ETH Price: $1,627.34 (-1.32%)
 

Overview

ETH Balance

0.04465326 ETH

Eth Value

$72.67 (@ $1,627.34/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer102678662020-06-15 3:24:491772 days ago1592191489IN
0xc5eD858f...5bFF1b698
0.04465326 ETH0.0008525640.5
Sweep102437002020-06-11 9:48:441775 days ago1591868924IN
0xc5eD858f...5bFF1b698
0 ETH0.0021369337.5
Transfer102436732020-06-11 9:44:281775 days ago1591868668IN
0xc5eD858f...5bFF1b698
0.0410416 ETH0.0007894137.5
Transfer102436712020-06-11 9:44:051775 days ago1591868645IN
0xc5eD858f...5bFF1b698
0.04514576 ETH0.0007894137.5
Sweep102095792020-06-06 2:42:531781 days ago1591411373IN
0xc5eD858f...5bFF1b698
0 ETH0.00171530.09568359
Transfer102095572020-06-06 2:36:511781 days ago1591411011IN
0xc5eD858f...5bFF1b698
0.04569532 ETH0.0006946833.00000185
Transfer102095562020-06-06 2:36:151781 days ago1591410975IN
0xc5eD858f...5bFF1b698
0.0414774 ETH0.0006946833.00000185
Sweep101837502020-06-02 2:36:001785 days ago1591065360IN
0xc5eD858f...5bFF1b698
0 ETH0.0025643245
Transfer101837352020-06-02 2:31:101785 days ago1591065070IN
0xc5eD858f...5bFF1b698
0.07980684 ETH0.0013472664
Sweep101423492020-05-26 16:08:411791 days ago1590509321IN
0xc5eD858f...5bFF1b698
0 ETH0.0027267347.85000592
Transfer101423232020-05-26 16:03:181791 days ago1590508998IN
0xc5eD858f...5bFF1b698
0.2027245 ETH0.0010104448.00000185
Sweep101410912020-05-26 11:35:381791 days ago1590492938IN
0xc5eD858f...5bFF1b698
0 ETH0.0025632445
Transfer101410772020-05-26 11:31:371791 days ago1590492697IN
0xc5eD858f...5bFF1b698
0.05399702 ETH0.0010420249.50000035
Sweep99810272020-05-01 15:06:211816 days ago1588345581IN
0xc5eD858f...5bFF1b698
0 ETH0.0012536722
Transfer99810102020-05-01 15:02:511816 days ago1588345371IN
0xc5eD858f...5bFF1b698
2.33313937 ETH0.0002947114
Sweep99798762020-05-01 10:42:581816 days ago1588329778IN
0xc5eD858f...5bFF1b698
0 ETH0.0012536722
Transfer99798542020-05-01 10:37:251816 days ago1588329445IN
0xc5eD858f...5bFF1b698
0.92711314 ETH0.0002105110

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102437002020-06-11 9:48:441775 days ago1591868924
0xc5eD858f...5bFF1b698
0.08618736 ETH
-102095792020-06-06 2:42:531781 days ago1591411373
0xc5eD858f...5bFF1b698
0.08717272 ETH
-101837502020-06-02 2:36:001785 days ago1591065360
0xc5eD858f...5bFF1b698
0.07980684 ETH
-101423492020-05-26 16:08:411791 days ago1590509321
0xc5eD858f...5bFF1b698
0.2027245 ETH
-101410912020-05-26 11:35:381791 days ago1590492938
0xc5eD858f...5bFF1b698
0.05399702 ETH
-99810272020-05-01 15:06:211816 days ago1588345581
0xc5eD858f...5bFF1b698
2.33313937 ETH
-99798762020-05-01 10:42:581816 days ago1588329778
0xc5eD858f...5bFF1b698
0.92711314 ETH
Transfer51568632018-02-26 1:09:382612 days ago1519607378  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

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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