ETH Price: $2,640.05 (-5.99%)

Contract

0x153763B437A34012E3F2ec8e7a85765ADBc652c1
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77249322019-05-09 6:51:502118 days ago1557384710IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Transfer77249122019-05-09 6:46:502118 days ago1557384410IN
0x153763B4...ADBc652c1
1.2 ETH0.000063153
Sweep75443952019-04-11 3:31:492146 days ago1554953509IN
0x153763B4...ADBc652c1
0 ETH0.0025028550
Sweep73032702019-03-04 13:42:442184 days ago1551706964IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep73027932019-03-04 11:55:162184 days ago1551700516IN
0x153763B4...ADBc652c1
0 ETH0.0025028550
Sweep72923452019-03-02 20:41:552185 days ago1551559315IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep71028322019-01-21 8:20:412226 days ago1548058841IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep70102692019-01-04 18:35:042243 days ago1546626904IN
0x153763B4...ADBc652c1
0 ETH0.0025028550
Sweep69030102018-12-17 11:58:242261 days ago1545047904IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep68638482018-12-11 0:16:192267 days ago1544487379IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep68392092018-12-06 22:50:392271 days ago1544136639IN
0x153763B4...ADBc652c1
0 ETH0.0024996550
Sweep68331402018-12-05 22:42:512272 days ago1544049771IN
0x153763B4...ADBc652c1
0 ETH0.0025028550
Transfer68331212018-12-05 22:37:442272 days ago1544049464IN
0x153763B4...ADBc652c1
2.29000001 ETH0.0010525550
Sweep68330562018-12-05 22:20:382272 days ago1544048438IN
0x153763B4...ADBc652c1
0 ETH0.0025028550
Transfer68330282018-12-05 22:15:292272 days ago1544048129IN
0x153763B4...ADBc652c1
0.12005661 ETH0.0010525550

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
77249322019-05-09 6:51:502118 days ago1557384710
0x153763B4...ADBc652c1
1.2 ETH
75443952019-04-11 3:31:492146 days ago1554953509
0x153763B4...ADBc652c1
1.21858 ETH
75443772019-04-11 3:26:062146 days ago1554953166
0x153763B4...ADBc652c1
1.21858 ETH
73032702019-03-04 13:42:442184 days ago1551706964
0x153763B4...ADBc652c1
1 ETH
73032492019-03-04 13:36:342184 days ago1551706594
0x153763B4...ADBc652c1
1 ETH
73027932019-03-04 11:55:162184 days ago1551700516
0x153763B4...ADBc652c1
1.00353 ETH
73027772019-03-04 11:52:042184 days ago1551700324
0x153763B4...ADBc652c1
1.00353 ETH
72923452019-03-02 20:41:552185 days ago1551559315
0x153763B4...ADBc652c1
1.06 ETH
72923262019-03-02 20:38:362185 days ago1551559116
0x153763B4...ADBc652c1
1.06 ETH
71028322019-01-21 8:20:412226 days ago1548058841
0x153763B4...ADBc652c1
1.01 ETH
71028182019-01-21 8:16:462226 days ago1548058606
0x153763B4...ADBc652c1
1.01 ETH
70102692019-01-04 18:35:042243 days ago1546626904
0x153763B4...ADBc652c1
1.38012 ETH
70102542019-01-04 18:29:292243 days ago1546626569
0x153763B4...ADBc652c1
1.38012 ETH
69030102018-12-17 11:58:242261 days ago1545047904
0x153763B4...ADBc652c1
2.38 ETH
69029862018-12-17 11:54:182261 days ago1545047658
0x153763B4...ADBc652c1
2.38 ETH
68638482018-12-11 0:16:192267 days ago1544487379
0x153763B4...ADBc652c1
2 ETH
68638292018-12-11 0:10:352267 days ago1544487035
0x153763B4...ADBc652c1
2 ETH
68392092018-12-06 22:50:392271 days ago1544136639
0x153763B4...ADBc652c1
2 ETH
68391892018-12-06 22:47:392271 days ago1544136459
0x153763B4...ADBc652c1
2 ETH
68331402018-12-05 22:42:512272 days ago1544049771
0x153763B4...ADBc652c1
2.29000001 ETH
68330562018-12-05 22:20:382272 days ago1544048438
0x153763B4...ADBc652c1
0.12005661 ETH
50520922018-02-08 8:59:422573 days ago1518080382  Contract Creation0 ETH
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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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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