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Transaction Hash
Method
Block
From
To
Sweep101796352020-06-01 11:11:052095 days ago1591009865IN
0x15bF42c1...dFB3feDdf
0 ETH0.0017091930
Transfer101796072020-06-01 11:06:442095 days ago1591009604IN
0x15bF42c1...dFB3feDdf
2 ETH0.0007641536.3
Sweep101143642020-05-22 7:30:172105 days ago1590132617IN
0x15bF42c1...dFB3feDdf
0 ETH0.0029056251
Transfer101143482020-05-22 7:25:262105 days ago1590132326IN
0x15bF42c1...dFB3feDdf
2 ETH0.0009219543.79626563
Sweep101048282020-05-20 19:58:002107 days ago1590004680IN
0x15bF42c1...dFB3feDdf
0 ETH0.0014528125.5
Transfer101048072020-05-20 19:53:172107 days ago1590004397IN
0x15bF42c1...dFB3feDdf
1 ETH0.0006946833
Sweep100912922020-05-18 17:18:342109 days ago1589822314IN
0x15bF42c1...dFB3feDdf
0 ETH0.001880133
Transfer100912762020-05-18 17:14:592109 days ago1589822099IN
0x15bF42c1...dFB3feDdf
2 ETH0.0006946833
Sweep100839302020-05-17 13:41:002110 days ago1589722860IN
0x15bF42c1...dFB3feDdf
0 ETH0.001880133
Transfer100839062020-05-17 13:36:232110 days ago1589722583IN
0x15bF42c1...dFB3feDdf
1 ETH0.0007894137.5
Sweep100651782020-05-14 15:44:012113 days ago1589471041IN
0x15bF42c1...dFB3feDdf
0 ETH0.002307440.5
Transfer100651482020-05-14 15:38:372113 days ago1589470717IN
0x15bF42c1...dFB3feDdf
1 ETH0.0007894137.5
Sweep90841392019-12-10 16:50:342269 days ago1575996634IN
0x15bF42c1...dFB3feDdf
0 ETH0.0012536722
Transfer90841232019-12-10 16:46:122269 days ago1575996372IN
0x15bF42c1...dFB3feDdf
1.001 ETH0.0008630941
Sweep87852452019-10-21 17:30:092319 days ago1571679009IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
Transfer87852262019-10-21 17:24:562319 days ago1571678696IN
0x15bF42c1...dFB3feDdf
0.99 ETH0.0008630941
Sweep87361082019-10-13 23:47:552327 days ago1571010475IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
Transfer87360892019-10-13 23:44:042327 days ago1571010244IN
0x15bF42c1...dFB3feDdf
0.47 ETH0.0008630941
Sweep87352482019-10-13 20:32:462327 days ago1570998766IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
Transfer87352322019-10-13 20:29:572327 days ago1570998597IN
0x15bF42c1...dFB3feDdf
1 ETH0.0008630941
Sweep87216512019-10-11 17:01:132329 days ago1570813273IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
Transfer87216322019-10-11 16:57:302329 days ago1570813050IN
0x15bF42c1...dFB3feDdf
2 ETH0.0008630941
Sweep87156462019-10-10 18:31:262330 days ago1570732286IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
Transfer87156182019-10-10 18:25:132330 days ago1570731913IN
0x15bF42c1...dFB3feDdf
1 ETH0.0008630941
Sweep87112202019-10-10 1:55:232330 days ago1570672523IN
0x15bF42c1...dFB3feDdf
0 ETH0.0010998422
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Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101796352020-06-01 11:11:052095 days ago1591009865
0x15bF42c1...dFB3feDdf
2 ETH
-101143642020-05-22 7:30:172105 days ago1590132617
0x15bF42c1...dFB3feDdf
2 ETH
-101048282020-05-20 19:58:002107 days ago1590004680
0x15bF42c1...dFB3feDdf
1 ETH
-100912922020-05-18 17:18:342109 days ago1589822314
0x15bF42c1...dFB3feDdf
2 ETH
-100839302020-05-17 13:41:002110 days ago1589722860
0x15bF42c1...dFB3feDdf
1 ETH
-100651782020-05-14 15:44:012113 days ago1589471041
0x15bF42c1...dFB3feDdf
1 ETH
-90841392019-12-10 16:50:342269 days ago1575996634
0x15bF42c1...dFB3feDdf
1.001 ETH
-87852452019-10-21 17:30:092319 days ago1571679009
0x15bF42c1...dFB3feDdf
0.99 ETH
-87361082019-10-13 23:47:552327 days ago1571010475
0x15bF42c1...dFB3feDdf
0.47 ETH
-87352482019-10-13 20:32:462327 days ago1570998766
0x15bF42c1...dFB3feDdf
1 ETH
-87216512019-10-11 17:01:132329 days ago1570813273
0x15bF42c1...dFB3feDdf
2 ETH
-87156462019-10-10 18:31:262330 days ago1570732286
0x15bF42c1...dFB3feDdf
1 ETH
-87112202019-10-10 1:55:232330 days ago1570672523
0x15bF42c1...dFB3feDdf
1 ETH
-86927012019-10-07 3:45:042333 days ago1570419904
0x15bF42c1...dFB3feDdf
0.378 ETH
-83186642019-08-09 21:02:592392 days ago1565384579
0x15bF42c1...dFB3feDdf
2.868 ETH
-83179562019-08-09 18:24:312392 days ago1565375071
0x15bF42c1...dFB3feDdf
1 ETH
-83140212019-08-09 3:31:372392 days ago1565321497
0x15bF42c1...dFB3feDdf
2 ETH
-82856552019-08-04 17:54:322397 days ago1564941272
0x15bF42c1...dFB3feDdf
2 ETH
Transfer50703322018-02-11 10:07:092936 days ago1518343629  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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