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0.000000003609021012 ETH

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Transaction Hash
Method
Block
From
To
Sweep124525122021-05-17 14:43:151744 days ago1621262595IN
0xEe0eF9f2...Db8941fda
0 ETH0.0040327971.3
Transfer124524932021-05-17 14:40:501744 days ago1621262450IN
0xEe0eF9f2...Db8941fda
0.05002998 ETH0.000021051
Sweep123967452021-05-08 23:53:371753 days ago1620518017IN
0xEe0eF9f2...Db8941fda
0 ETH0.00703287124.315
Transfer123967282021-05-08 23:50:331753 days ago1620517833IN
0xEe0eF9f2...Db8941fda
0.05005208 ETH0.000021051
Sweep123189022021-04-26 23:20:441765 days ago1619479244IN
0xEe0eF9f2...Db8941fda
0 ETH0.0024722443.7
Transfer123188852021-04-26 23:17:251765 days ago1619479045IN
0xEe0eF9f2...Db8941fda
0.05000692 ETH0.000021051
Sweep122620052021-04-18 4:34:341774 days ago1618720474IN
0xEe0eF9f2...Db8941fda
0 ETH0.02476794437.805
Transfer122618992021-04-18 4:13:231774 days ago1618719203IN
0xEe0eF9f2...Db8941fda
0.05015196 ETH0.000021051
Sweep122011052021-04-08 19:34:351783 days ago1617910475IN
0xEe0eF9f2...Db8941fda
0 ETH0.00664305116.6
Transfer122010832021-04-08 19:31:171783 days ago1617910277IN
0xEe0eF9f2...Db8941fda
0.05000252 ETH0.000021051
Sweep121482022021-03-31 16:29:031791 days ago1617208143IN
0xEe0eF9f2...Db8941fda
0 ETH0.01917711336.6000016
Transfer121481832021-03-31 16:25:201791 days ago1617207920IN
0xEe0eF9f2...Db8941fda
0.0500198 ETH0.000021051
Sweep120971892021-03-23 20:11:411799 days ago1616530301IN
0xEe0eF9f2...Db8941fda
0 ETH0.01077929189.2
Transfer120971732021-03-23 20:09:111799 days ago1616530151IN
0xEe0eF9f2...Db8941fda
0.05003518 ETH0.000021051
Sweep120504952021-03-16 15:39:121806 days ago1615909152IN
0xEe0eF9f2...Db8941fda
0 ETH0.01545449271.26000144
Transfer120504802021-03-16 15:36:371806 days ago1615908997IN
0xEe0eF9f2...Db8941fda
0.05001092 ETH0.000021051
Sweep120043252021-03-09 12:35:201814 days ago1615293320IN
0xEe0eF9f2...Db8941fda
0 ETH0.00745776130.9
Transfer120043032021-03-09 12:29:131814 days ago1615292953IN
0xEe0eF9f2...Db8941fda
0.05001544 ETH0.000021051
Sweep119545002021-03-01 20:30:541821 days ago1614630654IN
0xEe0eF9f2...Db8941fda
0 ETH0.00733242128.7
Transfer119544782021-03-01 20:25:421821 days ago1614630342IN
0xEe0eF9f2...Db8941fda
0.05639993 ETH0.000021051
Sweep119090002021-02-22 20:26:251828 days ago1614025585IN
0xEe0eF9f2...Db8941fda
0 ETH0.0099133174
Transfer119089822021-02-22 20:22:341828 days ago1614025354IN
0xEe0eF9f2...Db8941fda
0.05898782 ETH0.000021051
Sweep118634692021-02-15 20:22:161835 days ago1613420536IN
0xEe0eF9f2...Db8941fda
0 ETH0.01052861184.8
Transfer118634482021-02-15 20:19:131835 days ago1613420353IN
0xEe0eF9f2...Db8941fda
0.06090801 ETH0.000021051
Sweep118178802021-02-08 20:17:041842 days ago1612815424IN
0xEe0eF9f2...Db8941fda
0 ETH0.01688679296.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-124525122021-05-17 14:43:151744 days ago1621262595
0xEe0eF9f2...Db8941fda
0.05002998 ETH
-123967452021-05-08 23:53:371753 days ago1620518017
0xEe0eF9f2...Db8941fda
0.05005209 ETH
-123189022021-04-26 23:20:441765 days ago1619479244
0xEe0eF9f2...Db8941fda
0.05000693 ETH
-122620052021-04-18 4:34:341774 days ago1618720474
0xEe0eF9f2...Db8941fda
0.05015197 ETH
-122011052021-04-08 19:34:351783 days ago1617910475
0xEe0eF9f2...Db8941fda
0.05000252 ETH
-121482022021-03-31 16:29:031791 days ago1617208143
0xEe0eF9f2...Db8941fda
0.05001981 ETH
-120971892021-03-23 20:11:411799 days ago1616530301
0xEe0eF9f2...Db8941fda
0.05003519 ETH
-120504952021-03-16 15:39:121806 days ago1615909152
0xEe0eF9f2...Db8941fda
0.05001093 ETH
-120043252021-03-09 12:35:201814 days ago1615293320
0xEe0eF9f2...Db8941fda
0.05001544 ETH
-119545002021-03-01 20:30:541821 days ago1614630654
0xEe0eF9f2...Db8941fda
0.05639994 ETH
-119090002021-02-22 20:26:251828 days ago1614025585
0xEe0eF9f2...Db8941fda
0.05898782 ETH
-118634692021-02-15 20:22:161835 days ago1613420536
0xEe0eF9f2...Db8941fda
0.06090802 ETH
-118178802021-02-08 20:17:041842 days ago1612815424
0xEe0eF9f2...Db8941fda
0.06602346 ETH
-117724012021-02-01 20:09:181849 days ago1612210158
0xEe0eF9f2...Db8941fda
0.05325479 ETH
-117269342021-01-25 20:03:041856 days ago1611604984
0xEe0eF9f2...Db8941fda
0.05274465 ETH
-116812142021-01-18 19:51:361863 days ago1610999496
0xEe0eF9f2...Db8941fda
0.0532758 ETH
-116356342021-01-11 19:51:101870 days ago1610394670
0xEe0eF9f2...Db8941fda
0.06475964 ETH
-115899662021-01-04 19:46:281877 days ago1609789588
0xEe0eF9f2...Db8941fda
0.06761598 ETH
-115443722020-12-28 19:35:241884 days ago1609184124
0xEe0eF9f2...Db8941fda
0.05946362 ETH
-114986292020-12-21 19:27:211891 days ago1608578841
0xEe0eF9f2...Db8941fda
0.06281724 ETH
-114529812020-12-14 19:21:321898 days ago1607973692
0xEe0eF9f2...Db8941fda
0.07000789 ETH
-114075362020-12-07 19:21:041905 days ago1607368864
0xEe0eF9f2...Db8941fda
0.06469224 ETH
-113619622020-11-30 19:17:271912 days ago1606763847
0xEe0eF9f2...Db8941fda
0.07633977 ETH
-113162622020-11-23 19:08:211919 days ago1606158501
0xEe0eF9f2...Db8941fda
0.07751599 ETH
-112706932020-11-16 19:07:121926 days ago1605553632
0xEe0eF9f2...Db8941fda
0.07174681 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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