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Transaction Hash
Method
Block
From
To
Sweep145152192022-04-03 20:11:431424 days ago1649016703IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0037219465.79006903
Transfer145152072022-04-03 20:09:051424 days ago1649016545IN
0xdC604cb1...F6e2Af9ff
0.3 ETH0.0010465349.71413281
Sweep143480932022-03-08 19:40:331450 days ago1646768433IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0017137430.29256231
Transfer143480772022-03-08 19:37:411450 days ago1646768261IN
0xdC604cb1...F6e2Af9ff
0.4 ETH0.000708833.67103373
Sweep142515612022-02-21 20:20:441465 days ago1645474844IN
0xdC604cb1...F6e2Af9ff
0 ETH0.00655755115.91309017
Transfer142515402022-02-21 20:17:301465 days ago1645474650IN
0xdC604cb1...F6e2Af9ff
0.4 ETH0.00254071120.69333129
Sweep141347272022-02-03 18:43:531483 days ago1643913833IN
0xdC604cb1...F6e2Af9ff
0 ETH0.00862705152.49423763
Transfer141347142022-02-03 18:40:211483 days ago1643913621IN
0xdC604cb1...F6e2Af9ff
0.5 ETH0.00264307125.55555852
Sweep139218462022-01-01 21:00:571516 days ago1641070857IN
0xdC604cb1...F6e2Af9ff
0 ETH0.00702745124.21922383
Transfer139218322022-01-01 20:57:251516 days ago1641070645IN
0xdC604cb1...F6e2Af9ff
0.5 ETH0.0015007571.29146179
Sweep137863542021-12-11 21:47:061537 days ago1639259226IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0039737170.24046371
Transfer137863382021-12-11 21:42:571537 days ago1639258977IN
0xdC604cb1...F6e2Af9ff
0.2 ETH0.0010956552.04743595
Sweep137601162021-12-07 18:28:131541 days ago1638901693IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0051844191.64107755
Transfer137600922021-12-07 18:23:071541 days ago1638901387IN
0xdC604cb1...F6e2Af9ff
0.3 ETH0.0015344572.89220358
Sweep137600292021-12-07 18:10:541541 days ago1638900654IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0052368592.58775344
Transfer137600092021-12-07 18:06:161541 days ago1638900376IN
0xdC604cb1...F6e2Af9ff
0.05 ETH0.0018321487.03375981
Sweep55966662018-05-11 19:32:032847 days ago1526067123IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0025028550
Transfer55966502018-05-11 19:28:312847 days ago1526066911IN
0xdC604cb1...F6e2Af9ff
0.434811 ETH0.00016848
Sweep55966212018-05-11 19:22:052847 days ago1526066525IN
0xdC604cb1...F6e2Af9ff
0 ETH0.0024964550
Transfer55965782018-05-11 19:14:112847 days ago1526066051IN
0xdC604cb1...F6e2Af9ff
0.05 ETH0.0002105110

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-145152192022-04-03 20:11:431424 days ago1649016703
0xdC604cb1...F6e2Af9ff
0.3 ETH
-143480932022-03-08 19:40:331450 days ago1646768433
0xdC604cb1...F6e2Af9ff
0.4 ETH
-142515612022-02-21 20:20:441465 days ago1645474844
0xdC604cb1...F6e2Af9ff
0.4 ETH
-141347272022-02-03 18:43:531483 days ago1643913833
0xdC604cb1...F6e2Af9ff
0.5 ETH
-139218462022-01-01 21:00:571516 days ago1641070857
0xdC604cb1...F6e2Af9ff
0.5 ETH
-137863542021-12-11 21:47:061537 days ago1639259226
0xdC604cb1...F6e2Af9ff
0.2 ETH
-137601162021-12-07 18:28:131541 days ago1638901693
0xdC604cb1...F6e2Af9ff
0.3 ETH
-137600292021-12-07 18:10:541541 days ago1638900654
0xdC604cb1...F6e2Af9ff
0.05 ETH
Transfer55966662018-05-11 19:32:032847 days ago1526067123
0xdC604cb1...F6e2Af9ff
0.434811 ETH
Transfer55966212018-05-11 19:22:052847 days ago1526066525
0xdC604cb1...F6e2Af9ff
0.05 ETH
Transfer50195312018-02-02 21:51:592945 days ago1517608319  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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