ETH Price: $3,187.59 (+1.82%)

Contract

0x5ed861c6715587EaD73415467BdAFf077eDA5600
 

Overview

ETH Balance

0.007124028137691429 ETH

Eth Value

$22.71 (@ $3,187.59/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156520052022-10-01 8:05:59774 days ago1664611559IN
0x5ed861c6...77eDA5600
0.00712402 ETH0.000146996.98292884
Sweep72039012019-02-10 20:26:512103 days ago1549830411IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer72038882019-02-10 20:21:152103 days ago1549830075IN
0x5ed861c6...77eDA5600
0.07920263 ETH0.000021051
Sweep71699722019-02-03 20:14:582110 days ago1549224898IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer71699532019-02-03 20:10:452110 days ago1549224645IN
0x5ed861c6...77eDA5600
0.11054681 ETH0.000021051
Sweep71357222019-01-27 20:14:202117 days ago1548620060IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer71357092019-01-27 20:11:332117 days ago1548619893IN
0x5ed861c6...77eDA5600
0.0895653 ETH0.000021051
Sweep71002352019-01-20 20:18:162124 days ago1548015496IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer71002152019-01-20 20:14:112124 days ago1548015251IN
0x5ed861c6...77eDA5600
0.11847867 ETH0.000021051
Sweep70609082019-01-13 20:06:532131 days ago1547410013IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer70608932019-01-13 20:03:332131 days ago1547409813IN
0x5ed861c6...77eDA5600
0.1160658 ETH0.000021051
Transfer70218132019-01-06 20:00:092138 days ago1546804809IN
0x5ed861c6...77eDA5600
0.01000428 ETH0.000021051
Sweep69441762018-12-24 12:06:162151 days ago1545653176IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer69441512018-12-24 12:00:512151 days ago1545652851IN
0x5ed861c6...77eDA5600
0.09660005 ETH0.000021051
Sweep69201092018-12-20 9:59:132155 days ago1545299953IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer69200962018-12-20 9:55:492155 days ago1545299749IN
0x5ed861c6...77eDA5600
0.142555 ETH0.000105255
Sweep69030272018-12-17 12:00:492158 days ago1545048049IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer69030082018-12-17 11:57:562158 days ago1545047876IN
0x5ed861c6...77eDA5600
0.13016798 ETH0.000021051
Sweep68606812018-12-10 11:59:122165 days ago1544443152IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer68606602018-12-10 11:54:182165 days ago1544442858IN
0x5ed861c6...77eDA5600
0.12200487 ETH0.000021051
Sweep68183182018-12-03 11:56:212172 days ago1543838181IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer68182952018-12-03 11:50:422172 days ago1543837842IN
0x5ed861c6...77eDA5600
0.11643297 ETH0.000021051
Sweep67760402018-11-26 12:05:582179 days ago1543233958IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
Transfer67760182018-11-26 11:59:342179 days ago1543233574IN
0x5ed861c6...77eDA5600
0.09521962 ETH0.000021051
Sweep67333352018-11-19 11:53:522186 days ago1542628432IN
0x5ed861c6...77eDA5600
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
72039012019-02-10 20:26:512103 days ago1549830411
0x5ed861c6...77eDA5600
0.07920264 ETH
71699722019-02-03 20:14:582110 days ago1549224898
0x5ed861c6...77eDA5600
0.11054681 ETH
71357222019-01-27 20:14:202117 days ago1548620060
0x5ed861c6...77eDA5600
0.08956531 ETH
71002352019-01-20 20:18:162124 days ago1548015496
0x5ed861c6...77eDA5600
0.11847868 ETH
70609082019-01-13 20:06:532131 days ago1547410013
0x5ed861c6...77eDA5600
0.12607009 ETH
69441762018-12-24 12:06:162151 days ago1545653176
0x5ed861c6...77eDA5600
0.09660006 ETH
69201092018-12-20 9:59:132155 days ago1545299953
0x5ed861c6...77eDA5600
0.142555 ETH
69030272018-12-17 12:00:492158 days ago1545048049
0x5ed861c6...77eDA5600
0.13016798 ETH
68606812018-12-10 11:59:122165 days ago1544443152
0x5ed861c6...77eDA5600
0.12200488 ETH
68183182018-12-03 11:56:212172 days ago1543838181
0x5ed861c6...77eDA5600
0.11643297 ETH
67760402018-11-26 12:05:582179 days ago1543233958
0x5ed861c6...77eDA5600
0.09521963 ETH
67333352018-11-19 11:53:522186 days ago1542628432
0x5ed861c6...77eDA5600
0.09679722 ETH
66905132018-11-12 11:52:222193 days ago1542023542
0x5ed861c6...77eDA5600
0.0954672 ETH
66478182018-11-05 11:46:212200 days ago1541418381
0x5ed861c6...77eDA5600
0.09232766 ETH
66051202018-10-29 11:51:182207 days ago1540813878
0x5ed861c6...77eDA5600
0.06362107 ETH
65622982018-10-22 11:41:552214 days ago1540208515
0x5ed861c6...77eDA5600
0.08207142 ETH
65194652018-10-15 11:42:272221 days ago1539603747
0x5ed861c6...77eDA5600
0.07207955 ETH
64763242018-10-08 11:34:382228 days ago1538998478
0x5ed861c6...77eDA5600
0.08962925 ETH
64331952018-10-01 11:33:412235 days ago1538393621
0x5ed861c6...77eDA5600
0.08839427 ETH
63905422018-09-24 11:35:492242 days ago1537788949
0x5ed861c6...77eDA5600
0.11728345 ETH
63480782018-09-17 11:33:262249 days ago1537184006
0x5ed861c6...77eDA5600
0.11829952 ETH
63058532018-09-10 11:49:432256 days ago1536580183
0x5ed861c6...77eDA5600
0.118955 ETH
62640792018-09-03 11:20:212263 days ago1535973621
0x5ed861c6...77eDA5600
0.12398094 ETH
62225892018-08-27 11:19:462270 days ago1535368786
0x5ed861c6...77eDA5600
0.09782059 ETH
61826942018-08-20 17:51:382277 days ago1534787498
0x5ed861c6...77eDA5600
0.13082481 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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