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Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep174508042023-06-10 15:57:47638 days ago1686412667IN
0x03d6726D...923Ba1436
0 ETH0.0022286130
Sweep172068832023-05-07 6:27:11672 days ago1683440831IN
0x03d6726D...923Ba1436
0 ETH0.0069584793.67011833
Sweep162344812022-12-21 17:10:35809 days ago1671642635IN
0x03d6726D...923Ba1436
0 ETH0.0026941636.26106699
Sweep162066232022-12-17 19:51:23813 days ago1671306683IN
0x03d6726D...923Ba1436
0 ETH0.0022286130
Sweep161755692022-12-13 11:44:59817 days ago1670931899IN
0x03d6726D...923Ba1436
0 ETH0.0022289730
Sweep132379272021-09-16 16:43:211270 days ago1631810601IN
0x03d6726D...923Ba1436
0 ETH0.00885217119.16189549
Sweep129279902021-07-30 16:13:111318 days ago1627661591IN
0x03d6726D...923Ba1436
0 ETH0.0027654741.4
Sweep115114802020-12-23 18:31:471537 days ago1608748307IN
0x03d6726D...923Ba1436
0 ETH0.0034449755.2
Sweep114199172020-12-09 17:00:261551 days ago1607533226IN
0x03d6726D...923Ba1436
0 ETH0.0023651439.6
Sweep113918882020-12-05 9:41:271555 days ago1607161287IN
0x03d6726D...923Ba1436
0 ETH0.0017909730
Sweep113918192020-12-05 9:29:001555 days ago1607160540IN
0x03d6726D...923Ba1436
0 ETH0.0017909730
Sweep113915982020-12-05 8:36:461555 days ago1607157406IN
0x03d6726D...923Ba1436
0 ETH0.0017906130
Sweep113360662020-11-26 19:59:161564 days ago1606420756IN
0x03d6726D...923Ba1436
0 ETH0.0040825968.4
Sweep94366912020-02-07 16:40:271857 days ago1581093627IN
0x03d6726D...923Ba1436
0 ETH0.0013131122
Sweep94366592020-02-07 16:35:591857 days ago1581093359IN
0x03d6726D...923Ba1436
0 ETH0.0013128522
Sweep93001202020-01-17 17:31:591878 days ago1579282319IN
0x03d6726D...923Ba1436
0 ETH0.0013658922
Sweep93000602020-01-17 17:19:501878 days ago1579281590IN
0x03d6726D...923Ba1436
0 ETH0.0013656222
Sweep92542952020-01-10 17:00:491885 days ago1578675649IN
0x03d6726D...923Ba1436
0 ETH0.0013661522
Sweep92542612020-01-10 16:53:361885 days ago1578675216IN
0x03d6726D...923Ba1436
0 ETH0.0013656222
Sweep91366792019-12-20 17:40:401906 days ago1576863640IN
0x03d6726D...923Ba1436
0 ETH0.0013133722
Sweep91365672019-12-20 17:10:221906 days ago1576861822IN
0x03d6726D...923Ba1436
0 ETH0.0013128522
Sweep91011752019-12-13 17:33:111913 days ago1576258391IN
0x03d6726D...923Ba1436
0 ETH0.0013661522
Sweep91011652019-12-13 17:31:071913 days ago1576258267IN
0x03d6726D...923Ba1436
0 ETH0.0013656222
Sweep91011352019-12-13 17:23:341913 days ago1576257814IN
0x03d6726D...923Ba1436
0 ETH0.0013131122
Sweep91010882019-12-13 17:09:571913 days ago1576256997IN
0x03d6726D...923Ba1436
0 ETH0.0013128522
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Latest 1 internal transaction

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Parent Transaction Hash Method Block
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Transfer50855572018-02-13 23:29:462581 days ago1518564586  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
/**
 *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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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