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Transaction Hash
Method
Block
From
To
Sweep All175952672023-06-30 23:10:59971 days ago1688166659IN
0xDa2CA698...3ed45A304
0 ETH0.0008976517.24243234
Transfer115606502020-12-31 7:56:361883 days ago1609401396IN
0xDa2CA698...3ed45A304
0.14347669 ETH0.000063123
Transfer115475842020-12-29 7:33:481885 days ago1609227228IN
0xDa2CA698...3ed45A304
0.19766915 ETH0.000063123
Sweep All115448612020-12-28 21:19:531885 days ago1609190393IN
0xDa2CA698...3ed45A304
0 ETH0.0021651645.61995538
Transfer115345692020-12-27 7:48:341887 days ago1609055314IN
0xDa2CA698...3ed45A304
0.11129668 ETH0.000063123
Transfer115215462020-12-25 7:57:581889 days ago1608883078IN
0xDa2CA698...3ed45A304
0.14316047 ETH0.000063123
Transfer115085212020-12-23 7:44:251891 days ago1608709465IN
0xDa2CA698...3ed45A304
0.13370233 ETH0.000063123
Transfer114954162020-12-21 7:40:241893 days ago1608536424IN
0xDa2CA698...3ed45A304
0.1526286 ETH0.000063123
Transfer114823282020-12-19 7:38:091895 days ago1608363489IN
0xDa2CA698...3ed45A304
0.12470104 ETH0.000063123
Transfer100697962020-05-15 8:54:482113 days ago1589532888IN
0xDa2CA698...3ed45A304
0.11328566 ETH0.000126246
Transfer100439642020-05-11 8:52:562117 days ago1589187176IN
0xDa2CA698...3ed45A304
0.1050886 ETH0.000126246
Transfer98758642020-04-15 8:13:572143 days ago1586938437IN
0xDa2CA698...3ed45A304
0.11924168 ETH0.000126246
Transfer98628762020-04-13 8:15:202145 days ago1586765720IN
0xDa2CA698...3ed45A304
0.11399023 ETH0.000126246
Transfer98206742020-04-06 20:34:312151 days ago1586205271IN
0xDa2CA698...3ed45A304
0.01014041 ETH0.000112945.367875
Sweep All98090932020-04-05 1:32:432153 days ago1586050363IN
0xDa2CA698...3ed45A304
0 ETH0.000048041.01231231
Transfer98042742020-04-04 7:56:122154 days ago1585986972IN
0xDa2CA698...3ed45A304
0.13898209 ETH0.000126246
Transfer97392472020-03-25 7:55:292164 days ago1585122929IN
0xDa2CA698...3ed45A304
0.14920006 ETH0.000126246
Transfer97010682020-03-19 8:38:082170 days ago1584607088IN
0xDa2CA698...3ed45A304
0.11429817 ETH0.000126246
Transfer96877962020-03-17 7:59:062172 days ago1584431946IN
0xDa2CA698...3ed45A304
0.14560774 ETH0.000126246
Transfer96749072020-03-15 8:17:542174 days ago1584260274IN
0xDa2CA698...3ed45A304
0.11585996 ETH0.000126246
Transfer96620142020-03-13 8:11:382176 days ago1584087098IN
0xDa2CA698...3ed45A304
0.15273787 ETH0.000126246
Transfer96489682020-03-11 7:51:402178 days ago1583913100IN
0xDa2CA698...3ed45A304
0.16497513 ETH0.000126246
Transfer96230852020-03-07 8:15:172182 days ago1583568917IN
0xDa2CA698...3ed45A304
0.11774691 ETH0.000126246
Sweep All96210892020-03-07 0:57:282182 days ago1583542648IN
0xDa2CA698...3ed45A304
0 ETH0.000052261.10123123
Transfer96101172020-03-05 8:19:592184 days ago1583396399IN
0xDa2CA698...3ed45A304
0.11332336 ETH0.000126246
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Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer175952672023-06-30 23:10:59971 days ago1688166659
0xDa2CA698...3ed45A304
0.34114585 ETH
-115448612020-12-28 21:19:531885 days ago1609190393
0xDa2CA698...3ed45A304
1.12723572 ETH
-98090932020-04-05 1:32:432153 days ago1586050363
0xDa2CA698...3ed45A304
1.09940797 ETH
-96210892020-03-07 0:57:282182 days ago1583542648
0xDa2CA698...3ed45A304
1.03271508 ETH
-95147222020-02-19 16:23:282198 days ago1582129408
0xDa2CA698...3ed45A304
0.65182012 ETH
-94697912020-02-12 18:28:432205 days ago1581532123
0xDa2CA698...3ed45A304
0.94080516 ETH
-94050072020-02-02 19:29:502215 days ago1580671790
0xDa2CA698...3ed45A304
1.1531988 ETH
-93209832020-01-20 22:09:462228 days ago1579558186
0xDa2CA698...3ed45A304
0.99278978 ETH
-92816372020-01-14 21:36:412234 days ago1579037801
0xDa2CA698...3ed45A304
1.10789982 ETH
-91541222019-12-24 4:56:592256 days ago1577163419
0xDa2CA698...3ed45A304
1.07506307 ETH
-90460412019-12-03 22:25:302276 days ago1575411930
0xDa2CA698...3ed45A304
1.05047616 ETH
-89342392019-11-14 19:41:332295 days ago1573760493
0xDa2CA698...3ed45A304
1.48388605 ETH
-71600402019-02-01 19:17:462581 days ago1549048666  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xF2f313A4...Fd1BF0dA9
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.24+commit.e67f0147

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion, None license

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2021-02-27
*/

pragma solidity ^0.4.24;

contract AbstractSweeper {
    function sweepAll(address token) public returns (bool);

    function() public { revert(); }

    Controller controller;

    constructor(address _controller) public {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if(msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()){ revert(); }
        if(controller.halted()){ revert(); }
        _;
    }
}

contract Token {
    function balanceOf(address a) public pure returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) public pure returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    constructor(address controller) AbstractSweeper(controller) public { }

    function sweepAll(address _token) public canSweep returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if(_token != address(0)){
            Token token = Token(_token);
            success = token.transfer(destination, token.balanceOf(this));
        }else{
            success = destination.send(address(this).balance);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    constructor(address _sweeperlist) public {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function() public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) public pure {
        (_from);
        (_value);
        (_data);
    }

    function sweepAll(address _token) public returns (bool) {
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) public returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event NewWalletCreated(address receiver);

    modifier onlyOwner() {
        if(msg.sender != owner){ revert(); }
        _;
    }

    modifier onlyAuthorizedCaller() {
        if(msg.sender != authorizedCaller){ revert(); }
        _;
    }

    modifier onlyAdmins() {
        if(msg.sender != authorizedCaller && msg.sender != owner){ revert(); } 
        _;
    }

    constructor() public {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function setAuthorizedCaller(address _newCaller) public onlyOwner {
        authorizedCaller = _newCaller;
    }

    function setDestination(address _dest) public onlyOwner {
        destination = _dest;
    }

    function setOwner(address _owner) public onlyOwner {
        owner = _owner;
    }

    function newWallet() public onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        emit NewWalletCreated(wallet);
    }

    function halt() public onlyAdmins {
        halted = true;
    }

    function start() public onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) public onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) public returns (address) {
        address sweeper = sweepers[_token];
        if(sweeper == 0){ sweeper = defaultSweeper; }
        return sweeper;
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":true,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"stateMutability":"pure","type":"function"},{"constant":false,"inputs":[{"name":"_token","type":"address"}],"name":"sweepAll","outputs":[{"name":"","type":"bool"}],"payable":false,"stateMutability":"nonpayable","type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"stateMutability":"nonpayable","type":"constructor"},{"payable":true,"stateMutability":"payable","type":"fallback"}]

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Deployed Bytecode

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

Deployed Bytecode Sourcemap

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Swarm Source

bzzr://ec90d4e55fb69f839fa555767145d6ac7a8f1aa98ed098b09c220c4a34f02ba1

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