ETH Price: $1,964.79 (-0.70%)

Contract

0x5DC718D75f4F99f8b39C6CC3F62dbFEDCA7dDc0D
 

Overview

ETH Balance

0.000000007 ETH

Eth Value

Less Than $0.01 (@ $1,964.79/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78888342019-06-03 21:40:302468 days ago1559598030IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0024996550
Transfer78888212019-06-03 21:36:252468 days ago1559597785IN
0x5DC718D7...DCA7dDc0D
2 ETH0.000161047.65
Sweep77973232019-05-20 14:15:112483 days ago1558361711IN
0x5DC718D7...DCA7dDc0D
0 ETH0.002338950
Sweep77973232019-05-20 14:15:112483 days ago1558361711IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0024230550
Sweep77973142019-05-20 14:12:542483 days ago1558361574IN
0x5DC718D7...DCA7dDc0D
0 ETH0.003956650
Sweep77410122019-05-11 19:06:452492 days ago1557601605IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0025028550
Transfer77409922019-05-11 19:01:272492 days ago1557601287IN
0x5DC718D7...DCA7dDc0D
6.227 ETH0.00012636
Sweep62721652018-09-04 19:59:172741 days ago1536091157IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0024996550
Transfer62721492018-09-04 19:55:352741 days ago1536090935IN
0x5DC718D7...DCA7dDc0D
0.4 ETH0.0002105110
Sweep59539462018-07-13 1:19:552794 days ago1531444795IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0049993100
Transfer59539262018-07-13 1:15:192794 days ago1531444519IN
0x5DC718D7...DCA7dDc0D
2.25 ETH0.0005683727
Transfer59539212018-07-13 1:13:222794 days ago1531444402IN
0x5DC718D7...DCA7dDc0D
2.25 ETH0.0012660
Sweep59173722018-07-06 19:10:272801 days ago1530904227IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0049993100
Transfer59173462018-07-06 19:03:492801 days ago1530903829IN
0x5DC718D7...DCA7dDc0D
2.5 ETH0.0009472945
Sweep57907042018-06-15 2:07:592822 days ago1529028479IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0024996550
Sweep57906952018-06-15 2:05:402822 days ago1529028340IN
0x5DC718D7...DCA7dDc0D
0 ETH0.002335750
Transfer57906892018-06-15 2:04:372822 days ago1529028277IN
0x5DC718D7...DCA7dDc0D
0.4 ETH0.0002105110
Transfer57906812018-06-15 2:03:062822 days ago1529028186IN
0x5DC718D7...DCA7dDc0D
0.4 ETH0.0002110
Sweep57778592018-06-12 20:38:162824 days ago1528835896IN
0x5DC718D7...DCA7dDc0D
0 ETH0.002329550
Sweep57449532018-06-07 0:51:512830 days ago1528332711IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0025028550
Transfer57449352018-06-07 0:47:082830 days ago1528332428IN
0x5DC718D7...DCA7dDc0D
3.60519464 ETH0.001073651
Sweep56409182018-05-19 14:23:232849 days ago1526739803IN
0x5DC718D7...DCA7dDc0D
0 ETH0.003959850
Sweep56078422018-05-13 18:12:282855 days ago1526235148IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0023403550
Sweep53522802018-03-31 2:20:092898 days ago1522462809IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0024230550
Sweep49582762018-01-23 13:13:062965 days ago1516713186IN
0x5DC718D7...DCA7dDc0D
0 ETH0.0045051390
View all transactions

Latest 10 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78888342019-06-03 21:40:302468 days ago1559598030
0x5DC718D7...DCA7dDc0D
2 ETH
-77410122019-05-11 19:06:452492 days ago1557601605
0x5DC718D7...DCA7dDc0D
6.227 ETH
Transfer62721652018-09-04 19:59:172741 days ago1536091157
0x5DC718D7...DCA7dDc0D
0.4 ETH
Transfer59539462018-07-13 1:19:552794 days ago1531444795
0x5DC718D7...DCA7dDc0D
2.25 ETH
Transfer59173722018-07-06 19:10:272801 days ago1530904227
0x5DC718D7...DCA7dDc0D
2.5 ETH
Transfer57907042018-06-15 2:07:592822 days ago1529028479
0x5DC718D7...DCA7dDc0D
0.4 ETH
Transfer57449532018-06-07 0:51:512830 days ago1528332711
0x5DC718D7...DCA7dDc0D
3.60519464 ETH
Transfer49582762018-01-23 13:13:062965 days ago1516713186
0x5DC718D7...DCA7dDc0D
0.52378981 ETH
Transfer47347602017-12-15 3:41:313004 days ago1513309291
0x5DC718D7...DCA7dDc0D
2.3 ETH
Transfer47333972017-12-14 21:59:383004 days ago1513288778  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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