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Transaction Hash
Method
Block
From
To
Sweep123457092021-05-01 2:52:201366 days ago1619837540IN
0xa7B84945...1A2Be44df
0 ETH0.0017956234.5
Sweep123456132021-05-01 2:32:181366 days ago1619836338IN
0xa7B84945...1A2Be44df
0 ETH0.002334344.85
Sweep123455132021-05-01 2:06:371366 days ago1619834797IN
0xa7B84945...1A2Be44df
0 ETH0.0023043844.275
Sweep123453932021-05-01 1:37:041366 days ago1619833024IN
0xa7B84945...1A2Be44df
0 ETH0.0021320135.65000167
Sweep123453032021-05-01 1:14:511366 days ago1619831691IN
0xa7B84945...1A2Be44df
0 ETH0.0020632334.5
Sweep123451702021-05-01 0:49:181366 days ago1619830158IN
0xa7B84945...1A2Be44df
0 ETH0.0022901938.295
Sweep122312892021-04-13 10:50:351383 days ago1618311035IN
0xa7B84945...1A2Be44df
0 ETH0.00642428110.55
Sweep122268552021-04-12 18:28:421384 days ago1618252122IN
0xa7B84945...1A2Be44df
0 ETH0.00644336110
Sweep122267352021-04-12 18:05:121384 days ago1618250712IN
0xa7B84945...1A2Be44df
0 ETH0.00708769121
Sweep122266382021-04-12 17:44:081384 days ago1618249448IN
0xa7B84945...1A2Be44df
0 ETH0.00715212122.1
Sweep122259802021-04-12 15:13:051384 days ago1618240385IN
0xa7B84945...1A2Be44df
0 ETH0.00766602130.90000171
Sweep122123062021-04-10 13:03:231386 days ago1618059803IN
0xa7B84945...1A2Be44df
0 ETH0.0050912986.9000016
Sweep122049542021-04-09 9:54:521387 days ago1617962092IN
0xa7B84945...1A2Be44df
0 ETH0.00613662105.6
Sweep121984912021-04-08 9:53:511388 days ago1617875631IN
0xa7B84945...1A2Be44df
0 ETH0.01107868102.3
Sweep121980482021-04-08 8:21:421388 days ago1617870102IN
0xa7B84945...1A2Be44df
0 ETH0.01215081112.2
Sweep121810432021-04-05 17:37:301391 days ago1617644250IN
0xa7B84945...1A2Be44df
0 ETH0.0102087176
Sweep121808832021-04-05 17:04:131391 days ago1617642253IN
0xa7B84945...1A2Be44df
0 ETH0.01378175237.6

Latest 1 internal transaction

Advanced mode:
Parent Transaction Hash Block
From
To
54536462018-04-16 23:36:392476 days ago1523921799  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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