ETH Price: $2,345.85 (-6.49%)

Contract

0xb5c8516DcB7a1F981A3ECf384c180a5732CC7437
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep78827712019-06-02 22:28:132096 days ago1559514493IN
0xb5c8516D...732CC7437
0 ETH0.0025028550
Transfer78827572019-06-02 22:25:202096 days ago1559514320IN
0xb5c8516D...732CC7437
0.95824795 ETH0.00008424
Sweep76390672019-04-25 21:40:032134 days ago1556228403IN
0xb5c8516D...732CC7437
0 ETH0.0024996550
Transfer76390522019-04-25 21:36:152134 days ago1556228175IN
0xb5c8516D...732CC7437
0.5 ETH0.000063153
Sweep73674372019-03-14 13:35:402176 days ago1552570540IN
0xb5c8516D...732CC7437
0 ETH0.0024996550
Transfer73674112019-03-14 13:29:492176 days ago1552570189IN
0xb5c8516D...732CC7437
1.4 ETH0.000105255
Sweep72367992019-02-18 16:44:392200 days ago1550508279IN
0xb5c8516D...732CC7437
0 ETH0.0024996550
Transfer72367802019-02-18 16:36:552200 days ago1550507815IN
0xb5c8516D...732CC7437
0.8 ETH0.0004420721
Sweep72073112019-02-11 15:56:052207 days ago1549900565IN
0xb5c8516D...732CC7437
0 ETH0.0024996550
Transfer72072962019-02-11 15:51:182207 days ago1549900278IN
0xb5c8516D...732CC7437
0.5 ETH0.000189459
Sweep67344232018-11-19 16:11:402291 days ago1542643900IN
0xb5c8516D...732CC7437
0 ETH0.0025028550
Transfer67344082018-11-19 16:08:162291 days ago1542643696IN
0xb5c8516D...732CC7437
0.69603014 ETH0.0002947114
Sweep64775012018-10-08 16:16:092333 days ago1539015369IN
0xb5c8516D...732CC7437
0 ETH0.0025028550
Transfer64774742018-10-08 16:09:402333 days ago1539014980IN
0xb5c8516D...732CC7437
1.15166924 ETH0.00016848
Sweep58526372018-06-25 16:05:582438 days ago1529942758IN
0xb5c8516D...732CC7437
0 ETH0.0025028550
Transfer58526022018-06-25 15:56:192438 days ago1529942179IN
0xb5c8516D...732CC7437
0.22136409 ETH0.0002736613
Sweep58176222018-06-19 16:03:522444 days ago1529424232IN
0xb5c8516D...732CC7437
0 ETH0.0024996550
Transfer58175832018-06-19 15:55:072444 days ago1529423707IN
0xb5c8516D...732CC7437
0.15823284 ETH0.0002105110
Sweep48918682018-01-11 17:53:442603 days ago1515693224IN
0xb5c8516D...732CC7437
0 ETH0.0044936190
Transfer48918332018-01-11 17:45:012603 days ago1515692701IN
0xb5c8516D...732CC7437
0.05 ETH0.00273663130
Sweep48445162018-01-03 0:41:332611 days ago1514940093IN
0xb5c8516D...732CC7437
0 ETH0.002552951
Transfer48444762018-01-03 0:32:062611 days ago1514939526IN
0xb5c8516D...732CC7437
0.21845791 ETH0.0004210220
Sweep48434492018-01-02 20:13:442612 days ago1514924024IN
0xb5c8516D...732CC7437
0 ETH0.0025496451
Transfer48434172018-01-02 20:06:212612 days ago1514923581IN
0xb5c8516D...732CC7437
0.45 ETH0.0004210220
Sweep48291292017-12-31 9:18:072614 days ago1514711887IN
0xb5c8516D...732CC7437
0 ETH0.0025496451
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
78827712019-06-02 22:28:132096 days ago1559514493
0xb5c8516D...732CC7437
0.95824795 ETH
76390672019-04-25 21:40:032134 days ago1556228403
0xb5c8516D...732CC7437
0.5 ETH
73674372019-03-14 13:35:402176 days ago1552570540
0xb5c8516D...732CC7437
1.4 ETH
72367992019-02-18 16:44:392200 days ago1550508279
0xb5c8516D...732CC7437
0.8 ETH
72073112019-02-11 15:56:052207 days ago1549900565
0xb5c8516D...732CC7437
0.5 ETH
67344232018-11-19 16:11:402291 days ago1542643900
0xb5c8516D...732CC7437
0.69603014 ETH
64775012018-10-08 16:16:092333 days ago1539015369
0xb5c8516D...732CC7437
1.15166924 ETH
58526372018-06-25 16:05:582438 days ago1529942758
0xb5c8516D...732CC7437
0.22136409 ETH
58176222018-06-19 16:03:522444 days ago1529424232
0xb5c8516D...732CC7437
0.15823284 ETH
48918682018-01-11 17:53:442603 days ago1515693224
0xb5c8516D...732CC7437
0.05 ETH
48445162018-01-03 0:41:332611 days ago1514940093
0xb5c8516D...732CC7437
0.21845791 ETH
48434492018-01-02 20:13:442612 days ago1514924024
0xb5c8516D...732CC7437
0.45 ETH
48291292017-12-31 9:18:072614 days ago1514711887
0xb5c8516D...732CC7437
0.46 ETH
47850982017-12-23 22:54:342621 days ago1514069674
0xb5c8516D...732CC7437
0.33162079 ETH
46742972017-12-04 13:02:482641 days ago1512392568
0xb5c8516D...732CC7437
0.11378762 ETH
46565902017-12-01 14:19:352644 days ago1512137975
0xb5c8516D...732CC7437
0.2044707 ETH
46412452017-11-29 2:19:002646 days ago1511921940
0xb5c8516D...732CC7437
0.12945091 ETH
44660352017-10-31 20:24:282675 days ago1509481468  Contract Creation0 ETH
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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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