ETH Price: $1,584.30 (-0.33%)
 

Overview

ETH Balance

0.008889939096124855 ETH

Eth Value

$14.08 (@ $1,584.30/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer155418832022-09-15 21:53:23945 days ago1663278803IN
0x5F5b79dE...957912BCe
0.00888993 ETH0.000184898.78299915
Sweep137080842021-11-29 10:33:021235 days ago1638181982IN
0x5F5b79dE...957912BCe
0 ETH0.0046439682.07059198
Transfer137080642021-11-29 10:29:231235 days ago1638181763IN
0x5F5b79dE...957912BCe
0.1987758 ETH0.0016830279.95002077
Sweep136987892021-11-27 22:43:011237 days ago1638052981IN
0x5F5b79dE...957912BCe
0 ETH0.00607858107.42388489
Transfer136987682021-11-27 22:37:231237 days ago1638052643IN
0x5F5b79dE...957912BCe
0.19936214 ETH0.0019080690.64015619
Sweep136892382021-11-26 10:40:031238 days ago1637923203IN
0x5F5b79dE...957912BCe
0 ETH0.00714018126.18514886
Transfer136892092021-11-26 10:35:281238 days ago1637922928IN
0x5F5b79dE...957912BCe
0.20322895 ETH0.00212615101
Sweep136803802021-11-25 0:32:481240 days ago1637800368IN
0x5F5b79dE...957912BCe
0 ETH0.00702765124.19644659
Transfer136803552021-11-25 0:29:061240 days ago1637800146IN
0x5F5b79dE...957912BCe
0.20287467 ETH0.00210596100.04107328
Sweep136692072021-11-23 6:18:571241 days ago1637648337IN
0x5F5b79dE...957912BCe
0 ETH0.00670347118.46742112
Transfer136691912021-11-23 6:15:591241 days ago1637648159IN
0x5F5b79dE...957912BCe
0.20191746 ETH0.00210908100.18919149
Sweep136595072021-11-21 17:22:031243 days ago1637515323IN
0x5F5b79dE...957912BCe
0 ETH0.00645301114.04105699
Transfer136594792021-11-21 17:15:551243 days ago1637514955IN
0x5F5b79dE...957912BCe
0.19953485 ETH0.0019201791.21539691
Sweep136501052021-11-20 5:46:211244 days ago1637387181IN
0x5F5b79dE...957912BCe
0 ETH0.00727101128.4972618
Transfer136500932021-11-20 5:42:381244 days ago1637386958IN
0x5F5b79dE...957912BCe
0.19919904 ETH0.00221259105.10637317
Sweep136399292021-11-18 14:41:571246 days ago1637246517IN
0x5F5b79dE...957912BCe
0 ETH0.00930918164.51679673
Transfer136399132021-11-18 14:38:041246 days ago1637246284IN
0x5F5b79dE...957912BCe
0.19693788 ETH0.00262801124.84038365
Sweep136303192021-11-17 2:31:471247 days ago1637116307IN
0x5F5b79dE...957912BCe
0 ETH0.00681518120.44151502
Transfer136302992021-11-17 2:27:551247 days ago1637116075IN
0x5F5b79dE...957912BCe
0.19805841 ETH0.0021618102.69361449
Sweep136216232021-11-15 17:27:481249 days ago1636997268IN
0x5F5b79dE...957912BCe
0 ETH0.0114647202.61029754
Transfer136216102021-11-15 17:24:161249 days ago1636997056IN
0x5F5b79dE...957912BCe
0.19745811 ETH0.0028928137.41891956
Sweep136116852021-11-14 3:41:501250 days ago1636861310IN
0x5F5b79dE...957912BCe
0 ETH0.00620008109.57109105
Transfer136116712021-11-14 3:39:261250 days ago1636861166IN
0x5F5b79dE...957912BCe
0.19828211 ETH0.00223849106.33683443
Sweep136020162021-11-12 15:16:151252 days ago1636730175IN
0x5F5b79dE...957912BCe
0 ETH0.0086773153.34998683
Transfer136019942021-11-12 15:11:251252 days ago1636729885IN
0x5F5b79dE...957912BCe
0.19951567 ETH0.00297643141.39169604
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-137080842021-11-29 10:33:021235 days ago1638181982
0x5F5b79dE...957912BCe
0.1987758 ETH
-136987892021-11-27 22:43:011237 days ago1638052981
0x5F5b79dE...957912BCe
0.19936214 ETH
-136892382021-11-26 10:40:031238 days ago1637923203
0x5F5b79dE...957912BCe
0.20322895 ETH
-136803802021-11-25 0:32:481240 days ago1637800368
0x5F5b79dE...957912BCe
0.20287468 ETH
-136692072021-11-23 6:18:571241 days ago1637648337
0x5F5b79dE...957912BCe
0.20191747 ETH
-136595072021-11-21 17:22:031243 days ago1637515323
0x5F5b79dE...957912BCe
0.19953486 ETH
-136501052021-11-20 5:46:211244 days ago1637387181
0x5F5b79dE...957912BCe
0.19919904 ETH
-136399292021-11-18 14:41:571246 days ago1637246517
0x5F5b79dE...957912BCe
0.19693788 ETH
-136303192021-11-17 2:31:471247 days ago1637116307
0x5F5b79dE...957912BCe
0.19805842 ETH
-136216232021-11-15 17:27:481249 days ago1636997268
0x5F5b79dE...957912BCe
0.19745812 ETH
-136116852021-11-14 3:41:501250 days ago1636861310
0x5F5b79dE...957912BCe
0.19828211 ETH
-136020162021-11-12 15:16:151252 days ago1636730175
0x5F5b79dE...957912BCe
0.19951567 ETH
-135934152021-11-11 6:49:111253 days ago1636613351
0x5F5b79dE...957912BCe
0.19778867 ETH
-135849552021-11-09 23:01:591255 days ago1636498919
0x5F5b79dE...957912BCe
0.19900201 ETH
-135759122021-11-08 12:58:561256 days ago1636376336
0x5F5b79dE...957912BCe
0.19751891 ETH
-135675412021-11-07 5:26:111257 days ago1636262771
0x5F5b79dE...957912BCe
0.19927617 ETH
-135593102021-11-05 22:31:231259 days ago1636151483
0x5F5b79dE...957912BCe
0.24719067 ETH
-135466172021-11-03 22:41:381261 days ago1635979298
0x5F5b79dE...957912BCe
0.19674599 ETH
-135380912021-11-02 14:35:471262 days ago1635863747
0x5F5b79dE...957912BCe
0.19673514 ETH
-135295802021-11-01 6:15:441263 days ago1635747344
0x5F5b79dE...957912BCe
0.20020136 ETH
-135213612021-10-30 23:18:351265 days ago1635635915
0x5F5b79dE...957912BCe
0.20271041 ETH
-135138502021-10-29 19:10:231266 days ago1635534623
0x5F5b79dE...957912BCe
0.38856758 ETH
-134961152021-10-27 0:07:221269 days ago1635293242
0x5F5b79dE...957912BCe
0.23431261 ETH
-134867132021-10-25 12:50:411270 days ago1635166241
0x5F5b79dE...957912BCe
0.20004774 ETH
-134775722021-10-24 2:37:411271 days ago1635043061
0x5F5b79dE...957912BCe
0.20263843 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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