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Transaction Hash
Method
Block
From
To
Sweep123215522021-04-27 9:18:281770 days ago1619515108IN
0x14ab28Cd...5d43366B1
0 ETH0.0028011243.7
Sweep123208252021-04-27 6:42:131770 days ago1619505733IN
0x14ab28Cd...5d43366B1
0 ETH0.002579540.25
Sweep123208062021-04-27 6:37:291770 days ago1619505449IN
0x14ab28Cd...5d43366B1
0 ETH0.0024919838.884375
Sweep123207272021-04-27 6:24:131770 days ago1619504653IN
0x14ab28Cd...5d43366B1
0 ETH0.0029995946.80500026
Sweep109837592020-10-03 15:29:401976 days ago1601738980IN
0x14ab28Cd...5d43366B1
0 ETH0.0031514752.8
Sweep109837482020-10-03 15:27:181976 days ago1601738838IN
0x14ab28Cd...5d43366B1
0 ETH0.0029843550
Sweep100074982020-05-05 17:19:332126 days ago1588699173IN
0x14ab28Cd...5d43366B1
0 ETH0.0013432222.5
Sweep77900442019-05-19 10:48:362479 days ago1558262916IN
0x14ab28Cd...5d43366B1
0 ETH0.0024996550
Transfer77900312019-05-19 10:44:312479 days ago1558262671IN
0x14ab28Cd...5d43366B1
6.36 ETH0.000063153
Sweep77666812019-05-15 19:04:062482 days ago1557947046IN
0x14ab28Cd...5d43366B1
0 ETH0.0025028550
Transfer77666662019-05-15 19:01:122482 days ago1557946872IN
0x14ab28Cd...5d43366B1
8.039 ETH0.00016848
Sweep59063542018-07-04 21:38:322797 days ago1530740312IN
0x14ab28Cd...5d43366B1
0 ETH0.0046778100
Sweep56112522018-05-14 8:27:152849 days ago1526286435IN
0x14ab28Cd...5d43366B1
0 ETH0.00230550
Sweep56112262018-05-14 8:19:512849 days ago1526285991IN
0x14ab28Cd...5d43366B1
0 ETH0.0023243550
Sweep55854222018-05-09 20:11:342853 days ago1525896694IN
0x14ab28Cd...5d43366B1
0 ETH0.0023211550
Sweep55680962018-05-06 20:07:552856 days ago1525637275IN
0x14ab28Cd...5d43366B1
0 ETH0.0024996550
Transfer55680582018-05-06 19:59:452856 days ago1525636785IN
0x14ab28Cd...5d43366B1
16.84 ETH0.0007367835
Sweep51731032018-02-28 19:43:542923 days ago1519847034IN
0x14ab28Cd...5d43366B1
0 ETH0.002334750
Sweep47528282017-12-18 6:21:492996 days ago1513578109IN
0x14ab28Cd...5d43366B1
0 ETH0.0023547751

Latest 4 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77900442019-05-19 10:48:362479 days ago1558262916
0x14ab28Cd...5d43366B1
6.36 ETH
-77666812019-05-15 19:04:062482 days ago1557947046
0x14ab28Cd...5d43366B1
8.039 ETH
Transfer55680962018-05-06 20:07:552856 days ago1525637275
0x14ab28Cd...5d43366B1
16.84 ETH
Transfer47456662017-12-17 0:55:332997 days ago1513472133  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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