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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep120763072021-03-20 14:48:011804 days ago1616251681IN
0x3Dc13272...250c0b39F
0 ETH0.00958855168.3
Transfer120762762021-03-20 14:41:331804 days ago1616251293IN
0x3Dc13272...250c0b39F
7 ETH0.00406284193
Sweep115649072020-12-31 23:38:541883 days ago1609457934IN
0x3Dc13272...250c0b39F
0 ETH0.0032816457.6
Transfer115648882020-12-31 23:35:291883 days ago1609457729IN
0x3Dc13272...250c0b39F
1.3 ETH0.0010407649.44
Sweep115622272020-12-31 13:30:261883 days ago1609421426IN
0x3Dc13272...250c0b39F
0 ETH0.00686752120.54
Transfer115622052020-12-31 13:25:261884 days ago1609421126IN
0x3Dc13272...250c0b39F
2.95 ETH0.00211457100.45
Sweep115601042020-12-31 5:48:301884 days ago1609393710IN
0x3Dc13272...250c0b39F
0 ETH0.0048015484.2775
Transfer115600702020-12-31 5:43:041884 days ago1609393384IN
0x3Dc13272...250c0b39F
10 ETH0.0016672379.2
Sweep115557792020-12-30 14:01:251884 days ago1609336885IN
0x3Dc13272...250c0b39F
0 ETH0.00704186123.60000175
Transfer115557502020-12-30 13:55:401884 days ago1609336540IN
0x3Dc13272...250c0b39F
4.95 ETH0.00216825103.00000145
Sweep115536212020-12-30 5:52:521885 days ago1609307572IN
0x3Dc13272...250c0b39F
0 ETH0.005264392.4
Transfer115536002020-12-30 5:48:161885 days ago1609307296IN
0x3Dc13272...250c0b39F
2.8 ETH0.0014525169.00000145
Sweep115519652020-12-29 23:58:471885 days ago1609286327IN
0x3Dc13272...250c0b39F
0 ETH0.005264392.4
Transfer115519462020-12-29 23:53:041885 days ago1609285984IN
0x3Dc13272...250c0b39F
11 ETH0.0014314668
Sweep111962982020-11-05 9:09:121940 days ago1604567352IN
0x3Dc13272...250c0b39F
0 ETH0.0016331130
Sweep111881072020-11-04 2:57:181941 days ago1604458638IN
0x3Dc13272...250c0b39F
0 ETH0.0018290833.6
Sweep111573482020-10-30 9:29:191946 days ago1604050159IN
0x3Dc13272...250c0b39F
0 ETH0.0049657491.2
Sweep111573072020-10-30 9:17:191946 days ago1604049439IN
0x3Dc13272...250c0b39F
0 ETH0.0042442178.00000175
Sweep41722382017-08-18 6:24:043115 days ago1503037444IN
0x3Dc13272...250c0b39F
0 ETH0.0016195332.39519986
Transfer41722252017-08-18 6:19:503115 days ago1503037190IN
0x3Dc13272...250c0b39F
10 ETH0.0004551821.62307247

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-120763072021-03-20 14:48:011804 days ago1616251681
0x3Dc13272...250c0b39F
7 ETH
-115649072020-12-31 23:38:541883 days ago1609457934
0x3Dc13272...250c0b39F
1.3 ETH
-115622272020-12-31 13:30:261883 days ago1609421426
0x3Dc13272...250c0b39F
2.95 ETH
-115601042020-12-31 5:48:301884 days ago1609393710
0x3Dc13272...250c0b39F
10 ETH
-115557792020-12-30 14:01:251884 days ago1609336885
0x3Dc13272...250c0b39F
4.95 ETH
-115536212020-12-30 5:52:521885 days ago1609307572
0x3Dc13272...250c0b39F
2.8 ETH
-115519652020-12-29 23:58:471885 days ago1609286327
0x3Dc13272...250c0b39F
11 ETH
Transfer41722382017-08-18 6:24:043115 days ago1503037444
0x3Dc13272...250c0b39F
10 ETH
Transfer41584342017-08-14 22:16:003118 days ago1502748960  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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