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Transaction Hash
Method
Block
From
To
Sweep167220382023-02-27 20:54:111099 days ago1677531251IN
0x68e20ccf...584eeF4E8
0 ETH0.0022289730
Sweep141600662022-02-07 16:40:091484 days ago1644252009IN
0x68e20ccf...584eeF4E8
0 ETH0.01311851176.56377921
Sweep141600662022-02-07 16:40:091484 days ago1644252009IN
0x68e20ccf...584eeF4E8
0 ETH0.01188115176.56377921
Sweep141216452022-02-01 18:10:281490 days ago1643739028IN
0x68e20ccf...584eeF4E8
0 ETH0.01616111217.5497428
Sweep138416432021-12-20 11:06:431533 days ago1639998403IN
0x68e20ccf...584eeF4E8
0 ETH0.0036325748.89926373
Sweep136036692021-11-12 21:18:031571 days ago1636751883IN
0x68e20ccf...584eeF4E8
0 ETH0.01371727184.62261317
Sweep135123832021-10-29 13:35:121585 days ago1635514512IN
0x68e20ccf...584eeF4E8
0 ETH0.01313137176.7368633
Sweep134027402021-10-12 9:07:461602 days ago1634029666IN
0x68e20ccf...584eeF4E8
0 ETH0.0052463370.6110592
Sweep133335552021-10-01 12:53:141613 days ago1633092794IN
0x68e20ccf...584eeF4E8
0 ETH0.00799694107.63191652
Sweep132701332021-09-21 16:12:071623 days ago1632240727IN
0x68e20ccf...584eeF4E8
0 ETH0.0072777697.95234007
Sweep131996972021-09-10 18:34:021634 days ago1631298842IN
0x68e20ccf...584eeF4E8
0 ETH0.00768214103.39493779
Sweep131671042021-09-05 17:43:011639 days ago1630863781IN
0x68e20ccf...584eeF4E8
0 ETH0.01349994181.69758274
Sweep131270812021-08-30 13:14:321645 days ago1630329272IN
0x68e20ccf...584eeF4E8
0 ETH0.0069785393.92503325
Sweep130934762021-08-25 8:27:561650 days ago1629880076IN
0x68e20ccf...584eeF4E8
0 ETH0.0056881676.55779435
Sweep130642282021-08-20 20:15:291655 days ago1629490529IN
0x68e20ccf...584eeF4E8
0 ETH0.0057146176.91374732
Sweep130310412021-08-15 17:14:541660 days ago1629047694IN
0x68e20ccf...584eeF4E8
0 ETH0.0060221381.05267578
Sweep129778242021-08-07 12:03:581668 days ago1628337838IN
0x68e20ccf...584eeF4E8
0 ETH0.003710249.9361567
Sweep129096272021-07-27 18:15:451679 days ago1627409745IN
0x68e20ccf...584eeF4E8
0 ETH0.0019229730
Sweep128699252021-07-21 12:56:591685 days ago1626872219IN
0x68e20ccf...584eeF4E8
0 ETH0.0019229730
Sweep128242752021-07-14 9:14:191692 days ago1626254059IN
0x68e20ccf...584eeF4E8
0 ETH0.0035935556.0625
Sweep126707642021-06-20 10:38:501716 days ago1624185530IN
0x68e20ccf...584eeF4E8
0 ETH0.0019229730
Sweep125949062021-06-08 16:16:591728 days ago1623169019IN
0x68e20ccf...584eeF4E8
0 ETH0.0044228369
Sweep125255802021-05-28 22:45:391739 days ago1622241939IN
0x68e20ccf...584eeF4E8
0 ETH0.0019229730
Sweep124921652021-05-23 18:21:301744 days ago1621794090IN
0x68e20ccf...584eeF4E8
0 ETH0.01231021192.05
Sweep124733412021-05-20 20:06:421747 days ago1621541202IN
0x68e20ccf...584eeF4E8
0 ETH0.0048651175.9
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Latest 5 internal transactions

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Parent Transaction Hash Method Block
From
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-79437392019-06-12 11:47:202455 days ago1560340040
0x68e20ccf...584eeF4E8
1,019.44064 ETH
Transfer62467072018-08-31 13:03:522740 days ago1535720632
0x68e20ccf...584eeF4E8
66.30271 ETH
Transfer60211682018-07-24 10:41:232778 days ago1532428883
0x68e20ccf...584eeF4E8
169.995 ETH
Transfer56066322018-05-13 13:06:062850 days ago1526216766
0x68e20ccf...584eeF4E8
50 ETH
Transfer50200462018-02-02 23:55:562950 days ago1517615756  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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