ETH Price: $3,032.84 (+3.97%)

Contract

0xd5CAf2AbD2210a6Dd904a900f65B05A6fb7Cc52d
 

Overview

ETH Balance

0.030962480425889359 ETH

Eth Value

$93.90 (@ $3,032.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer125220352021-05-28 9:31:551260 days ago1622194315IN
0xd5CAf2Ab...6fb7Cc52d
0.03096247 ETH0.000063153
Sweep124571132021-05-18 7:47:021271 days ago1621324022IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0034488560.95
Transfer124570922021-05-18 7:40:421271 days ago1621323642IN
0xd5CAf2Ab...6fb7Cc52d
0.16547843 ETH0.000063153
Sweep124441982021-05-16 7:37:191273 days ago1621150639IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0030584154.05
Transfer124441752021-05-16 7:33:231273 days ago1621150403IN
0xd5CAf2Ab...6fb7Cc52d
0.17602143 ETH0.000063153
Sweep124314602021-05-14 8:38:201275 days ago1620981500IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.00650727115
Transfer124314412021-05-14 8:33:201275 days ago1620981200IN
0xd5CAf2Ab...6fb7Cc52d
0.10148478 ETH0.000063153
Sweep124248212021-05-13 7:52:191276 days ago1620892339IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.00808854142.945
Transfer124248042021-05-13 7:48:031276 days ago1620892083IN
0xd5CAf2Ab...6fb7Cc52d
0.14930925 ETH0.000063153
Sweep124183582021-05-12 7:48:571277 days ago1620805737IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0100212177.1
Transfer124183422021-05-12 7:44:561277 days ago1620805496IN
0xd5CAf2Ab...6fb7Cc52d
0.15694151 ETH0.000063153
Sweep124118792021-05-11 7:47:291278 days ago1620719249IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.01470644259.90000167
Transfer124118472021-05-11 7:39:001278 days ago1620718740IN
0xd5CAf2Ab...6fb7Cc52d
0.25592857 ETH0.000063153
Sweep123989452021-05-09 7:54:271280 days ago1620546867IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0051537691.08
Transfer123989192021-05-09 7:47:571280 days ago1620546477IN
0xd5CAf2Ab...6fb7Cc52d
0.20090621 ETH0.000063153
Sweep123859172021-05-07 7:48:511282 days ago1620373731IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0027330548.30000167
Transfer123858852021-05-07 7:43:121282 days ago1620373392IN
0xd5CAf2Ab...6fb7Cc52d
0.15499019 ETH0.000063153
Sweep123729672021-05-05 7:45:521284 days ago1620200752IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0020467936.1721
Transfer123729492021-05-05 7:42:041284 days ago1620200524IN
0xd5CAf2Ab...6fb7Cc52d
0.16803513 ETH0.000063153
Sweep123599062021-05-03 7:38:161286 days ago1620027496IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0016975530
Transfer123598842021-05-03 7:33:191286 days ago1620027199IN
0xd5CAf2Ab...6fb7Cc52d
0.13276759 ETH0.000063153
Sweep123470512021-05-01 7:49:571288 days ago1619855397IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.001887133.35
Transfer123470272021-05-01 7:45:151288 days ago1619855115IN
0xd5CAf2Ab...6fb7Cc52d
0.16516208 ETH0.000063153
Sweep123340882021-04-29 7:40:591290 days ago1619682059IN
0xd5CAf2Ab...6fb7Cc52d
0 ETH0.0027330548.3
Transfer123340662021-04-29 7:36:201290 days ago1619681780IN
0xd5CAf2Ab...6fb7Cc52d
0.16208879 ETH0.000063153
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
124571132021-05-18 7:47:021271 days ago1621324022
0xd5CAf2Ab...6fb7Cc52d
0.16547844 ETH
124441982021-05-16 7:37:191273 days ago1621150639
0xd5CAf2Ab...6fb7Cc52d
0.17602144 ETH
124314602021-05-14 8:38:201275 days ago1620981500
0xd5CAf2Ab...6fb7Cc52d
0.10148478 ETH
124248212021-05-13 7:52:191276 days ago1620892339
0xd5CAf2Ab...6fb7Cc52d
0.14930925 ETH
124183582021-05-12 7:48:571277 days ago1620805737
0xd5CAf2Ab...6fb7Cc52d
0.15694152 ETH
124118792021-05-11 7:47:291278 days ago1620719249
0xd5CAf2Ab...6fb7Cc52d
0.25592857 ETH
123989452021-05-09 7:54:271280 days ago1620546867
0xd5CAf2Ab...6fb7Cc52d
0.20090622 ETH
123859172021-05-07 7:48:511282 days ago1620373731
0xd5CAf2Ab...6fb7Cc52d
0.15499019 ETH
123729672021-05-05 7:45:521284 days ago1620200752
0xd5CAf2Ab...6fb7Cc52d
0.16803514 ETH
123599062021-05-03 7:38:161286 days ago1620027496
0xd5CAf2Ab...6fb7Cc52d
0.13276759 ETH
123470512021-05-01 7:49:571288 days ago1619855397
0xd5CAf2Ab...6fb7Cc52d
0.16516209 ETH
123340882021-04-29 7:40:591290 days ago1619682059
0xd5CAf2Ab...6fb7Cc52d
0.16208879 ETH
123210732021-04-27 7:45:141292 days ago1619509514
0xd5CAf2Ab...6fb7Cc52d
0.14741427 ETH
123081212021-04-25 7:37:261294 days ago1619336246
0xd5CAf2Ab...6fb7Cc52d
0.17403606 ETH
122952882021-04-23 8:07:051296 days ago1619165225
0xd5CAf2Ab...6fb7Cc52d
0.11930071 ETH
122888442021-04-22 8:08:491297 days ago1619078929
0xd5CAf2Ab...6fb7Cc52d
0.11106242 ETH
122824332021-04-21 8:15:341298 days ago1618992934
0xd5CAf2Ab...6fb7Cc52d
0.13487358 ETH
122757222021-04-20 7:40:561299 days ago1618904456
0xd5CAf2Ab...6fb7Cc52d
0.22828664 ETH
122629502021-04-18 8:13:411301 days ago1618733621
0xd5CAf2Ab...6fb7Cc52d
0.12061746 ETH
122564762021-04-17 8:16:551302 days ago1618647415
0xd5CAf2Ab...6fb7Cc52d
0.1181915 ETH
122497422021-04-16 7:37:241303 days ago1618558644
0xd5CAf2Ab...6fb7Cc52d
0.18304498 ETH
122369392021-04-14 7:45:301305 days ago1618386330
0xd5CAf2Ab...6fb7Cc52d
0.18896227 ETH
122239122021-04-12 7:34:151307 days ago1618212855
0xd5CAf2Ab...6fb7Cc52d
0.1786863 ETH
122111982021-04-10 8:59:251309 days ago1618045165
0xd5CAf2Ab...6fb7Cc52d
0.19256604 ETH
121980482021-04-08 8:21:421311 days ago1617870102
0xd5CAf2Ab...6fb7Cc52d
0.10841436 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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