ETH Price: $2,140.28 (+4.30%)

Contract

0xFD5B8dfe145Cee8A7BE5e16424a6Ef83a4F4CD38
 

Overview

ETH Balance

0.000000000429763696 ETH

Eth Value

Less Than $0.01 (@ $2,140.28/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep96872742020-03-17 5:55:522197 days ago1584424552IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer96872572020-03-17 5:52:272197 days ago1584424347IN
0xFD5B8dfe...3a4F4CD38
0.05003949 ETH0.0002105110
Sweep96389102020-03-09 18:41:312205 days ago1583779291IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer96388922020-03-09 18:37:312205 days ago1583779051IN
0xFD5B8dfe...3a4F4CD38
0.05000778 ETH0.0003157615
Sweep96192802020-03-06 18:26:362208 days ago1583519196IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer96192622020-03-06 18:22:242208 days ago1583518944IN
0xFD5B8dfe...3a4F4CD38
0.05024074 ETH0.0003157615
Sweep96046842020-03-04 12:25:212210 days ago1583324721IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer96046692020-03-04 12:21:182210 days ago1583324478IN
0xFD5B8dfe...3a4F4CD38
0.05021105 ETH0.0003157615
Sweep95892342020-03-02 3:36:352213 days ago1583120195IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.0012531422
Transfer95892142020-03-02 3:31:332213 days ago1583119893IN
0xFD5B8dfe...3a4F4CD38
0.05030207 ETH0.0003157615
Sweep95635962020-02-27 4:50:412216 days ago1582779041IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer95635812020-02-27 4:46:432216 days ago1582778803IN
0xFD5B8dfe...3a4F4CD38
0.05001404 ETH0.0003157615
Sweep95425182020-02-23 23:01:152220 days ago1582498875IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer95424972020-02-23 22:56:322220 days ago1582498592IN
0xFD5B8dfe...3a4F4CD38
0.0500174 ETH0.0003157615
Sweep95118452020-02-19 5:47:222224 days ago1582091242IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer95118242020-02-19 5:42:022224 days ago1582090922IN
0xFD5B8dfe...3a4F4CD38
0.05003687 ETH0.0003157615
Sweep94742262020-02-13 10:49:592230 days ago1581590999IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer94742012020-02-13 10:45:332230 days ago1581590733IN
0xFD5B8dfe...3a4F4CD38
0.0501044 ETH0.0003157615
Sweep94552142020-02-10 12:49:082233 days ago1581338948IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer94551882020-02-10 12:43:442233 days ago1581338624IN
0xFD5B8dfe...3a4F4CD38
0.05015695 ETH0.0003157615
Sweep94228052020-02-05 13:06:242238 days ago1580907984IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer94227852020-02-05 13:01:332238 days ago1580907693IN
0xFD5B8dfe...3a4F4CD38
0.05006517 ETH0.0003157615
Sweep94001982020-02-02 1:58:112242 days ago1580608691IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
Transfer94001742020-02-02 1:52:132242 days ago1580608333IN
0xFD5B8dfe...3a4F4CD38
0.05026576 ETH0.0003157615
Sweep93834452020-01-30 12:06:322244 days ago1580385992IN
0xFD5B8dfe...3a4F4CD38
0 ETH0.001253422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-96872742020-03-17 5:55:522197 days ago1584424552
0xFD5B8dfe...3a4F4CD38
0.0500395 ETH
-96389102020-03-09 18:41:312205 days ago1583779291
0xFD5B8dfe...3a4F4CD38
0.05000778 ETH
-96192802020-03-06 18:26:362208 days ago1583519196
0xFD5B8dfe...3a4F4CD38
0.05024075 ETH
-96046842020-03-04 12:25:212210 days ago1583324721
0xFD5B8dfe...3a4F4CD38
0.05021105 ETH
-95892342020-03-02 3:36:352213 days ago1583120195
0xFD5B8dfe...3a4F4CD38
0.05030208 ETH
-95635962020-02-27 4:50:412216 days ago1582779041
0xFD5B8dfe...3a4F4CD38
0.05001405 ETH
-95425182020-02-23 23:01:152220 days ago1582498875
0xFD5B8dfe...3a4F4CD38
0.05001741 ETH
-95118452020-02-19 5:47:222224 days ago1582091242
0xFD5B8dfe...3a4F4CD38
0.05003687 ETH
-94742262020-02-13 10:49:592230 days ago1581590999
0xFD5B8dfe...3a4F4CD38
0.0501044 ETH
-94552142020-02-10 12:49:082233 days ago1581338948
0xFD5B8dfe...3a4F4CD38
0.05015696 ETH
-94228052020-02-05 13:06:242238 days ago1580907984
0xFD5B8dfe...3a4F4CD38
0.05006517 ETH
-94001982020-02-02 1:58:112242 days ago1580608691
0xFD5B8dfe...3a4F4CD38
0.05026576 ETH
-93834452020-01-30 12:06:322244 days ago1580385992
0xFD5B8dfe...3a4F4CD38
0.05002021 ETH
-93591032020-01-26 18:22:152248 days ago1580062935
0xFD5B8dfe...3a4F4CD38
0.05010374 ETH
-93460522020-01-24 18:12:182250 days ago1579889538
0xFD5B8dfe...3a4F4CD38
0.05012347 ETH
-93324332020-01-22 16:15:372252 days ago1579709737
0xFD5B8dfe...3a4F4CD38
0.05036142 ETH
-93189082020-01-20 14:31:582254 days ago1579530718
0xFD5B8dfe...3a4F4CD38
0.05007713 ETH
-92687492020-01-12 22:09:112262 days ago1578866951
0xFD5B8dfe...3a4F4CD38
0.0502017 ETH
-92558992020-01-10 22:53:162264 days ago1578696796
0xFD5B8dfe...3a4F4CD38
0.05010511 ETH
-92435162020-01-09 1:29:382266 days ago1578533378
0xFD5B8dfe...3a4F4CD38
0.05032413 ETH
-92251682020-01-06 6:11:302268 days ago1578291090
0xFD5B8dfe...3a4F4CD38
0.05019522 ETH
-92052332020-01-03 4:58:102271 days ago1578027490
0xFD5B8dfe...3a4F4CD38
0.05009163 ETH
-91850052019-12-30 8:30:022275 days ago1577694602
0xFD5B8dfe...3a4F4CD38
0.05009636 ETH
-91668492019-12-26 17:49:502279 days ago1577382590
0xFD5B8dfe...3a4F4CD38
0.05037403 ETH
-91516582019-12-23 16:57:022282 days ago1577120222
0xFD5B8dfe...3a4F4CD38
0.05012392 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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