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Transaction Hash
Method
Block
From
To
Sweep49002232018-01-13 6:45:032969 days ago1515825903IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48997912018-01-13 4:55:262969 days ago1515819326IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041472990
Sweep48993252018-01-13 2:54:392970 days ago1515812079IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48991862018-01-13 2:15:232970 days ago1515809723IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48990932018-01-13 1:50:002970 days ago1515808200IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041472990
Sweep48951322018-01-12 8:19:472970 days ago1515745187IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48903022018-01-11 10:52:522971 days ago1515667972IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041472990
Sweep48899592018-01-11 9:19:502971 days ago1515662390IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48867412018-01-10 19:05:352972 days ago1515611135IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041530590
Sweep48848782018-01-10 11:03:592972 days ago1515582239IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0041472990
Sweep48832922018-01-10 3:50:132973 days ago1515556213IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00552972120
Sweep48824402018-01-10 0:03:092973 days ago1515542589IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00794897172.5
Sweep48809852018-01-09 17:29:542973 days ago1515518994IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0031104667.5
Sweep48740722018-01-08 10:43:342974 days ago1515408214IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0023533951
Sweep48726472018-01-08 4:29:052974 days ago1515385745IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.002768760
Sweep48721662018-01-08 2:16:372975 days ago1515377797IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0023533951
Sweep48658362018-01-06 22:48:182976 days ago1515278898IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00629879136.5
Sweep48657302018-01-06 22:20:122976 days ago1515277212IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00629879136.5
Sweep48654392018-01-06 21:06:452976 days ago1515272805IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00670025145.2
Sweep48652462018-01-06 20:11:362976 days ago1515269496IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.01033783224.0292615
Sweep48649762018-01-06 18:59:482976 days ago1515265188IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00775619168.3165
Sweep48626832018-01-06 8:58:462976 days ago1515229126IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.00540103117.04477286
Sweep48602972018-01-05 22:11:542977 days ago1515190314IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0046145100
Sweep48455432018-01-03 4:53:362979 days ago1514955216IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0023533951
Sweep48450252018-01-03 2:46:572980 days ago1514947617IN
0xA8BcCacd...8A03D4Cdd
0 ETH0.0023533951
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Transfer46027352017-11-22 20:22:193021 days ago1511382139  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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