ETH Price: $2,038.88 (+5.11%)
 

Overview

ETH Balance

0.000000001219854305 ETH

Eth Value

Less Than $0.01 (@ $2,038.88/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep76740532019-05-01 8:13:342497 days ago1556698414IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer76740322019-05-01 8:08:412497 days ago1556698121IN
0x5128Ce6d...dfFb7F45e
6.46022055 ETH0.00012636
Sweep76076512019-04-21 0:05:492507 days ago1555805149IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer76076302019-04-21 0:01:382507 days ago1555804898IN
0x5128Ce6d...dfFb7F45e
13.95589427 ETH0.000063153
Sweep72998722019-03-04 0:55:202555 days ago1551660920IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer*72998592019-03-04 0:52:222555 days ago1551660742IN
0x5128Ce6d...dfFb7F45e
12.2562953 ETH0.000126716
Sweep72998542019-03-04 0:50:472555 days ago1551660647IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0023228550
Sweep72274522019-02-16 11:20:122571 days ago1550316012IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025060550
Transfer72274312019-02-16 11:14:152571 days ago1550315655IN
0x5128Ce6d...dfFb7F45e
219.99992632 ETH0.000021051
Sweep72017782019-02-10 8:09:592577 days ago1549786199IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025060550
Transfer*72017622019-02-10 8:04:402577 days ago1549785880IN
0x5128Ce6d...dfFb7F45e
22.02065249 ETH0.000147837
Sweep71895942019-02-07 19:58:172580 days ago1549569497IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer71895762019-02-07 19:53:162580 days ago1549569196IN
0x5128Ce6d...dfFb7F45e
30 ETH0.00004212
Sweep71806262019-02-06 0:02:232581 days ago1549411343IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer71806102019-02-05 23:58:352581 days ago1549411115IN
0x5128Ce6d...dfFb7F45e
2.9991444 ETH0.000063153
Sweep71805192019-02-05 23:32:342581 days ago1549409554IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0024996550
Transfer*71805002019-02-05 23:26:592581 days ago1549409219IN
0x5128Ce6d...dfFb7F45e
12 ETH0.000337916
Sweep71215572019-01-25 0:56:532593 days ago1548377813IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0025028550
Transfer*71215362019-01-25 0:52:172593 days ago1548377537IN
0x5128Ce6d...dfFb7F45e
30 ETH0.000337916
Sweep71214782019-01-25 0:39:362593 days ago1548376776IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0023196550
Sweep70732582019-01-16 0:42:472602 days ago1547599367IN
0x5128Ce6d...dfFb7F45e
0 ETH0.0023228550

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76740532019-05-01 8:13:342497 days ago1556698414
0x5128Ce6d...dfFb7F45e
6.46022055 ETH
-76076512019-04-21 0:05:492507 days ago1555805149
0x5128Ce6d...dfFb7F45e
13.95589427 ETH
-72998722019-03-04 0:55:202555 days ago1551660920
0x5128Ce6d...dfFb7F45e
12.25629531 ETH
-72274522019-02-16 11:20:122571 days ago1550316012
0x5128Ce6d...dfFb7F45e
219.99992632 ETH
-72017782019-02-10 8:09:592577 days ago1549786199
0x5128Ce6d...dfFb7F45e
22.02065249 ETH
-71895942019-02-07 19:58:172580 days ago1549569497
0x5128Ce6d...dfFb7F45e
30 ETH
-71806262019-02-06 0:02:232581 days ago1549411343
0x5128Ce6d...dfFb7F45e
2.9991444 ETH
-71805192019-02-05 23:32:342581 days ago1549409554
0x5128Ce6d...dfFb7F45e
12 ETH
-71215572019-01-25 0:56:532593 days ago1548377813
0x5128Ce6d...dfFb7F45e
30 ETH
Transfer50542442018-02-08 17:39:382944 days ago1518111578  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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