ETH Price: $2,142.43 (+0.68%)

Contract

0x51E64622338aA03e99F00A1F8Edb8b755080dCFD
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep65197032018-10-15 12:41:572717 days ago1539607317IN
0x51E64622...55080dCFD
0 ETH0.0024996550
Sweep48954402018-01-12 9:44:512993 days ago1515750291IN
0x51E64622...55080dCFD
0 ETH0.0045108990
Transfer48954092018-01-12 9:35:532993 days ago1515749753IN
0x51E64622...55080dCFD
29.99077 ETH0.0004420721
Sweep48881162018-01-11 1:13:392994 days ago1515633219IN
0x51E64622...55080dCFD
0 ETH0.0045051390
Transfer48880852018-01-11 1:04:442994 days ago1515632684IN
0x51E64622...55080dCFD
15.97186616 ETH0.0021051100
Sweep48880012018-01-11 0:45:502994 days ago1515631550IN
0x51E64622...55080dCFD
0 ETH0.0045051390
Transfer48879672018-01-11 0:34:402994 days ago1515630880IN
0x51E64622...55080dCFD
14.67286089 ETH0.00221035105
Sweep48873642018-01-10 21:49:252994 days ago1515620965IN
0x51E64622...55080dCFD
0 ETH0.00600684120
Transfer48873262018-01-10 21:38:142994 days ago1515620294IN
0x51E64622...55080dCFD
27.2 ETH0.00332605158
Sweep47936792017-12-25 9:17:413011 days ago1514193461IN
0x51E64622...55080dCFD
0 ETH0.002552951
Transfer47936432017-12-25 9:10:383011 days ago1514193038IN
0x51E64622...55080dCFD
15.04185978 ETH0.0013683165
Sweep47472302017-12-17 7:18:393019 days ago1513495119IN
0x51E64622...55080dCFD
0 ETH0.002552951
Transfer*47471952017-12-17 7:09:363019 days ago1513494576IN
0x51E64622...55080dCFD
4.56149867 ETH0.0009503545
Sweep47352932017-12-15 5:52:093021 days ago1513317129IN
0x51E64622...55080dCFD
0 ETH0.0033708467.340098
Transfer*47352572017-12-15 5:41:363021 days ago1513316496IN
0x51E64622...55080dCFD
0.40198255 ETH0.0018284886.580126
Sweep46333562017-11-27 19:14:093038 days ago1511810049IN
0x51E64622...55080dCFD
0 ETH0.0010011420
Transfer46333402017-11-27 19:10:593038 days ago1511809859IN
0x51E64622...55080dCFD
3.06549796 ETH0.0004210220
Sweep46312222017-11-27 10:38:473039 days ago1511779127IN
0x51E64622...55080dCFD
0 ETH0.0009998620
Transfer46312152017-11-27 10:36:443039 days ago1511779004IN
0x51E64622...55080dCFD
1.22 ETH0.0004210220
Sweep46241432017-11-26 7:08:163040 days ago1511680096IN
0x51E64622...55080dCFD
0 ETH0.0010011420
Transfer46241322017-11-26 7:05:183040 days ago1511679918IN
0x51E64622...55080dCFD
0.71174482 ETH0.0004210220
Sweep45995122017-11-22 8:02:383044 days ago1511337758IN
0x51E64622...55080dCFD
0 ETH0.0010011420
Transfer45994952017-11-22 7:58:403044 days ago1511337520IN
0x51E64622...55080dCFD
0.2353708 ETH0.0004210220
Sweep45870552017-11-20 7:24:493046 days ago1511162689IN
0x51E64622...55080dCFD
0 ETH0.0010011420
Transfer45870492017-11-20 7:22:043046 days ago1511162524IN
0x51E64622...55080dCFD
0.39637947 ETH0.0004210220

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65197032018-10-15 12:41:572717 days ago1539607317
0x51E64622...55080dCFD
10 ETH
Transfer65196842018-10-15 12:36:362717 days ago1539606996
0x51E64622...55080dCFD
10 ETH
Transfer48954402018-01-12 9:44:512993 days ago1515750291
0x51E64622...55080dCFD
29.99077 ETH
Transfer48881162018-01-11 1:13:392994 days ago1515633219
0x51E64622...55080dCFD
15.97186616 ETH
Transfer48880012018-01-11 0:45:502994 days ago1515631550
0x51E64622...55080dCFD
14.67286089 ETH
Transfer48873642018-01-10 21:49:252994 days ago1515620965
0x51E64622...55080dCFD
27.2 ETH
Transfer47936792017-12-25 9:17:413011 days ago1514193461
0x51E64622...55080dCFD
15.04185978 ETH
Transfer47472302017-12-17 7:18:393019 days ago1513495119
0x51E64622...55080dCFD
4.56149867 ETH
Transfer47352932017-12-15 5:52:093021 days ago1513317129
0x51E64622...55080dCFD
0.40198255 ETH
Transfer46333562017-11-27 19:14:093038 days ago1511810049
0x51E64622...55080dCFD
3.06549796 ETH
Transfer46312222017-11-27 10:38:473039 days ago1511779127
0x51E64622...55080dCFD
1.22 ETH
Transfer46241432017-11-26 7:08:163040 days ago1511680096
0x51E64622...55080dCFD
0.71174482 ETH
Transfer45995122017-11-22 8:02:383044 days ago1511337758
0x51E64622...55080dCFD
0.2353708 ETH
Transfer45870552017-11-20 7:24:493046 days ago1511162689
0x51E64622...55080dCFD
0.39637947 ETH
Transfer44749312017-11-02 7:01:503064 days ago1509606110  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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