ETH Price: $1,958.54 (+1.84%)
Gas: 0.3 Gwei
 

Overview

ETH Balance

0.000000006464831462 ETH

Eth Value

Less Than $0.01 (@ $1,958.54/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72346182019-02-18 4:18:092567 days ago1550463489IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer72345992019-02-18 4:12:332567 days ago1550463153IN
0xC5c83b69...d2b05578e
0.10019551 ETH0.000107365.1
Sweep70906962019-01-19 3:48:152597 days ago1547869695IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer70906752019-01-19 3:42:442597 days ago1547869364IN
0xC5c83b69...d2b05578e
0.10688561 ETH0.000107365.1
Sweep69953582019-01-02 3:27:582614 days ago1546399678IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer69953342019-01-02 3:23:392614 days ago1546399419IN
0xC5c83b69...d2b05578e
0.10432714 ETH0.000107365.1
Sweep69304292018-12-22 3:59:042625 days ago1545451144IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer69304112018-12-22 3:54:172625 days ago1545450857IN
0xC5c83b69...d2b05578e
0.11457557 ETH0.000107365.1
Sweep68649212018-12-11 4:32:012636 days ago1544502721IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer68649062018-12-11 4:29:212636 days ago1544502561IN
0xC5c83b69...d2b05578e
0.10487533 ETH0.000107365.1
Sweep67801572018-11-27 4:14:322650 days ago1543292072IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer67801422018-11-27 4:10:352650 days ago1543291835IN
0xC5c83b69...d2b05578e
0.10124491 ETH0.000107365.1
Sweep67315542018-11-19 4:40:392658 days ago1542602439IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer67315062018-11-19 4:29:062658 days ago1542601746IN
0xC5c83b69...d2b05578e
0.10527634 ETH0.000107365.1
Sweep66762542018-11-10 3:50:482667 days ago1541821848IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer66762272018-11-10 3:46:442667 days ago1541821604IN
0xC5c83b69...d2b05578e
0.10987437 ETH0.000149467.1
Sweep66155752018-10-31 4:47:562677 days ago1540961276IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer66155412018-10-31 4:39:042677 days ago1540960744IN
0xC5c83b69...d2b05578e
0.11155781 ETH0.000149467.1
Sweep65419962018-10-19 4:05:322689 days ago1539921932IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer65419642018-10-19 3:58:372689 days ago1539921517IN
0xC5c83b69...d2b05578e
0.10411574 ETH0.00008634.1
Sweep64989172018-10-12 3:38:302696 days ago1539315510IN
0xC5c83b69...d2b05578e
0 ETH0.0025028550
Transfer64989042018-10-12 3:34:052696 days ago1539315245IN
0xC5c83b69...d2b05578e
0.10649111 ETH0.00012425.9
Sweep61558972018-08-16 4:52:052753 days ago1534395125IN
0xC5c83b69...d2b05578e
0 ETH0.0050057100
Transfer61558772018-08-16 4:47:172753 days ago1534394837IN
0xC5c83b69...d2b05578e
0.10691918 ETH0.00008634.1
Sweep61032492018-08-07 7:14:202762 days ago1533626060IN
0xC5c83b69...d2b05578e
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72346182019-02-18 4:18:092567 days ago1550463489
0xC5c83b69...d2b05578e
0.10019551 ETH
-70906962019-01-19 3:48:152597 days ago1547869695
0xC5c83b69...d2b05578e
0.10688561 ETH
-69953582019-01-02 3:27:582614 days ago1546399678
0xC5c83b69...d2b05578e
0.10432714 ETH
-69304292018-12-22 3:59:042625 days ago1545451144
0xC5c83b69...d2b05578e
0.11457558 ETH
-68649212018-12-11 4:32:012636 days ago1544502721
0xC5c83b69...d2b05578e
0.10487534 ETH
Transfer67801572018-11-27 4:14:322650 days ago1543292072
0xC5c83b69...d2b05578e
0.10124491 ETH
Transfer67315542018-11-19 4:40:392658 days ago1542602439
0xC5c83b69...d2b05578e
0.10527635 ETH
Transfer66762542018-11-10 3:50:482667 days ago1541821848
0xC5c83b69...d2b05578e
0.10987437 ETH
Transfer66155752018-10-31 4:47:562677 days ago1540961276
0xC5c83b69...d2b05578e
0.11155781 ETH
Transfer65419962018-10-19 4:05:322689 days ago1539921932
0xC5c83b69...d2b05578e
0.10411575 ETH
Transfer64989172018-10-12 3:38:302696 days ago1539315510
0xC5c83b69...d2b05578e
0.10649112 ETH
Transfer61558972018-08-16 4:52:052753 days ago1534395125
0xC5c83b69...d2b05578e
0.10691918 ETH
Transfer61032492018-08-07 7:14:202762 days ago1533626060
0xC5c83b69...d2b05578e
0.10165089 ETH
Transfer60551132018-07-30 4:06:432770 days ago1532923603
0xC5c83b69...d2b05578e
0.10430135 ETH
Transfer60092082018-07-22 9:55:542778 days ago1532253354
0xC5c83b69...d2b05578e
0.11057405 ETH
Transfer59565452018-07-13 11:41:532787 days ago1531482113
0xC5c83b69...d2b05578e
0.11230527 ETH
Transfer58996562018-07-03 18:07:072797 days ago1530641227
0xC5c83b69...d2b05578e
0.11041702 ETH
Transfer58557392018-06-26 5:20:532804 days ago1529990453
0xC5c83b69...d2b05578e
0.11565949 ETH
Transfer58193682018-06-19 23:23:242810 days ago1529450604
0xC5c83b69...d2b05578e
0.11846299 ETH
Transfer57803022018-06-13 7:01:572817 days ago1528873317
0xC5c83b69...d2b05578e
0.11719051 ETH
Transfer57468962018-06-07 9:11:462823 days ago1528362706
0xC5c83b69...d2b05578e
0.1005438 ETH
Transfer57189742018-06-02 10:08:582828 days ago1527934138
0xC5c83b69...d2b05578e
0.10195102 ETH
Transfer56906092018-05-28 9:25:142833 days ago1527499514
0xC5c83b69...d2b05578e
0.13076604 ETH
Transfer56574042018-05-22 12:08:102839 days ago1526990890
0xC5c83b69...d2b05578e
0.10150546 ETH
Transfer56290542018-05-17 11:50:042844 days ago1526557804
0xC5c83b69...d2b05578e
0.10559848 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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