ETH Price: $2,239.67 (+6.30%)

Contract

0x51845Ae03D8E07e73CBd71EB27f9904579f57bAb
 

Overview

ETH Balance

0.000000004031417735 ETH

Eth Value

Less Than $0.01 (@ $2,239.67/ETH)

Multichain Info

1 address found via
Transaction Hash
Method
Block
From
To
Sweep137673242021-12-08 22:04:231178 days ago1639001063IN
0x51845Ae0...579f57bAb
0 ETH0.0056261399.42797274
Transfer137673052021-12-08 22:00:411178 days ago1639000841IN
0x51845Ae0...579f57bAb
7.99668079 ETH0.001628977.3790157
Sweep134349512021-10-17 10:47:291230 days ago1634467649IN
0x51845Ae0...579f57bAb
0 ETH0.0038369167.80790772
Transfer134349342021-10-17 10:43:581230 days ago1634467438IN
0x51845Ae0...579f57bAb
2.490552 ETH0.0012337658.60824437
Sweep129311272021-07-31 4:10:311309 days ago1627704631IN
0x51845Ae0...579f57bAb
0 ETH0.00158430
Sweep128995892021-07-26 3:58:311314 days ago1627271911IN
0x51845Ae0...579f57bAb
0 ETH0.0015777330
Sweep128995672021-07-26 3:53:431314 days ago1627271623IN
0x51845Ae0...579f57bAb
0 ETH0.0016975530
Transfer128995552021-07-26 3:52:161314 days ago1627271536IN
0x51845Ae0...579f57bAb
5.00988206 ETH0.0006525831
Sweep118391092021-02-12 2:24:351478 days ago1613096675IN
0x51845Ae0...579f57bAb
0 ETH0.0081007145.2
Sweep118384772021-02-12 0:07:331478 days ago1613088453IN
0x51845Ae0...579f57bAb
0 ETH0.01131421202.8
Sweep118260892021-02-10 2:37:241480 days ago1612924644IN
0x51845Ae0...579f57bAb
0 ETH0.01572786276
Transfer118260712021-02-10 2:33:471480 days ago1612924427IN
0x51845Ae0...579f57bAb
0.17168544 ETH0.00490488233
Sweep116121822021-01-08 5:43:141513 days ago1610084594IN
0x51845Ae0...579f57bAb
0 ETH0.0055161892.4
Sweep116120432021-01-08 5:12:031513 days ago1610082723IN
0x51845Ae0...579f57bAb
0 ETH0.0056067593.936
Sweep115924322021-01-05 4:53:461516 days ago1609822426IN
0x51845Ae0...579f57bAb
0 ETH0.00663346116.4072
Transfer115924012021-01-05 4:47:331516 days ago1609822053IN
0x51845Ae0...579f57bAb
0.57992855 ETH0.00505224240
Sweep54709912018-04-19 23:12:052507 days ago1524179525IN
0x51845Ae0...579f57bAb
0 ETH0.0024996550
Transfer54709732018-04-19 23:05:392507 days ago1524179139IN
0x51845Ae0...579f57bAb
0.26 ETH0.000063153
Sweep49476662018-01-21 17:56:192595 days ago1516557379IN
0x51845Ae0...579f57bAb
0 ETH0.0045051390
Transfer49476292018-01-21 17:47:442595 days ago1516556864IN
0x51845Ae0...579f57bAb
3.99937 ETH0.0006315330
Sweep44679882017-11-01 3:47:332677 days ago1509508053IN
0x51845Ae0...579f57bAb
0 ETH0.0010011420
Transfer44679772017-11-01 3:45:072677 days ago1509507907IN
0x51845Ae0...579f57bAb
4.8987569 ETH0.0004210220
Sweep42954872017-09-20 17:36:532718 days ago1505929013IN
0x51845Ae0...579f57bAb
0 ETH0.002552951
Transfer42954822017-09-20 17:34:492718 days ago1505928889IN
0x51845Ae0...579f57bAb
4.999538 ETH0.0004631222
Sweep42747952017-09-14 23:59:122724 days ago1505433552IN
0x51845Ae0...579f57bAb
0 ETH0.002552951
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
137673242021-12-08 22:04:231178 days ago1639001063
0x51845Ae0...579f57bAb
7.99668079 ETH
134349512021-10-17 10:47:291230 days ago1634467649
0x51845Ae0...579f57bAb
2.490552 ETH
128995672021-07-26 3:53:431314 days ago1627271623
0x51845Ae0...579f57bAb
5.00988206 ETH
118260892021-02-10 2:37:241480 days ago1612924644
0x51845Ae0...579f57bAb
0.17168544 ETH
115924322021-01-05 4:53:461516 days ago1609822426
0x51845Ae0...579f57bAb
0.57992855 ETH
54709912018-04-19 23:12:052507 days ago1524179525
0x51845Ae0...579f57bAb
0.26 ETH
49476662018-01-21 17:56:192595 days ago1516557379
0x51845Ae0...579f57bAb
3.99937 ETH
44679882017-11-01 3:47:332677 days ago1509508053
0x51845Ae0...579f57bAb
4.8987569 ETH
42954872017-09-20 17:36:532718 days ago1505929013
0x51845Ae0...579f57bAb
4.999538 ETH
42747952017-09-14 23:59:122724 days ago1505433552
0x51845Ae0...579f57bAb
3.499475 ETH
42709242017-09-13 22:12:002725 days ago1505340720
0x51845Ae0...579f57bAb
1.99952828 ETH
42644302017-09-12 2:19:332727 days ago1505182773
0x51845Ae0...579f57bAb
1.37920943 ETH
42551112017-09-09 11:45:442729 days ago1504957544
0x51845Ae0...579f57bAb
1.46780741 ETH
42428902017-09-06 1:06:412733 days ago1504660001
0x51845Ae0...579f57bAb
6.08934276 ETH
41542122017-08-13 21:51:352756 days ago1502661095
0x51845Ae0...579f57bAb
4.8991633 ETH
41541432017-08-13 21:31:282756 days ago1502659888
0x51845Ae0...579f57bAb
0.1 ETH
41539022017-08-13 20:13:212756 days ago1502655201  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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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