ETH Price: $2,001.47 (+0.16%)

Contract

0x5fd2E38D5FCC1bd919B7F8F7C5cf653C831E9E6F
 

Overview

ETH Balance

0.016815167961828089 ETH

Eth Value

$33.66 (@ $2,001.47/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer84623292019-09-01 4:41:202401 days ago1567312880IN
0x5fd2E38D...C831E9E6F
0.00119612 ETH0.000021051
Transfer84623292019-09-01 4:41:202401 days ago1567312880IN
0x5fd2E38D...C831E9E6F
0.00168118 ETH0.000021051
Transfer75954522019-04-19 2:25:462536 days ago1555640746IN
0x5fd2E38D...C831E9E6F
0.00257588 ETH0.000063153
Transfer72663472019-02-25 14:58:012588 days ago1551106681IN
0x5fd2E38D...C831E9E6F
0.01136197 ETH0.000021051
Sweep72365102019-02-18 14:56:462595 days ago1550501806IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer72364882019-02-18 14:49:582595 days ago1550501398IN
0x5fd2E38D...C831E9E6F
0.05001877 ETH0.000021051
Sweep72113212019-02-12 14:36:072601 days ago1549982167IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer72113072019-02-12 14:30:572601 days ago1549981857IN
0x5fd2E38D...C831E9E6F
0.05004851 ETH0.000021051
Sweep71856212019-02-07 0:33:402607 days ago1549499620IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer71856052019-02-07 0:29:052607 days ago1549499345IN
0x5fd2E38D...C831E9E6F
0.05004138 ETH0.000021051
Sweep71606542019-02-01 22:17:282612 days ago1549059448IN
0x5fd2E38D...C831E9E6F
0 ETH0.0025028550
Transfer71606382019-02-01 22:12:042612 days ago1549059124IN
0x5fd2E38D...C831E9E6F
0.03784824 ETH0.000021051
Transfer71244962019-01-25 14:56:382619 days ago1548428198IN
0x5fd2E38D...C831E9E6F
0.04656486 ETH0.000021051
Sweep70876992019-01-18 15:02:002626 days ago1547823720IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70876852019-01-18 14:58:042626 days ago1547823484IN
0x5fd2E38D...C831E9E6F
0.05009786 ETH0.000021051
Sweep70770222019-01-16 17:07:592628 days ago1547658479IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70769992019-01-16 17:04:282628 days ago1547658268IN
0x5fd2E38D...C831E9E6F
0.05005498 ETH0.000021051
Sweep70665042019-01-14 19:59:412630 days ago1547495981IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70664882019-01-14 19:55:232630 days ago1547495723IN
0x5fd2E38D...C831E9E6F
0.0500718 ETH0.000021051
Sweep70559712019-01-12 22:53:582632 days ago1547333638IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70559572019-01-12 22:48:162632 days ago1547333296IN
0x5fd2E38D...C831E9E6F
0.05006149 ETH0.000021051
Sweep70452042019-01-11 0:24:192634 days ago1547166259IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70451782019-01-11 0:18:512634 days ago1547165931IN
0x5fd2E38D...C831E9E6F
0.05001878 ETH0.000021051
Sweep70325522019-01-08 18:08:162636 days ago1546970896IN
0x5fd2E38D...C831E9E6F
0 ETH0.0024996550
Transfer70325352019-01-08 18:03:412636 days ago1546970621IN
0x5fd2E38D...C831E9E6F
0.05001131 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72365102019-02-18 14:56:462595 days ago1550501806
0x5fd2E38D...C831E9E6F
0.05001877 ETH
-72113212019-02-12 14:36:072601 days ago1549982167
0x5fd2E38D...C831E9E6F
0.05004852 ETH
-71856212019-02-07 0:33:402607 days ago1549499620
0x5fd2E38D...C831E9E6F
0.05004138 ETH
-71606542019-02-01 22:17:282612 days ago1549059448
0x5fd2E38D...C831E9E6F
0.08441311 ETH
-70876992019-01-18 15:02:002626 days ago1547823720
0x5fd2E38D...C831E9E6F
0.05009787 ETH
-70770222019-01-16 17:07:592628 days ago1547658479
0x5fd2E38D...C831E9E6F
0.05005499 ETH
-70665042019-01-14 19:59:412630 days ago1547495981
0x5fd2E38D...C831E9E6F
0.05007181 ETH
-70559712019-01-12 22:53:582632 days ago1547333638
0x5fd2E38D...C831E9E6F
0.05006149 ETH
-70452042019-01-11 0:24:192634 days ago1547166259
0x5fd2E38D...C831E9E6F
0.05001879 ETH
-70325522019-01-08 18:08:162636 days ago1546970896
0x5fd2E38D...C831E9E6F
0.05001131 ETH
-70077842019-01-04 7:42:382641 days ago1546587758
0x5fd2E38D...C831E9E6F
0.05002887 ETH
-69807182018-12-30 16:07:272645 days ago1546186047
0x5fd2E38D...C831E9E6F
0.07053935 ETH
-69024292018-12-17 9:38:532659 days ago1545039533
0x5fd2E38D...C831E9E6F
0.0500269 ETH
-68927132018-12-15 18:42:532660 days ago1544899373
0x5fd2E38D...C831E9E6F
0.05008925 ETH
-68817922018-12-13 23:25:142662 days ago1544743514
0x5fd2E38D...C831E9E6F
0.05006361 ETH
-68709442018-12-12 4:42:512664 days ago1544589771
0x5fd2E38D...C831E9E6F
0.05007177 ETH
-68609572018-12-10 13:01:462665 days ago1544446906
0x5fd2E38D...C831E9E6F
0.05006204 ETH
-68505292018-12-08 19:56:232667 days ago1544298983
0x5fd2E38D...C831E9E6F
0.05017586 ETH
-68402502018-12-07 3:02:442669 days ago1544151764
0x5fd2E38D...C831E9E6F
0.05009277 ETH
-68286512018-12-05 5:02:322671 days ago1543986152
0x5fd2E38D...C831E9E6F
0.05001787 ETH
-68175782018-12-03 8:54:452673 days ago1543827285
0x5fd2E38D...C831E9E6F
0.05007269 ETH
-68067022018-12-01 13:39:272674 days ago1543671567
0x5fd2E38D...C831E9E6F
0.05006452 ETH
Transfer67958392018-11-29 18:44:012676 days ago1543517041
0x5fd2E38D...C831E9E6F
0.05010179 ETH
Transfer67780992018-11-26 20:07:092679 days ago1543262829
0x5fd2E38D...C831E9E6F
0.05000738 ETH
Transfer67506882018-11-22 8:45:212684 days ago1542876321
0x5fd2E38D...C831E9E6F
0.05006778 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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