ETH Price: $2,179.97 (-6.34%)

Contract

0x5BbAC505D557D1c59a4Fa418e5ed2fF3AcFe7C8E
 

Overview

ETH Balance

0.001150409461343549 ETH

Eth Value

$2.51 (@ $2,179.97/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer87005092019-10-08 9:24:552353 days ago1570526695IN
0x5BbAC505...3AcFe7C8E
0.0011504 ETH0.00012636
Sweep72000302019-02-09 22:53:012593 days ago1549752781IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0024996550
Transfer72000092019-02-09 22:46:312593 days ago1549752391IN
0x5BbAC505...3AcFe7C8E
0.05245598 ETH0.000021051
Sweep71656542019-02-02 22:44:422600 days ago1549147482IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer71656342019-02-02 22:38:502600 days ago1549147130IN
0x5BbAC505...3AcFe7C8E
0.10109898 ETH0.000021051
Sweep71350632019-01-27 17:02:042606 days ago1548608524IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer71350492019-01-27 16:57:062606 days ago1548608226IN
0x5BbAC505...3AcFe7C8E
0.10102144 ETH0.000021051
Sweep71129092019-01-23 8:17:282611 days ago1548231448IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer71128922019-01-23 8:12:312611 days ago1548231151IN
0x5BbAC505...3AcFe7C8E
0.10115709 ETH0.000021051
Sweep70959922019-01-20 2:11:212614 days ago1547950281IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer70959772019-01-20 2:08:372614 days ago1547950117IN
0x5BbAC505...3AcFe7C8E
0.10106836 ETH0.000021051
Sweep70774582019-01-16 18:54:212617 days ago1547664861IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer70774442019-01-16 18:49:452617 days ago1547664585IN
0x5BbAC505...3AcFe7C8E
0.10109645 ETH0.000021051
Sweep70583942019-01-13 9:08:132621 days ago1547370493IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0024996550
Transfer70583772019-01-13 9:03:022621 days ago1547370182IN
0x5BbAC505...3AcFe7C8E
0.10100134 ETH0.000021051
Sweep70392502019-01-09 22:49:572624 days ago1547074197IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer70392332019-01-09 22:44:102624 days ago1547073850IN
0x5BbAC505...3AcFe7C8E
0.10113898 ETH0.000021051
Sweep70213122019-01-06 17:52:482627 days ago1546797168IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer70212882019-01-06 17:48:232627 days ago1546796903IN
0x5BbAC505...3AcFe7C8E
0.10106604 ETH0.000021051
Sweep70032052019-01-03 11:58:042631 days ago1546516684IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer70031882019-01-03 11:54:462631 days ago1546516486IN
0x5BbAC505...3AcFe7C8E
0.10109037 ETH0.000021051
Sweep69850992018-12-31 9:42:432634 days ago1546249363IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer69850842018-12-31 9:37:532634 days ago1546249073IN
0x5BbAC505...3AcFe7C8E
0.10133914 ETH0.000021051
Sweep69676552018-12-28 11:11:372637 days ago1545995497IN
0x5BbAC505...3AcFe7C8E
0 ETH0.0025028550
Transfer69676382018-12-28 11:06:402637 days ago1545995200IN
0x5BbAC505...3AcFe7C8E
0.10133245 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72000302019-02-09 22:53:012593 days ago1549752781
0x5BbAC505...3AcFe7C8E
0.05245598 ETH
-71656542019-02-02 22:44:422600 days ago1549147482
0x5BbAC505...3AcFe7C8E
0.10109899 ETH
-71350632019-01-27 17:02:042606 days ago1548608524
0x5BbAC505...3AcFe7C8E
0.10102145 ETH
-71129092019-01-23 8:17:282611 days ago1548231448
0x5BbAC505...3AcFe7C8E
0.1011571 ETH
-70959922019-01-20 2:11:212614 days ago1547950281
0x5BbAC505...3AcFe7C8E
0.10106836 ETH
-70774582019-01-16 18:54:212617 days ago1547664861
0x5BbAC505...3AcFe7C8E
0.10109646 ETH
-70583942019-01-13 9:08:132621 days ago1547370493
0x5BbAC505...3AcFe7C8E
0.10100134 ETH
-70392502019-01-09 22:49:572624 days ago1547074197
0x5BbAC505...3AcFe7C8E
0.10113899 ETH
-70213122019-01-06 17:52:482627 days ago1546797168
0x5BbAC505...3AcFe7C8E
0.10106604 ETH
-70032052019-01-03 11:58:042631 days ago1546516684
0x5BbAC505...3AcFe7C8E
0.10109037 ETH
-69850992018-12-31 9:42:432634 days ago1546249363
0x5BbAC505...3AcFe7C8E
0.10133915 ETH
-69676552018-12-28 11:11:372637 days ago1545995497
0x5BbAC505...3AcFe7C8E
0.10133245 ETH
-69495702018-12-25 9:49:272640 days ago1545731367
0x5BbAC505...3AcFe7C8E
0.10108095 ETH
-69333612018-12-22 16:01:142643 days ago1545494474
0x5BbAC505...3AcFe7C8E
0.10109869 ETH
-69165802018-12-19 19:27:432645 days ago1545247663
0x5BbAC505...3AcFe7C8E
0.10107466 ETH
-69011722018-12-17 4:14:592648 days ago1545020099
0x5BbAC505...3AcFe7C8E
0.10107892 ETH
-68805392018-12-13 18:34:502651 days ago1544726090
0x5BbAC505...3AcFe7C8E
0.10113886 ETH
-68643992018-12-11 2:28:122654 days ago1544495292
0x5BbAC505...3AcFe7C8E
0.10105015 ETH
-68471022018-12-08 6:26:022657 days ago1544250362
0x5BbAC505...3AcFe7C8E
0.10118979 ETH
-68300152018-12-05 10:23:442660 days ago1544005424
0x5BbAC505...3AcFe7C8E
0.10113003 ETH
-68120112018-12-02 10:46:332663 days ago1543747593
0x5BbAC505...3AcFe7C8E
0.10104181 ETH
Transfer67946442018-11-29 13:54:422666 days ago1543499682
0x5BbAC505...3AcFe7C8E
0.10109124 ETH
Transfer67768342018-11-26 15:15:192669 days ago1543245319
0x5BbAC505...3AcFe7C8E
0.10108467 ETH
Transfer67567532018-11-23 8:25:062672 days ago1542961506
0x5BbAC505...3AcFe7C8E
0.10105141 ETH
Transfer67361722018-11-19 23:10:072675 days ago1542669007
0x5BbAC505...3AcFe7C8E
0.1010179 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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