ETH Price: $1,993.06 (-3.42%)

Contract

0x5C8B348DF3339ed84B7dd1a985293cA2Bf1b6F8a
 

Overview

ETH Balance

0.000000008917634504 ETH

Eth Value

Less Than $0.01 (@ $1,993.06/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep59580062018-07-13 17:45:112814 days ago1531503911IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0049993100
Transfer59579752018-07-13 17:36:102814 days ago1531503370IN
0x5C8B348D...2Bf1b6F8a
0.05000189 ETH0.000021051
Sweep59335292018-07-09 14:09:562818 days ago1531145396IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0049993100
Transfer59334972018-07-09 14:00:122818 days ago1531144812IN
0x5C8B348D...2Bf1b6F8a
0.05014631 ETH0.000021051
Sweep59117322018-07-05 19:56:582822 days ago1530820618IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0049993100
Transfer59117142018-07-05 19:51:142822 days ago1530820274IN
0x5C8B348D...2Bf1b6F8a
0.05009958 ETH0.000021051
Sweep58894242018-07-02 0:23:432825 days ago1530491023IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0031495563
Transfer58893922018-07-02 0:17:232825 days ago1530490643IN
0x5C8B348D...2Bf1b6F8a
0.0500385 ETH0.000021051
Sweep58653972018-06-27 21:12:482829 days ago1530133968IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer58653702018-06-27 21:07:052829 days ago1530133625IN
0x5C8B348D...2Bf1b6F8a
0.05014011 ETH0.000021051
Sweep58398382018-06-23 11:38:572834 days ago1529753937IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer58398182018-06-23 11:34:012834 days ago1529753641IN
0x5C8B348D...2Bf1b6F8a
0.05008647 ETH0.000021051
Sweep58159372018-06-19 9:15:142838 days ago1529399714IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer58158722018-06-19 8:58:372838 days ago1529398717IN
0x5C8B348D...2Bf1b6F8a
0.05011333 ETH0.000021051
Sweep57919602018-06-15 7:27:572842 days ago1529047677IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer57919412018-06-15 7:24:382842 days ago1529047478IN
0x5C8B348D...2Bf1b6F8a
0.05005561 ETH0.000021051
Sweep57666702018-06-10 21:21:272846 days ago1528665687IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer57666542018-06-10 21:16:532846 days ago1528665413IN
0x5C8B348D...2Bf1b6F8a
0.05019973 ETH0.000021051
Sweep57425602018-06-06 14:41:122851 days ago1528296072IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer57425392018-06-06 14:37:242851 days ago1528295844IN
0x5C8B348D...2Bf1b6F8a
0.05010514 ETH0.000021051
Sweep57201772018-06-02 15:15:582855 days ago1527952558IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer57201542018-06-02 15:11:072855 days ago1527952267IN
0x5C8B348D...2Bf1b6F8a
0.05002487 ETH0.000021051
Sweep56984842018-05-29 18:49:132859 days ago1527619753IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.002621750
Sweep56888542018-05-28 1:55:502860 days ago1527472550IN
0x5C8B348D...2Bf1b6F8a
0 ETH0.0024996550
Transfer56888222018-05-28 1:48:252860 days ago1527472105IN
0x5C8B348D...2Bf1b6F8a
0.05010497 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer59580062018-07-13 17:45:112814 days ago1531503911
0x5C8B348D...2Bf1b6F8a
0.05000189 ETH
Transfer59335292018-07-09 14:09:562818 days ago1531145396
0x5C8B348D...2Bf1b6F8a
0.05014631 ETH
Transfer59117322018-07-05 19:56:582822 days ago1530820618
0x5C8B348D...2Bf1b6F8a
0.05009959 ETH
Transfer58894242018-07-02 0:23:432825 days ago1530491023
0x5C8B348D...2Bf1b6F8a
0.05003851 ETH
Transfer58653972018-06-27 21:12:482829 days ago1530133968
0x5C8B348D...2Bf1b6F8a
0.05014011 ETH
Transfer58398382018-06-23 11:38:572834 days ago1529753937
0x5C8B348D...2Bf1b6F8a
0.05008648 ETH
Transfer58159372018-06-19 9:15:142838 days ago1529399714
0x5C8B348D...2Bf1b6F8a
0.05011333 ETH
Transfer57919602018-06-15 7:27:572842 days ago1529047677
0x5C8B348D...2Bf1b6F8a
0.05005562 ETH
Transfer57666702018-06-10 21:21:272846 days ago1528665687
0x5C8B348D...2Bf1b6F8a
0.05019974 ETH
Transfer57425602018-06-06 14:41:122851 days ago1528296072
0x5C8B348D...2Bf1b6F8a
0.05010514 ETH
Transfer57201772018-06-02 15:15:582855 days ago1527952558
0x5C8B348D...2Bf1b6F8a
0.05002488 ETH
Transfer56888542018-05-28 1:55:502860 days ago1527472550
0x5C8B348D...2Bf1b6F8a
0.05010498 ETH
Transfer56628632018-05-23 11:46:412865 days ago1527076001
0x5C8B348D...2Bf1b6F8a
0.05019852 ETH
Transfer56389302018-05-19 5:30:462869 days ago1526707846
0x5C8B348D...2Bf1b6F8a
0.05002504 ETH
Transfer56162342018-05-15 5:41:282873 days ago1526362888
0x5C8B348D...2Bf1b6F8a
0.05010112 ETH
Transfer55926412018-05-11 2:39:282877 days ago1526006368
0x5C8B348D...2Bf1b6F8a
0.05013245 ETH
Transfer55689792018-05-06 23:50:082881 days ago1525650608
0x5C8B348D...2Bf1b6F8a
0.05005781 ETH
Transfer55449302018-05-02 18:42:032886 days ago1525286523
0x5C8B348D...2Bf1b6F8a
0.05014709 ETH
Transfer55227642018-04-28 21:47:522889 days ago1524952072
0x5C8B348D...2Bf1b6F8a
0.05008046 ETH
Transfer54991092018-04-24 19:34:172894 days ago1524598457
0x5C8B348D...2Bf1b6F8a
0.11592397 ETH
Transfer48142832017-12-28 20:05:553011 days ago1514491555
0x5C8B348D...2Bf1b6F8a
0.99599376 ETH
Transfer48071512017-12-27 15:11:513012 days ago1514387511
0x5C8B348D...2Bf1b6F8a
0.10005047 ETH
Transfer47760162017-12-22 9:31:213017 days ago1513935081
0x5C8B348D...2Bf1b6F8a
0.31625385 ETH
Transfer47668942017-12-20 18:32:253019 days ago1513794745
0x5C8B348D...2Bf1b6F8a
0.27211503 ETH
Transfer47560412017-12-18 19:43:333021 days ago1513626213
0x5C8B348D...2Bf1b6F8a
0.25199542 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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