ETH Price: $2,312.78 (+1.52%)

Contract

0x05530402bd28aF2b0Af517e4E4dfCdeC2FDC921b
 

Overview

ETH Balance

0.025839739320000128 ETH

Eth Value

$59.76 (@ $2,312.78/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer104259662020-07-09 15:00:342076 days ago1594306834IN
0x05530402...C2FDC921b
0.02583973 ETH0.001304161.95
Sweep83538172019-08-15 7:38:462406 days ago1565854726IN
0x05530402...C2FDC921b
0 ETH0.0011012522
Transfer83537932019-08-15 7:33:132406 days ago1565854393IN
0x05530402...C2FDC921b
4.23381292 ETH0.0005262725
Sweep80919272019-07-05 14:44:062446 days ago1562337846IN
0x05530402...C2FDC921b
0 ETH0.0015017130
Transfer80919042019-07-05 14:39:112446 days ago1562337551IN
0x05530402...C2FDC921b
0.04022473 ETH0.0004420721
Transfer73459572019-03-11 5:22:542563 days ago1552281774IN
0x05530402...C2FDC921b
0.04005318 ETH0.000110515.25
Sweep68735592018-12-12 14:54:592651 days ago1544626499IN
0x05530402...C2FDC921b
0 ETH0.0025028550
Transfer68735412018-12-12 14:48:172651 days ago1544626097IN
0x05530402...C2FDC921b
12.20992186 ETH0.0005262725
Transfer67841312018-11-27 20:24:112666 days ago1543350251IN
0x05530402...C2FDC921b
0.04015587 ETH0.0003315515.75
Sweep67752012018-11-26 8:39:402668 days ago1543221580IN
0x05530402...C2FDC921b
0 ETH0.0025028550
Transfer67751832018-11-26 8:35:022668 days ago1543221302IN
0x05530402...C2FDC921b
5.0105221 ETH0.0004210220
Transfer59855392018-07-18 9:04:422799 days ago1531904682IN
0x05530402...C2FDC921b
0.04010423 ETH0.000176828.4
Sweep58284642018-06-21 12:47:512825 days ago1529585271IN
0x05530402...C2FDC921b
0 ETH0.0024996550
Transfer58284322018-06-21 12:41:032825 days ago1529584863IN
0x05530402...C2FDC921b
1 ETH0.0004210220
Sweep57766092018-06-12 15:28:242834 days ago1528817304IN
0x05530402...C2FDC921b
0 ETH0.0025028550
Transfer57765952018-06-12 15:24:492834 days ago1528817089IN
0x05530402...C2FDC921b
1.13272239 ETH0.0004210220
Sweep56750372018-05-25 15:35:502852 days ago1527262550IN
0x05530402...C2FDC921b
0 ETH0.0025028550
Transfer56750202018-05-25 15:30:532852 days ago1527262253IN
0x05530402...C2FDC921b
1.90185972 ETH0.0004210220
Sweep54356652018-04-13 22:49:502894 days ago1523659790IN
0x05530402...C2FDC921b
0 ETH0.0025028550
Transfer54356282018-04-13 22:41:182894 days ago1523659278IN
0x05530402...C2FDC921b
0.08766842 ETH0.00004212
Transfer54351072018-04-13 20:37:332894 days ago1523651853IN
0x05530402...C2FDC921b
0.00008766 ETH0.0000422
Sweep51601722018-02-26 15:08:382940 days ago1519657718IN
0x05530402...C2FDC921b
0 ETH0.0024996550
Transfer51601482018-02-26 15:02:292940 days ago1519657349IN
0x05530402...C2FDC921b
1.3 ETH0.0006315330
Sweep51601102018-02-26 14:52:252940 days ago1519656745IN
0x05530402...C2FDC921b
0 ETH0.0024996550
Transfer51600532018-02-26 14:35:522940 days ago1519655752IN
0x05530402...C2FDC921b
0.3 ETH0.0008630941

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83538172019-08-15 7:38:462406 days ago1565854726
0x05530402...C2FDC921b
4.23381292 ETH
-80919272019-07-05 14:44:062446 days ago1562337846
0x05530402...C2FDC921b
0.08027791 ETH
-68735592018-12-12 14:54:592651 days ago1544626499
0x05530402...C2FDC921b
12.25007773 ETH
Transfer67752012018-11-26 8:39:402668 days ago1543221580
0x05530402...C2FDC921b
5.05062633 ETH
Transfer58284642018-06-21 12:47:512825 days ago1529585271
0x05530402...C2FDC921b
1 ETH
Transfer57766092018-06-12 15:28:242834 days ago1528817304
0x05530402...C2FDC921b
1.13272239 ETH
Transfer56750372018-05-25 15:35:502852 days ago1527262550
0x05530402...C2FDC921b
1.90185972 ETH
Transfer54356652018-04-13 22:49:502894 days ago1523659790
0x05530402...C2FDC921b
0.08766842 ETH
Transfer51601722018-02-26 15:08:382940 days ago1519657718
0x05530402...C2FDC921b
1.3 ETH
Transfer51601102018-02-26 14:52:252940 days ago1519656745
0x05530402...C2FDC921b
0.3 ETH
Transfer44230972017-10-24 21:46:353065 days ago1508881595  Contract Creation0 ETH
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Cross-Chain Transactions

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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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