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Transaction Hash
Method
Block
From
To
Sweep136774422021-11-24 13:24:011486 days ago1637760241IN
0x0182a42D...01fA4cbA0
0 ETH0.00750635132.65630906
Transfer136774272021-11-24 13:19:381486 days ago1637759978IN
0x0182a42D...01fA4cbA0
1.687 ETH0.0025653121.86153171
Sweep136676362021-11-23 0:15:041487 days ago1637626504IN
0x0182a42D...01fA4cbA0
0 ETH0.00967595171.03484936
Transfer136676222021-11-23 0:11:531487 days ago1637626313IN
0x0182a42D...01fA4cbA0
1.772272 ETH0.0032978156.65764728
Sweep115496312020-12-29 15:01:471816 days ago1609254107IN
0x0182a42D...01fA4cbA0
0 ETH0.00615438108.00000148
Transfer115496042020-12-29 14:55:181816 days ago1609253718IN
0x0182a42D...01fA4cbA0
0.46800723 ETH0.00237876113
Sweep44899742017-11-04 17:26:142966 days ago1509816374IN
0x0182a42D...01fA4cbA0
0 ETH0.0009998620
Transfer44899592017-11-04 17:22:012966 days ago1509816121IN
0x0182a42D...01fA4cbA0
10 ETH0.0004631222
Sweep44754032017-11-02 8:59:172969 days ago1509613157IN
0x0182a42D...01fA4cbA0
0 ETH0.0010011420
Transfer44753922017-11-02 8:56:402969 days ago1509613000IN
0x0182a42D...01fA4cbA0
20 ETH0.0004631222
Sweep44682352017-11-01 4:43:222970 days ago1509511402IN
0x0182a42D...01fA4cbA0
0 ETH0.0009998620
Transfer44682242017-11-01 4:40:432970 days ago1509511243IN
0x0182a42D...01fA4cbA0
10 ETH0.0004631222
Sweep44109832017-10-22 23:17:042979 days ago1508714224IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer44109752017-10-22 23:14:082979 days ago1508714048IN
0x0182a42D...01fA4cbA0
15 ETH0.0004631222
Sweep43986322017-10-20 23:56:492981 days ago1508543809IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer43986202017-10-20 23:52:452981 days ago1508543565IN
0x0182a42D...01fA4cbA0
10 ETH0.0004631222
Sweep43970242017-10-20 17:55:332981 days ago1508522133IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer43970112017-10-20 17:53:172981 days ago1508521997IN
0x0182a42D...01fA4cbA0
10 ETH0.0004631222
Sweep43707912017-10-16 10:29:032986 days ago1508149743IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer43707782017-10-16 10:25:332986 days ago1508149533IN
0x0182a42D...01fA4cbA0
10 ETH0.0005052224
Sweep43705132017-10-16 8:48:262986 days ago1508143706IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer43705042017-10-16 8:45:092986 days ago1508143509IN
0x0182a42D...01fA4cbA0
15 ETH0.0005304825.2
Sweep43682472017-10-15 14:54:192987 days ago1508079259IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
Transfer43682402017-10-15 14:52:212987 days ago1508079141IN
0x0182a42D...01fA4cbA0
9 ETH0.0005304825.2
Sweep43681312017-10-15 14:02:052987 days ago1508076125IN
0x0182a42D...01fA4cbA0
0 ETH0.0015497831
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Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-136774422021-11-24 13:24:011486 days ago1637760241
0x0182a42D...01fA4cbA0
1.687 ETH
-136676362021-11-23 0:15:041487 days ago1637626504
0x0182a42D...01fA4cbA0
1.772272 ETH
-115496312020-12-29 15:01:471816 days ago1609254107
0x0182a42D...01fA4cbA0
0.46800723 ETH
Transfer44899742017-11-04 17:26:142966 days ago1509816374
0x0182a42D...01fA4cbA0
10 ETH
Transfer44754032017-11-02 8:59:172969 days ago1509613157
0x0182a42D...01fA4cbA0
20 ETH
Transfer44682352017-11-01 4:43:222970 days ago1509511402
0x0182a42D...01fA4cbA0
10 ETH
Transfer44109832017-10-22 23:17:042979 days ago1508714224
0x0182a42D...01fA4cbA0
15 ETH
Transfer43986322017-10-20 23:56:492981 days ago1508543809
0x0182a42D...01fA4cbA0
10 ETH
Transfer43970242017-10-20 17:55:332981 days ago1508522133
0x0182a42D...01fA4cbA0
10 ETH
Transfer43707912017-10-16 10:29:032986 days ago1508149743
0x0182a42D...01fA4cbA0
10 ETH
Transfer43705132017-10-16 8:48:262986 days ago1508143706
0x0182a42D...01fA4cbA0
15 ETH
Transfer43682472017-10-15 14:54:192987 days ago1508079259
0x0182a42D...01fA4cbA0
9 ETH
Transfer43681312017-10-15 14:02:052987 days ago1508076125
0x0182a42D...01fA4cbA0
1 ETH
Transfer43579522017-10-12 1:50:222990 days ago1507773022  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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