ETH Price: $2,106.66 (+3.75%)
Gas: 0.03 Gwei

Contract

0x5e69c2AbcD3900a898b24B52E5B407383A147C10
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep151035052022-07-08 18:20:541343 days ago1657304454IN
0x5e69c2Ab...83A147C10
0 ETH0.0022715540.14413495
Sweep139858192022-01-11 18:13:401521 days ago1641924820IN
0x5e69c2Ab...83A147C10
0 ETH0.01694837220.18022997
Sweep137131262021-11-30 5:48:181564 days ago1638251298IN
0x5e69c2Ab...83A147C10
0 ETH0.0049797988.02419824
Transfer137131062021-11-30 5:45:571564 days ago1638251157IN
0x5e69c2Ab...83A147C10
0.084 ETH0.00211271100.36196211
Sweep134251382021-10-15 21:52:501609 days ago1634334770IN
0x5e69c2Ab...83A147C10
0 ETH0.00630062111.34804177
Sweep134251282021-10-15 21:50:401609 days ago1634334640IN
0x5e69c2Ab...83A147C10
0 ETH0.00700069123.72004641
Transfer134251062021-10-15 21:46:001609 days ago1634334360IN
0x5e69c2Ab...83A147C10
0.57852935 ETH0.00272594129.49242849
Sweep131292682021-08-30 21:19:231655 days ago1630358363IN
0x5e69c2Ab...83A147C10
0 ETH0.00695508122.93995638
Sweep128229802021-07-14 4:15:521703 days ago1626236152IN
0x5e69c2Ab...83A147C10
0 ETH0.0026679847.15
Transfer128229092021-07-14 3:58:311703 days ago1626235111IN
0x5e69c2Ab...83A147C10
0.135 ETH0.0009725546.2
Sweep127942132021-07-09 16:25:321707 days ago1625847932IN
0x5e69c2Ab...83A147C10
0 ETH0.0016971930
Transfer127942002021-07-09 16:23:051707 days ago1625847785IN
0x5e69c2Ab...83A147C10
0.1156 ETH0.0006946833
Sweep127833092021-07-07 23:38:261709 days ago1625701106IN
0x5e69c2Ab...83A147C10
0 ETH0.0022124739.10000167
Transfer127832862021-07-07 23:32:351709 days ago1625700755IN
0x5e69c2Ab...83A147C10
0.423 ETH0.0007641536.3
Sweep120506402021-03-16 16:12:061822 days ago1615911126IN
0x5e69c2Ab...83A147C10
0 ETH0.01965789314.98500184
Sweep115048882020-12-22 18:24:411906 days ago1608661481IN
0x5e69c2Ab...83A147C10
0 ETH0.0023318943.2

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer151035052022-07-08 18:20:541343 days ago1657304454
0x5e69c2Ab...83A147C10
7.98093861 ETH
Transfer151034812022-07-08 18:16:501343 days ago1657304210
0x5e69c2Ab...83A147C10
7.98093861 ETH
-137131262021-11-30 5:48:181564 days ago1638251298
0x5e69c2Ab...83A147C10
0.084 ETH
-134251382021-10-15 21:52:501609 days ago1634334770
0x5e69c2Ab...83A147C10
1.81580196 ETH
-134251302021-10-15 21:51:131609 days ago1634334673
0x5e69c2Ab...83A147C10
1.81580196 ETH
-134251282021-10-15 21:50:401609 days ago1634334640
0x5e69c2Ab...83A147C10
0.57852935 ETH
-131292682021-08-30 21:19:231655 days ago1630358363
0x5e69c2Ab...83A147C10
1.78 ETH
-131292472021-08-30 21:15:001655 days ago1630358100
0x5e69c2Ab...83A147C10
1.78 ETH
-128229802021-07-14 4:15:521703 days ago1626236152
0x5e69c2Ab...83A147C10
0.135 ETH
-127942132021-07-09 16:25:321707 days ago1625847932
0x5e69c2Ab...83A147C10
0.1156 ETH
-127833092021-07-07 23:38:261709 days ago1625701106
0x5e69c2Ab...83A147C10
0.423 ETH
Transfer53010212018-03-22 12:05:212912 days ago1521720321  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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