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Transaction Hash
Method
Block
From
To
Sweep80474082019-06-28 16:33:072433 days ago1561739587IN
0x5E3bc11E...528df8cb3
0 ETH0.0019313322
Sweep80368392019-06-27 0:40:532435 days ago1561596053IN
0x5E3bc11E...528df8cb3
0 ETH0.0019313322
Sweep80230442019-06-24 21:03:452437 days ago1561410225IN
0x5E3bc11E...528df8cb3
0 ETH0.0026336430
Sweep80085532019-06-22 14:53:042439 days ago1561215184IN
0x5E3bc11E...528df8cb3
0 ETH0.0026336430
Sweep79885882019-06-19 11:56:182442 days ago1560945378IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep79710392019-06-16 18:01:432445 days ago1560708103IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep79508252019-06-13 14:23:252448 days ago1560435805IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep79323322019-06-10 16:47:042451 days ago1560185224IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep79117822019-06-07 11:31:302454 days ago1559907090IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep78933212019-06-04 14:12:442457 days ago1559657564IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep78741462019-06-01 14:11:172460 days ago1559398277IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep78545882019-05-29 12:48:062463 days ago1559134086IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep78348822019-05-26 11:19:042466 days ago1558869544IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep78170162019-05-23 16:25:112469 days ago1558628711IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep77976462019-05-20 15:30:372472 days ago1558366237IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep77783652019-05-17 14:48:402475 days ago1558104520IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep77615912019-05-15 0:02:452478 days ago1557878565IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep77330032019-05-10 13:18:312482 days ago1557494311IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep77077882019-05-06 14:30:102486 days ago1557153010IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep76824112019-05-02 15:16:122490 days ago1556810172IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep76552622019-04-28 10:09:002494 days ago1556446140IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep76323662019-04-24 20:58:492498 days ago1556139529IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep76040562019-04-20 10:32:512502 days ago1555756371IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep75804132019-04-16 17:58:022506 days ago1555437482IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
Sweep75548192019-04-12 18:42:002510 days ago1555094520IN
0x5E3bc11E...528df8cb3
0 ETH0.004389450
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Transfer41814882017-08-20 11:22:303110 days ago1503228150  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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