ETH Price: $2,137.72 (-9.32%)
Gas: 1.3 Gwei

Contract

0x53a54e307da6Ab9e7ff09E97F5C39f59F487D15A
 

Overview

ETH Balance

0.000000001451936758 ETH

Eth Value

Less Than $0.01 (@ $2,137.72/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81550352019-07-15 10:19:052054 days ago1563185945IN
0x53a54e30...9F487D15A
0 ETH0.0010998422
Transfer81550182019-07-15 10:14:292054 days ago1563185669IN
0x53a54e30...9F487D15A
0.49 ETH0.0008420440
Sweep57196992018-06-02 13:13:572462 days ago1527945237IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer57196832018-06-02 13:08:082462 days ago1527944888IN
0x53a54e30...9F487D15A
0.05936474 ETH0.0002105110
Sweep57156632018-06-01 20:10:452463 days ago1527883845IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer57156462018-06-01 20:06:492463 days ago1527883609IN
0x53a54e30...9F487D15A
0.05295204 ETH0.0003157615
Sweep57115692018-06-01 2:42:552464 days ago1527820975IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer57115532018-06-01 2:37:382464 days ago1527820658IN
0x53a54e30...9F487D15A
0.05017819 ETH0.0002736613
Sweep57101822018-05-31 20:42:582464 days ago1527799378IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer57101602018-05-31 20:36:402464 days ago1527799000IN
0x53a54e30...9F487D15A
0.06674805 ETH0.0002736613
Sweep57053692018-05-31 0:12:022465 days ago1527725522IN
0x53a54e30...9F487D15A
0 ETH0.0025028550
Transfer57053422018-05-31 0:05:142465 days ago1527725114IN
0x53a54e30...9F487D15A
0.06083995 ETH0.0002736613
Transfer57011332018-05-30 5:59:452466 days ago1527659985IN
0x53a54e30...9F487D15A
0.02580254 ETH0.0002315611
Sweep56995252018-05-29 23:13:412466 days ago1527635621IN
0x53a54e30...9F487D15A
0 ETH0.0025028550
Transfer56995042018-05-29 23:07:552466 days ago1527635275IN
0x53a54e30...9F487D15A
0.04049506 ETH0.0002315611
Transfer56983012018-05-29 18:01:092466 days ago1527616869IN
0x53a54e30...9F487D15A
0.03658121 ETH0.0002315611
Sweep56969582018-05-29 12:12:282466 days ago1527595948IN
0x53a54e30...9F487D15A
0 ETH0.0025028550
Transfer56969382018-05-29 12:07:462466 days ago1527595666IN
0x53a54e30...9F487D15A
0.02626697 ETH0.0002315611
Transfer56951282018-05-29 4:37:012467 days ago1527568621IN
0x53a54e30...9F487D15A
0.02559257 ETH0.0002315611
Transfer56926432018-05-28 18:04:062467 days ago1527530646IN
0x53a54e30...9F487D15A
0.0213982 ETH0.0002315611
Sweep56907082018-05-28 9:48:082468 days ago1527500888IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer56906832018-05-28 9:43:102468 days ago1527500590IN
0x53a54e30...9F487D15A
0.02805121 ETH0.0002315611
Transfer56892642018-05-28 3:39:572468 days ago1527478797IN
0x53a54e30...9F487D15A
0.03527648 ETH0.0002315611
Sweep56877292018-05-27 21:24:222468 days ago1527456262IN
0x53a54e30...9F487D15A
0 ETH0.0024996550
Transfer56877062018-05-27 21:18:212468 days ago1527455901IN
0x53a54e30...9F487D15A
0.03166514 ETH0.0002315611
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
81550352019-07-15 10:19:052054 days ago1563185945
0x53a54e30...9F487D15A
0.49 ETH
57196992018-06-02 13:13:572462 days ago1527945237
0x53a54e30...9F487D15A
0.05936475 ETH
57156632018-06-01 20:10:452463 days ago1527883845
0x53a54e30...9F487D15A
0.05295205 ETH
57115692018-06-01 2:42:552464 days ago1527820975
0x53a54e30...9F487D15A
0.05017819 ETH
57101822018-05-31 20:42:582464 days ago1527799378
0x53a54e30...9F487D15A
0.06674806 ETH
57053692018-05-31 0:12:022465 days ago1527725522
0x53a54e30...9F487D15A
0.0866425 ETH
56995252018-05-29 23:13:412466 days ago1527635621
0x53a54e30...9F487D15A
0.07707627 ETH
56969582018-05-29 12:12:282466 days ago1527595948
0x53a54e30...9F487D15A
0.07325776 ETH
56907082018-05-28 9:48:082468 days ago1527500888
0x53a54e30...9F487D15A
0.06332769 ETH
56877292018-05-27 21:24:222468 days ago1527456262
0x53a54e30...9F487D15A
0.06209185 ETH
56846412018-05-27 8:23:142469 days ago1527409394
0x53a54e30...9F487D15A
0.05507384 ETH
56825152018-05-26 23:11:512469 days ago1527376311
0x53a54e30...9F487D15A
0.10539086 ETH
56801432018-05-26 13:06:172469 days ago1527339977
0x53a54e30...9F487D15A
0.075003 ETH
56771492018-05-26 0:38:542470 days ago1527295134
0x53a54e30...9F487D15A
0.07131913 ETH
56740932018-05-25 11:24:502470 days ago1527247490
0x53a54e30...9F487D15A
0.07471691 ETH
56699602018-05-24 17:58:162471 days ago1527184696
0x53a54e30...9F487D15A
0.07120261 ETH
56669952018-05-24 5:07:192472 days ago1527138439
0x53a54e30...9F487D15A
0.06849795 ETH
56630972018-05-23 12:48:162472 days ago1527079696
0x53a54e30...9F487D15A
0.07657549 ETH
56600112018-05-22 23:24:032473 days ago1527031443
0x53a54e30...9F487D15A
0.07118479 ETH
56577292018-05-22 13:29:592473 days ago1526995799
0x53a54e30...9F487D15A
0.07812547 ETH
56545122018-05-21 23:52:462474 days ago1526946766
0x53a54e30...9F487D15A
0.05926793 ETH
56518152018-05-21 12:22:582474 days ago1526905378
0x53a54e30...9F487D15A
0.05053967 ETH
56491102018-05-21 1:04:212475 days ago1526864661
0x53a54e30...9F487D15A
0.0679723 ETH
56468692018-05-20 15:30:252475 days ago1526830225
0x53a54e30...9F487D15A
0.05702517 ETH
56429002018-05-19 22:39:132476 days ago1526769553
0x53a54e30...9F487D15A
0.0829155 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

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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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