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Transaction Hash
Method
Block
From
To
Sweep135802992021-11-09 5:22:061572 days ago1636435326IN
0x2d0C0aaD...01374080f
0 ETH0.00880852155.70190282
Transfer135802822021-11-09 5:18:281572 days ago1636435108IN
0x2d0C0aaD...01374080f
3.99 ETH0.00313659149
Sweep124436462021-05-16 5:27:451749 days ago1621142865IN
0x2d0C0aaD...01374080f
0 ETH0.0028300650.025
Transfer124436252021-05-16 5:23:561749 days ago1621142636IN
0x2d0C0aaD...01374080f
5.876 ETH0.0009683446
Sweep123731092021-05-05 8:18:201760 days ago1620202700IN
0x2d0C0aaD...01374080f
0 ETH0.002432137.95
Sweep123676912021-05-04 12:17:571761 days ago1620130677IN
0x2d0C0aaD...01374080f
0 ETH0.0027916249.335
Transfer123676702021-05-04 12:11:561761 days ago1620130316IN
0x2d0C0aaD...01374080f
4.7374 ETH0.0010104448
Sweep97508322020-03-27 2:47:072164 days ago1585277227IN
0x2d0C0aaD...01374080f
0 ETH0.0012539322
Transfer97508162020-03-27 2:43:182164 days ago1585276998IN
0x2d0C0aaD...01374080f
44.2069428 ETH0.0002526112
Sweep93163122020-01-20 5:03:452231 days ago1579496625IN
0x2d0C0aaD...01374080f
0 ETH0.001253422
Transfer93162892020-01-20 4:58:562231 days ago1579496336IN
0x2d0C0aaD...01374080f
7.318 ETH0.0003157615
Sweep89843222019-11-23 4:07:002289 days ago1574482020IN
0x2d0C0aaD...01374080f
0 ETH0.0010998422
Transfer89843082019-11-23 4:02:562289 days ago1574481776IN
0x2d0C0aaD...01374080f
8.416 ETH0.0003157615
Sweep86481072019-09-30 4:58:002343 days ago1569819480IN
0x2d0C0aaD...01374080f
0 ETH0.0011012522
Transfer86480842019-09-30 4:52:192343 days ago1569819139IN
0x2d0C0aaD...01374080f
2.51722 ETH0.0005473226
Sweep77455402019-05-12 12:03:132484 days ago1557662593IN
0x2d0C0aaD...01374080f
0 ETH0.0024996550
Transfer77455172019-05-12 11:59:082484 days ago1557662348IN
0x2d0C0aaD...01374080f
9 ETH0.0008630941
Transfer77453952019-05-12 11:32:102484 days ago1557660730IN
0x2d0C0aaD...01374080f
9 ETH0.00018488.8
Transfer77452802019-05-12 11:02:202484 days ago1557658940IN
0x2d0C0aaD...01374080f
9 ETH0.0021100
Transfer77452692019-05-12 10:59:182484 days ago1557658758IN
0x2d0C0aaD...01374080f
9 ETH0.0021100
Transfer77452602019-05-12 10:56:202484 days ago1557658580IN
0x2d0C0aaD...01374080f
9 ETH0.0010550
Transfer77452532019-05-12 10:54:362484 days ago1557658476IN
0x2d0C0aaD...01374080f
9 ETH0.00018488.8
Sweep77451922019-05-12 10:40:272484 days ago1557657627IN
0x2d0C0aaD...01374080f
0 ETH0.0024996550
Transfer77451792019-05-12 10:37:462484 days ago1557657466IN
0x2d0C0aaD...01374080f
1 ETH0.000185248.8
Transfer77451582019-05-12 10:33:162484 days ago1557657196IN
0x2d0C0aaD...01374080f
1 ETH0.00018488.8
View all transactions

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-135802992021-11-09 5:22:061572 days ago1636435326
0x2d0C0aaD...01374080f
3.99 ETH
-124436462021-05-16 5:27:451749 days ago1621142865
0x2d0C0aaD...01374080f
5.876 ETH
-123676912021-05-04 12:17:571761 days ago1620130677
0x2d0C0aaD...01374080f
4.7374 ETH
-97508322020-03-27 2:47:072164 days ago1585277227
0x2d0C0aaD...01374080f
44.2069428 ETH
-93163122020-01-20 5:03:452231 days ago1579496625
0x2d0C0aaD...01374080f
7.318 ETH
-89843222019-11-23 4:07:002289 days ago1574482020
0x2d0C0aaD...01374080f
8.416 ETH
-86481072019-09-30 4:58:002343 days ago1569819480
0x2d0C0aaD...01374080f
2.51722 ETH
-77455402019-05-12 12:03:132484 days ago1557662593
0x2d0C0aaD...01374080f
9 ETH
-77451922019-05-12 10:40:272484 days ago1557657627
0x2d0C0aaD...01374080f
1 ETH
Transfer52894782018-03-20 13:42:342902 days ago1521553354
0x2d0C0aaD...01374080f
4.60719025 ETH
Transfer49812702018-01-27 10:06:572954 days ago1517047617  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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