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Contract

0x5DC3E34DD81DacD1d2cA4Dcc8aA0dD666c0D1f25
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep74893112019-04-02 14:02:202545 days ago1554213740IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer74892922019-04-02 13:58:312545 days ago1554213511IN
0x5DC3E34D...66c0D1f25
2 ETH0.0002526112
Transfer74892572019-04-02 13:50:432545 days ago1554213043IN
0x5DC3E34D...66c0D1f25
2 ETH0.00025212
Sweep74872132019-04-02 5:52:442545 days ago1554184364IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer74871922019-04-02 5:48:382545 days ago1554184118IN
0x5DC3E34D...66c0D1f25
0.3 ETH0.0002105110
Sweep73478632019-03-11 12:27:472567 days ago1552307267IN
0x5DC3E34D...66c0D1f25
0 ETH0.0025028550
Transfer73478432019-03-11 12:24:092567 days ago1552307049IN
0x5DC3E34D...66c0D1f25
0.356633 ETH0.0008420440
Sweep73007382019-03-04 4:10:352574 days ago1551672635IN
0x5DC3E34D...66c0D1f25
0 ETH0.0025028550
Transfer73007202019-03-04 4:04:482574 days ago1551672288IN
0x5DC3E34D...66c0D1f25
12.631346 ETH0.0008420440
Sweep72232642019-02-15 11:15:582591 days ago1550229358IN
0x5DC3E34D...66c0D1f25
0 ETH0.0025028550
Transfer72232452019-02-15 11:10:002591 days ago1550229000IN
0x5DC3E34D...66c0D1f25
14.142833 ETH0.0008420440
Sweep69306052018-12-22 4:49:202646 days ago1545454160IN
0x5DC3E34D...66c0D1f25
0 ETH0.002381850
Sweep68407492018-12-07 5:04:552661 days ago1544159095IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer*68407322018-12-07 5:01:472661 days ago1544158907IN
0x5DC3E34D...66c0D1f25
2.44 ETH0.0005279725
Sweep68172252018-12-03 7:28:232665 days ago1543822103IN
0x5DC3E34D...66c0D1f25
0 ETH0.002351450
Sweep68154752018-12-03 0:24:552665 days ago1543796695IN
0x5DC3E34D...66c0D1f25
0 ETH0.002351450
Sweep68154202018-12-03 0:10:492665 days ago1543795849IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer*68153992018-12-03 0:05:422665 days ago1543795542IN
0x5DC3E34D...66c0D1f25
7.7 ETH0.0003167815
Sweep67973232018-11-30 0:33:522668 days ago1543538032IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer*67973092018-11-30 0:28:142668 days ago1543537694IN
0x5DC3E34D...66c0D1f25
10.5 ETH0.0003590217
Sweep67919602018-11-29 3:19:372669 days ago1543461577IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer*67919422018-11-29 3:15:062669 days ago1543461306IN
0x5DC3E34D...66c0D1f25
10.8 ETH0.000337916
Sweep67854092018-11-28 1:25:152670 days ago1543368315IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
Transfer*67853952018-11-28 1:21:392670 days ago1543368099IN
0x5DC3E34D...66c0D1f25
12.3 ETH0.0002534212
Sweep67060602018-11-15 0:46:582683 days ago1542242818IN
0x5DC3E34D...66c0D1f25
0 ETH0.0024996550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74893112019-04-02 14:02:202545 days ago1554213740
0x5DC3E34D...66c0D1f25
2 ETH
-74872132019-04-02 5:52:442545 days ago1554184364
0x5DC3E34D...66c0D1f25
0.3 ETH
-73478632019-03-11 12:27:472567 days ago1552307267
0x5DC3E34D...66c0D1f25
0.356633 ETH
-73007382019-03-04 4:10:352574 days ago1551672635
0x5DC3E34D...66c0D1f25
12.631346 ETH
-72232642019-02-15 11:15:582591 days ago1550229358
0x5DC3E34D...66c0D1f25
14.142833 ETH
-68407492018-12-07 5:04:552661 days ago1544159095
0x5DC3E34D...66c0D1f25
2.44 ETH
-68154202018-12-03 0:10:492665 days ago1543795849
0x5DC3E34D...66c0D1f25
7.7 ETH
Transfer67973232018-11-30 0:33:522668 days ago1543538032
0x5DC3E34D...66c0D1f25
10.5 ETH
Transfer67919602018-11-29 3:19:372669 days ago1543461577
0x5DC3E34D...66c0D1f25
10.8 ETH
Transfer67854092018-11-28 1:25:152670 days ago1543368315
0x5DC3E34D...66c0D1f25
12.3 ETH
Transfer67060602018-11-15 0:46:582683 days ago1542242818
0x5DC3E34D...66c0D1f25
0.67 ETH
Transfer66516882018-11-06 3:07:172692 days ago1541473637
0x5DC3E34D...66c0D1f25
0.8 ETH
Transfer65775902018-10-24 23:38:542704 days ago1540424334
0x5DC3E34D...66c0D1f25
4.04 ETH
Transfer65719372018-10-24 1:35:012705 days ago1540344901
0x5DC3E34D...66c0D1f25
5.34 ETH
Transfer65046042018-10-13 1:49:272716 days ago1539395367
0x5DC3E34D...66c0D1f25
0.79060426 ETH
Transfer63205812018-09-12 22:29:422746 days ago1536791382
0x5DC3E34D...66c0D1f25
0.89264873 ETH
Transfer62941852018-09-08 12:34:262751 days ago1536410066
0x5DC3E34D...66c0D1f25
1.008212 ETH
Transfer62237352018-08-27 15:59:022763 days ago1535385542
0x5DC3E34D...66c0D1f25
14.8 ETH
Transfer61631782018-08-17 10:21:492773 days ago1534501309
0x5DC3E34D...66c0D1f25
0.33 ETH
Transfer61631092018-08-17 10:05:042773 days ago1534500304
0x5DC3E34D...66c0D1f25
1.4 ETH
Transfer61615832018-08-17 3:46:492773 days ago1534477609
0x5DC3E34D...66c0D1f25
7 ETH
Transfer60400992018-07-27 16:06:412794 days ago1532707601
0x5DC3E34D...66c0D1f25
1.92703574 ETH
Transfer60383532018-07-27 8:54:262794 days ago1532681666
0x5DC3E34D...66c0D1f25
0.45132545 ETH
Transfer60137072018-07-23 3:54:462798 days ago1532318086
0x5DC3E34D...66c0D1f25
0.07923647 ETH
Transfer60103942018-07-22 14:36:442799 days ago1532270204
0x5DC3E34D...66c0D1f25
0.7396 ETH
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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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