ETH Price: $2,027.22 (+0.63%)
Gas: 0.04 Gwei

Contract

0xd5a6a00A68F890833343d1F124d86943285ee302
 

Overview

ETH Balance

0.00000000426280093 ETH

Eth Value

Less Than $0.01 (@ $2,027.22/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep76713382019-04-30 22:08:232507 days ago1556662103IN
0xd5a6a00A...3285ee302
0 ETH0.0025028550
Transfer76713262019-04-30 22:04:312507 days ago1556661871IN
0xd5a6a00A...3285ee302
1.20012973 ETH0.00008424
Sweep74741052019-03-31 4:53:442538 days ago1554008024IN
0xd5a6a00A...3285ee302
0 ETH0.0024996550
Transfer74740812019-03-31 4:48:302538 days ago1554007710IN
0xd5a6a00A...3285ee302
0.4 ETH0.00008424
Sweep73760282019-03-15 21:43:102553 days ago1552686190IN
0xd5a6a00A...3285ee302
0 ETH0.0024996550
Transfer73760202019-03-15 21:41:362553 days ago1552686096IN
0xd5a6a00A...3285ee302
3.44 ETH0.00016848
Transfer73760082019-03-15 21:38:212553 days ago1552685901IN
0xd5a6a00A...3285ee302
3.44 ETH0.0000844
Sweep63404352018-09-16 5:14:202734 days ago1537074860IN
0xd5a6a00A...3285ee302
0 ETH0.0024996550
Transfer63404262018-09-16 5:11:482734 days ago1537074708IN
0xd5a6a00A...3285ee302
1.00683264 ETH0.000094724.5
Transfer63404192018-09-16 5:08:562734 days ago1537074536IN
0xd5a6a00A...3285ee302
1 ETH0.00031515
Transfer63404122018-09-16 5:07:462734 days ago1537074466IN
0xd5a6a00A...3285ee302
1 ETH0.0001688
Transfer63403682018-09-16 4:59:012734 days ago1537073941IN
0xd5a6a00A...3285ee302
1 ETH0.0001055
Sweep59885082018-07-18 21:20:382793 days ago1531948838IN
0xd5a6a00A...3285ee302
0 ETH0.0050057100
Transfer59884802018-07-18 21:14:532793 days ago1531948493IN
0xd5a6a00A...3285ee302
0.19921464 ETH0.00008424
Sweep59401452018-07-10 17:28:252801 days ago1531243705IN
0xd5a6a00A...3285ee302
0 ETH0.0050057100
Transfer59401372018-07-10 17:26:232801 days ago1531243583IN
0xd5a6a00A...3285ee302
0.60064452 ETH0.0002526112
Transfer59401262018-07-10 17:24:032801 days ago1531243443IN
0xd5a6a00A...3285ee302
0.60095652 ETH0.00025212
Sweep59023442018-07-04 5:10:412808 days ago1530681041IN
0xd5a6a00A...3285ee302
0 ETH0.0050057100
Transfer59023232018-07-04 5:04:582808 days ago1530680698IN
0xd5a6a00A...3285ee302
0.19901187 ETH0.0011788556
Sweep57889752018-06-14 19:01:272827 days ago1529002887IN
0xd5a6a00A...3285ee302
0 ETH0.0025028550
Transfer57889702018-06-14 18:59:002827 days ago1529002740IN
0xd5a6a00A...3285ee302
1.06576046 ETH0.0002736613
Transfer57889582018-06-14 18:55:362827 days ago1529002536IN
0xd5a6a00A...3285ee302
1.06607246 ETH0.00027313
Sweep56196802018-05-15 20:16:142857 days ago1526415374IN
0xd5a6a00A...3285ee302
0 ETH0.0024996550
Transfer56196592018-05-15 20:11:312857 days ago1526415091IN
0xd5a6a00A...3285ee302
0.152 ETH0.0002105110
Sweep55104922018-04-26 18:22:572876 days ago1524766977IN
0xd5a6a00A...3285ee302
0 ETH0.0025028550
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76713382019-04-30 22:08:232507 days ago1556662103
0xd5a6a00A...3285ee302
1.20012973 ETH
-74741052019-03-31 4:53:442538 days ago1554008024
0xd5a6a00A...3285ee302
0.4 ETH
-73760282019-03-15 21:43:102553 days ago1552686190
0xd5a6a00A...3285ee302
3.44 ETH
Transfer63404352018-09-16 5:14:202734 days ago1537074860
0xd5a6a00A...3285ee302
1.00683264 ETH
Transfer59885082018-07-18 21:20:382793 days ago1531948838
0xd5a6a00A...3285ee302
0.19921465 ETH
Transfer59401452018-07-10 17:28:252801 days ago1531243705
0xd5a6a00A...3285ee302
0.60064452 ETH
Transfer59023442018-07-04 5:10:412808 days ago1530681041
0xd5a6a00A...3285ee302
0.19901187 ETH
Transfer57889752018-06-14 19:01:272827 days ago1529002887
0xd5a6a00A...3285ee302
1.06576046 ETH
Transfer56196802018-05-15 20:16:142857 days ago1526415374
0xd5a6a00A...3285ee302
0.152 ETH
Transfer55104922018-04-26 18:22:572876 days ago1524766977
0xd5a6a00A...3285ee302
0.1998 ETH
Transfer54705742018-04-19 21:29:212883 days ago1524173361
0xd5a6a00A...3285ee302
0.19990768 ETH
Transfer47627562017-12-20 0:38:003004 days ago1513730280  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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