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Contract

0x5C83b3D4D20d0418d6E4e9d9d6fE112935A8AeC0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep99023992020-04-19 10:48:482145 days ago1587293328IN
0x5C83b3D4...935A8AeC0
0 ETH0.0012536722
Transfer99023842020-04-19 10:44:142145 days ago1587293054IN
0x5C83b3D4...935A8AeC0
296 ETH0.000073233.47875
Sweep99001712020-04-19 2:40:132145 days ago1587264013IN
0x5C83b3D4...935A8AeC0
0 ETH0.001253422
Transfer99001442020-04-19 2:35:362145 days ago1587263736IN
0x5C83b3D4...935A8AeC0
9 ETH0.000150287.13900025
Sweep68489892018-12-08 14:01:482643 days ago1544277708IN
0x5C83b3D4...935A8AeC0
0 ETH0.0025060550
Transfer68489742018-12-08 13:57:442643 days ago1544277464IN
0x5C83b3D4...935A8AeC0
197.01388045 ETH0.000162097.7
Sweep67339672018-11-19 14:20:382662 days ago1542637238IN
0x5C83b3D4...935A8AeC0
0 ETH0.0025028550
Transfer67339442018-11-19 14:16:482662 days ago1542637008IN
0x5C83b3D4...935A8AeC0
50 ETH0.0002736613
Sweep67150652018-11-16 11:59:412665 days ago1542369581IN
0x5C83b3D4...935A8AeC0
0 ETH0.0025028550
Transfer67150452018-11-16 11:53:542665 days ago1542369234IN
0x5C83b3D4...935A8AeC0
22.8 ETH0.0002315611
Sweep67089402018-11-15 12:11:382666 days ago1542283898IN
0x5C83b3D4...935A8AeC0
0 ETH0.0025028550
Transfer67089222018-11-15 12:06:062666 days ago1542283566IN
0x5C83b3D4...935A8AeC0
41.4 ETH0.000162097.7
Sweep63165492018-09-12 6:29:202730 days ago1536733760IN
0x5C83b3D4...935A8AeC0
0 ETH0.0024996550
Transfer63165222018-09-12 6:24:462730 days ago1536733486IN
0x5C83b3D4...935A8AeC0
90 ETH0.00016848
Sweep62856662018-09-07 2:06:092735 days ago1536285969IN
0x5C83b3D4...935A8AeC0
0 ETH0.0025028550
Transfer62856432018-09-07 2:01:322735 days ago1536285692IN
0x5C83b3D4...935A8AeC0
22 ETH0.0010525550
Sweep62827682018-09-06 14:32:172736 days ago1536244337IN
0x5C83b3D4...935A8AeC0
0 ETH0.0024996550
Transfer62827502018-09-06 14:28:172736 days ago1536244097IN
0x5C83b3D4...935A8AeC0
3 ETH0.0010525550
Sweep62166432018-08-26 11:14:312747 days ago1535282071IN
0x5C83b3D4...935A8AeC0
0 ETH0.0024996550
Transfer62166042018-08-26 11:05:062747 days ago1535281506IN
0x5C83b3D4...935A8AeC0
8 ETH0.0010525550
Sweep61421132018-08-13 21:14:282760 days ago1534194868IN
0x5C83b3D4...935A8AeC0
0 ETH0.0050057100
Transfer61420822018-08-13 21:07:432760 days ago1534194463IN
0x5C83b3D4...935A8AeC0
20 ETH0.0012630660
Sweep60704412018-08-01 18:29:012772 days ago1533148141IN
0x5C83b3D4...935A8AeC0
0 ETH0.0049993100
Transfer60704232018-08-01 18:23:072772 days ago1533147787IN
0x5C83b3D4...935A8AeC0
10.42 ETH0.0012630660
Sweep59186802018-07-07 0:31:152798 days ago1530923475IN
0x5C83b3D4...935A8AeC0
0 ETH0.0049993100
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-99023992020-04-19 10:48:482145 days ago1587293328
0x5C83b3D4...935A8AeC0
296 ETH
-99001712020-04-19 2:40:132145 days ago1587264013
0x5C83b3D4...935A8AeC0
9 ETH
-68489892018-12-08 14:01:482643 days ago1544277708
0x5C83b3D4...935A8AeC0
197.01388045 ETH
Transfer67339672018-11-19 14:20:382662 days ago1542637238
0x5C83b3D4...935A8AeC0
50 ETH
Transfer67150652018-11-16 11:59:412665 days ago1542369581
0x5C83b3D4...935A8AeC0
22.8 ETH
Transfer67089402018-11-15 12:11:382666 days ago1542283898
0x5C83b3D4...935A8AeC0
41.4 ETH
Transfer63165492018-09-12 6:29:202730 days ago1536733760
0x5C83b3D4...935A8AeC0
90 ETH
Transfer62856662018-09-07 2:06:092735 days ago1536285969
0x5C83b3D4...935A8AeC0
22 ETH
Transfer62827682018-09-06 14:32:172736 days ago1536244337
0x5C83b3D4...935A8AeC0
3 ETH
Transfer62166432018-08-26 11:14:312747 days ago1535282071
0x5C83b3D4...935A8AeC0
8 ETH
Transfer61421132018-08-13 21:14:282760 days ago1534194868
0x5C83b3D4...935A8AeC0
20 ETH
Transfer60704412018-08-01 18:29:012772 days ago1533148141
0x5C83b3D4...935A8AeC0
10.42 ETH
Transfer59186802018-07-07 0:31:152798 days ago1530923475
0x5C83b3D4...935A8AeC0
5 ETH
Transfer53515162018-03-30 23:12:502896 days ago1522451570
0x5C83b3D4...935A8AeC0
10 ETH
Transfer52780362018-03-18 15:32:142908 days ago1521387134
0x5C83b3D4...935A8AeC0
3.5 ETH
Transfer52780012018-03-18 15:22:562908 days ago1521386576
0x5C83b3D4...935A8AeC0
6.9 ETH
Transfer51387832018-02-22 23:24:202932 days ago1519341860
0x5C83b3D4...935A8AeC0
13.04853 ETH
Transfer50198522018-02-02 23:09:462952 days ago1517612986
0x5C83b3D4...935A8AeC0
3 ETH
Transfer50080682018-01-31 22:40:192954 days ago1517438419
0x5C83b3D4...935A8AeC0
2 ETH
Transfer44452822017-10-28 11:48:283049 days ago1509191308
0x5C83b3D4...935A8AeC0
1.9293 ETH
Transfer44452172017-10-28 11:34:263049 days ago1509190466
0x5C83b3D4...935A8AeC0
0.1 ETH
Transfer43682372017-10-15 14:50:083062 days ago1508079008  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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