ETH Price: $3,392.87 (+1.72%)

Contract

0x54DE53fc7f6C2E5c8834A2Af3b5b0395d82a05A0
 

Overview

ETH Balance

0.040562022592453011 ETH

Eth Value

$137.62 (@ $3,392.87/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer117658992021-01-31 20:10:001422 days ago1612123800IN
0x54DE53fc...5d82a05A0
0.04056201 ETH0.000021051
Sweep117204012021-01-24 20:09:401429 days ago1611518980IN
0x54DE53fc...5d82a05A0
0 ETH0.0056497299.144
Transfer117203682021-01-24 20:02:371429 days ago1611518557IN
0x54DE53fc...5d82a05A0
0.10013663 ETH0.000021051
Sweep116782372021-01-18 8:44:421436 days ago1610959482IN
0x54DE53fc...5d82a05A0
0 ETH0.0045132179.2
Transfer116782132021-01-18 8:37:411436 days ago1610959061IN
0x54DE53fc...5d82a05A0
0.10001437 ETH0.000021051
Sweep116365592021-01-11 23:16:191442 days ago1610406979IN
0x54DE53fc...5d82a05A0
0 ETH0.00684282120.08120752
Transfer116365382021-01-11 23:11:471442 days ago1610406707IN
0x54DE53fc...5d82a05A0
0.10006906 ETH0.000021051
Sweep116216732021-01-09 16:34:391444 days ago1610210079IN
0x54DE53fc...5d82a05A0
0 ETH0.0051696790.72
Transfer116216452021-01-09 16:29:221444 days ago1610209762IN
0x54DE53fc...5d82a05A0
0.10018174 ETH0.000021051
Sweep116084272021-01-07 15:36:581446 days ago1610033818IN
0x54DE53fc...5d82a05A0
0 ETH0.00977862171.6
Transfer116084072021-01-07 15:33:031446 days ago1610033583IN
0x54DE53fc...5d82a05A0
0.10009393 ETH0.000021051
Sweep116001952021-01-06 9:28:301448 days ago1609925310IN
0x54DE53fc...5d82a05A0
0 ETH0.0075904133.20000175
Transfer116001732021-01-06 9:23:101448 days ago1609924990IN
0x54DE53fc...5d82a05A0
0.10350807 ETH0.000063153
Sweep115970652021-01-05 21:46:551448 days ago1609883215IN
0x54DE53fc...5d82a05A0
0 ETH0.00601761105.60000175
Transfer115970452021-01-05 21:42:311448 days ago1609882951IN
0x54DE53fc...5d82a05A0
0.10008473 ETH0.000021051
Sweep115880072021-01-04 12:34:291449 days ago1609763669IN
0x54DE53fc...5d82a05A0
0 ETH0.01362853239.16
Transfer115879932021-01-04 12:30:341449 days ago1609763434IN
0x54DE53fc...5d82a05A0
0.29167485 ETH0.000021051
Sweep115815352021-01-03 12:29:391450 days ago1609676979IN
0x54DE53fc...5d82a05A0
0 ETH0.0038135666.9222
Transfer115815092021-01-03 12:24:311450 days ago1609676671IN
0x54DE53fc...5d82a05A0
0.15072766 ETH0.000021051
Sweep115749592021-01-02 12:22:561451 days ago1609590176IN
0x54DE53fc...5d82a05A0
0 ETH0.0051628490.6
Transfer115749362021-01-02 12:16:581451 days ago1609589818IN
0x54DE53fc...5d82a05A0
0.14014782 ETH0.000021051
Sweep115683142021-01-01 12:09:291452 days ago1609502969IN
0x54DE53fc...5d82a05A0
0 ETH0.0030771954
Transfer115683012021-01-01 12:06:341452 days ago1609502794IN
0x54DE53fc...5d82a05A0
0.1361977 ETH0.000021051
Sweep115618612020-12-31 12:08:361453 days ago1609416516IN
0x54DE53fc...5d82a05A0
0 ETH0.0048551285.2
Transfer115618352020-12-31 12:03:281453 days ago1609416208IN
0x54DE53fc...5d82a05A0
0.18127512 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
117204012021-01-24 20:09:401429 days ago1611518980
0x54DE53fc...5d82a05A0
0.10013663 ETH
116782372021-01-18 8:44:421436 days ago1610959482
0x54DE53fc...5d82a05A0
0.10001438 ETH
116365592021-01-11 23:16:191442 days ago1610406979
0x54DE53fc...5d82a05A0
0.10006906 ETH
116216732021-01-09 16:34:391444 days ago1610210079
0x54DE53fc...5d82a05A0
0.10018175 ETH
116084272021-01-07 15:36:581446 days ago1610033818
0x54DE53fc...5d82a05A0
0.10009393 ETH
116001952021-01-06 9:28:301448 days ago1609925310
0x54DE53fc...5d82a05A0
0.10350807 ETH
115970652021-01-05 21:46:551448 days ago1609883215
0x54DE53fc...5d82a05A0
0.10008474 ETH
115880072021-01-04 12:34:291449 days ago1609763669
0x54DE53fc...5d82a05A0
0.29167485 ETH
115815352021-01-03 12:29:391450 days ago1609676979
0x54DE53fc...5d82a05A0
0.15072767 ETH
115749592021-01-02 12:22:561451 days ago1609590176
0x54DE53fc...5d82a05A0
0.14014782 ETH
115683142021-01-01 12:09:291452 days ago1609502969
0x54DE53fc...5d82a05A0
0.13619771 ETH
115618612020-12-31 12:08:361453 days ago1609416516
0x54DE53fc...5d82a05A0
0.18127512 ETH
115552302020-12-30 11:55:201454 days ago1609329320
0x54DE53fc...5d82a05A0
0.16318322 ETH
115487702020-12-29 11:54:431455 days ago1609242883
0x54DE53fc...5d82a05A0
0.1068848 ETH
115478562020-12-29 8:35:361456 days ago1609230936
0x54DE53fc...5d82a05A0
0.10692731 ETH
115422572020-12-28 11:50:511456 days ago1609156251
0x54DE53fc...5d82a05A0
0.15263184 ETH
115356272020-12-27 11:42:551457 days ago1609069375
0x54DE53fc...5d82a05A0
0.1190751 ETH
115291072020-12-26 11:39:561458 days ago1608982796
0x54DE53fc...5d82a05A0
0.10536435 ETH
115225702020-12-25 11:37:331459 days ago1608896253
0x54DE53fc...5d82a05A0
0.10470557 ETH
115160372020-12-24 11:28:511460 days ago1608809331
0x54DE53fc...5d82a05A0
0.13284819 ETH
115095182020-12-23 11:25:471461 days ago1608722747
0x54DE53fc...5d82a05A0
0.11162411 ETH
115029332020-12-22 11:15:201462 days ago1608635720
0x54DE53fc...5d82a05A0
0.13703508 ETH
114964222020-12-21 11:11:481463 days ago1608549108
0x54DE53fc...5d82a05A0
0.13346585 ETH
114898852020-12-20 11:11:361464 days ago1608462696
0x54DE53fc...5d82a05A0
0.11747512 ETH
114832952020-12-19 11:07:441466 days ago1608376064
0x54DE53fc...5d82a05A0
0.10553378 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.