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Contract

0x5e124985262A63De0e1F41B2425b953f6f5FCcaF
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89021782019-11-09 11:46:452318 days ago1573300005IN
0x5e124985...f6f5FCcaF
0 ETH0.0010998422
Transfer89021602019-11-09 11:41:062318 days ago1573299666IN
0x5e124985...f6f5FCcaF
0.12 ETH0.0002526112
Sweep84908542019-09-05 15:22:272382 days ago1567696947IN
0x5e124985...f6f5FCcaF
0 ETH0.0010998422
Transfer84908252019-09-05 15:16:502382 days ago1567696610IN
0x5e124985...f6f5FCcaF
0.18 ETH0.0004210220
Sweep78559872019-05-29 18:02:252481 days ago1559152945IN
0x5e124985...f6f5FCcaF
0 ETH0.0024964550
Transfer78559652019-05-29 17:56:372481 days ago1559152597IN
0x5e124985...f6f5FCcaF
0.06 ETH0.00016848
Sweep77135622019-05-07 12:04:482504 days ago1557230688IN
0x5e124985...f6f5FCcaF
0 ETH0.0024996550
Transfer77135452019-05-07 12:00:272504 days ago1557230427IN
0x5e124985...f6f5FCcaF
0.18 ETH0.0002105110
Sweep74895272019-04-02 14:47:432539 days ago1554216463IN
0x5e124985...f6f5FCcaF
0 ETH0.0025028550
Transfer74895092019-04-02 14:44:102539 days ago1554216250IN
0x5e124985...f6f5FCcaF
0.1338539 ETH0.0002736613
Sweep71408912019-01-28 21:28:072602 days ago1548710887IN
0x5e124985...f6f5FCcaF
0 ETH0.0024996550
Transfer71408772019-01-28 21:24:092602 days ago1548710649IN
0x5e124985...f6f5FCcaF
0.18 ETH0.0002105110
Sweep69921562019-01-01 14:39:332630 days ago1546353573IN
0x5e124985...f6f5FCcaF
0 ETH0.0024964550
Transfer69921302019-01-01 14:35:262630 days ago1546353326IN
0x5e124985...f6f5FCcaF
0.06 ETH0.000189459
Sweep69091762018-12-18 13:13:192644 days ago1545138799IN
0x5e124985...f6f5FCcaF
0 ETH0.0024996550
Transfer69091522018-12-18 13:09:152644 days ago1545138555IN
0x5e124985...f6f5FCcaF
0.05947195 ETH0.0002105110
Sweep68427982018-12-07 13:20:392655 days ago1544188839IN
0x5e124985...f6f5FCcaF
0 ETH0.0025028550
Transfer68427772018-12-07 13:13:032655 days ago1544188383IN
0x5e124985...f6f5FCcaF
0.12019095 ETH0.0002105110
Sweep66010442018-10-28 19:38:282694 days ago1540755508IN
0x5e124985...f6f5FCcaF
0 ETH0.0024996550
Transfer66010152018-10-28 19:32:522694 days ago1540755172IN
0x5e124985...f6f5FCcaF
0.05982699 ETH0.000147357
Sweep65004872018-10-12 9:47:102711 days ago1539337630IN
0x5e124985...f6f5FCcaF
0 ETH0.0024996550
Transfer65004682018-10-12 9:42:562711 days ago1539337376IN
0x5e124985...f6f5FCcaF
0.06023136 ETH0.0002105110
Sweep62545702018-09-01 21:01:062751 days ago1535835666IN
0x5e124985...f6f5FCcaF
0 ETH0.0025028550
Transfer62545532018-09-01 20:57:292751 days ago1535835449IN
0x5e124985...f6f5FCcaF
0.13221022 ETH0.000063153
Sweep60531462018-07-29 20:17:122785 days ago1532895432IN
0x5e124985...f6f5FCcaF
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89021782019-11-09 11:46:452318 days ago1573300005
0x5e124985...f6f5FCcaF
0.12 ETH
-84908542019-09-05 15:22:272382 days ago1567696947
0x5e124985...f6f5FCcaF
0.18 ETH
-78559872019-05-29 18:02:252481 days ago1559152945
0x5e124985...f6f5FCcaF
0.06 ETH
-77135622019-05-07 12:04:482504 days ago1557230688
0x5e124985...f6f5FCcaF
0.18 ETH
-74895272019-04-02 14:47:432539 days ago1554216463
0x5e124985...f6f5FCcaF
0.1338539 ETH
-71408912019-01-28 21:28:072602 days ago1548710887
0x5e124985...f6f5FCcaF
0.18 ETH
-69921562019-01-01 14:39:332630 days ago1546353573
0x5e124985...f6f5FCcaF
0.06 ETH
-69091762018-12-18 13:13:192644 days ago1545138799
0x5e124985...f6f5FCcaF
0.05947195 ETH
-68427982018-12-07 13:20:392655 days ago1544188839
0x5e124985...f6f5FCcaF
0.12019095 ETH
Transfer66010442018-10-28 19:38:282694 days ago1540755508
0x5e124985...f6f5FCcaF
0.05982699 ETH
Transfer65004872018-10-12 9:47:102711 days ago1539337630
0x5e124985...f6f5FCcaF
0.06023136 ETH
Transfer62545702018-09-01 21:01:062751 days ago1535835666
0x5e124985...f6f5FCcaF
0.13221022 ETH
Transfer60531462018-07-29 20:17:122785 days ago1532895432
0x5e124985...f6f5FCcaF
0.06230179 ETH
Transfer58873112018-07-01 15:55:062813 days ago1530460506
0x5e124985...f6f5FCcaF
0.06132316 ETH
Transfer57549052018-06-08 19:09:022836 days ago1528484942
0x5e124985...f6f5FCcaF
0.06071354 ETH
Transfer57027852018-05-30 13:22:402846 days ago1527686560
0x5e124985...f6f5FCcaF
0.06 ETH
Transfer55569782018-05-04 21:47:552871 days ago1525470475
0x5e124985...f6f5FCcaF
0.10969363 ETH
Transfer54519812018-04-16 16:57:582889 days ago1523897878
0x5e124985...f6f5FCcaF
0.05004972 ETH
Transfer53516172018-03-30 23:35:212906 days ago1522452921
0x5e124985...f6f5FCcaF
0.05004191 ETH
Transfer52511672018-03-14 1:54:262923 days ago1520992466
0x5e124985...f6f5FCcaF
0.21959978 ETH
Transfer51593752018-02-26 11:38:332939 days ago1519645113
0x5e124985...f6f5FCcaF
0.075 ETH
Transfer49208482018-01-17 0:50:072979 days ago1516150207
0x5e124985...f6f5FCcaF
0.05 ETH
Transfer48847722018-01-10 10:34:162986 days ago1515580456
0x5e124985...f6f5FCcaF
0.05329724 ETH
Transfer48707332018-01-07 20:08:202988 days ago1515355700
0x5e124985...f6f5FCcaF
0.0503114 ETH
Transfer48498412018-01-03 23:46:302992 days ago1515023190
0x5e124985...f6f5FCcaF
0.57874887 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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