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$0.00

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Transaction Hash
Method
Block
From
To
Sweep170295042023-04-12 4:16:111042 days ago1681272971IN
0x856aAa5d...bae7f0216
0 ETH0.0016971930
Transfer170294832023-04-12 4:11:591042 days ago1681272719IN
0x856aAa5d...bae7f0216
1 ETH0.0005078324.12415723
Sweep161982732022-12-16 15:52:351158 days ago1671205955IN
0x856aAa5d...bae7f0216
0 ETH0.0016971930
Transfer161982542022-12-16 15:48:471158 days ago1671205727IN
0x856aAa5d...bae7f0216
1 ETH0.0004213320.01495498
Sweep161412072022-12-08 16:33:111166 days ago1670517191IN
0x856aAa5d...bae7f0216
0 ETH0.0016971930
Transfer161411852022-12-08 16:28:471166 days ago1670516927IN
0x856aAa5d...bae7f0216
1 ETH0.0003683917.5
Sweep158912152022-11-03 18:15:471201 days ago1667499347IN
0x856aAa5d...bae7f0216
0 ETH0.0016971930
Transfer158911992022-11-03 18:12:351201 days ago1667499155IN
0x856aAa5d...bae7f0216
1 ETH0.0005157424.5
Sweep154909482022-09-07 14:59:021258 days ago1662562742IN
0x856aAa5d...bae7f0216
0 ETH0.0030985554.77083571
Transfer154909302022-09-07 14:53:471258 days ago1662562427IN
0x856aAa5d...bae7f0216
1 ETH0.0010630750.5
Sweep146874172022-04-30 19:20:321388 days ago1651346432IN
0x856aAa5d...bae7f0216
0 ETH0.0028526850.42476673
Transfer146873982022-04-30 19:17:351388 days ago1651346255IN
0x856aAa5d...bae7f0216
1 ETH0.0010104448
Sweep145329622022-04-06 14:48:191412 days ago1649256499IN
0x856aAa5d...bae7f0216
0 ETH0.002853750.44283008
Transfer145329452022-04-06 14:45:531412 days ago1649256353IN
0x856aAa5d...bae7f0216
1 ETH0.0012630660
Sweep142241722022-02-17 14:26:031460 days ago1645107963IN
0x856aAa5d...bae7f0216
0 ETH0.0041086472.6254836
Transfer142241492022-02-17 14:20:511460 days ago1645107651IN
0x856aAa5d...bae7f0216
1 ETH0.0013683165

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer170295042023-04-12 4:16:111042 days ago1681272971
0x856aAa5d...bae7f0216
1 ETH
Transfer161982732022-12-16 15:52:351158 days ago1671205955
0x856aAa5d...bae7f0216
1 ETH
Transfer161412072022-12-08 16:33:111166 days ago1670517191
0x856aAa5d...bae7f0216
1 ETH
Transfer158912152022-11-03 18:15:471201 days ago1667499347
0x856aAa5d...bae7f0216
1 ETH
Transfer154909482022-09-07 14:59:021258 days ago1662562742
0x856aAa5d...bae7f0216
1 ETH
-146874172022-04-30 19:20:321388 days ago1651346432
0x856aAa5d...bae7f0216
1 ETH
-145329622022-04-06 14:48:191412 days ago1649256499
0x856aAa5d...bae7f0216
1 ETH
-142241722022-02-17 14:26:031460 days ago1645107963
0x856aAa5d...bae7f0216
1 ETH
Transfer53008402018-03-22 11:23:412888 days ago1521717821  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

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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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