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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Sweep123601852021-05-03 8:44:201764 days ago1620031460IN
0xC903620A...d7445a6bf
0 ETH0.003242850.6
Sweep122915882021-04-22 18:21:181774 days ago1619115678IN
0xC903620A...d7445a6bf
0 ETH0.0110262164.45
Sweep122856052021-04-21 20:02:231775 days ago1619035343IN
0xC903620A...d7445a6bf
0 ETH0.00931444138.92
Sweep122546882021-04-17 1:36:421780 days ago1618623402IN
0xC903620A...d7445a6bf
0 ETH0.00806902142.6
Transfer122546612021-04-17 1:28:451780 days ago1618622925IN
0xC903620A...d7445a6bf
5.46106904 ETH0.00309449147
Sweep122545222021-04-17 0:57:561780 days ago1618621076IN
0xC903620A...d7445a6bf
0 ETH0.00825037123.05
Sweep122542342021-04-16 23:56:541780 days ago1618617414IN
0xC903620A...d7445a6bf
0 ETH0.00722307127.65
Transfer122542152021-04-16 23:53:011780 days ago1618617181IN
0xC903620A...d7445a6bf
9.59304566 ETH0.00351551167
Sweep122474232021-04-15 22:31:511781 days ago1618525911IN
0xC903620A...d7445a6bf
0 ETH0.0050877897.75000167
Sweep121895612021-04-07 1:00:141790 days ago1617757214IN
0xC903620A...d7445a6bf
0 ETH0.00734758137.5
Sweep121202132021-03-27 9:05:161801 days ago1616835916IN
0xC903620A...d7445a6bf
0 ETH0.005891103.4
Transfer121201992021-03-27 9:00:501801 days ago1616835650IN
0xC903620A...d7445a6bf
0.34 ETH0.0020840499.00000148
Sweep120982732021-03-24 0:07:001804 days ago1616544420IN
0xC903620A...d7445a6bf
0 ETH0.00902642158.4
Transfer120982572021-03-24 0:02:101804 days ago1616544130IN
0xC903620A...d7445a6bf
3.97402067 ETH0.00336816160
Sweep120761992021-03-20 14:22:201808 days ago1616250140IN
0xC903620A...d7445a6bf
0 ETH0.00890105156.2
Transfer120761752021-03-20 14:17:281808 days ago1616249848IN
0xC903620A...d7445a6bf
0.12189537 ETH0.00731732347.6
Sweep120755662021-03-20 11:59:021808 days ago1616241542IN
0xC903620A...d7445a6bf
0 ETH0.00633103111.1
Transfer120755442021-03-20 11:55:161808 days ago1616241316IN
0xC903620A...d7445a6bf
1.58349438 ETH0.00309449147
Sweep118354832021-02-11 13:16:101845 days ago1613049370IN
0xC903620A...d7445a6bf
0 ETH0.0102573180
Transfer118354632021-02-11 13:12:331845 days ago1613049153IN
0xC903620A...d7445a6bf
2.84369738 ETH0.00505224240
Sweep110505772020-10-14 0:32:101965 days ago1602635530IN
0xC903620A...d7445a6bf
0 ETH0.0026234646.8
Sweep106011992020-08-05 17:57:382034 days ago1596650258IN
0xC903620A...d7445a6bf
0 ETH0.003896150
Sweep105936912020-08-04 13:53:372036 days ago1596549217IN
0xC903620A...d7445a6bf
0 ETH0.0044162279.5
Sweep94778942020-02-14 0:23:492208 days ago1581639829IN
0xC903620A...d7445a6bf
0 ETH0.001222122
Sweep93671962020-01-28 0:10:492225 days ago1580170249IN
0xC903620A...d7445a6bf
0 ETH0.0013131122
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Latest 8 internal transactions

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Parent Transaction Hash Method Block
From
To
-122546882021-04-17 1:36:421780 days ago1618623402
0xC903620A...d7445a6bf
5.46106904 ETH
-122542342021-04-16 23:56:541780 days ago1618617414
0xC903620A...d7445a6bf
9.59304566 ETH
-121202132021-03-27 9:05:161801 days ago1616835916
0xC903620A...d7445a6bf
0.34 ETH
-120982732021-03-24 0:07:001804 days ago1616544420
0xC903620A...d7445a6bf
3.97402067 ETH
-120761992021-03-20 14:22:201808 days ago1616250140
0xC903620A...d7445a6bf
0.12189537 ETH
-120755662021-03-20 11:59:021808 days ago1616241542
0xC903620A...d7445a6bf
1.58349438 ETH
-118354832021-02-11 13:16:101845 days ago1613049370
0xC903620A...d7445a6bf
2.84369738 ETH
Transfer51042262018-02-17 3:05:462935 days ago1518836746  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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