-08-23 1:23:433108 days ago1503451423  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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