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Contract

0x1f9cC8418D80375a3d842ffc83378629660DbE54
 
Transaction Hash
Method
Block
From
To
Sweep119866492021-03-06 19:02:101450 days ago1615057330IN
0x1f9cC841...9660DbE54
0 ETH0.0117528169.4
Sweep118192612021-02-09 1:20:291476 days ago1612833629IN
0x1f9cC841...9660DbE54
0 ETH0.01625133234.24
Sweep116929722021-01-20 14:59:381495 days ago1611154778IN
0x1f9cC841...9660DbE54
0 ETH0.0064106192.4
Sweep115723042021-01-02 2:39:501513 days ago1609555190IN
0x1f9cC841...9660DbE54
0 ETH0.0032469346.80000087
Sweep115319752020-12-26 22:15:091520 days ago1609020909IN
0x1f9cC841...9660DbE54
0 ETH0.0039129756.40000175
Sweep114541112020-12-14 23:24:591532 days ago1607988299IN
0x1f9cC841...9660DbE54
0 ETH0.0029139142
Sweep114017652020-12-06 22:02:171540 days ago1607292137IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep113540342020-11-29 13:55:401547 days ago1606658140IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep112189722020-11-08 20:33:331568 days ago1604867613IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep111739122020-11-01 22:31:431575 days ago1604269903IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep111279622020-10-25 21:18:131582 days ago1603660693IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep111017392020-10-21 20:47:341586 days ago1603313254IN
0x1f9cC841...9660DbE54
0 ETH0.0031131944.88000192
Sweep110705022020-10-17 1:38:221591 days ago1602898702IN
0x1f9cC841...9660DbE54
0 ETH0.0020813730
Sweep110677572020-10-16 15:26:331591 days ago1602861993IN
0x1f9cC841...9660DbE54
0 ETH0.0050785473.2
Sweep110160892020-10-08 16:49:161599 days ago1602175756IN
0x1f9cC841...9660DbE54
0 ETH0.00824222118.8
Sweep110160132020-10-08 16:30:041599 days ago1602174604IN
0x1f9cC841...9660DbE54
0 ETH0.00734105105.82920033
Sweep109615382020-09-30 4:03:241607 days ago1601438604IN
0x1f9cC841...9660DbE54
0 ETH0.0065010793.72
Sweep109477132020-09-28 0:05:001610 days ago1601251500IN
0x1f9cC841...9660DbE54
0 ETH0.0039962357.6
Sweep109136832020-09-22 17:43:361615 days ago1600796616IN
0x1f9cC841...9660DbE54
0 ETH0.01090683157.20662509
Sweep108970542020-09-20 4:31:171617 days ago1600576277IN
0x1f9cC841...9660DbE54
0 ETH0.00824222118.8
Sweep108704912020-09-16 2:34:361621 days ago1600223676IN
0x1f9cC841...9660DbE54
0 ETH0.01194554172.17816
Sweep108368272020-09-10 22:47:081627 days ago1599778028IN
0x1f9cC841...9660DbE54
0 ETH0.00999057144.00000175
Sweep108116602020-09-07 1:48:501631 days ago1599443330IN
0x1f9cC841...9660DbE54
0 ETH0.0066603896
Sweep107900732020-09-03 19:00:051634 days ago1599159605IN
0x1f9cC841...9660DbE54
0 ETH0.02528864364.5
Sweep107592482020-08-30 1:39:011639 days ago1598751541IN
0x1f9cC841...9660DbE54
0 ETH0.00793558114.4
View all transactions

Latest 2 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
42169882017-08-29 16:56:302735 days ago1504025790
0x1f9cC841...9660DbE54
0.144 ETH
42163382017-08-29 12:22:402735 days ago1504009360  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

[{"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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