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Transaction Hash
Method
Block
From
To
Sweep119659532021-03-03 14:50:391824 days ago1614783039IN
0xBa2cDC31...bb4b8c745
0 ETH0.00594051104.247
Transfer119659292021-03-03 14:47:221824 days ago1614782842IN
0xBa2cDC31...bb4b8c745
0.75561041 ETH0.00366287174
Sweep119342172021-02-26 17:30:231829 days ago1614360623IN
0xBa2cDC31...bb4b8c745
0 ETH0.00934234163.944
Transfer119341972021-02-26 17:26:411829 days ago1614360401IN
0xBa2cDC31...bb4b8c745
1.61714955 ETH0.00498908237
Sweep119220992021-02-24 20:56:101830 days ago1614200170IN
0xBa2cDC31...bb4b8c745
0 ETH0.00839958147.4
Transfer119220802021-02-24 20:51:461830 days ago1614199906IN
0xBa2cDC31...bb4b8c745
0.69285228 ETH0.00427335203
Sweep118943152021-02-20 14:26:551835 days ago1613831215IN
0xBa2cDC31...bb4b8c745
0 ETH0.01614499283.32
Transfer118942942021-02-20 14:21:461835 days ago1613830906IN
0xBa2cDC31...bb4b8c745
0.1966549 ETH0.00572587272
Sweep118394032021-02-12 3:32:311843 days ago1613100751IN
0xBa2cDC31...bb4b8c745
0 ETH0.00742218130.248
Transfer118393862021-02-12 3:29:291843 days ago1613100569IN
0xBa2cDC31...bb4b8c745
0.56449974 ETH0.00368392175
Sweep118357362021-02-11 14:07:421844 days ago1613052462IN
0xBa2cDC31...bb4b8c745
0 ETH0.0102573180
Transfer118357162021-02-11 14:03:111844 days ago1613052191IN
0xBa2cDC31...bb4b8c745
0.88992551 ETH0.00416809198
Sweep118261982021-02-10 3:01:551845 days ago1612926115IN
0xBa2cDC31...bb4b8c745
0 ETH0.01203269211.2
Transfer118261682021-02-10 2:55:571845 days ago1612925757IN
0xBa2cDC31...bb4b8c745
0.34346944 ETH0.0054522259
Sweep118252522021-02-09 23:26:191845 days ago1612913179IN
0xBa2cDC31...bb4b8c745
0 ETH0.00964186169.2
Transfer118252212021-02-09 23:19:181845 days ago1612912758IN
0xBa2cDC31...bb4b8c745
0.09737551 ETH0.00391548186
Sweep118165342021-02-08 15:08:541847 days ago1612796934IN
0xBa2cDC31...bb4b8c745
0 ETH0.01353963237.6
Transfer118165162021-02-08 15:04:551847 days ago1612796695IN
0xBa2cDC31...bb4b8c745
0.20918457 ETH0.00576797274
Sweep117913922021-02-04 18:26:231850 days ago1612463183IN
0xBa2cDC31...bb4b8c745
0 ETH0.01969401345.6
Transfer117913672021-02-04 18:20:311850 days ago1612462831IN
0xBa2cDC31...bb4b8c745
0.91845919 ETH0.00762046362
Sweep117722392021-02-01 19:32:291853 days ago1612207949IN
0xBa2cDC31...bb4b8c745
0 ETH0.009767171.396
Transfer117722192021-02-01 19:27:021853 days ago1612207622IN
0xBa2cDC31...bb4b8c745
0.3758692 ETH0.00357867170

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119659532021-03-03 14:50:391824 days ago1614783039
0xBa2cDC31...bb4b8c745
0.75561041 ETH
-119342172021-02-26 17:30:231829 days ago1614360623
0xBa2cDC31...bb4b8c745
1.61714955 ETH
-119220992021-02-24 20:56:101830 days ago1614200170
0xBa2cDC31...bb4b8c745
0.69285228 ETH
-118943152021-02-20 14:26:551835 days ago1613831215
0xBa2cDC31...bb4b8c745
0.1966549 ETH
-118394032021-02-12 3:32:311843 days ago1613100751
0xBa2cDC31...bb4b8c745
0.56449974 ETH
-118357362021-02-11 14:07:421844 days ago1613052462
0xBa2cDC31...bb4b8c745
0.88992551 ETH
-118261982021-02-10 3:01:551845 days ago1612926115
0xBa2cDC31...bb4b8c745
0.34346944 ETH
-118252522021-02-09 23:26:191845 days ago1612913179
0xBa2cDC31...bb4b8c745
0.09737551 ETH
-118165342021-02-08 15:08:541847 days ago1612796934
0xBa2cDC31...bb4b8c745
0.20918457 ETH
-117913922021-02-04 18:26:231850 days ago1612463183
0xBa2cDC31...bb4b8c745
0.91845919 ETH
-117722392021-02-01 19:32:291853 days ago1612207949
0xBa2cDC31...bb4b8c745
0.3758692 ETH
Transfer53215042018-03-25 21:45:482897 days ago1522014348  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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