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1 address found via
Transaction Hash
Method
Block
From
To
Sweep186589652023-11-26 22:57:35822 days ago1701039455IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep186556202023-11-26 11:41:59823 days ago1700998919IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep186491622023-11-25 13:59:23824 days ago1700920763IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep186490172023-11-25 13:29:47824 days ago1700918987IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022282530
Sweep184372822023-10-26 22:10:59853 days ago1698358259IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep184332672023-10-26 8:41:11854 days ago1698309671IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep184311622023-10-26 1:37:35854 days ago1698284255IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep184276482023-10-25 13:48:59855 days ago1698241739IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0023858132.12139279
Sweep184263592023-10-25 9:28:11855 days ago1698226091IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep184257112023-10-25 7:17:11855 days ago1698218231IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022282530
Sweep182304392023-09-27 23:41:47882 days ago1695858107IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep182249872023-09-27 5:22:35883 days ago1695792155IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022282530
Sweep182180192023-09-26 5:58:11884 days ago1695707891IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep182136692023-09-25 15:23:59885 days ago1695655439IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022457930.23126911
Sweep182125792023-09-25 11:43:47885 days ago1695642227IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep182107542023-09-25 5:35:59885 days ago1695620159IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep180182732023-08-29 5:43:35912 days ago1693287815IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep179983112023-08-26 10:41:47915 days ago1693046507IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep179970532023-08-26 6:26:23915 days ago1693031183IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022282530
Sweep179929132023-08-25 16:31:23916 days ago1692981083IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0028175437.92777028
Sweep179921412023-08-25 13:55:47916 days ago1692971747IN
0x2cdDCd0B...5A43e25BD
0 ETH0.003841651.72139388
Sweep179921322023-08-25 13:53:47916 days ago1692971627IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0034156945.97976673
Sweep169094392023-03-26 5:11:231068 days ago1679807483IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep169048562023-03-25 13:44:471069 days ago1679751887IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
Sweep169030572023-03-25 7:41:111069 days ago1679730071IN
0x2cdDCd0B...5A43e25BD
0 ETH0.0022286130
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Transfer49567812018-01-23 7:01:512956 days ago1516690911  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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