ETH Price: $2,323.00 (+9.89%)

Contract

0x5E73C5c1947c4f8995E16b9878B4e4A98E2d6B6b
 

Overview

ETH Balance

0.000000003994240606 ETH

Eth Value

Less Than $0.01 (@ $2,323.00/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81106312019-07-08 12:37:352443 days ago1562589455IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0013793722
Sweep81105642019-07-08 12:23:242443 days ago1562588604IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0010465622
Sweep69243792018-12-21 3:25:072642 days ago1545362707IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer69243592018-12-21 3:20:432642 days ago1545362443IN
0x5E73C5c1...98E2d6B6b
0.05001794 ETH0.000021051
Sweep69139972018-12-19 8:49:092644 days ago1545209349IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer69139772018-12-19 8:45:252644 days ago1545209125IN
0x5E73C5c1...98E2d6B6b
0.0601753 ETH0.000021051
Sweep68909892018-12-15 12:02:332648 days ago1544875353IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68909752018-12-15 11:59:022648 days ago1544875142IN
0x5E73C5c1...98E2d6B6b
0.0601958 ETH0.000021051
Sweep68814672018-12-13 22:08:382649 days ago1544738918IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68814502018-12-13 22:05:192649 days ago1544738719IN
0x5E73C5c1...98E2d6B6b
0.06012039 ETH0.000021051
Sweep68725262018-12-12 10:58:182651 days ago1544612298IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68725072018-12-12 10:55:052651 days ago1544612105IN
0x5E73C5c1...98E2d6B6b
0.06006276 ETH0.000021051
Sweep68653032018-12-11 6:07:572652 days ago1544508477IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68652802018-12-11 6:03:122652 days ago1544508192IN
0x5E73C5c1...98E2d6B6b
0.06036071 ETH0.000021051
Sweep68577342018-12-10 0:26:292653 days ago1544401589IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68577072018-12-10 0:21:272653 days ago1544401287IN
0x5E73C5c1...98E2d6B6b
0.06018014 ETH0.000021051
Sweep68511342018-12-08 22:24:562654 days ago1544307896IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68511182018-12-08 22:21:412654 days ago1544307701IN
0x5E73C5c1...98E2d6B6b
0.06035887 ETH0.000021051
Sweep68436192018-12-07 16:35:442656 days ago1544200544IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68435982018-12-07 16:31:182656 days ago1544200278IN
0x5E73C5c1...98E2d6B6b
0.06009904 ETH0.000021051
Sweep68355112018-12-06 8:12:012657 days ago1544083921IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68354902018-12-06 8:06:152657 days ago1544083575IN
0x5E73C5c1...98E2d6B6b
0.06010383 ETH0.000021051
Sweep68272662018-12-04 23:13:072658 days ago1543965187IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
Transfer68272492018-12-04 23:09:552658 days ago1543964995IN
0x5E73C5c1...98E2d6B6b
0.06015892 ETH0.000021051
Sweep68204142018-12-03 20:16:092659 days ago1543868169IN
0x5E73C5c1...98E2d6B6b
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69243792018-12-21 3:25:072642 days ago1545362707
0x5E73C5c1...98E2d6B6b
0.05001794 ETH
-69139972018-12-19 8:49:092644 days ago1545209349
0x5E73C5c1...98E2d6B6b
0.06017531 ETH
-68909892018-12-15 12:02:332648 days ago1544875353
0x5E73C5c1...98E2d6B6b
0.06019581 ETH
-68814672018-12-13 22:08:382649 days ago1544738918
0x5E73C5c1...98E2d6B6b
0.06012039 ETH
-68725262018-12-12 10:58:182651 days ago1544612298
0x5E73C5c1...98E2d6B6b
0.06006276 ETH
-68653032018-12-11 6:07:572652 days ago1544508477
0x5E73C5c1...98E2d6B6b
0.06036072 ETH
-68577342018-12-10 0:26:292653 days ago1544401589
0x5E73C5c1...98E2d6B6b
0.06018014 ETH
-68511342018-12-08 22:24:562654 days ago1544307896
0x5E73C5c1...98E2d6B6b
0.06035887 ETH
-68436192018-12-07 16:35:442656 days ago1544200544
0x5E73C5c1...98E2d6B6b
0.06009905 ETH
-68355112018-12-06 8:12:012657 days ago1544083921
0x5E73C5c1...98E2d6B6b
0.06010383 ETH
-68272662018-12-04 23:13:072658 days ago1543965187
0x5E73C5c1...98E2d6B6b
0.06015893 ETH
-68204142018-12-03 20:16:092659 days ago1543868169
0x5E73C5c1...98E2d6B6b
0.06022909 ETH
-68143712018-12-02 20:13:422660 days ago1543781622
0x5E73C5c1...98E2d6B6b
0.06190742 ETH
-68083492018-12-01 20:11:442661 days ago1543695104
0x5E73C5c1...98E2d6B6b
0.06183718 ETH
-68023192018-11-30 20:03:562662 days ago1543608236
0x5E73C5c1...98E2d6B6b
0.06008804 ETH
Transfer67957852018-11-29 18:32:492664 days ago1543516369
0x5E73C5c1...98E2d6B6b
0.06117421 ETH
Transfer67896672018-11-28 18:23:202665 days ago1543429400
0x5E73C5c1...98E2d6B6b
0.06287124 ETH
Transfer67835832018-11-27 18:17:512666 days ago1543342671
0x5E73C5c1...98E2d6B6b
0.06013388 ETH
Transfer67768062018-11-26 15:08:562667 days ago1543244936
0x5E73C5c1...98E2d6B6b
0.06010285 ETH
Transfer67704112018-11-25 14:02:002668 days ago1543154520
0x5E73C5c1...98E2d6B6b
0.06032447 ETH
Transfer67632152018-11-24 9:48:332669 days ago1543052913
0x5E73C5c1...98E2d6B6b
0.0600406 ETH
Transfer67533292018-11-22 19:01:362671 days ago1542913296
0x5E73C5c1...98E2d6B6b
0.06018346 ETH
Transfer67458302018-11-21 13:24:452672 days ago1542806685
0x5E73C5c1...98E2d6B6b
0.06018144 ETH
Transfer67366932018-11-20 1:16:042673 days ago1542676564
0x5E73C5c1...98E2d6B6b
0.06016388 ETH
Transfer67266362018-11-18 9:31:232675 days ago1542533483
0x5E73C5c1...98E2d6B6b
0.06007365 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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