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Transaction Hash
Method
Block
From
To
Sweep133773822021-10-08 9:22:491600 days ago1633684969IN
0x1FA7CDB0...9D6b792da
0 ETH0.0070264294.56955934
Sweep131700972021-09-06 4:38:241633 days ago1630903104IN
0x1FA7CDB0...9D6b792da
0 ETH0.0067491390.85223132
Sweep131370322021-09-01 2:09:531638 days ago1630462193IN
0x1FA7CDB0...9D6b792da
0 ETH0.0071111995.72592212
Sweep107938912020-09-04 8:46:232000 days ago1599209183IN
0x1FA7CDB0...9D6b792da
0 ETH0.01397842245.3
Transfer107938632020-09-04 8:40:092000 days ago1599208809IN
0x1FA7CDB0...9D6b792da
3.60485633 ETH0.00574692273
Sweep107736882020-09-01 6:38:132003 days ago1598942293IN
0x1FA7CDB0...9D6b792da
0 ETH0.02613096437.8000016
Sweep64980392018-10-12 0:14:392693 days ago1539303279IN
0x1FA7CDB0...9D6b792da
0 ETH0.0025028550
Transfer64980192018-10-12 0:10:042693 days ago1539303004IN
0x1FA7CDB0...9D6b792da
5.4745 ETH0.0012630660
Sweep64942822018-10-11 9:41:402693 days ago1539250900IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer64942662018-10-11 9:37:372693 days ago1539250657IN
0x1FA7CDB0...9D6b792da
3.32 ETH0.0004420721
Sweep64795682018-10-09 0:13:242696 days ago1539044004IN
0x1FA7CDB0...9D6b792da
0 ETH0.0025028550
Transfer64795432018-10-09 0:08:572696 days ago1539043737IN
0x1FA7CDB0...9D6b792da
6.44840546 ETH0.0009472945
Sweep57691592018-06-11 7:58:212816 days ago1528703901IN
0x1FA7CDB0...9D6b792da
0 ETH0.0025028550
Transfer57691382018-06-11 7:52:272816 days ago1528703547IN
0x1FA7CDB0...9D6b792da
3.46672096 ETH0.001073651
Sweep53970572018-04-07 12:02:452880 days ago1523102565IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer53970192018-04-07 11:53:592880 days ago1523102039IN
0x1FA7CDB0...9D6b792da
1 ETH0.0010525550
Sweep53968962018-04-07 11:26:582880 days ago1523100418IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer53968532018-04-07 11:17:402880 days ago1523099860IN
0x1FA7CDB0...9D6b792da
1.54 ETH0.0010525550
Sweep53968522018-04-07 11:17:332880 days ago1523099853IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer53968062018-04-07 11:09:442880 days ago1523099384IN
0x1FA7CDB0...9D6b792da
2.46 ETH0.0010525550
Sweep52159232018-03-08 2:08:222911 days ago1520474902IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer52158922018-03-08 1:59:542911 days ago1520474394IN
0x1FA7CDB0...9D6b792da
2 ETH0.0010525550
Sweep51398992018-02-23 4:00:252924 days ago1519358425IN
0x1FA7CDB0...9D6b792da
0 ETH0.0024996550
Transfer51398502018-02-23 3:51:392924 days ago1519357899IN
0x1FA7CDB0...9D6b792da
1.2 ETH0.0021051100
Sweep46721402017-12-04 4:01:503005 days ago1512360110IN
0x1FA7CDB0...9D6b792da
0 ETH0.0013097528
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Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107938912020-09-04 8:46:232000 days ago1599209183
0x1FA7CDB0...9D6b792da
3.60485633 ETH
Transfer64980392018-10-12 0:14:392693 days ago1539303279
0x1FA7CDB0...9D6b792da
5.4745 ETH
Transfer64942822018-10-11 9:41:402693 days ago1539250900
0x1FA7CDB0...9D6b792da
3.32 ETH
Transfer64795682018-10-09 0:13:242696 days ago1539044004
0x1FA7CDB0...9D6b792da
6.44840546 ETH
Transfer57691592018-06-11 7:58:212816 days ago1528703901
0x1FA7CDB0...9D6b792da
3.46672096 ETH
Transfer53970572018-04-07 12:02:452880 days ago1523102565
0x1FA7CDB0...9D6b792da
1 ETH
Transfer53968962018-04-07 11:26:582880 days ago1523100418
0x1FA7CDB0...9D6b792da
1.54 ETH
Transfer53968522018-04-07 11:17:332880 days ago1523099853
0x1FA7CDB0...9D6b792da
2.46 ETH
Transfer52159232018-03-08 2:08:222911 days ago1520474902
0x1FA7CDB0...9D6b792da
2 ETH
Transfer51398992018-02-23 4:00:252924 days ago1519358425
0x1FA7CDB0...9D6b792da
1.2 ETH
Transfer42388602017-09-04 21:56:593095 days ago1504562219  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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