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Transaction Hash
Method
Block
From
To
Sweep118505732021-02-13 20:58:471422 days ago1613249927IN
0x86e2A624...8D40eaecF
0 ETH0.00922962162
Transfer118505542021-02-13 20:54:541422 days ago1613249694IN
0x86e2A624...8D40eaecF
0.2 ETH0.00284188135
Sweep114017902020-12-06 22:09:521491 days ago1607292592IN
0x86e2A624...8D40eaecF
0 ETH0.0017091930
Transfer114017702020-12-06 22:03:291491 days ago1607292209IN
0x86e2A624...8D40eaecF
0.38 ETH0.0005073224.1
Sweep112589542020-11-14 23:47:131513 days ago1605397633IN
0x86e2A624...8D40eaecF
0 ETH0.0017091930
Transfer112589282020-11-14 23:42:431513 days ago1605397363IN
0x86e2A624...8D40eaecF
0.5 ETH0.0003157615
Sweep111526282020-10-29 16:03:451529 days ago1603987425IN
0x86e2A624...8D40eaecF
0 ETH0.0041362372.6
Transfer111526052020-10-29 15:57:301529 days ago1603987050IN
0x86e2A624...8D40eaecF
0.6 ETH0.0021051100
Sweep110963722020-10-21 0:53:581538 days ago1603241638IN
0x86e2A624...8D40eaecF
0 ETH0.002399742.12
Transfer110963492020-10-21 0:49:461538 days ago1603241386IN
0x86e2A624...8D40eaecF
0.5 ETH0.0008209839
Sweep110349502020-10-11 15:12:341547 days ago1602429154IN
0x86e2A624...8D40eaecF
0 ETH0.0028486550
Transfer110349312020-10-11 15:10:021547 days ago1602429002IN
0x86e2A624...8D40eaecF
0.967402 ETH0.0010946552
Sweep109485672020-09-28 3:13:401561 days ago1601262820IN
0x86e2A624...8D40eaecF
0 ETH0.0042114473.92
Transfer109485442020-09-28 3:08:361561 days ago1601262516IN
0x86e2A624...8D40eaecF
0.5 ETH0.0013051662
Sweep108863292020-09-18 13:10:441570 days ago1600434644IN
0x86e2A624...8D40eaecF
0 ETH0.01447159254.008006
Transfer108863092020-09-18 13:05:371570 days ago1600434337IN
0x86e2A624...8D40eaecF
1 ETH0.00427335203
Sweep108427902020-09-11 20:34:021577 days ago1599856442IN
0x86e2A624...8D40eaecF
0 ETH0.005469496
Transfer108427742020-09-11 20:31:291577 days ago1599856289IN
0x86e2A624...8D40eaecF
0.4 ETH0.0017893385

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
118505732021-02-13 20:58:471422 days ago1613249927
0x86e2A624...8D40eaecF
0.2 ETH
114017902020-12-06 22:09:521491 days ago1607292592
0x86e2A624...8D40eaecF
0.38 ETH
112589542020-11-14 23:47:131513 days ago1605397633
0x86e2A624...8D40eaecF
0.5 ETH
111526282020-10-29 16:03:451529 days ago1603987425
0x86e2A624...8D40eaecF
0.6 ETH
110963722020-10-21 0:53:581538 days ago1603241638
0x86e2A624...8D40eaecF
0.5 ETH
110349502020-10-11 15:12:341547 days ago1602429154
0x86e2A624...8D40eaecF
0.967402 ETH
109485672020-09-28 3:13:401561 days ago1601262820
0x86e2A624...8D40eaecF
0.5 ETH
108863292020-09-18 13:10:441570 days ago1600434644
0x86e2A624...8D40eaecF
1 ETH
108427902020-09-11 20:34:021577 days ago1599856442
0x86e2A624...8D40eaecF
0.4 ETH
53013622018-03-22 13:24:412481 days ago1521725081  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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