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Transaction Hash
Method
Block
From
To
Sweep135052852021-10-28 10:52:201586 days ago1635418340IN
0xc186F5fA...a3fda1ec8
0 ETH0.01896291149.90921919
Sweep135051492021-10-28 10:20:411586 days ago1635416441IN
0xc186F5fA...a3fda1ec8
0 ETH0.01933411152.82921494
Sweep134984092021-10-27 8:44:511588 days ago1635324291IN
0xc186F5fA...a3fda1ec8
0 ETH0.02907846229.87652483
Sweep134931872021-10-26 13:07:051588 days ago1635253625IN
0xc186F5fA...a3fda1ec8
0 ETH0.01658073131.06468642
Sweep134868372021-10-25 13:17:491589 days ago1635167869IN
0xc186F5fA...a3fda1ec8
0 ETH0.0110411687.27639239
Sweep134834272021-10-25 0:41:061590 days ago1635122466IN
0xc186F5fA...a3fda1ec8
0 ETH0.01266868100.14133615
Sweep134833652021-10-25 0:28:041590 days ago1635121684IN
0xc186F5fA...a3fda1ec8
0 ETH0.009482274.96052683
Sweep134811372021-10-24 16:05:021590 days ago1635091502IN
0xc186F5fA...a3fda1ec8
0 ETH0.01511305119.46322482
Sweep127832992021-07-07 23:36:221699 days ago1625700982IN
0xc186F5fA...a3fda1ec8
0 ETH0.0022085540.25
Sweep127771092021-07-07 0:22:171700 days ago1625617337IN
0xc186F5fA...a3fda1ec8
0 ETH0.0021454539.1
Sweep127646602021-07-05 1:58:491702 days ago1625450329IN
0xc186F5fA...a3fda1ec8
0 ETH0.0016461330
Sweep127198092021-06-28 2:22:301709 days ago1624846950IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep127196492021-06-28 1:43:521709 days ago1624844632IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep127169492021-06-27 15:46:331709 days ago1624808793IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep127164682021-06-27 14:01:181709 days ago1624802478IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep126809202021-06-22 0:54:381715 days ago1624323278IN
0xc186F5fA...a3fda1ec8
0 ETH0.0021091440.2408
Sweep126589922021-06-18 14:43:211718 days ago1624027401IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep126577032021-06-18 9:44:031719 days ago1624009443IN
0xc186F5fA...a3fda1ec8
0 ETH0.00167730
Sweep126561012021-06-18 3:44:171719 days ago1623987857IN
0xc186F5fA...a3fda1ec8
0 ETH0.0016472730
Sweep126560272021-06-18 3:26:251719 days ago1623986785IN
0xc186F5fA...a3fda1ec8
0 ETH0.0017937630
Sweep126559102021-06-18 2:59:341719 days ago1623985174IN
0xc186F5fA...a3fda1ec8
0 ETH0.0015723930
Sweep126557932021-06-18 2:34:371719 days ago1623983677IN
0xc186F5fA...a3fda1ec8
0 ETH0.0034888830
Sweep126556782021-06-18 2:12:151719 days ago1623982335IN
0xc186F5fA...a3fda1ec8
0 ETH0.0034888830
Sweep126552212021-06-18 0:36:181719 days ago1623976578IN
0xc186F5fA...a3fda1ec8
0 ETH0.0034888830
Sweep126327622021-06-14 13:13:491722 days ago1623676429IN
0xc186F5fA...a3fda1ec8
0 ETH0.0034888830
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Transfer51491102018-02-24 17:41:272928 days ago1519494087  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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