ETH Price: $3,985.35 (+0.70%)

Contract

0xC1E54EaC6B3F8507B6bdfA920F91f2495031A97C
 

Overview

ETH Balance

0.000000007358578131 ETH

Eth Value

Less Than $0.01 (@ $3,985.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep111441282020-10-28 8:39:111510 days ago1603874351IN
0xC1E54EaC...95031A97C
0 ETH0.0019146933.6
Transfer111441022020-10-28 8:35:001510 days ago1603874100IN
0xC1E54EaC...95031A97C
0.22679975 ETH0.0008209839
Sweep108866662020-09-18 14:27:101550 days ago1600439230IN
0xC1E54EaC...95031A97C
0 ETH0.01408372247.2
Transfer108866352020-09-18 14:22:271550 days ago1600438947IN
0xC1E54EaC...95031A97C
0.5 ETH0.00538905256
Sweep107492522020-08-28 12:49:131571 days ago1598618953IN
0xC1E54EaC...95031A97C
0 ETH0.0045132179.2
Transfer107489962020-08-28 11:59:581571 days ago1598615998IN
0xC1E54EaC...95031A97C
0.55080109 ETH0.0018735389
Sweep106926832020-08-19 20:24:471580 days ago1597868687IN
0xC1E54EaC...95031A97C
0 ETH0.00675797118.5921
Transfer106926342020-08-19 20:13:341580 days ago1597868014IN
0xC1E54EaC...95031A97C
0.16033361 ETH0.00233666111
Sweep106569862020-08-14 8:09:571585 days ago1597392597IN
0xC1E54EaC...95031A97C
0 ETH0.01556338260.75
Sweep106445172020-08-12 10:15:351587 days ago1597227335IN
0xC1E54EaC...95031A97C
0 ETH0.01110973195
Transfer106444902020-08-12 10:10:001587 days ago1597227000IN
0xC1E54EaC...95031A97C
0.276 ETH0.00481646228.8
Sweep105769542020-08-01 23:50:311597 days ago1596325831IN
0xC1E54EaC...95031A97C
0 ETH0.0028338952.5
Sweep105476892020-07-28 11:10:271602 days ago1595934627IN
0xC1E54EaC...95031A97C
0 ETH0.00579195101.64
Transfer105476662020-07-28 11:05:451602 days ago1595934345IN
0xC1E54EaC...95031A97C
0.32520745 ETH0.0015367273
Sweep105013612020-07-21 7:11:021609 days ago1595315462IN
0xC1E54EaC...95031A97C
0 ETH0.00623985109.5
Transfer105013352020-07-21 7:06:361609 days ago1595315196IN
0xC1E54EaC...95031A97C
0.26473284 ETH0.0016840880
Sweep87194642019-10-11 9:01:551893 days ago1570784515IN
0xC1E54EaC...95031A97C
0 ETH0.0011012522
Transfer87194492019-10-11 8:58:001893 days ago1570784280IN
0xC1E54EaC...95031A97C
0.33140983 ETH0.0003789118
Sweep87067772019-10-09 9:05:111895 days ago1570611911IN
0xC1E54EaC...95031A97C
0 ETH0.0011012522
Transfer87067552019-10-09 9:00:441895 days ago1570611644IN
0xC1E54EaC...95031A97C
0.333364 ETH0.0003789118
Sweep76563652019-04-28 14:15:422059 days ago1556460942IN
0xC1E54EaC...95031A97C
0 ETH0.0025028550
Transfer76563472019-04-28 14:12:122059 days ago1556460732IN
0xC1E54EaC...95031A97C
0.40124455 ETH0.0008420440
Sweep63327252018-09-14 22:51:522285 days ago1536965512IN
0xC1E54EaC...95031A97C
0 ETH0.0025028550
Transfer63327012018-09-14 22:46:592285 days ago1536965219IN
0xC1E54EaC...95031A97C
0.16861665 ETH0.000105255
Sweep62162782018-08-26 9:45:062304 days ago1535276706IN
0xC1E54EaC...95031A97C
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
111441282020-10-28 8:39:111510 days ago1603874351
0xC1E54EaC...95031A97C
0.22679975 ETH
108866662020-09-18 14:27:101550 days ago1600439230
0xC1E54EaC...95031A97C
0.5 ETH
107492522020-08-28 12:49:131571 days ago1598618953
0xC1E54EaC...95031A97C
0.55080109 ETH
106926832020-08-19 20:24:471580 days ago1597868687
0xC1E54EaC...95031A97C
0.16033361 ETH
106445172020-08-12 10:15:351587 days ago1597227335
0xC1E54EaC...95031A97C
0.276 ETH
105476892020-07-28 11:10:271602 days ago1595934627
0xC1E54EaC...95031A97C
0.32520745 ETH
105013612020-07-21 7:11:021609 days ago1595315462
0xC1E54EaC...95031A97C
0.26473284 ETH
87194642019-10-11 9:01:551893 days ago1570784515
0xC1E54EaC...95031A97C
0.33140983 ETH
87067772019-10-09 9:05:111895 days ago1570611911
0xC1E54EaC...95031A97C
0.333364 ETH
76563652019-04-28 14:15:422059 days ago1556460942
0xC1E54EaC...95031A97C
0.40124455 ETH
63327252018-09-14 22:51:522285 days ago1536965512
0xC1E54EaC...95031A97C
0.16861665 ETH
62162782018-08-26 9:45:062304 days ago1535276706
0xC1E54EaC...95031A97C
0.17140463 ETH
61643002018-08-17 14:58:222313 days ago1534517902
0xC1E54EaC...95031A97C
0.15546632 ETH
61639122018-08-17 13:20:032313 days ago1534512003
0xC1E54EaC...95031A97C
0.09917045 ETH
60598402018-07-30 23:07:472331 days ago1532992067
0xC1E54EaC...95031A97C
0.14543083 ETH
58475022018-06-24 18:39:282367 days ago1529865568
0xC1E54EaC...95031A97C
0.139755 ETH
49813092018-01-27 10:17:412515 days ago1517048261
0xC1E54EaC...95031A97C
0.52 ETH
49138482018-01-15 18:25:452527 days ago1516040745
0xC1E54EaC...95031A97C
0.35 ETH
48711232018-01-07 21:45:512535 days ago1515361551
0xC1E54EaC...95031A97C
1 ETH
48443272018-01-02 23:51:392539 days ago1514937099
0xC1E54EaC...95031A97C
0.22 ETH
48314202017-12-31 18:50:082542 days ago1514746208
0xC1E54EaC...95031A97C
0.246 ETH
48084362017-12-27 20:28:502546 days ago1514406530
0xC1E54EaC...95031A97C
0.332657 ETH
45717142017-11-17 20:24:252586 days ago1510950265
0xC1E54EaC...95031A97C
0.1989418 ETH
43832452017-10-18 12:45:492616 days ago1508330749
0xC1E54EaC...95031A97C
0.92 ETH
43503132017-10-09 10:28:352625 days ago1507544915
0xC1E54EaC...95031A97C
4 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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