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Transaction Hash
Method
Block
From
To
Sweep49890902018-01-28 17:16:352957 days ago1517159795IN
0x490510E1...42E1ed948
0 ETH0.0041325390
Sweep49819912018-01-27 12:58:422958 days ago1517057922IN
0x490510E1...42E1ed948
0 ETH0.0041325390
Sweep49818922018-01-27 12:35:322958 days ago1517056532IN
0x490510E1...42E1ed948
0 ETH0.0041325390
Sweep49817962018-01-27 12:12:102958 days ago1517055130IN
0x490510E1...42E1ed948
0 ETH0.0041325390
Sweep48767522018-01-08 22:39:022977 days ago1515451142IN
0x490510E1...42E1ed948
0 ETH0.00626767136.5
Sweep48757382018-01-08 18:15:002977 days ago1515435300IN
0x490510E1...42E1ed948
0 ETH0.0034437775
Sweep48755472018-01-08 17:26:082977 days ago1515432368IN
0x490510E1...42E1ed948
0 ETH0.0034437775
Sweep48754972018-01-08 17:11:202977 days ago1515431480IN
0x490510E1...42E1ed948
0 ETH0.0035126576.5
Sweep48750412018-01-08 15:06:422977 days ago1515424002IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48746482018-01-08 13:14:042977 days ago1515417244IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48742902018-01-08 11:38:072977 days ago1515411487IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48741292018-01-08 10:58:252977 days ago1515409105IN
0x490510E1...42E1ed948
0 ETH0.0027550260
Sweep48740852018-01-08 10:47:152977 days ago1515408435IN
0x490510E1...42E1ed948
0 ETH0.0028238961.5
Sweep48685592018-01-07 10:41:062978 days ago1515321666IN
0x490510E1...42E1ed948
0 ETH0.0035126576.5
Sweep48502772018-01-04 1:43:452981 days ago1515030225IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48502272018-01-04 1:30:182981 days ago1515029418IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48500832018-01-04 0:50:212981 days ago1515027021IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48500492018-01-04 0:41:082981 days ago1515026468IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48499912018-01-04 0:25:582981 days ago1515025558IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48477112018-01-03 14:10:072982 days ago1514988607IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48476822018-01-03 14:02:042982 days ago1514988124IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48445192018-01-03 0:42:002982 days ago1514940120IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48444942018-01-03 0:36:562982 days ago1514939816IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48444562018-01-03 0:26:462982 days ago1514939206IN
0x490510E1...42E1ed948
0 ETH0.0023417651
Sweep48444142018-01-03 0:13:292982 days ago1514938409IN
0x490510E1...42E1ed948
0 ETH0.0023417651
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Transfer47883572017-12-24 12:10:562992 days ago1514117456  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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