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Transaction Hash
Method
Block
From
To
Sweep109303112020-09-25 6:47:331982 days ago1601016453IN
0x77C0F4Ba...D6a01E361
0 ETH0.0044448378
Sweep109302472020-09-25 6:34:051982 days ago1601015645IN
0x77C0F4Ba...D6a01E361
0 ETH0.0053326793.6
Sweep99928462020-05-03 11:13:412126 days ago1588504421IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011963322
Sweep95790562020-02-29 14:01:582190 days ago1582984918IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011958122
Sweep95488762020-02-24 22:33:172195 days ago1582583597IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011960722
Sweep95433212020-02-24 2:01:052196 days ago1582509665IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011958122
Sweep95431342020-02-24 1:18:552196 days ago1582507135IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011958122
Sweep95428912020-02-24 0:21:052196 days ago1582503665IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011958122
Sweep95428082020-02-24 0:03:472196 days ago1582502627IN
0x77C0F4Ba...D6a01E361
0 ETH0.0011958122
Sweep78597842019-05-30 8:10:032466 days ago1559203803IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep78578572019-05-30 0:45:152466 days ago1559177115IN
0x77C0F4Ba...D6a01E361
0 ETH0.0025028550
Sweep78577802019-05-30 0:27:082466 days ago1559176028IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep78451412019-05-28 1:26:042468 days ago1559006764IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep77941912019-05-20 2:13:532476 days ago1558318433IN
0x77C0F4Ba...D6a01E361
0 ETH0.0025028550
Sweep65578332018-10-21 18:16:392686 days ago1540145799IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep64796792018-10-09 0:34:242699 days ago1539045264IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep62720972018-09-04 19:43:362733 days ago1536090216IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Sweep59561012018-07-13 9:56:472786 days ago1531475807IN
0x77C0F4Ba...D6a01E361
0 ETH0.0050057100
Sweep58908992018-07-02 6:13:282798 days ago1530512008IN
0x77C0F4Ba...D6a01E361
0 ETH0.00536174107.25
Transfer*58908742018-07-02 6:07:432798 days ago1530511663IN
0x77C0F4Ba...D6a01E361
0.45 ETH0.0021119100
Sweep57997502018-06-16 15:29:412813 days ago1529162981IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Transfer*57997352018-06-16 15:26:132813 days ago1529162773IN
0x77C0F4Ba...D6a01E361
2.228 ETH0.000675832
Sweep57995882018-06-16 14:53:532813 days ago1529160833IN
0x77C0F4Ba...D6a01E361
0 ETH0.0025028550
Sweep57936752018-06-15 14:29:042814 days ago1529072944IN
0x77C0F4Ba...D6a01E361
0 ETH0.0024996550
Transfer*57936572018-06-15 14:24:132814 days ago1529072653IN
0x77C0F4Ba...D6a01E361
0.56 ETH0.0016895280
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Latest 25 internal transactions (View All)

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Parent Transaction Hash Method Block
From
To
-109303112020-09-25 6:47:331982 days ago1601016453
0x77C0F4Ba...D6a01E361
1.775 ETH
-109302852020-09-25 6:43:001982 days ago1601016180
0x77C0F4Ba...D6a01E361
1.775 ETH
-109302472020-09-25 6:34:051982 days ago1601015645
0x77C0F4Ba...D6a01E361
1.3 ETH
-109302302020-09-25 6:30:591982 days ago1601015459
0x77C0F4Ba...D6a01E361
1.3 ETH
-78597842019-05-30 8:10:032466 days ago1559203803
0x77C0F4Ba...D6a01E361
2.752 ETH
-78597642019-05-30 8:04:502466 days ago1559203490
0x77C0F4Ba...D6a01E361
0.687 ETH
-78597622019-05-30 8:04:452466 days ago1559203485
0x77C0F4Ba...D6a01E361
2.065 ETH
-78578572019-05-30 0:45:152466 days ago1559177115
0x77C0F4Ba...D6a01E361
1.355 ETH
-78578342019-05-30 0:39:212466 days ago1559176761
0x77C0F4Ba...D6a01E361
1.355 ETH
-78577802019-05-30 0:27:082466 days ago1559176028
0x77C0F4Ba...D6a01E361
0.65 ETH
-78577572019-05-30 0:22:252466 days ago1559175745
0x77C0F4Ba...D6a01E361
0.65 ETH
-78451412019-05-28 1:26:042468 days ago1559006764
0x77C0F4Ba...D6a01E361
0.68 ETH
-78451262019-05-28 1:21:432468 days ago1559006503
0x77C0F4Ba...D6a01E361
0.68 ETH
-77941912019-05-20 2:13:532476 days ago1558318433
0x77C0F4Ba...D6a01E361
0.369 ETH
-77941682019-05-20 2:09:422476 days ago1558318182
0x77C0F4Ba...D6a01E361
0.369 ETH
Transfer65578332018-10-21 18:16:392686 days ago1540145799
0x77C0F4Ba...D6a01E361
0.89 ETH
Transfer65578122018-10-21 18:11:442686 days ago1540145504
0x77C0F4Ba...D6a01E361
0.89 ETH
Transfer64796792018-10-09 0:34:242699 days ago1539045264
0x77C0F4Ba...D6a01E361
1.348 ETH
Transfer64796562018-10-09 0:29:532699 days ago1539044993
0x77C0F4Ba...D6a01E361
1.348 ETH
Transfer62720972018-09-04 19:43:362733 days ago1536090216
0x77C0F4Ba...D6a01E361
2.36 ETH
Transfer62720752018-09-04 19:39:532733 days ago1536089993
0x77C0F4Ba...D6a01E361
2.36 ETH
Transfer59561012018-07-13 9:56:472786 days ago1531475807
0x77C0F4Ba...D6a01E361
0.219 ETH
Transfer59560642018-07-13 9:47:092786 days ago1531475229
0x77C0F4Ba...D6a01E361
0.219 ETH
Transfer58908992018-07-02 6:13:282798 days ago1530512008
0x77C0F4Ba...D6a01E361
0.45 ETH
Transfer57997502018-06-16 15:29:412813 days ago1529162981
0x77C0F4Ba...D6a01E361
2.228 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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