ETH Price: $2,179.15 (-5.80%)
Gas: 0.08 Gwei

Contract

0x53Fa70B060e8a97eeCFc24E7AAEE632ECA8aea91
 

Overview

ETH Balance

0.025757813819297646 ETH

Eth Value

$56.13 (@ $2,179.15/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer106920972020-08-19 18:15:192037 days ago1597860919IN
0x53Fa70B0...ECA8aea91
0.0257578 ETH0.000021051
Sweep106467162020-08-12 18:17:422044 days ago1597256262IN
0x53Fa70B0...ECA8aea91
0 ETH0.02162125379.5
Transfer106466992020-08-12 18:14:112044 days ago1597256051IN
0x53Fa70B0...ECA8aea91
0.05005183 ETH0.000021051
Sweep106265402020-08-09 15:26:502047 days ago1596986810IN
0x53Fa70B0...ECA8aea91
0 ETH0.00846049148.50000185
Transfer106265232020-08-09 15:23:072047 days ago1596986587IN
0x53Fa70B0...ECA8aea91
0.05006577 ETH0.000021051
Sweep106016802020-08-05 19:36:392051 days ago1596656199IN
0x53Fa70B0...ECA8aea91
0 ETH0.0028486550
Transfer106016482020-08-05 19:31:162051 days ago1596655876IN
0x53Fa70B0...ECA8aea91
0.05000658 ETH0.000021051
Sweep105750012020-08-01 16:35:242055 days ago1596299724IN
0x53Fa70B0...ECA8aea91
0 ETH0.0039834669.91852187
Transfer105749862020-08-01 16:32:212055 days ago1596299541IN
0x53Fa70B0...ECA8aea91
0.05005312 ETH0.000021051
Sweep105468612020-07-28 8:11:102060 days ago1595923870IN
0x53Fa70B0...ECA8aea91
0 ETH0.0051275790
Transfer105468452020-07-28 8:07:082060 days ago1595923628IN
0x53Fa70B0...ECA8aea91
0.05007114 ETH0.000021051
Sweep105280982020-07-25 10:36:482063 days ago1595673408IN
0x53Fa70B0...ECA8aea91
0 ETH0.00683676120
Transfer105280702020-07-25 10:31:232063 days ago1595673083IN
0x53Fa70B0...ECA8aea91
0.05004635 ETH0.000021051
Sweep105085462020-07-22 10:01:372066 days ago1595412097IN
0x53Fa70B0...ECA8aea91
0 ETH0.00581124102
Transfer105085202020-07-22 9:57:482066 days ago1595411868IN
0x53Fa70B0...ECA8aea91
0.05003422 ETH0.000021051
Sweep104831062020-07-18 11:06:442069 days ago1595070404IN
0x53Fa70B0...ECA8aea91
0 ETH0.0035892963
Transfer104830902020-07-18 11:02:122069 days ago1595070132IN
0x53Fa70B0...ECA8aea91
0.05004862 ETH0.000021051
Sweep76855192019-05-03 2:54:082512 days ago1556852048IN
0x53Fa70B0...ECA8aea91
0 ETH0.0024996550
Transfer76855032019-05-03 2:51:272512 days ago1556851887IN
0x53Fa70B0...ECA8aea91
1 ETH0.00016848
Sweep72037392019-02-10 19:26:462593 days ago1549826806IN
0x53Fa70B0...ECA8aea91
0 ETH0.0025028550
Transfer72037262019-02-10 19:22:232593 days ago1549826543IN
0x53Fa70B0...ECA8aea91
0.99 ETH0.0010925451.9
Transfer63187362018-09-12 15:01:122744 days ago1536764472IN
0x53Fa70B0...ECA8aea91
0.01974434 ETH0.000136836.5
Sweep62038342018-08-24 7:34:282764 days ago1535096068IN
0x53Fa70B0...ECA8aea91
0 ETH0.0024996550
Transfer62037952018-08-24 7:23:582764 days ago1535095438IN
0x53Fa70B0...ECA8aea91
3.99 ETH0.0010925451.9
Sweep61854092018-08-21 4:46:552767 days ago1534826815IN
0x53Fa70B0...ECA8aea91
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106467162020-08-12 18:17:422044 days ago1597256262
0x53Fa70B0...ECA8aea91
0.05005183 ETH
-106265402020-08-09 15:26:502047 days ago1596986810
0x53Fa70B0...ECA8aea91
0.05006578 ETH
-106016802020-08-05 19:36:392051 days ago1596656199
0x53Fa70B0...ECA8aea91
0.05000658 ETH
-105750012020-08-01 16:35:242055 days ago1596299724
0x53Fa70B0...ECA8aea91
0.05005313 ETH
-105468612020-07-28 8:11:102060 days ago1595923870
0x53Fa70B0...ECA8aea91
0.05007114 ETH
-105280982020-07-25 10:36:482063 days ago1595673408
0x53Fa70B0...ECA8aea91
0.05004636 ETH
-105085462020-07-22 10:01:372066 days ago1595412097
0x53Fa70B0...ECA8aea91
0.05003422 ETH
-104831062020-07-18 11:06:442069 days ago1595070404
0x53Fa70B0...ECA8aea91
0.05004862 ETH
-76855192019-05-03 2:54:082512 days ago1556852048
0x53Fa70B0...ECA8aea91
1 ETH
-72037392019-02-10 19:26:462593 days ago1549826806
0x53Fa70B0...ECA8aea91
1.00974434 ETH
Transfer62038342018-08-24 7:34:282764 days ago1535096068
0x53Fa70B0...ECA8aea91
3.99 ETH
Transfer61854092018-08-21 4:46:552767 days ago1534826815
0x53Fa70B0...ECA8aea91
2.98 ETH
Transfer54684892018-04-19 12:57:372890 days ago1524142657
0x53Fa70B0...ECA8aea91
0.09951202 ETH
Transfer54649212018-04-18 22:12:462891 days ago1524089566
0x53Fa70B0...ECA8aea91
0.09931728 ETH
Transfer54613812018-04-18 7:29:192892 days ago1524036559
0x53Fa70B0...ECA8aea91
0.05022053 ETH
Transfer54597352018-04-18 0:33:492892 days ago1524011629
0x53Fa70B0...ECA8aea91
0.09926572 ETH
Transfer54562782018-04-17 10:24:442893 days ago1523960684
0x53Fa70B0...ECA8aea91
0.09933228 ETH
Transfer54526402018-04-16 19:42:212893 days ago1523907741
0x53Fa70B0...ECA8aea91
0.05053423 ETH
Transfer54508692018-04-16 12:18:222893 days ago1523881102
0x53Fa70B0...ECA8aea91
0.09999965 ETH
Transfer54474202018-04-15 22:20:352894 days ago1523830835
0x53Fa70B0...ECA8aea91
0.10040066 ETH
Transfer54439332018-04-15 8:15:402895 days ago1523780140
0x53Fa70B0...ECA8aea91
0.09848706 ETH
Transfer54404502018-04-14 18:04:412895 days ago1523729081
0x53Fa70B0...ECA8aea91
0.09812505 ETH
Transfer54369112018-04-14 3:46:362896 days ago1523677596
0x53Fa70B0...ECA8aea91
0.09921617 ETH
Transfer54332612018-04-13 12:54:532896 days ago1523624093
0x53Fa70B0...ECA8aea91
0.09922673 ETH
Transfer54299872018-04-12 23:47:052897 days ago1523576825
0x53Fa70B0...ECA8aea91
0.09918946 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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