ETH Price: $2,158.16 (+0.79%)

Contract

0x5Dc946daD4aA026b1E20fcF032D7f0D8e2E183e3
 

Overview

ETH Balance

0.034030681160204314 ETH

Eth Value

$73.44 (@ $2,158.16/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer67006262018-11-14 3:18:562688 days ago1542165536IN
0x5Dc946da...8e2E183e3
0.03403067 ETH0.000021051
Sweep66578012018-11-07 3:21:372695 days ago1541560897IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer66577782018-11-07 3:15:292695 days ago1541560529IN
0x5Dc946da...8e2E183e3
0.10000036 ETH0.000021051
Sweep66432962018-11-04 17:59:442697 days ago1541354384IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer66432772018-11-04 17:54:522697 days ago1541354092IN
0x5Dc946da...8e2E183e3
0.10022435 ETH0.000021051
Sweep66280622018-11-02 6:13:372699 days ago1541139217IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer66280432018-11-02 6:08:522699 days ago1541138932IN
0x5Dc946da...8e2E183e3
0.10010332 ETH0.000021051
Sweep66140562018-10-30 22:58:432702 days ago1540940323IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer66140362018-10-30 22:54:182702 days ago1540940058IN
0x5Dc946da...8e2E183e3
0.10012123 ETH0.000021051
Sweep66022642018-10-29 0:25:272704 days ago1540772727IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer66022412018-10-29 0:18:372704 days ago1540772317IN
0x5Dc946da...8e2E183e3
0.10003344 ETH0.000021051
Sweep65896942018-10-26 23:12:112706 days ago1540595531IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65896622018-10-26 23:05:232706 days ago1540595123IN
0x5Dc946da...8e2E183e3
0.10021825 ETH0.000021051
Sweep65779282018-10-25 0:54:192708 days ago1540428859IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65779052018-10-25 0:47:192708 days ago1540428439IN
0x5Dc946da...8e2E183e3
0.10038483 ETH0.000021051
Sweep65642402018-10-22 19:30:422710 days ago1540236642IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65642212018-10-22 19:24:122710 days ago1540236252IN
0x5Dc946da...8e2E183e3
0.10009982 ETH0.000021051
Sweep65509282018-10-20 15:10:192712 days ago1540048219IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65508832018-10-20 15:01:162712 days ago1540047676IN
0x5Dc946da...8e2E183e3
0.10002353 ETH0.000021051
Sweep65378852018-10-18 11:52:052714 days ago1539863525IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65378542018-10-18 11:43:562714 days ago1539863036IN
0x5Dc946da...8e2E183e3
0.10007475 ETH0.000021051
Sweep65238192018-10-16 4:45:532716 days ago1539665153IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65237962018-10-16 4:41:112716 days ago1539664871IN
0x5Dc946da...8e2E183e3
0.10008448 ETH0.000021051
Sweep65097712018-10-13 21:48:592719 days ago1539467339IN
0x5Dc946da...8e2E183e3
0 ETH0.0025028550
Transfer65097552018-10-13 21:45:172719 days ago1539467117IN
0x5Dc946da...8e2E183e3
0.10006552 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66578012018-11-07 3:21:372695 days ago1541560897
0x5Dc946da...8e2E183e3
0.10000037 ETH
Transfer66432962018-11-04 17:59:442697 days ago1541354384
0x5Dc946da...8e2E183e3
0.10022435 ETH
Transfer66280622018-11-02 6:13:372699 days ago1541139217
0x5Dc946da...8e2E183e3
0.10010333 ETH
Transfer66140562018-10-30 22:58:432702 days ago1540940323
0x5Dc946da...8e2E183e3
0.10012124 ETH
Transfer66022642018-10-29 0:25:272704 days ago1540772727
0x5Dc946da...8e2E183e3
0.10003345 ETH
Transfer65896942018-10-26 23:12:112706 days ago1540595531
0x5Dc946da...8e2E183e3
0.10021826 ETH
Transfer65779282018-10-25 0:54:192708 days ago1540428859
0x5Dc946da...8e2E183e3
0.10038483 ETH
Transfer65642402018-10-22 19:30:422710 days ago1540236642
0x5Dc946da...8e2E183e3
0.10009983 ETH
Transfer65509282018-10-20 15:10:192712 days ago1540048219
0x5Dc946da...8e2E183e3
0.10002353 ETH
Transfer65378852018-10-18 11:52:052714 days ago1539863525
0x5Dc946da...8e2E183e3
0.10007475 ETH
Transfer65238192018-10-16 4:45:532716 days ago1539665153
0x5Dc946da...8e2E183e3
0.10008449 ETH
Transfer65097712018-10-13 21:48:592719 days ago1539467339
0x5Dc946da...8e2E183e3
0.10006552 ETH
Transfer64965002018-10-11 18:17:232721 days ago1539281843
0x5Dc946da...8e2E183e3
0.10023404 ETH
Transfer64830732018-10-09 13:54:092723 days ago1539093249
0x5Dc946da...8e2E183e3
0.10004259 ETH
Transfer64683062018-10-07 4:46:032725 days ago1538887563
0x5Dc946da...8e2E183e3
0.10006618 ETH
Transfer64533632018-10-04 18:35:442728 days ago1538678144
0x5Dc946da...8e2E183e3
0.10009479 ETH
Transfer64386352018-10-02 9:02:112730 days ago1538470931
0x5Dc946da...8e2E183e3
0.10003646 ETH
Transfer64245862018-09-30 1:39:102733 days ago1538271550
0x5Dc946da...8e2E183e3
0.10025929 ETH
Transfer64113802018-09-27 21:41:142735 days ago1538084474
0x5Dc946da...8e2E183e3
0.10031407 ETH
Transfer63987232018-09-25 19:48:182737 days ago1537904898
0x5Dc946da...8e2E183e3
0.1000577 ETH
Transfer63843962018-09-23 11:21:272739 days ago1537701687
0x5Dc946da...8e2E183e3
0.10012246 ETH
Transfer63703272018-09-21 3:49:462742 days ago1537501786
0x5Dc946da...8e2E183e3
0.1000414 ETH
Transfer63583772018-09-19 4:23:152743 days ago1537330995
0x5Dc946da...8e2E183e3
0.11018362 ETH
Transfer62094542018-08-25 6:04:262768 days ago1535177066
0x5Dc946da...8e2E183e3
0.10009297 ETH
Transfer61764742018-08-19 16:36:112774 days ago1534696571
0x5Dc946da...8e2E183e3
0.10001953 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"}]

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

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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