ETH Price: $2,152.58 (+0.87%)

Contract

0x5E69aCed5d61BE4CBcD8DDBbCB6B371E2fe5Fe6A
 

Overview

ETH Balance

0.000000001847544888 ETH

Eth Value

Less Than $0.01 (@ $2,152.58/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep69371362018-12-23 7:37:172648 days ago1545550637IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer69371142018-12-23 7:32:382648 days ago1545550358IN
0x5E69aCed...E2fe5Fe6A
2.194 ETH0.0008630941
Sweep69274992018-12-21 16:04:232649 days ago1545408263IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer69274772018-12-21 15:59:332649 days ago1545407973IN
0x5E69aCed...E2fe5Fe6A
0.87 ETH0.0008420440
Sweep66596022018-11-07 10:30:162694 days ago1541586616IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer66595832018-11-07 10:26:452694 days ago1541586405IN
0x5E69aCed...E2fe5Fe6A
0.184032 ETH0.0006315330
Sweep66309082018-11-02 17:20:292698 days ago1541179229IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer66308852018-11-02 17:14:362698 days ago1541178876IN
0x5E69aCed...E2fe5Fe6A
15 ETH0.0008630941
Sweep61117682018-08-08 17:46:032784 days ago1533750363IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0049993100
Transfer61117492018-08-08 17:42:012784 days ago1533750121IN
0x5E69aCed...E2fe5Fe6A
2 ETH0.0012630660
Sweep58236162018-06-20 17:02:012833 days ago1529514121IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer58235892018-06-20 16:55:562833 days ago1529513756IN
0x5E69aCed...E2fe5Fe6A
1 ETH0.0006315330
Sweep58028132018-06-17 3:59:202837 days ago1529207960IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0025028550
Transfer58027942018-06-17 3:53:242837 days ago1529207604IN
0x5E69aCed...E2fe5Fe6A
0.50414378 ETH0.0010925451.9
Sweep57143352018-06-01 14:38:122852 days ago1527863892IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0024996550
Transfer57143132018-06-01 14:33:232852 days ago1527863603IN
0x5E69aCed...E2fe5Fe6A
0.8 ETH0.0010525550
Sweep56247222018-05-16 17:36:362868 days ago1526492196IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0025028550
Transfer56246912018-05-16 17:29:322868 days ago1526491772IN
0x5E69aCed...E2fe5Fe6A
2.98 ETH0.0006315330
Transfer51202052018-02-19 19:12:322954 days ago1519067552IN
0x5E69aCed...E2fe5Fe6A
0.03075975 ETH0.000021051
Sweep50785302018-02-12 19:14:522961 days ago1518462892IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0044993790
Transfer50784972018-02-12 19:05:422961 days ago1518462342IN
0x5E69aCed...E2fe5Fe6A
0.32429951 ETH0.000021051
Sweep50367892018-02-05 19:12:192968 days ago1517857939IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0045051390
Transfer50367552018-02-05 19:02:272968 days ago1517857347IN
0x5E69aCed...E2fe5Fe6A
0.33524824 ETH0.000021051
Sweep49954492018-01-29 19:05:012975 days ago1517252701IN
0x5E69aCed...E2fe5Fe6A
0 ETH0.0045051390
Transfer49954262018-01-29 18:59:222975 days ago1517252362IN
0x5E69aCed...E2fe5Fe6A
0.38094968 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69371362018-12-23 7:37:172648 days ago1545550637
0x5E69aCed...E2fe5Fe6A
2.194 ETH
-69274992018-12-21 16:04:232649 days ago1545408263
0x5E69aCed...E2fe5Fe6A
0.87 ETH
Transfer66596022018-11-07 10:30:162694 days ago1541586616
0x5E69aCed...E2fe5Fe6A
0.184032 ETH
Transfer66309082018-11-02 17:20:292698 days ago1541179229
0x5E69aCed...E2fe5Fe6A
15 ETH
Transfer61117682018-08-08 17:46:032784 days ago1533750363
0x5E69aCed...E2fe5Fe6A
2 ETH
Transfer58236162018-06-20 17:02:012833 days ago1529514121
0x5E69aCed...E2fe5Fe6A
1 ETH
Transfer58028132018-06-17 3:59:202837 days ago1529207960
0x5E69aCed...E2fe5Fe6A
0.50414378 ETH
Transfer57143352018-06-01 14:38:122852 days ago1527863892
0x5E69aCed...E2fe5Fe6A
0.8 ETH
Transfer56247222018-05-16 17:36:362868 days ago1526492196
0x5E69aCed...E2fe5Fe6A
3.01075976 ETH
Transfer50785302018-02-12 19:14:522961 days ago1518462892
0x5E69aCed...E2fe5Fe6A
0.32429952 ETH
Transfer50367892018-02-05 19:12:192968 days ago1517857939
0x5E69aCed...E2fe5Fe6A
0.33524825 ETH
Transfer49954492018-01-29 19:05:012975 days ago1517252701
0x5E69aCed...E2fe5Fe6A
0.38094969 ETH
Transfer49538422018-01-22 19:06:112982 days ago1516647971
0x5E69aCed...E2fe5Fe6A
0.40066534 ETH
Transfer49139882018-01-15 19:00:402989 days ago1516042840
0x5E69aCed...E2fe5Fe6A
0.47631027 ETH
Transfer48759282018-01-08 19:03:112996 days ago1515438191
0x5E69aCed...E2fe5Fe6A
0.50027864 ETH
Transfer48386312018-01-02 0:05:293003 days ago1514851529
0x5E69aCed...E2fe5Fe6A
0.47859041 ETH
Transfer47973922017-12-26 0:05:473010 days ago1514246747
0x5E69aCed...E2fe5Fe6A
0.50005473 ETH
Transfer47597842017-12-19 11:47:333016 days ago1513684053
0x5E69aCed...E2fe5Fe6A
0.5002332 ETH
Transfer47237512017-12-13 5:07:443023 days ago1513141664
0x5E69aCed...E2fe5Fe6A
0.50052897 ETH
Transfer46928932017-12-07 20:57:203028 days ago1512680240
0x5E69aCed...E2fe5Fe6A
0.50022668 ETH
Transfer46581602017-12-01 20:30:193034 days ago1512160219
0x5E69aCed...E2fe5Fe6A
0.50006285 ETH
Transfer46190762017-11-25 11:26:043040 days ago1511609164
0x5E69aCed...E2fe5Fe6A
0.50026034 ETH
Transfer45841422017-11-19 20:26:473046 days ago1511123207
0x5E69aCed...E2fe5Fe6A
0.50008308 ETH
Transfer45492322017-11-14 5:22:293052 days ago1510636949
0x5E69aCed...E2fe5Fe6A
0.50004731 ETH
Transfer45152272017-11-08 18:24:403057 days ago1510165480
0x5E69aCed...E2fe5Fe6A
0.49918673 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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