ETH Price: $3,124.49 (-1.75%)

Contract

0x53e48BfB2078cA9a62b41205ADbaaD8B6aea4431
 

Overview

ETH Balance

0.000000000191354495 ETH

Eth Value

Less Than $0.01 (@ $3,124.49/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep86806622019-10-05 7:12:261863 days ago1570259546IN
0x53e48BfB...B6aea4431
0 ETH0.0013591122
Sweep86765922019-10-04 15:52:341864 days ago1570204354IN
0x53e48BfB...B6aea4431
0 ETH0.0010679422
Sweep85930742019-09-21 14:12:531877 days ago1569075173IN
0x53e48BfB...B6aea4431
0 ETH0.0011250522
Sweep85930452019-09-21 14:05:591877 days ago1569074759IN
0x53e48BfB...B6aea4431
0 ETH0.0011236522
Sweep85688702019-09-17 19:44:081881 days ago1568749448IN
0x53e48BfB...B6aea4431
0 ETH0.0015322530
Sweep83030702019-08-07 10:45:541922 days ago1565174754IN
0x53e48BfB...B6aea4431
0 ETH0.0010998422
Transfer83030552019-08-07 10:42:561922 days ago1565174576IN
0x53e48BfB...B6aea4431
2.3 ETH0.0002105110
Sweep81316662019-07-11 18:58:111949 days ago1562871491IN
0x53e48BfB...B6aea4431
0 ETH0.0015017130
Transfer81316392019-07-11 18:54:131949 days ago1562871253IN
0x53e48BfB...B6aea4431
9.06831705 ETH0.0004210220
Sweep81038252019-07-07 11:10:371953 days ago1562497837IN
0x53e48BfB...B6aea4431
0 ETH0.0011012522
Transfer81038042019-07-07 11:05:241953 days ago1562497524IN
0x53e48BfB...B6aea4431
13.58471 ETH0.0006315330
Sweep78431622019-05-27 18:01:041994 days ago1558980064IN
0x53e48BfB...B6aea4431
0 ETH0.0025028550
Transfer78431422019-05-27 17:55:461994 days ago1558979746IN
0x53e48BfB...B6aea4431
0.10990189 ETH0.0003368115.99999999
Sweep78041682019-05-21 16:00:072000 days ago1558454407IN
0x53e48BfB...B6aea4431
0 ETH0.0025028550
Transfer78041482019-05-21 15:54:552000 days ago1558454095IN
0x53e48BfB...B6aea4431
0.10495749 ETH0.0008630941
Sweep77660152019-05-15 16:36:302006 days ago1557938190IN
0x53e48BfB...B6aea4431
0 ETH0.0025028550
Transfer77659932019-05-15 16:32:072006 days ago1557937927IN
0x53e48BfB...B6aea4431
0.26543658 ETH0.0008630941
Sweep77377802019-05-11 7:02:492010 days ago1557558169IN
0x53e48BfB...B6aea4431
0 ETH0.002545150
Sweep77376082019-05-11 6:26:192010 days ago1557555979IN
0x53e48BfB...B6aea4431
0 ETH0.0025569550
Sweep76251152019-04-23 17:25:432028 days ago1556040343IN
0x53e48BfB...B6aea4431
0 ETH0.0025028550
Transfer76250982019-04-23 17:21:322028 days ago1556040092IN
0x53e48BfB...B6aea4431
0.16517578 ETH0.000151567.2
Sweep75745912019-04-15 20:11:202036 days ago1555359080IN
0x53e48BfB...B6aea4431
0 ETH0.0025028550
Transfer75745712019-04-15 20:07:132036 days ago1555358833IN
0x53e48BfB...B6aea4431
0.18273546 ETH0.00012636
Sweep75359872019-04-09 20:12:242042 days ago1554840744IN
0x53e48BfB...B6aea4431
0 ETH0.0025485550
Sweep75358842019-04-09 19:50:182042 days ago1554839418IN
0x53e48BfB...B6aea4431
0 ETH0.0025421550
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
83030702019-08-07 10:45:541922 days ago1565174754
0x53e48BfB...B6aea4431
2.3 ETH
81316662019-07-11 18:58:111949 days ago1562871491
0x53e48BfB...B6aea4431
9.06831705 ETH
81038252019-07-07 11:10:371953 days ago1562497837
0x53e48BfB...B6aea4431
13.58471 ETH
78431622019-05-27 18:01:041994 days ago1558980064
0x53e48BfB...B6aea4431
0.1099019 ETH
78041682019-05-21 16:00:072000 days ago1558454407
0x53e48BfB...B6aea4431
0.10495749 ETH
77660152019-05-15 16:36:302006 days ago1557938190
0x53e48BfB...B6aea4431
0.26543658 ETH
76251152019-04-23 17:25:432028 days ago1556040343
0x53e48BfB...B6aea4431
0.16517578 ETH
75745912019-04-15 20:11:202036 days ago1555359080
0x53e48BfB...B6aea4431
0.18273547 ETH
75353762019-04-09 17:56:262042 days ago1554832586
0x53e48BfB...B6aea4431
0.19504751 ETH
74846952019-04-01 20:16:412050 days ago1554149801
0x53e48BfB...B6aea4431
0.45451691 ETH
74199982019-03-22 17:55:352060 days ago1553277335
0x53e48BfB...B6aea4431
0.6 ETH
74199872019-03-22 17:53:122060 days ago1553277192
0x53e48BfB...B6aea4431
16.5 ETH
74199712019-03-22 17:48:482060 days ago1553276928
0x53e48BfB...B6aea4431
86 ETH
70140072019-01-05 10:36:392136 days ago1546684599
0x53e48BfB...B6aea4431
303 ETH
67655322018-11-24 18:51:512178 days ago1543085511
0x53e48BfB...B6aea4431
5.61 ETH
56131112018-05-14 16:25:282372 days ago1526315128
0x53e48BfB...B6aea4431
0.25 ETH
52765752018-03-18 9:37:592429 days ago1521365879
0x53e48BfB...B6aea4431
0.21 ETH
42048962017-08-26 6:03:222634 days ago1503727402  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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