ETH Price: $2,677.08 (+1.90%)
Gas: 0.9 Gwei

Contract

0x5D9CeE897e7Baf8F85737386AdDF247A96b9c372
 

Overview

ETH Balance

0.000000008669929089 ETH

Eth Value

Less Than $0.01 (@ $2,677.08/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117512942021-01-29 14:22:131475 days ago1611930133IN
0x5D9CeE89...A96b9c372
0 ETH0.00870236145.8
Sweep117511052021-01-29 13:36:261475 days ago1611927386IN
0x5D9CeE89...A96b9c372
0 ETH0.00837837140.4
Sweep99598132020-04-28 8:13:441752 days ago1588061624IN
0x5D9CeE89...A96b9c372
0 ETH0.0012536722
Transfer99597942020-04-28 8:10:411752 days ago1588061441IN
0x5D9CeE89...A96b9c372
8.68454661 ETH0.000105255
Sweep74479432019-03-27 2:35:172150 days ago1553654117IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer74479222019-03-27 2:32:002150 days ago1553653920IN
0x5D9CeE89...A96b9c372
0.6003038 ETH0.0002105110
Sweep74320392019-03-24 14:55:392152 days ago1553439339IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer74320242019-03-24 14:51:192152 days ago1553439079IN
0x5D9CeE89...A96b9c372
0.60321704 ETH0.0002105110
Sweep74225932019-03-23 3:27:202154 days ago1553311640IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer74225722019-03-23 3:22:322154 days ago1553311352IN
0x5D9CeE89...A96b9c372
0.60162627 ETH0.0002105110
Sweep74099442019-03-21 4:07:052156 days ago1553141225IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer74099272019-03-21 4:03:162156 days ago1553140996IN
0x5D9CeE89...A96b9c372
0.60039624 ETH0.0002105110
Sweep74020342019-03-19 22:49:222157 days ago1553035762IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer74020172019-03-19 22:46:142157 days ago1553035574IN
0x5D9CeE89...A96b9c372
0.60444234 ETH0.0002105110
Sweep73879202019-03-17 17:41:372159 days ago1552844497IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer73879052019-03-17 17:38:452159 days ago1552844325IN
0x5D9CeE89...A96b9c372
0.60159697 ETH0.0002105110
Sweep73789532019-03-16 8:27:202161 days ago1552724840IN
0x5D9CeE89...A96b9c372
0 ETH0.0024996550
Transfer73789332019-03-16 8:23:462161 days ago1552724626IN
0x5D9CeE89...A96b9c372
0.60172735 ETH0.0002105110
Sweep73696432019-03-14 21:55:382162 days ago1552600538IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer73696202019-03-14 21:50:462162 days ago1552600246IN
0x5D9CeE89...A96b9c372
0.60125253 ETH0.0002105110
Sweep73614682019-03-13 15:21:492163 days ago1552490509IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer73614492019-03-13 15:18:052163 days ago1552490285IN
0x5D9CeE89...A96b9c372
0.60475562 ETH0.0002105110
Sweep73546092019-03-12 13:44:342164 days ago1552398274IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
Transfer73545892019-03-12 13:41:202164 days ago1552398080IN
0x5D9CeE89...A96b9c372
0.60239739 ETH0.0002105110
Sweep73465272019-03-11 7:35:342166 days ago1552289734IN
0x5D9CeE89...A96b9c372
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
99598132020-04-28 8:13:441752 days ago1588061624
0x5D9CeE89...A96b9c372
8.68454661 ETH
74479432019-03-27 2:35:172150 days ago1553654117
0x5D9CeE89...A96b9c372
0.60030381 ETH
74320392019-03-24 14:55:392152 days ago1553439339
0x5D9CeE89...A96b9c372
0.60321704 ETH
74225932019-03-23 3:27:202154 days ago1553311640
0x5D9CeE89...A96b9c372
0.60162627 ETH
74099442019-03-21 4:07:052156 days ago1553141225
0x5D9CeE89...A96b9c372
0.60039624 ETH
74020342019-03-19 22:49:222157 days ago1553035762
0x5D9CeE89...A96b9c372
0.60444235 ETH
73879202019-03-17 17:41:372159 days ago1552844497
0x5D9CeE89...A96b9c372
0.60159697 ETH
73789532019-03-16 8:27:202161 days ago1552724840
0x5D9CeE89...A96b9c372
0.60172736 ETH
73696432019-03-14 21:55:382162 days ago1552600538
0x5D9CeE89...A96b9c372
0.60125253 ETH
73614682019-03-13 15:21:492163 days ago1552490509
0x5D9CeE89...A96b9c372
0.60475563 ETH
73546092019-03-12 13:44:342164 days ago1552398274
0x5D9CeE89...A96b9c372
0.60239739 ETH
73465272019-03-11 7:35:342166 days ago1552289734
0x5D9CeE89...A96b9c372
0.60164111 ETH
73370642019-03-09 20:16:292167 days ago1552162589
0x5D9CeE89...A96b9c372
0.60163283 ETH
73277282019-03-08 9:08:172169 days ago1552036097
0x5D9CeE89...A96b9c372
0.60005553 ETH
73184522019-03-06 22:27:542170 days ago1551911274
0x5D9CeE89...A96b9c372
0.65940263 ETH
73098852019-03-05 14:45:102171 days ago1551797110
0x5D9CeE89...A96b9c372
0.60138903 ETH
73013892019-03-04 6:36:512173 days ago1551681411
0x5D9CeE89...A96b9c372
0.60418443 ETH
72927002019-03-02 22:03:082174 days ago1551564188
0x5D9CeE89...A96b9c372
0.60263461 ETH
72846522019-03-01 15:38:462175 days ago1551454726
0x5D9CeE89...A96b9c372
0.60234978 ETH
72818902019-03-01 4:36:002176 days ago1551414960
0x5D9CeE89...A96b9c372
0.60172964 ETH
72682272019-02-26 1:30:092179 days ago1551144609
0x5D9CeE89...A96b9c372
0.6020659 ETH
72614812019-02-24 11:38:032180 days ago1551008283
0x5D9CeE89...A96b9c372
0.60061098 ETH
72550742019-02-22 23:55:152182 days ago1550879715
0x5D9CeE89...A96b9c372
0.60224194 ETH
72489732019-02-21 13:26:252183 days ago1550755585
0x5D9CeE89...A96b9c372
0.60371582 ETH
72433572019-02-20 5:33:542185 days ago1550640834
0x5D9CeE89...A96b9c372
0.60650074 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

[{"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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