ETH Price: $2,142.92 (+1.56%)

Contract

0xde5073dF30124DF96932D0a4e87d4bC9432D152C
 

Overview

ETH Balance

0.000000000523867488 ETH

Eth Value

Less Than $0.01 (@ $2,142.92/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50970052018-02-15 22:00:172573 days ago1518732017IN
0xde5073dF...9432D152C
0 ETH0.0024996550
Transfer50969662018-02-15 21:52:512573 days ago1518731571IN
0xde5073dF...9432D152C
0.05003672 ETH0.000021051
Sweep50541642018-02-08 17:18:542581 days ago1518110334IN
0xde5073dF...9432D152C
0 ETH0.0044993790
Transfer50541282018-02-08 17:10:592581 days ago1518109859IN
0xde5073dF...9432D152C
0.05001438 ETH0.000021051
Sweep50126272018-02-01 17:26:472588 days ago1517506007IN
0xde5073dF...9432D152C
0 ETH0.0044993790
Transfer50125952018-02-01 17:19:432588 days ago1517505583IN
0xde5073dF...9432D152C
0.05008824 ETH0.000021051
Sweep49777132018-01-26 19:51:282594 days ago1516996288IN
0xde5073dF...9432D152C
0 ETH0.0044993790
Transfer49776812018-01-26 19:45:222594 days ago1516995922IN
0xde5073dF...9432D152C
0.05022895 ETH0.000021051
Sweep49438502018-01-21 2:05:232599 days ago1516500323IN
0xde5073dF...9432D152C
0 ETH0.0044993790
Transfer49438212018-01-21 1:59:122599 days ago1516499952IN
0xde5073dF...9432D152C
0.05000971 ETH0.000021051
Sweep49127372018-01-15 13:19:592605 days ago1516022399IN
0xde5073dF...9432D152C
0 ETH0.0044993790
Transfer49127082018-01-15 13:12:552605 days ago1516021975IN
0xde5073dF...9432D152C
0.05027984 ETH0.000021051
Sweep45777342017-11-18 19:46:252663 days ago1511034385IN
0xde5073dF...9432D152C
0 ETH0.0009998620
Transfer45777202017-11-18 19:43:382663 days ago1511034218IN
0xde5073dF...9432D152C
0.25 ETH0.0004210220
Sweep45644522017-11-16 16:25:332665 days ago1510849533IN
0xde5073dF...9432D152C
0 ETH0.0009998620
Transfer45644392017-11-16 16:23:122665 days ago1510849392IN
0xde5073dF...9432D152C
0.15 ETH0.0004210220
Sweep45581612017-11-15 16:03:072666 days ago1510761787IN
0xde5073dF...9432D152C
0 ETH0.0009998620
Transfer45581382017-11-15 15:58:582666 days ago1510761538IN
0xde5073dF...9432D152C
0.37 ETH0.0004210220
Sweep45538172017-11-14 23:21:272666 days ago1510701687IN
0xde5073dF...9432D152C
0 ETH0.0009998620
Transfer45537992017-11-14 23:16:272666 days ago1510701387IN
0xde5073dF...9432D152C
0.1 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
50970052018-02-15 22:00:172573 days ago1518732017
0xde5073dF...9432D152C
0.05003673 ETH
50541642018-02-08 17:18:542581 days ago1518110334
0xde5073dF...9432D152C
0.05001439 ETH
50126272018-02-01 17:26:472588 days ago1517506007
0xde5073dF...9432D152C
0.05008824 ETH
49777132018-01-26 19:51:282594 days ago1516996288
0xde5073dF...9432D152C
0.05022896 ETH
49438502018-01-21 2:05:232599 days ago1516500323
0xde5073dF...9432D152C
0.05000971 ETH
49127372018-01-15 13:19:592605 days ago1516022399
0xde5073dF...9432D152C
0.05027984 ETH
45777342017-11-18 19:46:252663 days ago1511034385
0xde5073dF...9432D152C
0.25 ETH
45644522017-11-16 16:25:332665 days ago1510849533
0xde5073dF...9432D152C
0.15 ETH
45581612017-11-15 16:03:072666 days ago1510761787
0xde5073dF...9432D152C
0.37 ETH
45538172017-11-14 23:21:272666 days ago1510701687
0xde5073dF...9432D152C
0.1 ETH
44682742017-11-01 4:52:452680 days ago1509511965  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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