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Transaction Hash
Method
Block
From
To
Sweep111113512020-10-23 8:08:021956 days ago1603440482IN
0xB5dC0560...ce65D4cdf
0 ETH0.0030765454
Transfer111113322020-10-23 8:02:271956 days ago1603440147IN
0xB5dC0560...ce65D4cdf
0.686 ETH0.0013262163
Sweep110985562020-10-21 8:58:261958 days ago1603270706IN
0xB5dC0560...ce65D4cdf
0 ETH0.0030088250.40000175
Sweep110722672020-10-17 8:07:101962 days ago1602922030IN
0xB5dC0560...ce65D4cdf
0 ETH0.0017095530
Transfer110722502020-10-17 8:03:481962 days ago1602921828IN
0xB5dC0560...ce65D4cdf
0.939 ETH0.0005034823.91758241
Sweep110330262020-10-11 8:09:411968 days ago1602403781IN
0xB5dC0560...ce65D4cdf
0 ETH0.0028492550
Transfer110330012020-10-11 8:04:491968 days ago1602403489IN
0xB5dC0560...ce65D4cdf
0.395 ETH0.0009262444
Sweep109882082020-10-04 8:10:481975 days ago1601799048IN
0xB5dC0560...ce65D4cdf
0 ETH0.0030771954.00000157
Transfer109881802020-10-04 8:05:181975 days ago1601798718IN
0xB5dC0560...ce65D4cdf
1.063 ETH0.0015577774
Sweep108849712020-09-18 8:07:491991 days ago1600416469IN
0xB5dC0560...ce65D4cdf
0 ETH0.03021847530.4
Transfer108849492020-09-18 8:03:371991 days ago1600416217IN
0xB5dC0560...ce65D4cdf
0.49 ETH0.01020973485
Sweep108736362020-09-16 14:13:001993 days ago1600265580IN
0xB5dC0560...ce65D4cdf
0 ETH0.00991539174
Transfer108736092020-09-16 14:08:141993 days ago1600265294IN
0xB5dC0560...ce65D4cdf
0.747 ETH0.00370497176
Sweep108067752020-09-06 8:05:582003 days ago1599379558IN
0xB5dC0560...ce65D4cdf
0 ETH0.00966735162
Sweep103666302020-06-30 10:43:492071 days ago1593513829IN
0xB5dC0560...ce65D4cdf
0 ETH0.0046054477.16
Sweep102885562020-06-18 8:09:442083 days ago1592467784IN
0xB5dC0560...ce65D4cdf
0 ETH0.0023501341.25
Transfer102885352020-06-18 8:05:112083 days ago1592467511IN
0xB5dC0560...ce65D4cdf
0.454 ETH0.0010525550
Sweep102756382020-06-16 8:08:072085 days ago1592294887IN
0xB5dC0560...ce65D4cdf
0 ETH0.0032474657
Transfer102756182020-06-16 8:03:432085 days ago1592294623IN
0xB5dC0560...ce65D4cdf
0.502 ETH0.0010525550
Sweep102432402020-06-11 8:08:552090 days ago1591862935IN
0xB5dC0560...ce65D4cdf
0 ETH0.0025637845
Transfer102432252020-06-11 8:05:112090 days ago1591862711IN
0xB5dC0560...ce65D4cdf
0.206 ETH0.0009788746.5
Sweep102367882020-06-10 8:06:342091 days ago1591776394IN
0xB5dC0560...ce65D4cdf
0 ETH0.0022219439
Transfer102367732020-06-10 8:03:252091 days ago1591776205IN
0xB5dC0560...ce65D4cdf
0.192 ETH0.0010525550
Sweep101659532020-05-30 8:07:262102 days ago1590826046IN
0xB5dC0560...ce65D4cdf
0 ETH0.0028201649.5
Transfer101659362020-05-30 8:04:272102 days ago1590825867IN
0xB5dC0560...ce65D4cdf
0.053 ETH0.0008178338.85
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-111113512020-10-23 8:08:021956 days ago1603440482
0xB5dC0560...ce65D4cdf
0.686 ETH
-110722672020-10-17 8:07:101962 days ago1602922030
0xB5dC0560...ce65D4cdf
0.939 ETH
-110330262020-10-11 8:09:411968 days ago1602403781
0xB5dC0560...ce65D4cdf
0.395 ETH
-109882082020-10-04 8:10:481975 days ago1601799048
0xB5dC0560...ce65D4cdf
1.063 ETH
-108849712020-09-18 8:07:491991 days ago1600416469
0xB5dC0560...ce65D4cdf
0.49 ETH
-108736362020-09-16 14:13:001993 days ago1600265580
0xB5dC0560...ce65D4cdf
0.747 ETH
-102885562020-06-18 8:09:442083 days ago1592467784
0xB5dC0560...ce65D4cdf
0.454 ETH
-102756382020-06-16 8:08:072085 days ago1592294887
0xB5dC0560...ce65D4cdf
0.502 ETH
-102432402020-06-11 8:08:552090 days ago1591862935
0xB5dC0560...ce65D4cdf
0.206 ETH
-102367882020-06-10 8:06:342091 days ago1591776394
0xB5dC0560...ce65D4cdf
0.192 ETH
-101659532020-05-30 8:07:262102 days ago1590826046
0xB5dC0560...ce65D4cdf
0.053 ETH
-101338132020-05-25 8:10:502107 days ago1590394250
0xB5dC0560...ce65D4cdf
0.164 ETH
-101149542020-05-22 9:40:232110 days ago1590140423
0xB5dC0560...ce65D4cdf
0.12 ETH
-101080612020-05-21 8:07:502111 days ago1590048470
0xB5dC0560...ce65D4cdf
0.111 ETH
-100949792020-05-19 7:16:332113 days ago1589872593
0xB5dC0560...ce65D4cdf
0.314 ETH
-100696382020-05-15 8:15:272117 days ago1589530527
0xB5dC0560...ce65D4cdf
0.622 ETH
-100499322020-05-12 7:05:252120 days ago1589267125
0xB5dC0560...ce65D4cdf
0.493 ETH
-100434972020-05-11 7:06:382121 days ago1589180798
0xB5dC0560...ce65D4cdf
0.637 ETH
-100306212020-05-09 7:12:272123 days ago1589008347
0xB5dC0560...ce65D4cdf
0.689 ETH
-97345902020-03-24 14:06:582169 days ago1585058818
0xB5dC0560...ce65D4cdf
1.202 ETH
-97032842020-03-19 16:51:172173 days ago1584636677
0xB5dC0560...ce65D4cdf
0.651 ETH
Transfer51447192018-02-23 23:27:232928 days ago1519428443  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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