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Transaction Hash
Method
Block
From
To
Sweep113695922020-12-01 23:18:181914 days ago1606864698IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022416630
Sweep113437642020-11-28 0:34:411918 days ago1606523681IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022416630
Sweep112804562020-11-18 7:00:161928 days ago1605682816IN
0x2ad3292f...aE55a0bEe
0 ETH0.0047553663.64078888
Sweep112671342020-11-16 5:48:231930 days ago1605505703IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022416630
Sweep112519402020-11-13 21:59:311932 days ago1605304771IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022416630
Sweep110787102020-10-18 8:02:071959 days ago1603008127IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022420230
Sweep105706982020-08-01 0:50:192037 days ago1596243019IN
0x2ad3292f...aE55a0bEe
0 ETH0.0041208169
Sweep105203772020-07-24 5:36:592045 days ago1595569019IN
0x2ad3292f...aE55a0bEe
0 ETH0.0042361878.3
Sweep103324182020-06-25 3:05:312074 days ago1593054331IN
0x2ad3292f...aE55a0bEe
0 ETH0.003135452.5
Sweep102926752020-06-18 23:38:532080 days ago1592523533IN
0x2ad3292f...aE55a0bEe
0 ETH0.0024187440.5
Sweep102476552020-06-12 0:37:262087 days ago1591922246IN
0x2ad3292f...aE55a0bEe
0 ETH0.0018812431.5
Sweep101636372020-05-29 23:30:432100 days ago1590795043IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013138822
Sweep101317382020-05-25 0:19:012105 days ago1590365941IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013437422.50000185
Sweep101128452020-05-22 1:46:262108 days ago1590111986IN
0x2ad3292f...aE55a0bEe
0 ETH0.0023291539
Sweep101063312020-05-21 1:34:542109 days ago1590024894IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022395737.5
Sweep100930332020-05-18 23:53:052111 days ago1589845985IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013138822
Sweep100710402020-05-15 13:36:252115 days ago1589549785IN
0x2ad3292f...aE55a0bEe
0 ETH0.0022395737.5
Sweep100579132020-05-13 12:54:422117 days ago1589374482IN
0x2ad3292f...aE55a0bEe
0 ETH0.0024187440.5
Sweep100517182020-05-12 13:41:412118 days ago1589290901IN
0x2ad3292f...aE55a0bEe
0 ETH0.0018647431.23
Sweep100483442020-05-12 1:08:572118 days ago1589245737IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013437422.5
Sweep100328152020-05-09 15:21:472120 days ago1589037707IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013138822
Sweep100273942020-05-08 19:05:342121 days ago1588964734IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013138822
Sweep100193962020-05-07 13:32:122123 days ago1588858332IN
0x2ad3292f...aE55a0bEe
0 ETH0.0015229125.5
Sweep99999142020-05-04 13:00:422126 days ago1588597242IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013136222
Sweep99167542020-04-21 16:00:382138 days ago1587484838IN
0x2ad3292f...aE55a0bEe
0 ETH0.0013138822
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Transfer50562642018-02-09 1:35:002941 days ago1518140100  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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