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Transaction Hash
Method
Block
From
To
Sweep171773712023-05-03 2:54:351031 days ago1683082475IN
0x1dbfd3F8...67b2f575d
0 ETH0.00838207112.8518697
Sweep158863632022-11-03 1:58:471212 days ago1667440727IN
0x1dbfd3F8...67b2f575d
0 ETH0.0018721530
Sweep158807222022-11-02 7:03:231213 days ago1667372603IN
0x1dbfd3F8...67b2f575d
0 ETH0.0022286130
Sweep158359272022-10-27 0:48:231219 days ago1666831703IN
0x1dbfd3F8...67b2f575d
0 ETH0.0022286130
Sweep146952802022-05-02 0:58:101397 days ago1651453090IN
0x1dbfd3F8...67b2f575d
0 ETH0.0043259158.22301071
Sweep139898442022-01-12 9:14:021506 days ago1641978842IN
0x1dbfd3F8...67b2f575d
0 ETH0.00833372120.94512326
Sweep134005372021-10-12 0:33:591599 days ago1633998839IN
0x1dbfd3F8...67b2f575d
0 ETH0.01175343158.19107108
Sweep132209132021-09-14 1:37:551627 days ago1631583475IN
0x1dbfd3F8...67b2f575d
0 ETH0.0029714239.99922467
Sweep130154772021-08-13 7:34:151658 days ago1628840055IN
0x1dbfd3F8...67b2f575d
0 ETH0.0021788938.51475569
Transfer130154642021-08-13 7:31:491658 days ago1628839909IN
0x1dbfd3F8...67b2f575d
5 ETH0.0009700546.08123426
Sweep130091082021-08-12 7:50:131659 days ago1628754613IN
0x1dbfd3F8...67b2f575d
0 ETH0.0024417643.1612896
Transfer130090932021-08-12 7:46:171659 days ago1628754377IN
0x1dbfd3F8...67b2f575d
5 ETH0.0011080652.63710784
Sweep129960012021-08-10 7:17:431662 days ago1628579863IN
0x1dbfd3F8...67b2f575d
0 ETH0.0019639734.7158467
Transfer129959812021-08-10 7:14:541662 days ago1628579694IN
0x1dbfd3F8...67b2f575d
10 ETH0.0008867242.12278405
Sweep129883982021-08-09 3:04:031663 days ago1628478243IN
0x1dbfd3F8...67b2f575d
0 ETH0.0022252539.3341945
Transfer129883782021-08-09 2:58:461663 days ago1628477926IN
0x1dbfd3F8...67b2f575d
5 ETH0.0010570850.21542765
Sweep129691252021-08-06 4:00:401666 days ago1628222440IN
0x1dbfd3F8...67b2f575d
0 ETH0.0029497752.14109741
Transfer129691082021-08-06 3:56:371666 days ago1628222197IN
0x1dbfd3F8...67b2f575d
6.9 ETH0.0010023347.6147958
Sweep129690642021-08-06 3:45:411666 days ago1628221541IN
0x1dbfd3F8...67b2f575d
0 ETH0.0027090847.88646713
Transfer129690492021-08-06 3:41:141666 days ago1628221274IN
0x1dbfd3F8...67b2f575d
0.1 ETH0.0009504645.15076068
Sweep129558962021-08-04 1:53:051668 days ago1628041985IN
0x1dbfd3F8...67b2f575d
0 ETH0.0016971930
Transfer129558822021-08-04 1:49:321668 days ago1628041772IN
0x1dbfd3F8...67b2f575d
5 ETH0.0008630941
Sweep129431682021-08-02 1:47:511670 days ago1627868871IN
0x1dbfd3F8...67b2f575d
0 ETH0.0016971930
Transfer129431532021-08-02 1:45:091670 days ago1627868709IN
0x1dbfd3F8...67b2f575d
5 ETH0.0008630941
Sweep129367772021-08-01 1:38:011671 days ago1627781881IN
0x1dbfd3F8...67b2f575d
0 ETH0.0016971930
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-130154772021-08-13 7:34:151658 days ago1628840055
0x1dbfd3F8...67b2f575d
5 ETH
-130091082021-08-12 7:50:131659 days ago1628754613
0x1dbfd3F8...67b2f575d
5 ETH
-129960012021-08-10 7:17:431662 days ago1628579863
0x1dbfd3F8...67b2f575d
10 ETH
-129883982021-08-09 3:04:031663 days ago1628478243
0x1dbfd3F8...67b2f575d
5 ETH
-129691252021-08-06 4:00:401666 days ago1628222440
0x1dbfd3F8...67b2f575d
6.9 ETH
-129690642021-08-06 3:45:411666 days ago1628221541
0x1dbfd3F8...67b2f575d
0.1 ETH
-129558962021-08-04 1:53:051668 days ago1628041985
0x1dbfd3F8...67b2f575d
5 ETH
-129431682021-08-02 1:47:511670 days ago1627868871
0x1dbfd3F8...67b2f575d
5 ETH
-129367772021-08-01 1:38:011671 days ago1627781881
0x1dbfd3F8...67b2f575d
5 ETH
-129112102021-07-28 0:18:121675 days ago1627431492
0x1dbfd3F8...67b2f575d
10 ETH
-128991782021-07-26 2:32:141677 days ago1627266734
0x1dbfd3F8...67b2f575d
10 ETH
-128744362021-07-22 5:52:071681 days ago1626933127
0x1dbfd3F8...67b2f575d
10 ETH
-128613512021-07-20 4:47:081683 days ago1626756428
0x1dbfd3F8...67b2f575d
34 ETH
Transfer54813502018-04-21 18:05:562868 days ago1524333956  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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