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Transaction Hash
Method
Block
From
To
Sweep115316212020-12-26 21:02:121892 days ago1609016532IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0038669464.8
Sweep115288512020-12-26 10:43:351893 days ago1608979415IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0027279945.71428571
Sweep114706092020-12-17 12:25:081902 days ago1608207908IN
0x2E645e2B...4FBcFe0e4
0 ETH0.00616093103.2
Sweep114670882020-12-16 23:18:281902 days ago1608160708IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0041820970.0812
Sweep114647642020-12-16 14:50:101903 days ago1608130210IN
0x2E645e2B...4FBcFe0e4
0 ETH0.01144614191.808
Sweep113660182020-12-01 10:16:351918 days ago1606817795IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0052643988.2
Sweep113608812020-11-30 15:13:551919 days ago1606749235IN
0x2E645e2B...4FBcFe0e4
0 ETH0.01253175210
Sweep113270932020-11-25 10:47:561924 days ago1606301276IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0027933546.8
Sweep113210982020-11-24 12:46:441925 days ago1606222004IN
0x2E645e2B...4FBcFe0e4
0 ETH0.00744744124.8
Sweep113209642020-11-24 12:16:031925 days ago1606220163IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0053707590
Sweep112957242020-11-20 15:11:211929 days ago1605885081IN
0x2E645e2B...4FBcFe0e4
0 ETH0.00630168105.6
Sweep112938302020-11-20 8:17:161929 days ago1605860236IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0033656756.40000175
Sweep112886562020-11-19 13:19:381930 days ago1605791978IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0025063542.00000175
Sweep112879612020-11-19 10:48:011930 days ago1605782881IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0024083538.5825095
Sweep112808382020-11-18 8:27:391931 days ago1605688059IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0043481572.864
Sweep112769712020-11-17 18:03:051931 days ago1605636185IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0040593568.024448
Sweep112760942020-11-17 14:53:421932 days ago1605624822IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0043859973.48320127
Sweep112753542020-11-17 12:08:371932 days ago1605614917IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0030076250.4
Sweep112712052020-11-16 20:57:251932 days ago1605560245IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0019334732.40000157
Sweep112698592020-11-16 16:05:361933 days ago1605542736IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0027569846.2
Sweep112496972020-11-13 13:44:491936 days ago1605275089IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0043834173.44
Sweep112493912020-11-13 12:36:011936 days ago1605270961IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0033663456.4
Sweep112461912020-11-13 0:54:291936 days ago1605228869IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0017906130
Sweep112454892020-11-12 22:19:501936 days ago1605219590IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0017902530
Sweep112422062020-11-12 10:14:531937 days ago1605176093IN
0x2E645e2B...4FBcFe0e4
0 ETH0.0027927946.8
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Latest 6 internal transactions

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Parent Transaction Hash Method Block
From
To
-77957072019-05-20 8:04:542479 days ago1558339494
0x2E645e2B...4FBcFe0e4
3.39 ETH
-77956832019-05-20 7:59:462479 days ago1558339186
0x2E645e2B...4FBcFe0e4
3.39 ETH
-77956432019-05-20 7:51:102479 days ago1558338670
0x2E645e2B...4FBcFe0e4
0.09 ETH
-77956272019-05-20 7:46:272479 days ago1558338387
0x2E645e2B...4FBcFe0e4
0.09 ETH
-72496082019-02-21 16:59:412567 days ago1550768381
0x2E645e2B...4FBcFe0e4
4.81467477 ETH
Transfer50556172018-02-08 22:59:062944 days ago1518130746  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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