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0 ETH

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Multichain Info

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Transaction Hash
Method
Block
From
To
Sweep119401852021-02-27 15:37:041475 days ago1614440224IN
0xB3B92d40...1B638595C
0 ETH0.00854822150.0400121
Transfer119401672021-02-27 15:32:151475 days ago1614439935IN
0xB3B92d40...1B638595C
3 ETH0.00294714140
Sweep113674682020-12-01 15:30:081563 days ago1606836608IN
0xB3B92d40...1B638595C
0 ETH0.00748481138.6
Sweep113598232020-11-30 11:14:091564 days ago1606734849IN
0xB3B92d40...1B638595C
0 ETH0.0036281967.20000148
Sweep113594882020-11-30 10:03:311564 days ago1606730611IN
0xB3B92d40...1B638595C
0 ETH0.0031746758.8
Sweep113560072020-11-29 21:26:281564 days ago1606685188IN
0xB3B92d40...1B638595C
0 ETH0.0016200930
Sweep113547712020-11-29 16:44:031564 days ago1606668243IN
0xB3B92d40...1B638595C
0 ETH0.0016197330
Sweep113500092020-11-28 23:15:161565 days ago1606605316IN
0xB3B92d40...1B638595C
0 ETH0.0016197330
Sweep113420212020-11-27 18:05:261566 days ago1606500326IN
0xB3B92d40...1B638595C
0 ETH0.0017095530
Transfer113420012020-11-27 18:00:021566 days ago1606500002IN
0xB3B92d40...1B638595C
5.101384 ETH0.0008420440
Sweep113418292020-11-27 17:20:191566 days ago1606497619IN
0xB3B92d40...1B638595C
0 ETH0.0032549857.132
Transfer113418142020-11-27 17:14:541566 days ago1606497294IN
0xB3B92d40...1B638595C
0.1 ETH0.0010104448
Sweep113414732020-11-27 15:59:461567 days ago1606492786IN
0xB3B92d40...1B638595C
0 ETH0.0029148654
Sweep113239642020-11-24 23:16:171569 days ago1606259777IN
0xB3B92d40...1B638595C
0 ETH0.0021900540.08
Sweep104496342020-07-13 6:45:381704 days ago1594622738IN
0xB3B92d40...1B638595C
0 ETH0.004015373.5
Sweep102292412020-06-09 3:58:181738 days ago1591675098IN
0xB3B92d40...1B638595C
0 ETH0.0024583545
Sweep102254202020-06-08 13:39:401739 days ago1591623580IN
0xB3B92d40...1B638595C
0 ETH0.0026222448

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119401852021-02-27 15:37:041475 days ago1614440224
0xB3B92d40...1B638595C
3 ETH
-113420212020-11-27 18:05:261566 days ago1606500326
0xB3B92d40...1B638595C
5.101384 ETH
-113418292020-11-27 17:20:191566 days ago1606497619
0xB3B92d40...1B638595C
0.1 ETH
Transfer52489952018-03-13 16:54:502556 days ago1520960090  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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