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Transaction Hash
Method
Block
From
To
Sweep118679742021-02-16 12:59:461482 days ago1613480386IN
0x5723d9bA...D6ABA3019
0 ETH0.01021716187.44
Sweep113177402020-11-24 0:32:511567 days ago1606177971IN
0x5723d9bA...D6ABA3019
0 ETH0.0046441685.2
Sweep107638032020-08-30 18:24:471652 days ago1598811887IN
0x5723d9bA...D6ABA3019
0 ETH0.00804839147.62000135
Sweep107509292020-08-28 18:50:441654 days ago1598640644IN
0x5723d9bA...D6ABA3019
0 ETH0.0053975799
Sweep106774762020-08-17 12:06:511665 days ago1597666011IN
0x5723d9bA...D6ABA3019
0 ETH0.00629717115.5000016
Sweep106273082020-08-09 18:22:571673 days ago1596997377IN
0x5723d9bA...D6ABA3019
0 ETH0.0070332129
Sweep106264942020-08-09 15:16:551673 days ago1596986215IN
0x5723d9bA...D6ABA3019
0 ETH0.00760567139.5
Sweep106211432020-08-08 19:43:101674 days ago1596915790IN
0x5723d9bA...D6ABA3019
0 ETH0.0053963999
Sweep106075192020-08-06 17:10:401676 days ago1596733840IN
0x5723d9bA...D6ABA3019
0 ETH0.0034340663
Sweep106018672020-08-05 20:18:571677 days ago1596658737IN
0x5723d9bA...D6ABA3019
0 ETH0.0027254550
Sweep105930372020-08-04 11:40:581678 days ago1596541258IN
0x5723d9bA...D6ABA3019
0 ETH0.0045787584
Sweep105867262020-08-03 12:14:451679 days ago1596456885IN
0x5723d9bA...D6ABA3019
0 ETH0.00605049111
Sweep105854912020-08-03 7:28:291679 days ago1596439709IN
0x5723d9bA...D6ABA3019
0 ETH0.0037619469
Sweep105733642020-08-01 10:35:461681 days ago1596278146IN
0x5723d9bA...D6ABA3019
0 ETH0.0051522394.5
Sweep104966992020-07-20 13:43:071693 days ago1595252587IN
0x5723d9bA...D6ABA3019
0 ETH0.00673061123.45
Sweep96816012020-03-16 8:54:401819 days ago1584348880IN
0x5723d9bA...D6ABA3019
0 ETH0.0017032830
Sweep96685862020-03-14 8:45:141821 days ago1584175514IN
0x5723d9bA...D6ABA3019
0 ETH0.0012485422
Sweep96567542020-03-12 12:48:191823 days ago1584017299IN
0x5723d9bA...D6ABA3019
0 ETH0.00893844157.5
Sweep96567542020-03-12 12:48:191823 days ago1584017299IN
0x5723d9bA...D6ABA3019
0 ETH0.00858705157.5
Sweep90845972019-12-10 18:39:521916 days ago1576003192IN
0x5723d9bA...D6ABA3019
0 ETH0.0011994622
Sweep90663512019-12-07 13:09:521919 days ago1575724192IN
0x5723d9bA...D6ABA3019
0 ETH0.0010248722
Sweep90663462019-12-07 13:07:221919 days ago1575724042IN
0x5723d9bA...D6ABA3019
0 ETH0.0010475522
Sweep90504322019-12-04 17:16:121922 days ago1575479772IN
0x5723d9bA...D6ABA3019
0 ETH0.0010234622
Sweep90503782019-12-04 17:04:111922 days ago1575479051IN
0x5723d9bA...D6ABA3019
0 ETH0.0010475522
Sweep88917212019-11-07 19:01:031949 days ago1573153263IN
0x5723d9bA...D6ABA3019
0 ETH0.00107122
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Latest 1 internal transaction

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Transfer50877172018-02-14 8:08:052580 days ago1518595685  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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