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Transaction Hash
Method
Block
From
To
Sweep127098112021-06-26 13:01:041710 days ago1624712464IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019226130
Sweep126903942021-06-23 12:32:301713 days ago1624451550IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019226130
Sweep126855862021-06-22 18:21:171714 days ago1624386077IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0025131739.215
Sweep126841532021-06-22 12:59:271714 days ago1624366767IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01341592209.3
Sweep126777272021-06-21 12:51:381715 days ago1624279898IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.002653241.4
Sweep126776592021-06-21 12:38:531715 days ago1624279133IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.003758758.65
Sweep126646142021-06-19 11:46:131718 days ago1624103173IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019229730
Sweep126543382021-06-17 21:23:301719 days ago1623965010IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019226130
Sweep126477852021-06-16 21:01:201720 days ago1623877280IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019226130
Sweep126283592021-06-13 20:46:421723 days ago1623617202IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0019229730
Sweep120911812021-03-22 21:50:491806 days ago1616449849IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01598519267.817
Sweep120696212021-03-19 14:02:331809 days ago1616162553IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.00952007159.5000016
Sweep120592822021-03-17 23:57:131811 days ago1616025433IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01056844177.1
Sweep119159472021-02-23 21:58:031833 days ago1614117483IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01063622178.2
Sweep118248422021-02-09 21:55:471847 days ago1612907747IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01260589211.2
Sweep117584822021-01-30 16:58:171857 days ago1612025897IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01489787249.6
Sweep117343472021-01-26 23:27:261861 days ago1611703646IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0048140984.48
Transfer117343252021-01-26 23:21:031861 days ago1611703263IN
0xe5Aa3c0E...c06e8AE9C
1.825 ETH0.0017051381
Sweep117333132021-01-26 19:41:061861 days ago1611690066IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.00623132104.4
Sweep116471332021-01-13 14:23:481874 days ago1610547828IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0042974672.00000175
Sweep116342992021-01-11 14:53:081876 days ago1610376788IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01670169279.8214012
Sweep109897522020-10-04 13:46:461975 days ago1601819206IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.0030082250.40000175
Sweep109587622020-09-29 17:43:501980 days ago1601401430IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.00730568122.4
Sweep108998002020-09-20 14:36:261989 days ago1600612586IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01253427210.00000175
Sweep108419602020-09-11 17:36:041998 days ago1599845764IN
0xe5Aa3c0E...c06e8AE9C
0 ETH0.01038553174
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Latest 7 internal transactions

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Parent Transaction Hash Method Block
From
To
-117343472021-01-26 23:27:261861 days ago1611703646
0xe5Aa3c0E...c06e8AE9C
1.825 ETH
-96510602020-03-11 15:34:472182 days ago1583940887
0xe5Aa3c0E...c06e8AE9C
1.04 ETH
-96381442020-03-09 15:49:552184 days ago1583768995
0xe5Aa3c0E...c06e8AE9C
2 ETH
-96255982020-03-07 17:30:462186 days ago1583602246
0xe5Aa3c0E...c06e8AE9C
7.9 ETH
-96255752020-03-07 17:25:582186 days ago1583601958
0xe5Aa3c0E...c06e8AE9C
0.1 ETH
-95923602020-03-02 14:47:422191 days ago1583160462
0xe5Aa3c0E...c06e8AE9C
1.315789 ETH
Transfer50816182018-02-13 7:33:542940 days ago1518507234  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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