ETH Price: $1,992.82 (+2.53%)
Gas: 0.04 Gwei
 

Overview

ETH Balance

0.000000002189038559 ETH

Eth Value

Less Than $0.01 (@ $1,992.82/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep70851822019-01-18 4:05:342601 days ago1547784334IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0024996550
Transfer70851642019-01-18 4:01:242601 days ago1547784084IN
0x5D5BCBd1...63e39aeB7
0.06316629 ETH0.000021051
Sweep70460352019-01-11 4:02:342608 days ago1547179354IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer70460172019-01-11 3:57:442608 days ago1547179064IN
0x5D5BCBd1...63e39aeB7
0.10003302 ETH0.000021051
Sweep70086552019-01-04 11:29:132614 days ago1546601353IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer70086352019-01-04 11:23:522614 days ago1546601032IN
0x5D5BCBd1...63e39aeB7
0.10003712 ETH0.000021051
Transfer69730372018-12-29 9:02:212620 days ago1546074141IN
0x5D5BCBd1...63e39aeB7
0.01001456 ETH0.000021051
Sweep67320792018-11-19 6:47:042660 days ago1542610024IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer67320412018-11-19 6:36:002660 days ago1542609360IN
0x5D5BCBd1...63e39aeB7
0.10449609 ETH0.000021051
Sweep67258872018-11-18 6:38:272661 days ago1542523107IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer67258702018-11-18 6:35:402661 days ago1542522940IN
0x5D5BCBd1...63e39aeB7
0.26020333 ETH0.000021051
Sweep67119922018-11-16 0:16:432664 days ago1542327403IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer67119762018-11-16 0:11:232664 days ago1542327083IN
0x5D5BCBd1...63e39aeB7
0.65036278 ETH0.000021051
Sweep66761212018-11-10 3:22:072670 days ago1541820127IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer66761002018-11-10 3:15:512670 days ago1541819751IN
0x5D5BCBd1...63e39aeB7
0.65049033 ETH0.000021051
Sweep66413032018-11-04 10:00:262675 days ago1541325626IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer66412872018-11-04 9:56:332675 days ago1541325393IN
0x5D5BCBd1...63e39aeB7
0.65036731 ETH0.000021051
Transfer66002132018-10-28 16:21:192682 days ago1540743679IN
0x5D5BCBd1...63e39aeB7
0.01001925 ETH0.000021051
Sweep64831852018-10-09 14:19:402701 days ago1539094780IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer64831662018-10-09 14:15:272701 days ago1539094527IN
0x5D5BCBd1...63e39aeB7
0.65002352 ETH0.000021051
Sweep64444122018-10-03 7:29:532707 days ago1538551793IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer64443722018-10-03 7:22:212707 days ago1538551341IN
0x5D5BCBd1...63e39aeB7
0.7513729 ETH0.000021051
Sweep64016452018-09-26 7:19:412714 days ago1537946381IN
0x5D5BCBd1...63e39aeB7
0 ETH0.0025028550
Transfer64016222018-09-26 7:13:432714 days ago1537946023IN
0x5D5BCBd1...63e39aeB7
0.73616376 ETH0.000021051
Transfer63591162018-09-19 7:11:072721 days ago1537341067IN
0x5D5BCBd1...63e39aeB7
0.01034999 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70851822019-01-18 4:05:342601 days ago1547784334
0x5D5BCBd1...63e39aeB7
0.0631663 ETH
-70460352019-01-11 4:02:342608 days ago1547179354
0x5D5BCBd1...63e39aeB7
0.10003302 ETH
-70086552019-01-04 11:29:132614 days ago1546601353
0x5D5BCBd1...63e39aeB7
0.11005169 ETH
Transfer67320792018-11-19 6:47:042660 days ago1542610024
0x5D5BCBd1...63e39aeB7
0.1044961 ETH
Transfer67258872018-11-18 6:38:272661 days ago1542523107
0x5D5BCBd1...63e39aeB7
0.26020333 ETH
Transfer67119922018-11-16 0:16:432664 days ago1542327403
0x5D5BCBd1...63e39aeB7
0.65036279 ETH
Transfer66761212018-11-10 3:22:072670 days ago1541820127
0x5D5BCBd1...63e39aeB7
0.65049033 ETH
Transfer66413032018-11-04 10:00:262675 days ago1541325626
0x5D5BCBd1...63e39aeB7
0.66038657 ETH
Transfer64831852018-10-09 14:19:402701 days ago1539094780
0x5D5BCBd1...63e39aeB7
0.65002352 ETH
Transfer64444122018-10-03 7:29:532707 days ago1538551793
0x5D5BCBd1...63e39aeB7
0.75137291 ETH
Transfer64016452018-09-26 7:19:412714 days ago1537946381
0x5D5BCBd1...63e39aeB7
0.74651376 ETH
Transfer63101412018-09-11 4:49:432730 days ago1536641383
0x5D5BCBd1...63e39aeB7
0.72036187 ETH
Transfer62684242018-09-04 4:52:542737 days ago1536036774
0x5D5BCBd1...63e39aeB7
0.71059531 ETH
Transfer62269012018-08-28 4:48:252744 days ago1535431705
0x5D5BCBd1...63e39aeB7
0.70299828 ETH
Transfer61853952018-08-21 4:42:322751 days ago1534826552
0x5D5BCBd1...63e39aeB7
0.72585753 ETH
Transfer61439682018-08-14 4:39:402758 days ago1534221580
0x5D5BCBd1...63e39aeB7
0.71927196 ETH
Transfer61025692018-08-07 4:29:042765 days ago1533616144
0x5D5BCBd1...63e39aeB7
0.68812693 ETH
Transfer60611512018-07-31 4:30:162772 days ago1533011416
0x5D5BCBd1...63e39aeB7
0.62527358 ETH
Transfer60196992018-07-24 4:28:412779 days ago1532406521
0x5D5BCBd1...63e39aeB7
0.48415255 ETH
Transfer59786232018-07-17 4:30:272786 days ago1531801827
0x5D5BCBd1...63e39aeB7
0.44398317 ETH
Transfer59756962018-07-16 16:36:272786 days ago1531758987
0x5D5BCBd1...63e39aeB7
0.20045372 ETH
Transfer59486692018-07-12 4:14:532791 days ago1531368893
0x5D5BCBd1...63e39aeB7
0.20024766 ETH
Transfer59369712018-07-10 4:18:342793 days ago1531196314
0x5D5BCBd1...63e39aeB7
0.44465841 ETH
Transfer59220782018-07-07 14:32:432795 days ago1530973963
0x5D5BCBd1...63e39aeB7
0.20048924 ETH
Transfer58963032018-07-03 4:19:142800 days ago1530591554
0x5D5BCBd1...63e39aeB7
0.48854474 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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