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Transaction Hash
Method
Block
From
To
Transfer122214282021-04-11 22:22:371717 days ago1618179757IN
0x4174c72c...4944021B3
1 ETH0.0014314668
Transfer108071232020-09-06 9:22:221934 days ago1599384142IN
0x4174c72c...4944021B3
3 ETH0.0033471159
Transfer107295812020-08-25 12:30:361946 days ago1598358636IN
0x4174c72c...4944021B3
2.99 ETH0.0021051100
Transfer105482482020-07-28 13:20:181974 days ago1595942418IN
0x4174c72c...4944021B3
7 ETH0.0016630279
Transfer105278692020-07-25 9:46:081977 days ago1595670368IN
0x4174c72c...4944021B3
6 ETH0.0019739993.77226735
Transfer104961722020-07-20 11:43:271982 days ago1595245407IN
0x4174c72c...4944021B3
5 ETH0.0017682884
Transfer103856622020-07-03 9:25:241999 days ago1593768324IN
0x4174c72c...4944021B3
2 ETH0.0009893947.00000123
Transfer102139482020-06-06 19:05:172026 days ago1591470317IN
0x4174c72c...4944021B3
3 ETH0.0006719931.92247399
Transfer102064372020-06-05 15:07:362027 days ago1591369656IN
0x4174c72c...4944021B3
3 ETH0.0008987942.69630896
Transfer101695342020-05-30 21:20:502033 days ago1590873650IN
0x4174c72c...4944021B3
3 ETH0.0004210220
Transfer100851382020-05-17 18:10:222046 days ago1589739022IN
0x4174c72c...4944021B3
2.499559 ETH0.0004420721
Transfer100080522020-05-05 19:20:122058 days ago1588706412IN
0x4174c72c...4944021B3
2 ETH0.00016848
Transfer100066102020-05-05 13:55:112058 days ago1588686911IN
0x4174c72c...4944021B3
2 ETH0.0002526112
Transfer77740122019-05-16 22:30:562413 days ago1558045856IN
0x4174c72c...4944021B3
0.75 ETH0.0002526112
Transfer69268552018-12-21 13:28:032559 days ago1545398883IN
0x4174c72c...4944021B3
3.5 ETH0.0002526112
Transfer65841032018-10-26 1:07:072616 days ago1540516027IN
0x4174c72c...4944021B3
2.80654 ETH0.000105255
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-122214502021-04-11 22:28:191717 days ago1618180099
0x4174c72c...4944021B3
1 ETH
-108071382020-09-06 9:24:411934 days ago1599384281
0x4174c72c...4944021B3
3 ETH
-107296952020-08-25 12:58:461946 days ago1598360326
0x4174c72c...4944021B3
2.99 ETH
-105482742020-07-28 13:24:391974 days ago1595942679
0x4174c72c...4944021B3
7 ETH
-105278832020-07-25 9:49:161977 days ago1595670556
0x4174c72c...4944021B3
6 ETH
-104961982020-07-20 11:48:521982 days ago1595245732
0x4174c72c...4944021B3
5 ETH
-103856832020-07-03 9:29:351999 days ago1593768575
0x4174c72c...4944021B3
2 ETH
-102139612020-06-06 19:09:462026 days ago1591470586
0x4174c72c...4944021B3
3 ETH
-102064522020-06-05 15:10:462027 days ago1591369846
0x4174c72c...4944021B3
3 ETH
-101695622020-05-30 21:25:102033 days ago1590873910
0x4174c72c...4944021B3
3 ETH
-100851512020-05-17 18:13:512046 days ago1589739231
0x4174c72c...4944021B3
2.499559 ETH
-100080802020-05-05 19:25:242058 days ago1588706724
0x4174c72c...4944021B3
2 ETH
-100066302020-05-05 13:59:542058 days ago1588687194
0x4174c72c...4944021B3
2 ETH
-77740302019-05-16 22:34:422413 days ago1558046082
0x4174c72c...4944021B3
0.75 ETH
-69268762018-12-21 13:32:472559 days ago1545399167
0x4174c72c...4944021B3
3.5 ETH
Transfer65841352018-10-26 1:16:002616 days ago1540516560
0x4174c72c...4944021B3
2.80654 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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