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Transaction Hash
Method
Block
From
To
Sweep212203302024-11-19 7:37:47467 days ago1732001867IN
0x20C572BB...d78368dfd
0 ETH0.0021087930
Sweep168982572023-03-24 15:29:471073 days ago1679671787IN
0x20C572BB...d78368dfd
0 ETH0.0028352242.34841113
Sweep166639152023-02-19 16:46:471106 days ago1676825207IN
0x20C572BB...d78368dfd
0 ETH0.0022522136.18479067
Sweep166021742023-02-11 1:15:111114 days ago1676078111IN
0x20C572BB...d78368dfd
0 ETH0.0018672630
Sweep165130172023-01-29 14:17:111127 days ago1675001831IN
0x20C572BB...d78368dfd
0 ETH0.0029325630
Sweep165122002023-01-29 11:32:471127 days ago1674991967IN
0x20C572BB...d78368dfd
0 ETH0.0018652530
Sweep164316712023-01-18 5:42:471138 days ago1674020567IN
0x20C572BB...d78368dfd
0 ETH0.0018782730
Sweep163556592023-01-07 14:59:591149 days ago1673103599IN
0x20C572BB...d78368dfd
0 ETH0.0019468530
Sweep162305552022-12-21 4:02:231166 days ago1671595343IN
0x20C572BB...d78368dfd
0 ETH0.0018688230
Sweep162003382022-12-16 22:48:351171 days ago1671230915IN
0x20C572BB...d78368dfd
0 ETH0.0028736846.13098086
Sweep161997332022-12-16 20:46:471171 days ago1671223607IN
0x20C572BB...d78368dfd
0 ETH0.0018676230
Sweep161966582022-12-16 10:27:471171 days ago1671186467IN
0x20C572BB...d78368dfd
0 ETH0.0018676230
Sweep161551912022-12-10 15:26:351177 days ago1670685995IN
0x20C572BB...d78368dfd
0 ETH0.0019518330
Sweep160846072022-11-30 18:31:351187 days ago1669833095IN
0x20C572BB...d78368dfd
0 ETH0.0019518330
Sweep159564572022-11-12 20:54:591205 days ago1668286499IN
0x20C572BB...d78368dfd
0 ETH0.0019490130
Sweep159563832022-11-12 20:40:111205 days ago1668285611IN
0x20C572BB...d78368dfd
0 ETH0.0019490130
Sweep159353412022-11-09 22:07:471208 days ago1668031667IN
0x20C572BB...d78368dfd
0 ETH0.01100338162.45480766
Sweep159352552022-11-09 21:50:351208 days ago1668030635IN
0x20C572BB...d78368dfd
0 ETH0.01073903172.0310094
Sweep159352552022-11-09 21:50:351208 days ago1668030635IN
0x20C572BB...d78368dfd
0 ETH0.011652172.0310094
Sweep159351372022-11-09 21:26:591208 days ago1668029219IN
0x20C572BB...d78368dfd
0 ETH0.01125197179.71824717
Sweep159332212022-11-09 15:00:111208 days ago1668006011IN
0x20C572BB...d78368dfd
0 ETH0.0027056136.89892413
Sweep159316972022-11-09 9:51:591208 days ago1667987519IN
0x20C572BB...d78368dfd
0 ETH0.0028980746.52249422
Sweep159314852022-11-09 9:09:111208 days ago1667984951IN
0x20C572BB...d78368dfd
0 ETH0.0018688230
Sweep159314102022-11-09 8:53:591208 days ago1667984039IN
0x20C572BB...d78368dfd
0 ETH0.0021997530
Sweep159314002022-11-09 8:51:591208 days ago1667983919IN
0x20C572BB...d78368dfd
0 ETH0.0018688230
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Latest 8 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer47347792017-12-15 3:44:532998 days ago1513309493
0x20C572BB...d78368dfd
1.412 ETH
Transfer47344412017-12-15 2:21:162998 days ago1513304476
0x20C572BB...d78368dfd
1.324 ETH
Transfer47314712017-12-14 13:43:402999 days ago1513259020
0x20C572BB...d78368dfd
1.205 ETH
Transfer46977902017-12-08 17:05:573005 days ago1512752757
0x20C572BB...d78368dfd
1.699 ETH
Transfer46946312017-12-08 4:04:293005 days ago1512705869
0x20C572BB...d78368dfd
2.021 ETH
Transfer46941652017-12-08 2:11:233005 days ago1512699083
0x20C572BB...d78368dfd
2.134 ETH
Transfer46940312017-12-08 1:36:153005 days ago1512696975
0x20C572BB...d78368dfd
2.108 ETH
Transfer44344532017-10-26 18:05:553048 days ago1509041155  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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