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Transaction Hash
Method
Block
From
To
Sweep140760632022-01-25 17:22:561526 days ago1643131376IN
0x9428BC81...A3Ef366Cb
0 ETH0.01353179207.73722082
Sweep139266802022-01-02 14:56:011549 days ago1641135361IN
0x9428BC81...A3Ef366Cb
0 ETH0.005018277.05255938
Sweep138871112021-12-27 11:47:131556 days ago1640605633IN
0x9428BC81...A3Ef366Cb
0 ETH0.0050139576.98733178
Sweep118335222021-02-11 5:57:471875 days ago1613023067IN
0x9428BC81...A3Ef366Cb
0 ETH0.00644749108
Sweep118299062021-02-10 16:40:081875 days ago1612975208IN
0x9428BC81...A3Ef366Cb
0 ETH0.01619036271.2
Sweep117623032021-01-31 7:06:451886 days ago1612076805IN
0x9428BC81...A3Ef366Cb
0 ETH0.0050863585.20000175
Sweep117620972021-01-31 6:22:041886 days ago1612074124IN
0x9428BC81...A3Ef366Cb
0 ETH0.0051685994.8
Sweep117497982021-01-29 8:43:481888 days ago1611909828IN
0x9428BC81...A3Ef366Cb
0 ETH0.00716244120
Sweep116823722021-01-19 0:01:231898 days ago1611014483IN
0x9428BC81...A3Ef366Cb
0 ETH0.0042258370.8
Sweep116317882021-01-11 5:52:441906 days ago1610344364IN
0x9428BC81...A3Ef366Cb
0 ETH0.00931304156
Sweep116177152021-01-09 1:43:101908 days ago1610156590IN
0x9428BC81...A3Ef366Cb
0 ETH0.0045123375.60000175
Sweep115344332020-12-27 7:20:231921 days ago1609053623IN
0x9428BC81...A3Ef366Cb
0 ETH0.0037960963.6
Sweep114291602020-12-11 3:21:371937 days ago1607656897IN
0x9428BC81...A3Ef366Cb
0 ETH0.0046555878
Sweep114290652020-12-11 2:57:301937 days ago1607655450IN
0x9428BC81...A3Ef366Cb
0 ETH0.0031514752.80000175
Sweep113324682020-11-26 6:47:401952 days ago1606373260IN
0x9428BC81...A3Ef366Cb
0 ETH0.00737731123.6
Sweep112781242020-11-17 22:23:341960 days ago1605651814IN
0x9428BC81...A3Ef366Cb
0 ETH0.003510358.8
Sweep111023772020-10-21 23:03:331987 days ago1603321413IN
0x9428BC81...A3Ef366Cb
0 ETH0.0027933546.8
Sweep110221082020-10-09 15:38:371999 days ago1602257917IN
0x9428BC81...A3Ef366Cb
0 ETH0.0071696120.12
Sweep107027452020-08-21 9:23:132049 days ago1598001793IN
0x9428BC81...A3Ef366Cb
0 ETH0.01075656180.18
Sweep106770822020-08-17 10:39:212053 days ago1597660761IN
0x9428BC81...A3Ef366Cb
0 ETH0.0057788696.8
Sweep106501892020-08-13 7:12:422057 days ago1597302762IN
0x9428BC81...A3Ef366Cb
0 ETH0.02704364453
Sweep106489732020-08-13 2:41:052057 days ago1597286465IN
0x9428BC81...A3Ef366Cb
0 ETH0.02286967383.16000225
Sweep106485642020-08-13 1:05:202057 days ago1597280720IN
0x9428BC81...A3Ef366Cb
0 ETH0.02184983366
Sweep106427512020-08-12 3:44:032058 days ago1597203843IN
0x9428BC81...A3Ef366Cb
0 ETH0.0145964244.5
Sweep106388742020-08-11 13:23:342059 days ago1597152214IN
0x9428BC81...A3Ef366Cb
0 ETH0.01290393216.15
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Latest 2 internal transactions

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Parent Transaction Hash Method Block
From
To
Transfer51381412018-02-22 20:50:502959 days ago1519332650
0x9428BC81...A3Ef366Cb
11.12254058 ETH
Transfer49543782018-01-22 21:19:492990 days ago1516655989  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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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