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Transaction Hash
Method
Block
From
To
Sweep134801882021-10-24 12:26:551589 days ago1635078415IN
0x084e0D4A...6Cf9CB512
0 ETH0.0043032366.47155462
Sweep133714972021-10-07 11:17:591606 days ago1633605479IN
0x084e0D4A...6Cf9CB512
0 ETH0.0063700198.39685664
Sweep90322352019-12-01 11:36:562282 days ago1575200216IN
0x084e0D4A...6Cf9CB512
0 ETH0.0011012522
Transfer90322162019-12-01 11:31:452282 days ago1575199905IN
0x084e0D4A...6Cf9CB512
1.339 ETH0.0008420440
Sweep74506082019-03-27 12:30:142531 days ago1553689814IN
0x084e0D4A...6Cf9CB512
0 ETH0.002322250
Sweep68975362018-12-16 13:48:422632 days ago1544968122IN
0x084e0D4A...6Cf9CB512
0 ETH0.002335750
Sweep60389652018-07-27 11:30:252774 days ago1532691025IN
0x084e0D4A...6Cf9CB512
0 ETH0.0048156100
Sweep60378782018-07-27 6:54:422774 days ago1532674482IN
0x084e0D4A...6Cf9CB512
0 ETH0.0048156100
Sweep48861852018-01-10 16:41:052972 days ago1515602465IN
0x084e0D4A...6Cf9CB512
0 ETH0.00892375178.5
Transfer48861402018-01-10 16:29:142972 days ago1515601754IN
0x084e0D4A...6Cf9CB512
0.77 ETH0.0010525550
Sweep48431532018-01-02 18:54:282980 days ago1514919268IN
0x084e0D4A...6Cf9CB512
0 ETH0.002552951
Transfer*48431162018-01-02 18:46:272980 days ago1514918787IN
0x084e0D4A...6Cf9CB512
0.701973 ETH0.0008447640
Sweep48018462017-12-26 17:50:102987 days ago1514310610IN
0x084e0D4A...6Cf9CB512
0 ETH0.0025496451
Transfer48018112017-12-26 17:42:112987 days ago1514310131IN
0x084e0D4A...6Cf9CB512
2.728 ETH0.0002526112
Sweep48014362017-12-26 16:10:592987 days ago1514304659IN
0x084e0D4A...6Cf9CB512
0 ETH0.002552951
Transfer48013942017-12-26 16:01:222987 days ago1514304082IN
0x084e0D4A...6Cf9CB512
0.865 ETH0.0013683165
Sweep46580612017-12-01 20:05:363012 days ago1512158736IN
0x084e0D4A...6Cf9CB512
0 ETH0.0009998620
Transfer46580422017-12-01 20:00:283012 days ago1512158428IN
0x084e0D4A...6Cf9CB512
1.9 ETH0.0002105110
Sweep46573282017-12-01 17:12:083012 days ago1512148328IN
0x084e0D4A...6Cf9CB512
0 ETH0.0009998620
Transfer46573042017-12-01 17:05:493012 days ago1512147949IN
0x084e0D4A...6Cf9CB512
0.1 ETH0.0002105110

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-90322352019-12-01 11:36:562282 days ago1575200216
0x084e0D4A...6Cf9CB512
1.339 ETH
Transfer48861852018-01-10 16:41:052972 days ago1515602465
0x084e0D4A...6Cf9CB512
0.77 ETH
Transfer48431532018-01-02 18:54:282980 days ago1514919268
0x084e0D4A...6Cf9CB512
0.701973 ETH
Transfer48018462017-12-26 17:50:102987 days ago1514310610
0x084e0D4A...6Cf9CB512
2.728 ETH
Transfer48014362017-12-26 16:10:592987 days ago1514304659
0x084e0D4A...6Cf9CB512
0.865 ETH
Transfer46580612017-12-01 20:05:363012 days ago1512158736
0x084e0D4A...6Cf9CB512
1.9 ETH
Transfer46573282017-12-01 17:12:083012 days ago1512148328
0x084e0D4A...6Cf9CB512
0.1 ETH
Transfer46248322017-11-26 9:48:163017 days ago1511689696  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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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