ETH Price: $1,949.75 (-1.76%)
 

Overview

ETH Balance

0.000000003999999998 ETH

Eth Value

Less Than $0.01 (@ $1,949.75/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116279532021-01-10 15:29:171876 days ago1610292557IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0045874680.52
Transfer116279292021-01-10 15:23:511876 days ago1610292231IN
0x5Bfbc7C5...D6bD979a0
0.5 ETH0.0015998776
Sweep115367542020-12-27 15:55:101890 days ago1609084510IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.00767084134.64
Transfer115367202020-12-27 15:47:061890 days ago1609084026IN
0x5Bfbc7C5...D6bD979a0
0.2 ETH0.00519959247
Sweep53552972018-03-31 14:13:002892 days ago1522505580IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0025028550
Transfer53552662018-03-31 14:07:412892 days ago1522505261IN
0x5Bfbc7C5...D6bD979a0
0.55775264 ETH0.000105255
Sweep49199142018-01-16 20:46:442966 days ago1516135604IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0045051390
Transfer49198802018-01-16 20:37:302966 days ago1516135050IN
0x5Bfbc7C5...D6bD979a0
0.24820833 ETH0.0010946552
Sweep48028832017-12-26 22:00:092987 days ago1514325609IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.002552951
Transfer48028452017-12-26 21:49:512987 days ago1514324991IN
0x5Bfbc7C5...D6bD979a0
0.22984881 ETH0.0004420721
Sweep47890442017-12-24 15:04:172989 days ago1514127857IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.002552951
Transfer47890142017-12-24 14:57:522989 days ago1514127472IN
0x5Bfbc7C5...D6bD979a0
0.74685583 ETH0.0005894228
Transfer47781952017-12-22 18:51:532991 days ago1513968713IN
0x5Bfbc7C5...D6bD979a0
0.01593716 ETH0.0008420440
Sweep47750502017-12-22 5:30:302992 days ago1513920630IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0030034260
Transfer47743732017-12-22 2:38:082992 days ago1513910288IN
0x5Bfbc7C5...D6bD979a0
2.1794193 ETH0.0008420440
Sweep47686292017-12-21 1:54:362993 days ago1513821276IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0023026246
Transfer47682772017-12-21 0:22:162993 days ago1513815736IN
0x5Bfbc7C5...D6bD979a0
0.54345149 ETH0.0008420440
Sweep47609802017-12-19 16:55:492994 days ago1513702549IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0025496451
Transfer47608862017-12-19 16:34:132994 days ago1513701253IN
0x5Bfbc7C5...D6bD979a0
0.48 ETH0.0007115233.8
Sweep47557342017-12-18 18:27:042995 days ago1513621624IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.002552951
Transfer47555762017-12-18 17:46:432995 days ago1513619203IN
0x5Bfbc7C5...D6bD979a0
0.39811366 ETH0.0004420721
Sweep47412122017-12-16 6:36:492998 days ago1513406209IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.0028031956
Transfer47411772017-12-16 6:27:342998 days ago1513405654IN
0x5Bfbc7C5...D6bD979a0
0.28367357 ETH0.0008420440
Sweep47359122017-12-15 8:30:262999 days ago1513326626IN
0x5Bfbc7C5...D6bD979a0
0 ETH0.002552951
Transfer47358702017-12-15 8:20:152999 days ago1513326015IN
0x5Bfbc7C5...D6bD979a0
0.29213479 ETH0.0006315330
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116279532021-01-10 15:29:171876 days ago1610292557
0x5Bfbc7C5...D6bD979a0
0.5 ETH
-115367542020-12-27 15:55:101890 days ago1609084510
0x5Bfbc7C5...D6bD979a0
0.2 ETH
Transfer53552972018-03-31 14:13:002892 days ago1522505580
0x5Bfbc7C5...D6bD979a0
0.55775264 ETH
Transfer49199142018-01-16 20:46:442966 days ago1516135604
0x5Bfbc7C5...D6bD979a0
0.24820833 ETH
Transfer48028832017-12-26 22:00:092987 days ago1514325609
0x5Bfbc7C5...D6bD979a0
0.22984881 ETH
Transfer47890442017-12-24 15:04:172989 days ago1514127857
0x5Bfbc7C5...D6bD979a0
0.76279299 ETH
Transfer47750502017-12-22 5:30:302992 days ago1513920630
0x5Bfbc7C5...D6bD979a0
2.1794193 ETH
Transfer47686292017-12-21 1:54:362993 days ago1513821276
0x5Bfbc7C5...D6bD979a0
0.54345149 ETH
Transfer47609802017-12-19 16:55:492994 days ago1513702549
0x5Bfbc7C5...D6bD979a0
0.48 ETH
Transfer47557342017-12-18 18:27:042995 days ago1513621624
0x5Bfbc7C5...D6bD979a0
0.39811366 ETH
Transfer47412122017-12-16 6:36:492998 days ago1513406209
0x5Bfbc7C5...D6bD979a0
0.28367357 ETH
Transfer47359122017-12-15 8:30:262999 days ago1513326626
0x5Bfbc7C5...D6bD979a0
0.29213479 ETH
Transfer47340822017-12-15 0:49:542999 days ago1513298994
0x5Bfbc7C5...D6bD979a0
0.42379122 ETH
Transfer46932792017-12-07 22:31:303006 days ago1512685890
0x5Bfbc7C5...D6bD979a0
0.44732724 ETH
Transfer46929292017-12-07 21:06:273006 days ago1512680787
0x5Bfbc7C5...D6bD979a0
0.4523066 ETH
Transfer46743932017-12-04 13:27:573009 days ago1512394077  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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