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Transaction Hash
Method
Block
From
To
Sweep124358242021-05-15 0:36:071351 days ago1621038967IN
0xD22dF814...F23BB0161
0 ETH0.00813236143.75
Transfer124358092021-05-15 0:33:331351 days ago1621038813IN
0xD22dF814...F23BB0161
1 ETH0.00294714140
Sweep124079332021-05-10 17:16:211355 days ago1620666981IN
0xD22dF814...F23BB0161
0 ETH0.01717556303.6
Transfer124079182021-05-10 17:12:541355 days ago1620666774IN
0xD22dF814...F23BB0161
1 ETH0.00568377270
Sweep123959832021-05-08 21:00:241357 days ago1620507624IN
0xD22dF814...F23BB0161
0 ETH0.00865284152.95
Transfer123959652021-05-08 20:55:581357 days ago1620507358IN
0xD22dF814...F23BB0161
0.5 ETH0.00442071210
Sweep123644102021-05-04 0:11:361362 days ago1620087096IN
0xD22dF814...F23BB0161
0 ETH0.0050095388.55
Transfer123643882021-05-04 0:06:261362 days ago1620086786IN
0xD22dF814...F23BB0161
1 ETH0.0017893385
Sweep123626712021-05-03 17:47:001362 days ago1620064020IN
0xD22dF814...F23BB0161
0 ETH0.00683118120.75
Transfer123626502021-05-03 17:42:221362 days ago1620063742IN
0xD22dF814...F23BB0161
1 ETH0.0018945990
Sweep123382712021-04-29 23:11:561366 days ago1619737916IN
0xD22dF814...F23BB0161
0 ETH0.0027975349.45
Transfer123382522021-04-29 23:07:151366 days ago1619737635IN
0xD22dF814...F23BB0161
2 ETH0.0010946552
Sweep122916832021-04-22 18:43:241373 days ago1619117004IN
0xD22dF814...F23BB0161
0 ETH0.00780873138
Transfer122916692021-04-22 18:39:261373 days ago1619116766IN
0xD22dF814...F23BB0161
1.333 ETH0.00357867170
Sweep118723032021-02-17 5:05:461438 days ago1613538346IN
0xD22dF814...F23BB0161
0 ETH0.00877764162.54
Sweep117846732021-02-03 17:39:321451 days ago1612373972IN
0xD22dF814...F23BB0161
0 ETH0.01367352240
Transfer117846482021-02-03 17:34:261451 days ago1612373666IN
0xD22dF814...F23BB0161
3.2 ETH0.00463122220
Sweep117845872021-02-03 17:19:191451 days ago1612372759IN
0xD22dF814...F23BB0161
0 ETH0.0128531225.6
Transfer117845672021-02-03 17:13:331451 days ago1612372413IN
0xD22dF814...F23BB0161
2.5 ETH0.00673632320
Sweep116747532021-01-17 19:59:191468 days ago1610913559IN
0xD22dF814...F23BB0161
0 ETH0.0031753758.8
Sweep116630562021-01-16 0:42:101470 days ago1610757730IN
0xD22dF814...F23BB0161
0 ETH0.0048816590.396
Sweep115571172020-12-30 18:42:391486 days ago1609353759IN
0xD22dF814...F23BB0161
0 ETH0.0055377797.2
Transfer115571022020-12-30 18:40:101486 days ago1609353610IN
0xD22dF814...F23BB0161
3 ETH0.0019998495
Sweep115569262020-12-30 18:03:081486 days ago1609351388IN
0xD22dF814...F23BB0161
0 ETH0.0045933380.64
Transfer115569092020-12-30 17:58:581486 days ago1609351138IN
0xD22dF814...F23BB0161
0.05 ETH0.0019998495
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Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
124358242021-05-15 0:36:071351 days ago1621038967
0xD22dF814...F23BB0161
1 ETH
124079332021-05-10 17:16:211355 days ago1620666981
0xD22dF814...F23BB0161
1 ETH
123959832021-05-08 21:00:241357 days ago1620507624
0xD22dF814...F23BB0161
0.5 ETH
123644102021-05-04 0:11:361362 days ago1620087096
0xD22dF814...F23BB0161
1 ETH
123626712021-05-03 17:47:001362 days ago1620064020
0xD22dF814...F23BB0161
1 ETH
123382712021-04-29 23:11:561366 days ago1619737916
0xD22dF814...F23BB0161
2 ETH
122916832021-04-22 18:43:241373 days ago1619117004
0xD22dF814...F23BB0161
1.333 ETH
117846732021-02-03 17:39:321451 days ago1612373972
0xD22dF814...F23BB0161
3.2 ETH
117845872021-02-03 17:19:191451 days ago1612372759
0xD22dF814...F23BB0161
2.5 ETH
115571172020-12-30 18:42:391486 days ago1609353759
0xD22dF814...F23BB0161
3 ETH
115569262020-12-30 18:03:081486 days ago1609351388
0xD22dF814...F23BB0161
0.05 ETH
113190462020-11-24 5:15:051523 days ago1606194905
0xD22dF814...F23BB0161
0.63 ETH
105957462020-08-04 21:32:541634 days ago1596576774
0xD22dF814...F23BB0161
4.6 ETH
105956272020-08-04 21:07:271634 days ago1596575247
0xD22dF814...F23BB0161
0.11 ETH
52920722018-03-21 0:01:402502 days ago1521590500  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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