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Transaction Hash
Method
Block
From
To
Sweep113261752020-11-25 7:19:391924 days ago1606288779IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0028037152.27201633
Sweep113259462020-11-25 6:32:421924 days ago1606285962IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0023171143.2
Sweep113242672020-11-25 0:22:021924 days ago1606263722IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0024070442.24
Transfer113242422020-11-25 0:15:251924 days ago1606263325IN
0xbcDa1cB2...032cD1AE6
1.36990372 ETH0.0012630660
Sweep113180542020-11-24 1:40:421925 days ago1606182042IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0056073298.40000175
Transfer113180292020-11-24 1:35:491925 days ago1606181749IN
0xbcDa1cB2...032cD1AE6
0.48051662 ETH0.00248401118
Sweep106596112020-08-14 17:47:102027 days ago1597427230IN
0xbcDa1cB2...032cD1AE6
0 ETH0.01025807191.25
Sweep96553852020-03-12 7:22:022182 days ago1583997722IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0020967338.256705
Sweep96534702020-03-12 0:18:302182 days ago1583972310IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012054922
Sweep96433102020-03-10 10:47:242184 days ago1583837244IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012057522
Sweep94685992020-02-12 14:09:022211 days ago1581516542IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012057522
Sweep94614572020-02-11 11:39:042212 days ago1581421144IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012057522
Sweep94422582020-02-08 13:02:262215 days ago1581166946IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0011800122
Sweep94422012020-02-08 12:50:132215 days ago1581166213IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0011800122
Sweep94116462020-02-03 20:00:552220 days ago1580760055IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
Transfer94116292020-02-03 19:56:382220 days ago1580759798IN
0xbcDa1cB2...032cD1AE6
5.539452 ETH0.0008420440
Sweep94114922020-02-03 19:27:412220 days ago1580758061IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
Transfer94114772020-02-03 19:25:072220 days ago1580757907IN
0xbcDa1cB2...032cD1AE6
7.82797767 ETH0.0008420440
Sweep93996662020-02-02 0:05:112221 days ago1580601911IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
Transfer93996512020-02-02 0:01:112221 days ago1580601671IN
0xbcDa1cB2...032cD1AE6
2.80027346 ETH0.0008420440
Sweep93953112020-02-01 7:54:262222 days ago1580543666IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
Transfer93952862020-02-01 7:50:032222 days ago1580543403IN
0xbcDa1cB2...032cD1AE6
9.3711719 ETH0.0008420440
Sweep93862582020-01-30 22:29:042224 days ago1580423344IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
Transfer93862392020-01-30 22:25:212224 days ago1580423121IN
0xbcDa1cB2...032cD1AE6
9.72012805 ETH0.0008420440
Sweep93798342020-01-29 22:35:522225 days ago1580337352IN
0xbcDa1cB2...032cD1AE6
0 ETH0.0012536722
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Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-113242672020-11-25 0:22:021924 days ago1606263722
0xbcDa1cB2...032cD1AE6
1.36990372 ETH
-113180542020-11-24 1:40:421925 days ago1606182042
0xbcDa1cB2...032cD1AE6
0.48051662 ETH
-94116462020-02-03 20:00:552220 days ago1580760055
0xbcDa1cB2...032cD1AE6
5.539452 ETH
-94114922020-02-03 19:27:412220 days ago1580758061
0xbcDa1cB2...032cD1AE6
7.82797767 ETH
-93996662020-02-02 0:05:112221 days ago1580601911
0xbcDa1cB2...032cD1AE6
2.80027346 ETH
-93953112020-02-01 7:54:262222 days ago1580543666
0xbcDa1cB2...032cD1AE6
9.3711719 ETH
-93862582020-01-30 22:29:042224 days ago1580423344
0xbcDa1cB2...032cD1AE6
9.72012805 ETH
-93798342020-01-29 22:35:522225 days ago1580337352
0xbcDa1cB2...032cD1AE6
2.54990209 ETH
-93765902020-01-29 10:53:432225 days ago1580295223
0xbcDa1cB2...032cD1AE6
2.23300367 ETH
-93754702020-01-29 6:39:252225 days ago1580279965
0xbcDa1cB2...032cD1AE6
8.88843659 ETH
-92352692020-01-07 18:58:322247 days ago1578423512
0xbcDa1cB2...032cD1AE6
0.48938966 ETH
-87071382019-10-09 10:29:092337 days ago1570616949
0xbcDa1cB2...032cD1AE6
0.28976117 ETH
-87023112019-10-08 16:14:122338 days ago1570551252
0xbcDa1cB2...032cD1AE6
0.18887447 ETH
-86764382019-10-04 15:18:392342 days ago1570202319
0xbcDa1cB2...032cD1AE6
0.70177816 ETH
-86694742019-10-03 13:30:172343 days ago1570109417
0xbcDa1cB2...032cD1AE6
1.093164 ETH
-86177012019-09-25 10:51:102351 days ago1569408670
0xbcDa1cB2...032cD1AE6
0.19040474 ETH
-86175932019-09-25 10:24:372351 days ago1569407077
0xbcDa1cB2...032cD1AE6
0.89533756 ETH
-86064962019-09-23 16:31:252353 days ago1569256285
0xbcDa1cB2...032cD1AE6
0.62620596 ETH
-85849652019-09-20 8:02:592356 days ago1568966579
0xbcDa1cB2...032cD1AE6
2.37421539 ETH
-80432602019-06-28 0:49:272440 days ago1561682967
0xbcDa1cB2...032cD1AE6
1.22 ETH
-79844302019-06-18 20:24:092450 days ago1560889449
0xbcDa1cB2...032cD1AE6
0.07278155 ETH
Transfer59415322018-07-10 23:19:112792 days ago1531264751
0xbcDa1cB2...032cD1AE6
1.24825884 ETH
Transfer49463362018-01-21 12:24:392963 days ago1516537479  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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