ETH Price: $2,003.24 (+3.42%)
Gas: 0.11 Gwei

Contract

0xC5CBff7c4b31A3c378A2F7E9849c829Ec3f67cBa
 

Overview

ETH Balance

0.000000004762537088 ETH

Eth Value

Less Than $0.01 (@ $2,003.24/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep119219642021-02-24 20:28:141839 days ago1614198494IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.00959057168.3
Transfer119219382021-02-24 20:20:401839 days ago1614198040IN
0xC5CBff7c...Ec3f67cBa
0.20037151 ETH0.0006336330.1
Sweep118560812021-02-14 17:10:451849 days ago1613322645IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.00847936148.8
Transfer118560622021-02-14 17:07:261849 days ago1613322446IN
0xC5CBff7c...Ec3f67cBa
0.20007059 ETH0.0006336330.1
Sweep117950602021-02-05 7:57:331858 days ago1612511853IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.00998377175.2
Transfer117950372021-02-05 7:52:411858 days ago1612511561IN
0xC5CBff7c...Ec3f67cBa
0.20019342 ETH0.0006336330.1
Sweep117362782021-01-27 6:46:101867 days ago1611729970IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0039374369.096
Transfer117362592021-01-27 6:42:121867 days ago1611729732IN
0xC5CBff7c...Ec3f67cBa
0.20023842 ETH0.0006336330.1
Sweep116720312021-01-17 9:53:011877 days ago1610877181IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0024822643.56
Transfer116720142021-01-17 9:49:081877 days ago1610876948IN
0xC5CBff7c...Ec3f67cBa
0.20004439 ETH0.0006336330.1
Sweep116138352021-01-08 11:33:511886 days ago1610105631IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.00868451152.4
Transfer116138112021-01-08 11:29:031886 days ago1610105343IN
0xC5CBff7c...Ec3f67cBa
0.20020853 ETH0.0006336330.1
Sweep115627682020-12-31 15:32:251894 days ago1609428745IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.00678486119.064
Transfer115627542020-12-31 15:27:541894 days ago1609428474IN
0xC5CBff7c...Ec3f67cBa
0.20014237 ETH0.0006336330.1
Sweep115034332020-12-22 13:03:531903 days ago1608642233IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0019830734.80000175
Transfer115034132020-12-22 12:59:121903 days ago1608641952IN
0xC5CBff7c...Ec3f67cBa
0.20017704 ETH0.0006336330.1
Sweep114429222020-12-13 6:11:031912 days ago1607839863IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0017095530
Transfer114429052020-12-13 6:07:181912 days ago1607839638IN
0xC5CBff7c...Ec3f67cBa
0.2002267 ETH0.0006336330.1
Sweep113727792020-12-02 11:27:101923 days ago1606908430IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0017091930
Transfer113727612020-12-02 11:21:171923 days ago1606908077IN
0xC5CBff7c...Ec3f67cBa
0.20032768 ETH0.0006336330.1
Sweep113081392020-11-22 12:59:371933 days ago1606049977IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.003384959.4
Transfer113080062020-11-22 12:30:131933 days ago1606048213IN
0xC5CBff7c...Ec3f67cBa
0.20010064 ETH0.0006336330.1
Sweep112469492020-11-13 3:44:141942 days ago1605239054IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.002256639.60000175
Transfer112469232020-11-13 3:39:161942 days ago1605238756IN
0xC5CBff7c...Ec3f67cBa
0.20024043 ETH0.0006336330.1
Sweep111629192020-10-31 5:59:231955 days ago1604123963IN
0xC5CBff7c...Ec3f67cBa
0 ETH0.0017095530
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-119219642021-02-24 20:28:141839 days ago1614198494
0xC5CBff7c...Ec3f67cBa
0.20037152 ETH
-118560812021-02-14 17:10:451849 days ago1613322645
0xC5CBff7c...Ec3f67cBa
0.20007059 ETH
-117950602021-02-05 7:57:331858 days ago1612511853
0xC5CBff7c...Ec3f67cBa
0.20019342 ETH
-117362782021-01-27 6:46:101867 days ago1611729970
0xC5CBff7c...Ec3f67cBa
0.20023843 ETH
-116720312021-01-17 9:53:011877 days ago1610877181
0xC5CBff7c...Ec3f67cBa
0.20004439 ETH
-116138352021-01-08 11:33:511886 days ago1610105631
0xC5CBff7c...Ec3f67cBa
0.20020853 ETH
-115627682020-12-31 15:32:251894 days ago1609428745
0xC5CBff7c...Ec3f67cBa
0.20014238 ETH
-115034332020-12-22 13:03:531903 days ago1608642233
0xC5CBff7c...Ec3f67cBa
0.20017705 ETH
-114429222020-12-13 6:11:031912 days ago1607839863
0xC5CBff7c...Ec3f67cBa
0.2002267 ETH
-113727792020-12-02 11:27:101923 days ago1606908430
0xC5CBff7c...Ec3f67cBa
0.20032768 ETH
-113081392020-11-22 12:59:371933 days ago1606049977
0xC5CBff7c...Ec3f67cBa
0.20010064 ETH
-112469492020-11-13 3:44:141942 days ago1605239054
0xC5CBff7c...Ec3f67cBa
0.20024044 ETH
-111629192020-10-31 5:59:231955 days ago1604123963
0xC5CBff7c...Ec3f67cBa
0.20019432 ETH
-110911572020-10-20 5:31:081966 days ago1603171868
0xC5CBff7c...Ec3f67cBa
0.2003685 ETH
-110312832020-10-11 1:37:261975 days ago1602380246
0xC5CBff7c...Ec3f67cBa
0.20020969 ETH
-109777652020-10-02 16:48:491984 days ago1601657329
0xC5CBff7c...Ec3f67cBa
0.20028562 ETH
-109330972020-09-25 17:20:081991 days ago1601054408
0xC5CBff7c...Ec3f67cBa
0.20030293 ETH
-108955642020-09-19 23:07:421996 days ago1600556862
0xC5CBff7c...Ec3f67cBa
0.20042257 ETH
-108706252020-09-16 3:04:392000 days ago1600225479
0xC5CBff7c...Ec3f67cBa
0.20045056 ETH
-108340412020-09-10 12:35:392006 days ago1599741339
0xC5CBff7c...Ec3f67cBa
0.20024791 ETH
-107967652020-09-04 19:30:032012 days ago1599247803
0xC5CBff7c...Ec3f67cBa
0.22489372 ETH
-107702192020-08-31 18:05:452016 days ago1598897145
0xC5CBff7c...Ec3f67cBa
0.20086897 ETH
-107199802020-08-24 0:54:342023 days ago1598230474
0xC5CBff7c...Ec3f67cBa
0.4012753 ETH
-106471222020-08-12 19:45:022035 days ago1597261502
0xC5CBff7c...Ec3f67cBa
0.20027096 ETH
-106090642020-08-06 22:54:012041 days ago1596754441
0xC5CBff7c...Ec3f67cBa
0.20074977 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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