ETH Price: $2,116.99 (-1.67%)
Gas: 0.66 Gwei

Contract

0xe1c5FfD0e8bdd2c6e7E8fdD4aEe444453CC58E3F
 

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
Sweep62065022018-08-24 18:19:282766 days ago1535134768IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0025028550
Transfer62064802018-08-24 18:14:022766 days ago1535134442IN
0xe1c5FfD0...53CC58E3F
20 ETH0.00012636
Sweep62062292018-08-24 17:12:112766 days ago1535130731IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0025028550
Transfer62061942018-08-24 17:04:212766 days ago1535130261IN
0xe1c5FfD0...53CC58E3F
20 ETH0.00012636
Sweep62061422018-08-24 16:50:052766 days ago1535129405IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0025028550
Transfer62061222018-08-24 16:44:562766 days ago1535129096IN
0xe1c5FfD0...53CC58E3F
1.42717712 ETH0.0002105110
Sweep50567892018-02-09 3:33:012963 days ago1518147181IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0045051390
Transfer50567632018-02-09 3:27:322963 days ago1518146852IN
0xe1c5FfD0...53CC58E3F
12.5450082 ETH0.0004210220
Sweep50243582018-02-03 17:05:222968 days ago1517677522IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0045051390
Transfer50243332018-02-03 16:57:502968 days ago1517677070IN
0xe1c5FfD0...53CC58E3F
2.6619606 ETH0.0010925451.9
Sweep48944872018-01-12 5:22:072990 days ago1515734527IN
0xe1c5FfD0...53CC58E3F
0 ETH0.00600684120
Transfer48944512018-01-12 5:13:452990 days ago1515734025IN
0xe1c5FfD0...53CC58E3F
4.393261 ETH0.0020840499
Sweep48314472017-12-31 18:55:173002 days ago1514746517IN
0xe1c5FfD0...53CC58E3F
0 ETH0.002552951
Transfer48314172017-12-31 18:49:343002 days ago1514746174IN
0xe1c5FfD0...53CC58E3F
5.14847792 ETH0.0004420721
Sweep48012252017-12-26 15:16:093007 days ago1514301369IN
0xe1c5FfD0...53CC58E3F
0 ETH0.002552951
Transfer48011892017-12-26 15:05:333007 days ago1514300733IN
0xe1c5FfD0...53CC58E3F
0.56533281 ETH0.0004420721
Sweep48001292017-12-26 10:56:133007 days ago1514285773IN
0xe1c5FfD0...53CC58E3F
0 ETH0.002552951
Transfer48001012017-12-26 10:48:503007 days ago1514285330IN
0xe1c5FfD0...53CC58E3F
1.48627556 ETH0.0004210220
Sweep47901142017-12-24 19:16:323009 days ago1514142992IN
0xe1c5FfD0...53CC58E3F
0 ETH0.002552951
Transfer47900882017-12-24 19:10:263009 days ago1514142626IN
0xe1c5FfD0...53CC58E3F
5.29508747 ETH0.0013683165
Sweep47827582017-12-23 13:19:273010 days ago1514035167IN
0xe1c5FfD0...53CC58E3F
0 ETH0.002552951
Transfer47827142017-12-23 13:09:043010 days ago1514034544IN
0xe1c5FfD0...53CC58E3F
17.46683493 ETH0.0006315330
Sweep47729252017-12-21 20:18:003012 days ago1513887480IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0033037666
Transfer47728432017-12-21 19:57:053012 days ago1513886225IN
0xe1c5FfD0...53CC58E3F
12.48206759 ETH0.0008420440
Sweep47353652017-12-15 6:08:473018 days ago1513318127IN
0xe1c5FfD0...53CC58E3F
0 ETH0.0033708467.340098
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer62065022018-08-24 18:19:282766 days ago1535134768
0xe1c5FfD0...53CC58E3F
20 ETH
Transfer62062292018-08-24 17:12:112766 days ago1535130731
0xe1c5FfD0...53CC58E3F
20 ETH
Transfer62061422018-08-24 16:50:052766 days ago1535129405
0xe1c5FfD0...53CC58E3F
1.42717712 ETH
Transfer50567892018-02-09 3:33:012963 days ago1518147181
0xe1c5FfD0...53CC58E3F
12.5450082 ETH
Transfer50243582018-02-03 17:05:222968 days ago1517677522
0xe1c5FfD0...53CC58E3F
2.6619606 ETH
Transfer48944872018-01-12 5:22:072990 days ago1515734527
0xe1c5FfD0...53CC58E3F
4.393261 ETH
Transfer48314472017-12-31 18:55:173002 days ago1514746517
0xe1c5FfD0...53CC58E3F
5.14847792 ETH
Transfer48012252017-12-26 15:16:093007 days ago1514301369
0xe1c5FfD0...53CC58E3F
0.56533281 ETH
Transfer48001292017-12-26 10:56:133007 days ago1514285773
0xe1c5FfD0...53CC58E3F
1.48627556 ETH
Transfer47901142017-12-24 19:16:323009 days ago1514142992
0xe1c5FfD0...53CC58E3F
5.29508747 ETH
Transfer47827582017-12-23 13:19:273010 days ago1514035167
0xe1c5FfD0...53CC58E3F
17.46683493 ETH
Transfer47729252017-12-21 20:18:003012 days ago1513887480
0xe1c5FfD0...53CC58E3F
12.48206759 ETH
Transfer47353652017-12-15 6:08:473018 days ago1513318127
0xe1c5FfD0...53CC58E3F
2.93817879 ETH
Transfer47290142017-12-14 3:32:273020 days ago1513222347
0xe1c5FfD0...53CC58E3F
2.6 ETH
Transfer47184052017-12-12 6:46:473021 days ago1513061207
0xe1c5FfD0...53CC58E3F
17.092643 ETH
Transfer47117752017-12-11 2:52:053023 days ago1512960725
0xe1c5FfD0...53CC58E3F
7.198305 ETH
Transfer47116422017-12-11 2:24:143023 days ago1512959054
0xe1c5FfD0...53CC58E3F
10 ETH
Transfer43682562017-10-15 14:58:143079 days ago1508079494
0xe1c5FfD0...53CC58E3F
4.77490817 ETH
Transfer41840632017-08-21 2:19:033135 days ago1503281943
0xe1c5FfD0...53CC58E3F
11.59314 ETH
Transfer41840042017-08-21 2:03:383135 days ago1503281018
0xe1c5FfD0...53CC58E3F
5 ETH
Transfer41839342017-08-21 1:37:323135 days ago1503279452
0xe1c5FfD0...53CC58E3F
0.2 ETH
Transfer41774252017-08-19 12:01:113136 days ago1503144071  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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