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Transaction Hash
Method
Block
From
To
Sweep117990832021-02-05 22:56:161454 days ago1612565776IN
0x59ca94F7...6e6024F0E
0 ETH0.01093881192
Transfer117990822021-02-05 22:56:021454 days ago1612565762IN
0x59ca94F7...6e6024F0E
3.5601312 ETH0.00543115258
Sweep117990572021-02-05 22:51:171454 days ago1612565477IN
0x59ca94F7...6e6024F0E
0 ETH0.01093881192
Transfer117990362021-02-05 22:46:191454 days ago1612565179IN
0x59ca94F7...6e6024F0E
0.5 ETH0.00555746264
Sweep115832982021-01-03 18:59:001487 days ago1609700340IN
0x59ca94F7...6e6024F0E
0 ETH0.01230616216
Transfer115832862021-01-03 18:56:211487 days ago1609700181IN
0x59ca94F7...6e6024F0E
4 ETH0.00418914199
Sweep115832062021-01-03 18:37:371487 days ago1609699057IN
0x59ca94F7...6e6024F0E
0 ETH0.0088623155.52
Transfer115831752021-01-03 18:32:451487 days ago1609698765IN
0x59ca94F7...6e6024F0E
0.1 ETH0.00376812179
Transfer115830782021-01-03 18:13:441487 days ago1609697624IN
0x59ca94F7...6e6024F0E
0.00530403 ETH0.00484173230
Sweep105942602020-08-04 15:57:111639 days ago1596556631IN
0x59ca94F7...6e6024F0E
0 ETH0.0042738775
Transfer105942432020-08-04 15:53:081639 days ago1596556388IN
0x59ca94F7...6e6024F0E
2.56742705 ETH0.0013472664
Sweep105693802020-07-31 19:58:051643 days ago1596225485IN
0x59ca94F7...6e6024F0E
0 ETH0.0034183860.00000202
Transfer105693782020-07-31 19:57:151643 days ago1596225435IN
0x59ca94F7...6e6024F0E
9 ETH0.0011788556
Sweep105693652020-07-31 19:55:301643 days ago1596225330IN
0x59ca94F7...6e6024F0E
0 ETH0.0034183860.00000202
Transfer105693432020-07-31 19:51:231643 days ago1596225083IN
0x59ca94F7...6e6024F0E
0.3 ETH0.0012209558
Sweep65636952018-10-22 17:24:042291 days ago1540229044IN
0x59ca94F7...6e6024F0E
0 ETH0.0025028550
Transfer65636762018-10-22 17:19:502291 days ago1540228790IN
0x59ca94F7...6e6024F0E
0.999811 ETH0.000189459
Sweep62301962018-08-28 18:13:032346 days ago1535479983IN
0x59ca94F7...6e6024F0E
0 ETH0.0025028550
Transfer62301732018-08-28 18:09:082346 days ago1535479748IN
0x59ca94F7...6e6024F0E
0.35086079 ETH0.00008424
Sweep59176712018-07-06 20:24:112399 days ago1530908651IN
0x59ca94F7...6e6024F0E
0 ETH0.0049993100
Transfer59176642018-07-06 20:22:122399 days ago1530908532IN
0x59ca94F7...6e6024F0E
4 ETH0.00252612120
Transfer59176622018-07-06 20:21:242399 days ago1530908484IN
0x59ca94F7...6e6024F0E
4 ETH0.0016880
Transfer59176402018-07-06 20:16:082399 days ago1530908168IN
0x59ca94F7...6e6024F0E
4 ETH0.0016880
Transfer59176252018-07-06 20:11:522399 days ago1530907912IN
0x59ca94F7...6e6024F0E
4 ETH0.0012660
Sweep57619582018-06-10 1:20:222426 days ago1528593622IN
0x59ca94F7...6e6024F0E
0 ETH0.0025060550
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
117990832021-02-05 22:56:161454 days ago1612565776
0x59ca94F7...6e6024F0E
3.5601312 ETH
117990572021-02-05 22:51:171454 days ago1612565477
0x59ca94F7...6e6024F0E
0.5 ETH
115832982021-01-03 18:59:001487 days ago1609700340
0x59ca94F7...6e6024F0E
4 ETH
115832062021-01-03 18:37:371487 days ago1609699057
0x59ca94F7...6e6024F0E
0.10530403 ETH
105942602020-08-04 15:57:111639 days ago1596556631
0x59ca94F7...6e6024F0E
2.56742705 ETH
105693802020-07-31 19:58:051643 days ago1596225485
0x59ca94F7...6e6024F0E
9 ETH
105693652020-07-31 19:55:301643 days ago1596225330
0x59ca94F7...6e6024F0E
0.3 ETH
65636952018-10-22 17:24:042291 days ago1540229044
0x59ca94F7...6e6024F0E
0.999811 ETH
62301962018-08-28 18:13:032346 days ago1535479983
0x59ca94F7...6e6024F0E
0.35086079 ETH
59176712018-07-06 20:24:112399 days ago1530908651
0x59ca94F7...6e6024F0E
4 ETH
57619582018-06-10 1:20:222426 days ago1528593622
0x59ca94F7...6e6024F0E
25.24148455 ETH
57619342018-06-10 1:13:462426 days ago1528593226
0x59ca94F7...6e6024F0E
0.19 ETH
42068242017-08-26 19:12:052713 days ago1503774725  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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