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Transaction Hash
Method
Block
From
To
Sweep113672522020-12-01 14:37:051918 days ago1606833425IN
0x5E730A42...7Ba2f95b5
0 ETH0.005012784
Sweep111330072020-10-26 16:05:231954 days ago1603728323IN
0x5E730A42...7Ba2f95b5
0 ETH0.0065962793.6
Sweep111309882020-10-26 8:32:231954 days ago1603701143IN
0x5E730A42...7Ba2f95b5
0 ETH0.0016641930
Sweep111065882020-10-22 14:39:301958 days ago1603377570IN
0x5E730A42...7Ba2f95b5
0 ETH0.005012784
Sweep110216002020-10-09 13:45:001971 days ago1602251100IN
0x5E730A42...7Ba2f95b5
0 ETH0.00845408152.4
Sweep110184062020-10-09 1:43:021971 days ago1602207782IN
0x5E730A42...7Ba2f95b5
0 ETH0.0029837550
Sweep107214592020-08-24 6:30:462017 days ago1598250646IN
0x5E730A42...7Ba2f95b5
0 ETH0.0043305678.1
Sweep106849062020-08-18 15:51:132023 days ago1597765873IN
0x5E730A42...7Ba2f95b5
0 ETH0.0109645183.7
Sweep106606312020-08-14 21:36:392026 days ago1597440999IN
0x5E730A42...7Ba2f95b5
0 ETH0.00895305150
Sweep106490212020-08-13 2:50:542028 days ago1597287054IN
0x5E730A42...7Ba2f95b5
0 ETH0.02106358381
Sweep106377142020-08-11 9:05:262030 days ago1597136726IN
0x5E730A42...7Ba2f95b5
0 ETH0.01074366180
Sweep106370412020-08-11 6:33:342030 days ago1597127614IN
0x5E730A42...7Ba2f95b5
0 ETH0.01074366180
Sweep106368912020-08-11 5:58:532030 days ago1597125533IN
0x5E730A42...7Ba2f95b5
0 ETH0.00984835165
Sweep105926662020-08-04 10:18:112037 days ago1596536291IN
0x5E730A42...7Ba2f95b5
0 ETH0.0059078299
Sweep105815822020-08-02 16:52:292038 days ago1596387149IN
0x5E730A42...7Ba2f95b5
0 ETH0.003857869.75
Sweep105667712020-07-31 10:20:202041 days ago1596190820IN
0x5E730A42...7Ba2f95b5
0 ETH0.00622226112.5
Sweep105646702020-07-31 2:35:582041 days ago1596162958IN
0x5E730A42...7Ba2f95b5
0 ETH0.0045629982.5
Sweep105642712020-07-31 1:04:562041 days ago1596157496IN
0x5E730A42...7Ba2f95b5
0 ETH0.0039319669
Transfer105642502020-07-31 0:59:342041 days ago1596157174IN
0x5E730A42...7Ba2f95b5
2.04168143 ETH0.0013262163
Sweep105641652020-07-31 0:41:112041 days ago1596156071IN
0x5E730A42...7Ba2f95b5
0 ETH0.0038926470.38
Sweep105641452020-07-31 0:36:092041 days ago1596155769IN
0x5E730A42...7Ba2f95b5
0 ETH0.0038992870.5
Sweep103390012020-06-26 3:31:182076 days ago1593142278IN
0x5E730A42...7Ba2f95b5
0 ETH0.0023277939
Sweep99653802020-04-29 4:47:472134 days ago1588135667IN
0x5E730A42...7Ba2f95b5
0 ETH0.0013131122
Sweep99324672020-04-24 2:23:122139 days ago1587694992IN
0x5E730A42...7Ba2f95b5
0 ETH0.0013131122
Sweep98360242020-04-09 4:57:322154 days ago1586408252IN
0x5E730A42...7Ba2f95b5
0 ETH0.0012536722
View all transactions

Latest 16 internal transactions

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Parent Transaction Hash Method Block
From
To
-105642712020-07-31 1:04:562041 days ago1596157496
0x5E730A42...7Ba2f95b5
2.04168143 ETH
-98360242020-04-09 4:57:322154 days ago1586408252
0x5E730A42...7Ba2f95b5
3.38087484 ETH
-94152642020-02-04 9:17:552219 days ago1580807875
0x5E730A42...7Ba2f95b5
3.1484552 ETH
-91136782019-12-16 3:46:102269 days ago1576467970
0x5E730A42...7Ba2f95b5
3.67530325 ETH
-86740982019-10-04 6:36:552342 days ago1570171015
0x5E730A42...7Ba2f95b5
1.61232496 ETH
-83122852019-08-08 21:12:302398 days ago1565298750
0x5E730A42...7Ba2f95b5
3.93733601 ETH
-79992102019-06-21 4:05:252447 days ago1561089925
0x5E730A42...7Ba2f95b5
4.64506634 ETH
-76699582019-04-30 16:54:092498 days ago1556643249
0x5E730A42...7Ba2f95b5
9.20324546 ETH
-75015062019-04-04 11:44:362525 days ago1554378276
0x5E730A42...7Ba2f95b5
3.995 ETH
-74894882019-04-02 14:39:112527 days ago1554215951
0x5E730A42...7Ba2f95b5
5.00001164 ETH
-72433102019-02-20 5:16:162568 days ago1550639776
0x5E730A42...7Ba2f95b5
1.67611057 ETH
-70016472019-01-03 5:13:582616 days ago1546492438
0x5E730A42...7Ba2f95b5
2.552217 ETH
-69484982018-12-25 5:34:272625 days ago1545716067
0x5E730A42...7Ba2f95b5
2.92899509 ETH
-69423202018-12-24 4:28:002626 days ago1545625680
0x5E730A42...7Ba2f95b5
7.345611 ETH
-69423022018-12-24 4:23:492626 days ago1545625429
0x5E730A42...7Ba2f95b5
3.710458 ETH
Transfer42576232017-09-10 4:42:233096 days ago1505018543  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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