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Transaction Hash
Method
Block
From
To
Sweep97271442020-03-23 10:19:012170 days ago1584958741IN
0x77b7aED1...d2be82cB0
0 ETH0.0012536722
Transfer97271342020-03-23 10:17:412170 days ago1584958661IN
0x77b7aED1...d2be82cB0
4.03422715 ETH0.00016848
Transfer97271302020-03-23 10:15:392170 days ago1584958539IN
0x77b7aED1...d2be82cB0
0.07739126 ETH0.00016848
Sweep97258912020-03-23 5:38:502170 days ago1584941930IN
0x77b7aED1...d2be82cB0
0 ETH0.001253422
Transfer97258792020-03-23 5:36:002170 days ago1584941760IN
0x77b7aED1...d2be82cB0
15 ETH0.0004210220
Transfer97241802020-03-22 23:06:462171 days ago1584918406IN
0x77b7aED1...d2be82cB0
3 ETH0.0000211
Transfer97206692020-03-22 9:59:362171 days ago1584871176IN
0x77b7aED1...d2be82cB0
3 ETH0.0000633
Sweep96577732020-03-12 16:27:152181 days ago1584030435IN
0x77b7aED1...d2be82cB0
0 ETH0.01281892225
Transfer96577542020-03-12 16:22:522181 days ago1584030172IN
0x77b7aED1...d2be82cB0
0.0710721 ETH0.00770466366
Sweep96491802020-03-11 8:37:052182 days ago1583915825IN
0x77b7aED1...d2be82cB0
0 ETH0.0012536722
Transfer96491572020-03-11 8:32:142182 days ago1583915534IN
0x77b7aED1...d2be82cB0
54.45 ETH0.0005262725
Sweep95707792020-02-28 7:36:062194 days ago1582875366IN
0x77b7aED1...d2be82cB0
0 ETH0.0012536722
Transfer95707612020-02-28 7:31:022194 days ago1582875062IN
0x77b7aED1...d2be82cB0
22.19 ETH0.0003157615
Sweep95706792020-02-28 7:11:582194 days ago1582873918IN
0x77b7aED1...d2be82cB0
0 ETH0.001253422
Transfer95706602020-02-28 7:07:332194 days ago1582873653IN
0x77b7aED1...d2be82cB0
8.49 ETH0.0003157615
Sweep95705922020-02-28 6:52:542194 days ago1582872774IN
0x77b7aED1...d2be82cB0
0 ETH0.001253422
Transfer95705662020-02-28 6:47:152194 days ago1582872435IN
0x77b7aED1...d2be82cB0
4.99 ETH0.0005262725
Sweep95701352020-02-28 5:11:222194 days ago1582866682IN
0x77b7aED1...d2be82cB0
0 ETH0.001253422
Transfer95701152020-02-28 5:06:562194 days ago1582866416IN
0x77b7aED1...d2be82cB0
8.49 ETH0.0003157615
Transfer95509102020-02-25 5:58:412197 days ago1582610321IN
0x77b7aED1...d2be82cB0
4.9 ETH0.00018068.6
Transfer95503352020-02-25 4:01:472197 days ago1582603307IN
0x77b7aED1...d2be82cB0
4.9 ETH0.0001266
Sweep95500062020-02-25 2:42:322198 days ago1582598552IN
0x77b7aED1...d2be82cB0
0 ETH0.001253422
Transfer95499832020-02-25 2:37:202198 days ago1582598240IN
0x77b7aED1...d2be82cB0
4.99 ETH0.0005262725
Sweep94003722020-02-02 2:31:272221 days ago1580610687IN
0x77b7aED1...d2be82cB0
0 ETH0.0012536722
Transfer94003542020-02-02 2:27:552221 days ago1580610475IN
0x77b7aED1...d2be82cB0
4.26188972 ETH0.000069463.3

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97271442020-03-23 10:19:012170 days ago1584958741
0x77b7aED1...d2be82cB0
4.11161841 ETH
-97258912020-03-23 5:38:502170 days ago1584941930
0x77b7aED1...d2be82cB0
15 ETH
-96577732020-03-12 16:27:152181 days ago1584030435
0x77b7aED1...d2be82cB0
0.0710721 ETH
-96491802020-03-11 8:37:052182 days ago1583915825
0x77b7aED1...d2be82cB0
54.45 ETH
-95707792020-02-28 7:36:062194 days ago1582875366
0x77b7aED1...d2be82cB0
22.19 ETH
-95706792020-02-28 7:11:582194 days ago1582873918
0x77b7aED1...d2be82cB0
8.49 ETH
-95705922020-02-28 6:52:542194 days ago1582872774
0x77b7aED1...d2be82cB0
4.99 ETH
-95701352020-02-28 5:11:222194 days ago1582866682
0x77b7aED1...d2be82cB0
8.49 ETH
-95500062020-02-25 2:42:322198 days ago1582598552
0x77b7aED1...d2be82cB0
4.99 ETH
-94003722020-02-02 2:31:272221 days ago1580610687
0x77b7aED1...d2be82cB0
4.26188972 ETH
Transfer51003822018-02-16 11:25:322936 days ago1518780332  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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