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Transaction Hash
Method
Block
From
To
Sweep158761372022-11-01 15:41:471216 days ago1667317307IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158761262022-11-01 15:39:351216 days ago1667317175IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158698902022-10-31 18:40:111216 days ago1667241611IN
0x3F63dCee...80346824c
0 ETH0.0028546137.07914903
Sweep158694092022-10-31 17:03:231216 days ago1667235803IN
0x3F63dCee...80346824c
0 ETH0.0025928233.68396082
Sweep158693882022-10-31 16:59:111216 days ago1667235551IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158693452022-10-31 16:50:231216 days ago1667235023IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158693022022-10-31 16:41:471216 days ago1667234507IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158689062022-10-31 15:22:111217 days ago1667229731IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158688962022-10-31 15:20:111217 days ago1667229611IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158679992022-10-31 12:19:231217 days ago1667218763IN
0x3F63dCee...80346824c
0 ETH0.004495858.40608401
Sweep158651492022-10-31 2:47:111217 days ago1667184431IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158650972022-10-31 2:36:471217 days ago1667183807IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158650652022-10-31 2:30:231217 days ago1667183423IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158230602022-10-25 5:38:591223 days ago1666676339IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158186522022-10-24 14:47:471224 days ago1666622867IN
0x3F63dCee...80346824c
0 ETH0.0028439336.94048759
Sweep158184942022-10-24 14:15:591224 days ago1666620959IN
0x3F63dCee...80346824c
0 ETH0.0040256452.28998113
Sweep158184332022-10-24 14:03:111224 days ago1666620191IN
0x3F63dCee...80346824c
0 ETH0.0060703778.84937236
Sweep158164312022-10-24 7:19:591224 days ago1666595999IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158121962022-10-23 17:07:111224 days ago1666544831IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158121852022-10-23 17:04:591224 days ago1666544699IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158121752022-10-23 17:02:591224 days ago1666544579IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158121642022-10-23 17:00:471224 days ago1666544447IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158121112022-10-23 16:50:111224 days ago1666543811IN
0x3F63dCee...80346824c
0 ETH0.0023096130
Sweep158121012022-10-23 16:48:111224 days ago1666543691IN
0x3F63dCee...80346824c
0 ETH0.0023092530
Sweep158120902022-10-23 16:45:591224 days ago1666543559IN
0x3F63dCee...80346824c
0 ETH0.0023096130
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-69010482018-12-17 3:44:522631 days ago1545018292  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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