ETH Price: $2,752.00 (+0.46%)

Contract

0x516912b5A7b1a8297441A83429E2c40a7d464434
 

Overview

ETH Balance

0.000000000714149863 ETH

Eth Value

Less Than $0.01 (@ $2,752.00/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63901962018-09-24 10:13:372341 days ago1537784017IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer63901712018-09-24 10:06:422341 days ago1537783602IN
0x516912b5...a7d464434
0.49403138 ETH0.00012636
Sweep63174082018-09-12 9:49:462353 days ago1536745786IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer63173902018-09-12 9:46:172353 days ago1536745577IN
0x516912b5...a7d464434
0.20859876 ETH0.000105255
Sweep62926512018-09-08 6:21:502357 days ago1536387710IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer62926312018-09-08 6:18:192357 days ago1536387499IN
0x516912b5...a7d464434
0.50112215 ETH0.000105255
Sweep62604932018-09-02 20:46:302363 days ago1535921190IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer62604752018-09-02 20:42:232363 days ago1535920943IN
0x516912b5...a7d464434
0.50541028 ETH0.000105255
Sweep62334692018-08-29 7:29:232367 days ago1535527763IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer62334532018-08-29 7:26:002367 days ago1535527560IN
0x516912b5...a7d464434
0.50255415 ETH0.000105255
Sweep62050502018-08-24 12:24:292372 days ago1535113469IN
0x516912b5...a7d464434
0 ETH0.0025028550
Transfer62050192018-08-24 12:17:552372 days ago1535113075IN
0x516912b5...a7d464434
0.5057781 ETH0.000105255
Sweep61767902018-08-19 17:45:562377 days ago1534700756IN
0x516912b5...a7d464434
0 ETH0.0049993100
Transfer61767602018-08-19 17:41:052377 days ago1534700465IN
0x516912b5...a7d464434
0.50467704 ETH0.00008424
Sweep61493992018-08-15 2:34:562382 days ago1534300496IN
0x516912b5...a7d464434
0 ETH0.0050057100
Transfer61493812018-08-15 2:30:272382 days ago1534300227IN
0x516912b5...a7d464434
0.50267314 ETH0.0002947114
Sweep61207562018-08-10 6:16:292386 days ago1533881789IN
0x516912b5...a7d464434
0 ETH0.0050057100
Transfer61207302018-08-10 6:10:322386 days ago1533881432IN
0x516912b5...a7d464434
0.5037626 ETH0.0005262725
Sweep60932542018-08-05 14:50:172391 days ago1533480617IN
0x516912b5...a7d464434
0 ETH0.0050057100
Transfer60932312018-08-05 14:46:042391 days ago1533480364IN
0x516912b5...a7d464434
0.50276015 ETH0.00008424
Sweep60642762018-07-31 17:14:392396 days ago1533057279IN
0x516912b5...a7d464434
0 ETH0.0050057100
Transfer60642462018-07-31 17:08:562396 days ago1533056936IN
0x516912b5...a7d464434
0.59934359 ETH0.00008424
Sweep60300802018-07-25 23:02:012402 days ago1532559721IN
0x516912b5...a7d464434
0 ETH0.0050057100
Transfer60300542018-07-25 22:56:172402 days ago1532559377IN
0x516912b5...a7d464434
0.61519606 ETH0.00008424
Sweep59943992018-07-19 21:46:412408 days ago1532036801IN
0x516912b5...a7d464434
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
63901962018-09-24 10:13:372341 days ago1537784017
0x516912b5...a7d464434
0.49403138 ETH
63174082018-09-12 9:49:462353 days ago1536745786
0x516912b5...a7d464434
0.20859876 ETH
62926512018-09-08 6:21:502357 days ago1536387710
0x516912b5...a7d464434
0.50112215 ETH
62604932018-09-02 20:46:302363 days ago1535921190
0x516912b5...a7d464434
0.50541028 ETH
62334692018-08-29 7:29:232367 days ago1535527763
0x516912b5...a7d464434
0.50255415 ETH
62050502018-08-24 12:24:292372 days ago1535113469
0x516912b5...a7d464434
0.5057781 ETH
61767902018-08-19 17:45:562377 days ago1534700756
0x516912b5...a7d464434
0.50467704 ETH
61493992018-08-15 2:34:562382 days ago1534300496
0x516912b5...a7d464434
0.50267314 ETH
61207562018-08-10 6:16:292386 days ago1533881789
0x516912b5...a7d464434
0.5037626 ETH
60932542018-08-05 14:50:172391 days ago1533480617
0x516912b5...a7d464434
0.50276015 ETH
60642762018-07-31 17:14:392396 days ago1533057279
0x516912b5...a7d464434
0.59934359 ETH
60300802018-07-25 23:02:012402 days ago1532559721
0x516912b5...a7d464434
0.61519606 ETH
59943992018-07-19 21:46:412408 days ago1532036801
0x516912b5...a7d464434
0.50470568 ETH
59699422018-07-15 17:07:392412 days ago1531674459
0x516912b5...a7d464434
0.62240408 ETH
59319322018-07-09 7:39:402418 days ago1531121980
0x516912b5...a7d464434
0.50251038 ETH
59073632018-07-05 1:51:312423 days ago1530755491
0x516912b5...a7d464434
0.77098508 ETH
58681052018-06-28 8:30:142429 days ago1530174614
0x516912b5...a7d464434
0.50226711 ETH
58407762018-06-23 15:31:272434 days ago1529767887
0x516912b5...a7d464434
0.50221671 ETH
58150642018-06-19 5:30:072438 days ago1529386207
0x516912b5...a7d464434
0.50030678 ETH
57873832018-06-14 12:27:402443 days ago1528979260
0x516912b5...a7d464434
0.50244859 ETH
57597122018-06-09 15:35:582448 days ago1528558558
0x516912b5...a7d464434
0.50218424 ETH
57348162018-06-05 5:25:442452 days ago1528176344
0x516912b5...a7d464434
0.50541472 ETH
57088132018-05-31 14:52:302457 days ago1527778350
0x516912b5...a7d464434
0.51059601 ETH
56833322018-05-27 2:36:322462 days ago1527388592
0x516912b5...a7d464434
0.50170246 ETH
56580262018-05-22 14:49:202466 days ago1527000560
0x516912b5...a7d464434
0.50271056 ETH
View All Internal 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
/**
 *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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