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Transaction Hash
Method
Block
From
To
Sweep124778252021-05-21 12:57:471744 days ago1621601867IN
0xe8Cdca96...B71A34E5a
0 ETH0.002863250.6
Transfer124778042021-05-21 12:54:161744 days ago1621601656IN
0xe8Cdca96...B71A34E5a
0.09372445 ETH0.0009683446
Sweep99734702020-04-30 10:46:312130 days ago1588243591IN
0xe8Cdca96...B71A34E5a
0 ETH0.0024788443.5
Transfer99734542020-04-30 10:43:112130 days ago1588243391IN
0xe8Cdca96...B71A34E5a
0.20024141 ETH0.0006946833
Sweep97996292020-04-03 14:46:042157 days ago1585925164IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer97996092020-04-03 14:41:092157 days ago1585924869IN
0xe8Cdca96...B71A34E5a
0.20069138 ETH0.000193669.2
Sweep96869112020-03-17 4:26:042174 days ago1584419164IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer96868952020-03-17 4:21:182174 days ago1584418878IN
0xe8Cdca96...B71A34E5a
0.20010274 ETH0.0003031314.4
Sweep96314832020-03-08 15:07:302183 days ago1583680050IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer96314692020-03-08 15:03:192183 days ago1583679799IN
0xe8Cdca96...B71A34E5a
0.20019945 ETH0.000189459
Sweep95891612020-03-02 3:21:262189 days ago1583119286IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer95891372020-03-02 3:15:222189 days ago1583118922IN
0xe8Cdca96...B71A34E5a
0.20054597 ETH0.00012636
Sweep95474902020-02-24 17:24:222196 days ago1582565062IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer95474702020-02-24 17:19:142196 days ago1582564754IN
0xe8Cdca96...B71A34E5a
0.20066612 ETH0.000128416.1
Sweep95154962020-02-19 19:15:262201 days ago1582139726IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer95154762020-02-19 19:10:062201 days ago1582139406IN
0xe8Cdca96...B71A34E5a
0.20011766 ETH0.00012636
Sweep94788952020-02-14 4:06:122206 days ago1581653172IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer94788772020-02-14 4:02:092206 days ago1581652929IN
0xe8Cdca96...B71A34E5a
0.2003899 ETH0.0002357711.2
Sweep94462482020-02-09 3:48:032211 days ago1581220083IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer94462282020-02-09 3:44:412211 days ago1581219881IN
0xe8Cdca96...B71A34E5a
0.2017341 ETH0.000127356.05
Sweep94128292020-02-04 0:30:112216 days ago1580776211IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer94128122020-02-04 0:26:412216 days ago1580776001IN
0xe8Cdca96...B71A34E5a
0.20052392 ETH0.000105255
Sweep93790792020-01-29 19:46:132222 days ago1580327173IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
Transfer93790642020-01-29 19:44:022222 days ago1580327042IN
0xe8Cdca96...B71A34E5a
0.20213135 ETH0.000045252.15
Sweep93509692020-01-25 12:31:012226 days ago1579955461IN
0xe8Cdca96...B71A34E5a
0 ETH0.0012536722
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Latest 25 internal transactions (View All)

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Parent Transaction Hash Method Block
From
To
-124778252021-05-21 12:57:471744 days ago1621601867
0xe8Cdca96...B71A34E5a
0.09372445 ETH
-99734702020-04-30 10:46:312130 days ago1588243591
0xe8Cdca96...B71A34E5a
0.20024141 ETH
-97996292020-04-03 14:46:042157 days ago1585925164
0xe8Cdca96...B71A34E5a
0.20069138 ETH
-96869112020-03-17 4:26:042174 days ago1584419164
0xe8Cdca96...B71A34E5a
0.20010274 ETH
-96314832020-03-08 15:07:302183 days ago1583680050
0xe8Cdca96...B71A34E5a
0.20019945 ETH
-95891612020-03-02 3:21:262189 days ago1583119286
0xe8Cdca96...B71A34E5a
0.20054597 ETH
-95474902020-02-24 17:24:222196 days ago1582565062
0xe8Cdca96...B71A34E5a
0.20066612 ETH
-95154962020-02-19 19:15:262201 days ago1582139726
0xe8Cdca96...B71A34E5a
0.20011766 ETH
-94788952020-02-14 4:06:122206 days ago1581653172
0xe8Cdca96...B71A34E5a
0.2003899 ETH
-94462482020-02-09 3:48:032211 days ago1581220083
0xe8Cdca96...B71A34E5a
0.2017341 ETH
-94128292020-02-04 0:30:112216 days ago1580776211
0xe8Cdca96...B71A34E5a
0.20052392 ETH
-93790792020-01-29 19:46:132222 days ago1580327173
0xe8Cdca96...B71A34E5a
0.20213135 ETH
-93509692020-01-25 12:31:012226 days ago1579955461
0xe8Cdca96...B71A34E5a
0.20219939 ETH
-93189382020-01-20 14:38:492231 days ago1579531129
0xe8Cdca96...B71A34E5a
0.20007347 ETH
-92681642020-01-12 20:01:412239 days ago1578859301
0xe8Cdca96...B71A34E5a
0.20024062 ETH
-92299272020-01-06 23:23:102244 days ago1578352990
0xe8Cdca96...B71A34E5a
0.20379925 ETH
-91856042019-12-30 11:18:342252 days ago1577704714
0xe8Cdca96...B71A34E5a
0.20010806 ETH
-91498692019-12-23 8:32:282259 days ago1577089948
0xe8Cdca96...B71A34E5a
0.20031329 ETH
-91109872019-12-15 15:13:412267 days ago1576422821
0xe8Cdca96...B71A34E5a
0.20049534 ETH
-90658362019-12-07 10:58:492275 days ago1575716329
0xe8Cdca96...B71A34E5a
0.20097013 ETH
-90252132019-11-30 5:58:522282 days ago1575093532
0xe8Cdca96...B71A34E5a
0.20086485 ETH
-89692682019-11-20 16:00:542292 days ago1574265654
0xe8Cdca96...B71A34E5a
0.20032023 ETH
-89096542019-11-10 17:28:452302 days ago1573406925
0xe8Cdca96...B71A34E5a
0.20118252 ETH
-88774732019-11-05 12:11:212307 days ago1572955881
0xe8Cdca96...B71A34E5a
0.20025597 ETH
-88232672019-10-27 18:54:462316 days ago1572202486
0xe8Cdca96...B71A34E5a
0.2002509 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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