ETH Price: $2,088.63 (+0.13%)

Contract

0x5b96AaDB8Bb79Dfe9Dcd4200B1a27bB4D3Ee1EeC
 

Overview

ETH Balance

0.000000009545855007 ETH

Eth Value

Less Than $0.01 (@ $2,088.63/ETH)

More Info

Private Name Tags

ContractCreator

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50773542018-02-12 14:28:442952 days ago1518445724IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0044993790
Transfer50773262018-02-12 14:20:582952 days ago1518445258IN
0x5b96AaDB...4D3Ee1EeC
0.0631317 ETH0.000021051
Sweep50356232018-02-05 14:21:352959 days ago1517840495IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0045051390
Transfer50355922018-02-05 14:12:332959 days ago1517839953IN
0x5b96AaDB...4D3Ee1EeC
0.09704568 ETH0.000021051
Sweep49942572018-01-29 14:21:042966 days ago1517235664IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0045051390
Transfer49942252018-01-29 14:13:202966 days ago1517235200IN
0x5b96AaDB...4D3Ee1EeC
0.12017706 ETH0.000021051
Sweep49526032018-01-22 13:57:222973 days ago1516629442IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0045051390
Transfer49525802018-01-22 13:50:282973 days ago1516629028IN
0x5b96AaDB...4D3Ee1EeC
0.1298279 ETH0.000021051
Sweep49128772018-01-15 13:59:252980 days ago1516024765IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0045051390
Transfer49128342018-01-15 13:48:332980 days ago1516024113IN
0x5b96AaDB...4D3Ee1EeC
0.13818222 ETH0.000021051
Sweep48747952018-01-08 13:55:032987 days ago1515419703IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0037494775
Transfer48747662018-01-08 13:46:272987 days ago1515419187IN
0x5b96AaDB...4D3Ee1EeC
0.13093312 ETH0.000021051
Sweep48357692018-01-01 12:14:572994 days ago1514808897IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0025496451
Transfer48357392018-01-01 12:08:362994 days ago1514808516IN
0x5b96AaDB...4D3Ee1EeC
0.07092717 ETH0.000021051
Sweep47944202017-12-25 12:16:273001 days ago1514204187IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.002552951
Transfer47943892017-12-25 12:06:263001 days ago1514203586IN
0x5b96AaDB...4D3Ee1EeC
0.17376793 ETH0.000021051
Sweep47542982017-12-18 12:13:223008 days ago1513599202IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.002552951
Transfer47542322017-12-18 11:58:243008 days ago1513598304IN
0x5b96AaDB...4D3Ee1EeC
0.16352469 ETH0.000021051
Sweep47139762017-12-11 12:17:233015 days ago1512994643IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.002552951
Transfer47138912017-12-11 11:55:083015 days ago1512993308IN
0x5b96AaDB...4D3Ee1EeC
0.25836587 ETH0.000021051
Sweep46551342017-12-01 8:37:403025 days ago1512117460IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0010011420
Transfer46551192017-12-01 8:34:173025 days ago1512117257IN
0x5b96AaDB...4D3Ee1EeC
0.30462252 ETH0.000021051
Sweep45696132017-11-17 12:25:213039 days ago1510921521IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0010011420
Transfer45696022017-11-17 12:23:553039 days ago1510921435IN
0x5b96AaDB...4D3Ee1EeC
0.40008818 ETH0.000021051
Sweep44810252017-11-03 6:44:253053 days ago1509691465IN
0x5b96AaDB...4D3Ee1EeC
0 ETH0.0010011420
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50773542018-02-12 14:28:442952 days ago1518445724
0x5b96AaDB...4D3Ee1EeC
0.0631317 ETH
Transfer50356232018-02-05 14:21:352959 days ago1517840495
0x5b96AaDB...4D3Ee1EeC
0.09704568 ETH
Transfer49942572018-01-29 14:21:042966 days ago1517235664
0x5b96AaDB...4D3Ee1EeC
0.12017707 ETH
Transfer49526032018-01-22 13:57:222973 days ago1516629442
0x5b96AaDB...4D3Ee1EeC
0.1298279 ETH
Transfer49128772018-01-15 13:59:252980 days ago1516024765
0x5b96AaDB...4D3Ee1EeC
0.13818223 ETH
Transfer48747952018-01-08 13:55:032987 days ago1515419703
0x5b96AaDB...4D3Ee1EeC
0.13093312 ETH
Transfer48357692018-01-01 12:14:572994 days ago1514808897
0x5b96AaDB...4D3Ee1EeC
0.07092718 ETH
Transfer47944202017-12-25 12:16:273001 days ago1514204187
0x5b96AaDB...4D3Ee1EeC
0.17376793 ETH
Transfer47542982017-12-18 12:13:223008 days ago1513599202
0x5b96AaDB...4D3Ee1EeC
0.1635247 ETH
Transfer47139762017-12-11 12:17:233015 days ago1512994643
0x5b96AaDB...4D3Ee1EeC
0.25836587 ETH
Transfer46551342017-12-01 8:37:403025 days ago1512117460
0x5b96AaDB...4D3Ee1EeC
0.30462253 ETH
Transfer45696132017-11-17 12:25:213039 days ago1510921521
0x5b96AaDB...4D3Ee1EeC
0.40008819 ETH
Transfer44810252017-11-03 6:44:253053 days ago1509691465
0x5b96AaDB...4D3Ee1EeC
0.3990173 ETH
Transfer43217502017-09-29 11:42:073088 days ago1506685327
0x5b96AaDB...4D3Ee1EeC
0.39901096 ETH
Transfer42720612017-09-14 5:43:513103 days ago1505367831
0x5b96AaDB...4D3Ee1EeC
0.14908225 ETH
Transfer42540772017-09-09 4:44:303108 days ago1504932270
0x5b96AaDB...4D3Ee1EeC
0.14913028 ETH
Transfer42352812017-09-03 21:33:063114 days ago1504474386
0x5b96AaDB...4D3Ee1EeC
0.14923927 ETH
Transfer42186772017-08-30 4:21:133118 days ago1504066873
0x5b96AaDB...4D3Ee1EeC
0.14901448 ETH
Transfer42022202017-08-25 11:38:203123 days ago1503661100
0x5b96AaDB...4D3Ee1EeC
0.14908604 ETH
Transfer41854722017-08-21 10:17:163127 days ago1503310636
0x5b96AaDB...4D3Ee1EeC
0.14935513 ETH
Transfer41693692017-08-17 13:52:333131 days ago1502977953
0x5b96AaDB...4D3Ee1EeC
0.14913428 ETH
Transfer41523992017-08-13 11:21:333135 days ago1502623293  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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