ETH Price: $3,149.18 (-1.18%)

Contract

0xDf5f483228F4dBb41B7f6aF22F0116B44de7930A
 

Overview

ETH Balance

0.005558129085985495 ETH

Eth Value

$17.50 (@ $3,149.18/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156838422022-10-05 18:58:35767 days ago1664996315IN
0xDf5f4832...44de7930A
0.00555812 ETH0.0003795918.03221032
Sweep89218272019-11-12 18:12:311825 days ago1573582351IN
0xDf5f4832...44de7930A
0 ETH0.0011012522
Transfer89218082019-11-12 18:08:391825 days ago1573582119IN
0xDf5f4832...44de7930A
0.04760709 ETH0.000021051
Transfer88790132019-11-05 18:00:101832 days ago1572976810IN
0xDf5f4832...44de7930A
0.03365092 ETH0.000021051
Sweep88354742019-10-29 18:04:401839 days ago1572372280IN
0xDf5f4832...44de7930A
0 ETH0.0011012522
Transfer88354492019-10-29 17:59:421839 days ago1572371982IN
0xDf5f4832...44de7930A
0.0500006 ETH0.000021051
Transfer87920782019-10-22 19:18:161846 days ago1571771896IN
0xDf5f4832...44de7930A
0.04923885 ETH0.000021051
Sweep87476882019-10-15 19:21:441853 days ago1571167304IN
0xDf5f4832...44de7930A
0 ETH0.0011012522
Transfer87476672019-10-15 19:17:111853 days ago1571167031IN
0xDf5f4832...44de7930A
0.0499594 ETH0.000021051
Transfer87031392019-10-08 19:12:211860 days ago1570561941IN
0xDf5f4832...44de7930A
0.04431194 ETH0.000021051
Sweep86582912019-10-01 19:18:071867 days ago1569957487IN
0xDf5f4832...44de7930A
0 ETH0.0011012522
Transfer86582682019-10-01 19:13:541867 days ago1569957234IN
0xDf5f4832...44de7930A
0.04555199 ETH0.000021051
Transfer86135302019-09-24 19:07:241874 days ago1569352044IN
0xDf5f4832...44de7930A
0.04583245 ETH0.000021051
Sweep85687272019-09-17 19:10:231881 days ago1568747423IN
0xDf5f4832...44de7930A
0 ETH0.0015017130
Transfer85687092019-09-17 19:06:331881 days ago1568747193IN
0xDf5f4832...44de7930A
0.04653888 ETH0.000021051
Transfer85238122019-09-10 19:04:151888 days ago1568142255IN
0xDf5f4832...44de7930A
0.04828981 ETH0.000021051
Sweep84789892019-09-03 19:06:541895 days ago1567537614IN
0xDf5f4832...44de7930A
0 ETH0.0010998422
Transfer84789742019-09-03 19:03:121895 days ago1567537392IN
0xDf5f4832...44de7930A
0.01000243 ETH0.000021051
Transfer84102352019-08-24 2:13:461906 days ago1566612826IN
0xDf5f4832...44de7930A
0.04046653 ETH0.000021051
Sweep83651922019-08-17 2:14:221913 days ago1566008062IN
0xDf5f4832...44de7930A
0 ETH0.0010998422
Transfer83651762019-08-17 2:11:281913 days ago1566007888IN
0xDf5f4832...44de7930A
0.05003657 ETH0.000021051
Sweep83465962019-08-14 4:59:091916 days ago1565758749IN
0xDf5f4832...44de7930A
0 ETH0.0010998422
Transfer83465762019-08-14 4:55:081916 days ago1565758508IN
0xDf5f4832...44de7930A
0.05006187 ETH0.000021051
Sweep83233932019-08-10 14:27:171919 days ago1565447237IN
0xDf5f4832...44de7930A
0 ETH0.0010998422
Transfer83233722019-08-10 14:20:581919 days ago1565446858IN
0xDf5f4832...44de7930A
0.0500218 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
89218272019-11-12 18:12:311825 days ago1573582351
0xDf5f4832...44de7930A
0.08125802 ETH
88354742019-10-29 18:04:401839 days ago1572372280
0xDf5f4832...44de7930A
0.09923945 ETH
87476882019-10-15 19:21:441853 days ago1571167304
0xDf5f4832...44de7930A
0.09427134 ETH
86582912019-10-01 19:18:071867 days ago1569957487
0xDf5f4832...44de7930A
0.09138445 ETH
85687272019-09-17 19:10:231881 days ago1568747423
0xDf5f4832...44de7930A
0.0948287 ETH
84789892019-09-03 19:06:541895 days ago1567537614
0xDf5f4832...44de7930A
0.05046896 ETH
83651922019-08-17 2:14:221913 days ago1566008062
0xDf5f4832...44de7930A
0.05003657 ETH
83465962019-08-14 4:59:091916 days ago1565758749
0xDf5f4832...44de7930A
0.05006187 ETH
83233932019-08-10 14:27:171919 days ago1565447237
0xDf5f4832...44de7930A
0.05002181 ETH
82889792019-08-05 6:11:471925 days ago1564985507
0xDf5f4832...44de7930A
0.05001784 ETH
82558702019-07-31 2:50:221930 days ago1564541422
0xDf5f4832...44de7930A
0.05000351 ETH
82368772019-07-28 4:10:011933 days ago1564287001
0xDf5f4832...44de7930A
0.05007196 ETH
82207722019-07-25 16:14:181935 days ago1564071258
0xDf5f4832...44de7930A
0.05010955 ETH
82038882019-07-23 1:07:471938 days ago1563844067
0xDf5f4832...44de7930A
0.05004709 ETH
81811672019-07-19 12:50:221941 days ago1563540622
0xDf5f4832...44de7930A
0.0500472 ETH
81482972019-07-14 9:10:041946 days ago1563095404
0xDf5f4832...44de7930A
0.05000889 ETH
81305692019-07-11 14:51:011949 days ago1562856661
0xDf5f4832...44de7930A
0.05004763 ETH
81058532019-07-07 18:42:431953 days ago1562524963
0xDf5f4832...44de7930A
0.05005833 ETH
80843892019-07-04 10:44:361956 days ago1562237076
0xDf5f4832...44de7930A
0.05001131 ETH
80671862019-07-01 18:08:441959 days ago1562004524
0xDf5f4832...44de7930A
0.05006787 ETH
80502422019-06-29 3:02:351962 days ago1561777355
0xDf5f4832...44de7930A
0.05006112 ETH
80341042019-06-26 14:24:241964 days ago1561559064
0xDf5f4832...44de7930A
0.05000496 ETH
80182062019-06-24 3:00:151967 days ago1561345215
0xDf5f4832...44de7930A
0.05015755 ETH
80025072019-06-21 16:25:391969 days ago1561134339
0xDf5f4832...44de7930A
0.05008516 ETH
79874862019-06-19 7:48:241972 days ago1560930504
0xDf5f4832...44de7930A
0.05007165 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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