ETH Price: $2,013.05 (+0.86%)
 

Overview

ETH Balance

0.000000006605122384 ETH

Eth Value

Less Than $0.01 (@ $2,013.05/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep89878662019-11-23 18:12:021946 days ago1574532722IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0010998422
Transfer89878442019-11-23 18:07:481946 days ago1574532468IN
0x5Aeb76d4...44ed5B6a5
0.065037 ETH0.000021051
Sweep89458552019-11-16 18:11:061953 days ago1573927866IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer89458292019-11-16 18:05:311953 days ago1573927531IN
0x5Aeb76d4...44ed5B6a5
0.08491868 ETH0.000021051
Sweep89037802019-11-09 18:08:161960 days ago1573322896IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer89037622019-11-09 18:04:131960 days ago1573322653IN
0x5Aeb76d4...44ed5B6a5
0.08621119 ETH0.000021051
Sweep88603662019-11-02 18:07:071967 days ago1572718027IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer88603442019-11-02 18:00:541967 days ago1572717654IN
0x5Aeb76d4...44ed5B6a5
0.08657709 ETH0.000021051
Sweep88168292019-10-26 18:04:011974 days ago1572113041IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer88168062019-10-26 17:58:541974 days ago1572112734IN
0x5Aeb76d4...44ed5B6a5
0.08542137 ETH0.000021051
Sweep87726802019-10-19 17:58:351981 days ago1571507915IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer87726642019-10-19 17:54:321981 days ago1571507672IN
0x5Aeb76d4...44ed5B6a5
0.08539066 ETH0.000021051
Sweep87281672019-10-12 17:51:451988 days ago1570902705IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer87281492019-10-12 17:49:141988 days ago1570902554IN
0x5Aeb76d4...44ed5B6a5
0.08722619 ETH0.000021051
Sweep86835312019-10-05 17:52:091995 days ago1570297929IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer86835092019-10-05 17:47:231995 days ago1570297643IN
0x5Aeb76d4...44ed5B6a5
0.08351711 ETH0.000021051
Sweep86387152019-09-28 17:46:562002 days ago1569692816IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer86386952019-09-28 17:42:402002 days ago1569692560IN
0x5Aeb76d4...44ed5B6a5
0.08972664 ETH0.000021051
Sweep85940342019-09-21 17:46:482009 days ago1569088008IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer85940112019-09-21 17:42:332009 days ago1569087753IN
0x5Aeb76d4...44ed5B6a5
0.08094931 ETH0.000021051
Sweep85491332019-09-14 17:46:082016 days ago1568483168IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer85491062019-09-14 17:42:042016 days ago1568482924IN
0x5Aeb76d4...44ed5B6a5
0.09368619 ETH0.000021051
Sweep85042482019-09-07 17:43:042023 days ago1567878184IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
Transfer85042312019-09-07 17:38:272023 days ago1567877907IN
0x5Aeb76d4...44ed5B6a5
0.08243375 ETH0.000021051
Sweep84593722019-08-31 17:40:372030 days ago1567273237IN
0x5Aeb76d4...44ed5B6a5
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-89878662019-11-23 18:12:021946 days ago1574532722
0x5Aeb76d4...44ed5B6a5
0.065037 ETH
-89458552019-11-16 18:11:061953 days ago1573927866
0x5Aeb76d4...44ed5B6a5
0.08491868 ETH
-89037802019-11-09 18:08:161960 days ago1573322896
0x5Aeb76d4...44ed5B6a5
0.08621119 ETH
-88603662019-11-02 18:07:071967 days ago1572718027
0x5Aeb76d4...44ed5B6a5
0.0865771 ETH
-88168292019-10-26 18:04:011974 days ago1572113041
0x5Aeb76d4...44ed5B6a5
0.08542137 ETH
-87726802019-10-19 17:58:351981 days ago1571507915
0x5Aeb76d4...44ed5B6a5
0.08539067 ETH
-87281672019-10-12 17:51:451988 days ago1570902705
0x5Aeb76d4...44ed5B6a5
0.0872262 ETH
-86835312019-10-05 17:52:091995 days ago1570297929
0x5Aeb76d4...44ed5B6a5
0.08351711 ETH
-86387152019-09-28 17:46:562002 days ago1569692816
0x5Aeb76d4...44ed5B6a5
0.08972664 ETH
-85940342019-09-21 17:46:482009 days ago1569088008
0x5Aeb76d4...44ed5B6a5
0.08094931 ETH
-85491332019-09-14 17:46:082016 days ago1568483168
0x5Aeb76d4...44ed5B6a5
0.0936862 ETH
-85042482019-09-07 17:43:042023 days ago1567878184
0x5Aeb76d4...44ed5B6a5
0.08243376 ETH
-84593722019-08-31 17:40:372030 days ago1567273237
0x5Aeb76d4...44ed5B6a5
0.08194295 ETH
-84143362019-08-24 17:37:162037 days ago1566668236
0x5Aeb76d4...44ed5B6a5
0.08844701 ETH
-83693672019-08-17 17:33:282044 days ago1566063208
0x5Aeb76d4...44ed5B6a5
0.07502208 ETH
-83242222019-08-10 17:32:092051 days ago1565458329
0x5Aeb76d4...44ed5B6a5
0.07573105 ETH
-82790422019-08-03 17:27:262058 days ago1564853246
0x5Aeb76d4...44ed5B6a5
0.07706953 ETH
-82339872019-07-27 17:23:252065 days ago1564248205
0x5Aeb76d4...44ed5B6a5
0.08601385 ETH
-81888922019-07-20 17:19:172072 days ago1563643157
0x5Aeb76d4...44ed5B6a5
0.08409983 ETH
-81439742019-07-13 17:16:222079 days ago1563038182
0x5Aeb76d4...44ed5B6a5
0.09347084 ETH
-80989942019-07-06 17:16:082086 days ago1562433368
0x5Aeb76d4...44ed5B6a5
0.07776046 ETH
-80540412019-06-29 17:16:082093 days ago1561828568
0x5Aeb76d4...44ed5B6a5
0.08705948 ETH
-80091892019-06-22 17:14:062100 days ago1561223646
0x5Aeb76d4...44ed5B6a5
0.13219995 ETH
-79196132019-06-08 17:06:522114 days ago1560013612
0x5Aeb76d4...44ed5B6a5
0.07499065 ETH
-78225892019-05-24 13:25:222129 days ago1558704322
0x5Aeb76d4...44ed5B6a5
0.05035219 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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