ETH Price: $1,927.63 (-2.84%)
 

Overview

ETH Balance

0.032536735440800012 ETH

Eth Value

$62.72 (@ $1,927.63/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer98238462020-04-07 8:17:202152 days ago1586247440IN
0x5B71ec3b...9FcB09585
0.03253672 ETH0.000021051
Sweep97783952020-03-31 8:19:172159 days ago1585642757IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer97783682020-03-31 8:13:422159 days ago1585642422IN
0x5B71ec3b...9FcB09585
0.07814537 ETH0.000021051
Sweep97330702020-03-24 8:18:222166 days ago1585037902IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer97330492020-03-24 8:14:252166 days ago1585037665IN
0x5B71ec3b...9FcB09585
0.0852685 ETH0.000021051
Sweep96878612020-03-17 8:14:352173 days ago1584432875IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer96878372020-03-17 8:08:492173 days ago1584432529IN
0x5B71ec3b...9FcB09585
0.10003889 ETH0.000021051
Sweep96461532020-03-10 21:30:412179 days ago1583875841IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer96461352020-03-10 21:26:402179 days ago1583875600IN
0x5B71ec3b...9FcB09585
0.09424681 ETH0.000021051
Sweep96006532020-03-03 21:29:302186 days ago1583270970IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer96006402020-03-03 21:24:522186 days ago1583270692IN
0x5B71ec3b...9FcB09585
0.09746959 ETH0.000021051
Sweep95550332020-02-25 21:28:112193 days ago1582666091IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer95550132020-02-25 21:24:202193 days ago1582665860IN
0x5B71ec3b...9FcB09585
0.09744287 ETH0.000021051
Sweep95095402020-02-18 21:25:492200 days ago1582061149IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer95095152020-02-18 21:21:162200 days ago1582060876IN
0x5B71ec3b...9FcB09585
0.0978325 ETH0.000021051
Sweep94641192020-02-11 21:25:062207 days ago1581456306IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer94640902020-02-11 21:20:212207 days ago1581456021IN
0x5B71ec3b...9FcB09585
0.10005105 ETH0.000021051
Sweep94193932020-02-05 0:27:362214 days ago1580862456IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer94193702020-02-05 0:22:042214 days ago1580862124IN
0x5B71ec3b...9FcB09585
0.10002091 ETH0.000021051
Sweep93745752020-01-29 3:21:382221 days ago1580268098IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer93745532020-01-29 3:16:592221 days ago1580267819IN
0x5B71ec3b...9FcB09585
0.10004373 ETH0.000021051
Sweep93299932020-01-22 7:21:452228 days ago1579677705IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer93299752020-01-22 7:16:022228 days ago1579677362IN
0x5B71ec3b...9FcB09585
0.10000412 ETH0.000021051
Sweep92860792020-01-15 13:47:462235 days ago1579096066IN
0x5B71ec3b...9FcB09585
0 ETH0.0012536722
Transfer92860562020-01-15 13:43:262235 days ago1579095806IN
0x5B71ec3b...9FcB09585
0.10005135 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97783952020-03-31 8:19:172159 days ago1585642757
0x5B71ec3b...9FcB09585
0.07814538 ETH
-97330702020-03-24 8:18:222166 days ago1585037902
0x5B71ec3b...9FcB09585
0.0852685 ETH
-96878612020-03-17 8:14:352173 days ago1584432875
0x5B71ec3b...9FcB09585
0.10003889 ETH
-96461532020-03-10 21:30:412179 days ago1583875841
0x5B71ec3b...9FcB09585
0.09424682 ETH
-96006532020-03-03 21:29:302186 days ago1583270970
0x5B71ec3b...9FcB09585
0.0974696 ETH
-95550332020-02-25 21:28:112193 days ago1582666091
0x5B71ec3b...9FcB09585
0.09744287 ETH
-95095402020-02-18 21:25:492200 days ago1582061149
0x5B71ec3b...9FcB09585
0.0978325 ETH
-94641192020-02-11 21:25:062207 days ago1581456306
0x5B71ec3b...9FcB09585
0.10005105 ETH
-94193932020-02-05 0:27:362214 days ago1580862456
0x5B71ec3b...9FcB09585
0.10002092 ETH
-93745752020-01-29 3:21:382221 days ago1580268098
0x5B71ec3b...9FcB09585
0.10004373 ETH
-93299932020-01-22 7:21:452228 days ago1579677705
0x5B71ec3b...9FcB09585
0.10000413 ETH
-92860792020-01-15 13:47:462235 days ago1579096066
0x5B71ec3b...9FcB09585
0.10005136 ETH
-92427032020-01-08 22:21:512241 days ago1578522111
0x5B71ec3b...9FcB09585
0.10002618 ETH
-92000912020-01-02 8:51:482248 days ago1577955108
0x5B71ec3b...9FcB09585
0.08396379 ETH
-91649732019-12-26 8:50:412255 days ago1577350241
0x5B71ec3b...9FcB09585
0.08195528 ETH
-91298292019-12-19 8:40:592262 days ago1576744859
0x5B71ec3b...9FcB09585
0.083167 ETH
-90934692019-12-12 8:38:142269 days ago1576139894
0x5B71ec3b...9FcB09585
0.08766349 ETH
-90540262019-12-05 8:39:182276 days ago1575535158
0x5B71ec3b...9FcB09585
0.08623972 ETH
-90145102019-11-28 8:29:472283 days ago1574929787
0x5B71ec3b...9FcB09585
0.08981905 ETH
-89733882019-11-21 8:28:072290 days ago1574324887
0x5B71ec3b...9FcB09585
0.09138592 ETH
-89314482019-11-14 8:27:312297 days ago1573720051
0x5B71ec3b...9FcB09585
0.09227216 ETH
-88889952019-11-07 8:25:392304 days ago1573115139
0x5B71ec3b...9FcB09585
0.09175784 ETH
-88454292019-10-31 8:24:262311 days ago1572510266
0x5B71ec3b...9FcB09585
0.09083507 ETH
-88019032019-10-24 8:18:472318 days ago1571905127
0x5B71ec3b...9FcB09585
0.12923694 ETH
-85926562019-09-21 12:39:472351 days ago1569069587
0x5B71ec3b...9FcB09585
0.06585425 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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