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Transaction Hash
Method
Block
From
To
Sweep160460152022-11-25 9:10:231187 days ago1669367423IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0022286130
Sweep137758752021-12-10 6:54:241537 days ago1639119264IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0042150756.73123369
Sweep135372002021-11-02 11:15:051575 days ago1635851705IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01158305178.67915756
Sweep135371372021-11-02 10:59:441575 days ago1635850784IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.00863925133.29302371
Sweep133740892021-10-07 20:59:081600 days ago1633640348IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0109572147.47440316
Sweep117846652021-02-03 17:37:591847 days ago1612373879IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01179383219.6
Sweep117846112021-02-03 17:24:281847 days ago1612373068IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01082712201.6
Sweep117750502021-02-02 5:53:541848 days ago1612245234IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.00744365138.6
Sweep117726452021-02-01 21:02:481848 days ago1612213368IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0080559150
Sweep117724292021-02-01 20:17:121848 days ago1612210632IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01128078210
Sweep117724162021-02-01 20:14:131848 days ago1612210453IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01069345199.2
Sweep117723722021-02-01 20:04:041848 days ago1612209844IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.01037368193.2
Sweep117720462021-02-01 18:49:181849 days ago1612205358IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.00747013139.0932
Sweep117489532021-01-29 5:36:021852 days ago1611898562IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0043699673.20000175
Sweep116846222021-01-19 8:22:231862 days ago1611044543IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0062357599.6
Sweep116518642021-01-14 7:23:031867 days ago1610608983IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0042519567.914
Sweep115313882020-12-26 20:06:541885 days ago1609013214IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0032178858.8
Sweep114775332020-12-18 13:44:311894 days ago1608299071IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0039808373.2
Sweep114635622020-12-16 10:23:421896 days ago1608114222IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0028848252.92
Sweep114162342020-12-09 3:27:591903 days ago1607484479IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0032058358.8
Sweep114078602020-12-07 20:41:281904 days ago1607373688IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0032223660
Sweep113814562020-12-03 19:03:371909 days ago1607022217IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0025412736
Sweep113407622020-11-27 13:16:041915 days ago1606482964IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.0016672830
Sweep113213262020-11-24 13:37:081918 days ago1606225028IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.00599782107.892
Sweep112703812020-11-16 17:56:551926 days ago1605549415IN
0xE5bDC5f7...7D80aA3Dc
0 ETH0.001756531.6135119
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Latest 2 internal transactions

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Parent Transaction Hash Method Block
From
To
-109120592020-09-22 11:36:331981 days ago1600774593
0xE5bDC5f7...7D80aA3Dc
4.058558 ETH
Transfer50701892018-02-11 9:31:072935 days ago1518341467  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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