ETH Price: $3,272.36 (-4.73%)

Contract

0x0BB3A8707e4cd8C19864De0be3b99767B4562b60
 

Overview

ETH Balance

0.014528358601342317 ETH

Eth Value

$47.54 (@ $3,272.36/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer123364902021-04-29 16:39:171360 days ago1619714357IN
0x0BB3A870...7B4562b60
0.01452835 ETH0.0018945990
Sweep123184232021-04-26 21:39:171362 days ago1619473157IN
0x0BB3A870...7B4562b60
0 ETH0.004294875.9
Transfer123184012021-04-26 21:33:481362 days ago1619472828IN
0x0BB3A870...7B4562b60
3.25364505 ETH0.000021051
Sweep122877632021-04-22 4:04:241367 days ago1619064264IN
0x0BB3A870...7B4562b60
0 ETH0.00764084135.033
Transfer122877452021-04-22 4:01:001367 days ago1619064060IN
0x0BB3A870...7B4562b60
0.08965093 ETH0.000021051
Sweep121635032021-04-03 1:02:281386 days ago1617411748IN
0x0BB3A870...7B4562b60
0 ETH0.0075847133.1
Transfer121634772021-04-03 0:58:071386 days ago1617411487IN
0x0BB3A870...7B4562b60
0.05451116 ETH0.000021051
Transfer121512602021-04-01 3:40:071388 days ago1617248407IN
0x0BB3A870...7B4562b60
0.03853458 ETH0.000021051
Sweep105763802020-08-01 21:38:241630 days ago1596317904IN
0x0BB3A870...7B4562b60
0 ETH0.0038037466.75
Transfer105763582020-08-01 21:34:191630 days ago1596317659IN
0x0BB3A870...7B4562b60
0.25221802 ETH0.0011367554
Sweep74588782019-03-28 19:35:312122 days ago1553801731IN
0x0BB3A870...7B4562b60
0 ETH0.0024996550
Transfer74588602019-03-28 19:30:352122 days ago1553801435IN
0x0BB3A870...7B4562b60
3 ETH0.00008424
Sweep66253372018-11-01 19:17:482269 days ago1541099868IN
0x0BB3A870...7B4562b60
0 ETH0.0024996550
Transfer66253182018-11-01 19:12:032270 days ago1541099523IN
0x0BB3A870...7B4562b60
4 ETH0.0013683165
Sweep65720672018-10-24 2:05:502278 days ago1540346750IN
0x0BB3A870...7B4562b60
0 ETH0.0024996550
Transfer65720432018-10-24 2:00:022278 days ago1540346402IN
0x0BB3A870...7B4562b60
3.3 ETH0.0013683165
Sweep63863112018-09-23 18:57:572309 days ago1537729077IN
0x0BB3A870...7B4562b60
0 ETH0.0024996550
Transfer63862852018-09-23 18:51:302309 days ago1537728690IN
0x0BB3A870...7B4562b60
0.85 ETH0.0013683165
Transfer63856582018-09-23 16:28:412309 days ago1537720121IN
0x0BB3A870...7B4562b60
0.85 ETH0.00136565
Sweep63094182018-09-11 1:57:132321 days ago1536631033IN
0x0BB3A870...7B4562b60
0 ETH0.0024996550
Transfer63093962018-09-11 1:52:222321 days ago1536630742IN
0x0BB3A870...7B4562b60
3.5 ETH0.0013683165
Sweep61671312018-08-18 2:38:402345 days ago1534559920IN
0x0BB3A870...7B4562b60
0 ETH0.0049993100
Transfer61671052018-08-18 2:33:112345 days ago1534559591IN
0x0BB3A870...7B4562b60
2 ETH0.0013683165
Sweep60695122018-08-01 14:39:512362 days ago1533134391IN
0x0BB3A870...7B4562b60
0 ETH0.0049993100
Transfer60694972018-08-01 14:35:062362 days ago1533134106IN
0x0BB3A870...7B4562b60
7 ETH0.0013683165
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
123184232021-04-26 21:39:171362 days ago1619473157
0x0BB3A870...7B4562b60
3.25364505 ETH
122877632021-04-22 4:04:241367 days ago1619064264
0x0BB3A870...7B4562b60
0.08965094 ETH
121635032021-04-03 1:02:281386 days ago1617411748
0x0BB3A870...7B4562b60
0.09304574 ETH
105763802020-08-01 21:38:241630 days ago1596317904
0x0BB3A870...7B4562b60
0.25221802 ETH
74588782019-03-28 19:35:312122 days ago1553801731
0x0BB3A870...7B4562b60
3 ETH
66253372018-11-01 19:17:482269 days ago1541099868
0x0BB3A870...7B4562b60
4 ETH
65720672018-10-24 2:05:502278 days ago1540346750
0x0BB3A870...7B4562b60
3.3 ETH
63863112018-09-23 18:57:572309 days ago1537729077
0x0BB3A870...7B4562b60
0.85 ETH
63094182018-09-11 1:57:132321 days ago1536631033
0x0BB3A870...7B4562b60
3.5 ETH
61671312018-08-18 2:38:402345 days ago1534559920
0x0BB3A870...7B4562b60
2 ETH
60695122018-08-01 14:39:512362 days ago1533134391
0x0BB3A870...7B4562b60
7 ETH
60609832018-07-31 3:44:462363 days ago1533008686
0x0BB3A870...7B4562b60
7 ETH
60532512018-07-29 20:43:322364 days ago1532897012
0x0BB3A870...7B4562b60
10 ETH
60373942018-07-27 4:57:492367 days ago1532667469
0x0BB3A870...7B4562b60
1.4 ETH
60289712018-07-25 18:36:052369 days ago1532543765
0x0BB3A870...7B4562b60
1.3 ETH
60243542018-07-24 23:38:162369 days ago1532475496
0x0BB3A870...7B4562b60
1.7 ETH
60115682018-07-22 19:21:172371 days ago1532287277
0x0BB3A870...7B4562b60
1.35 ETH
59931692018-07-19 16:30:282375 days ago1532017828
0x0BB3A870...7B4562b60
0.85 ETH
59866862018-07-18 13:52:202376 days ago1531921940
0x0BB3A870...7B4562b60
1.8 ETH
59750782018-07-16 13:58:552378 days ago1531749535
0x0BB3A870...7B4562b60
1.3 ETH
59462342018-07-11 18:29:342383 days ago1531333774
0x0BB3A870...7B4562b60
1.7 ETH
59217182018-07-07 13:07:042387 days ago1530968824
0x0BB3A870...7B4562b60
0.38846832 ETH
59163582018-07-06 15:02:272388 days ago1530889347
0x0BB3A870...7B4562b60
2.5 ETH
58694542018-06-28 14:10:002396 days ago1530195000
0x0BB3A870...7B4562b60
2.6 ETH
57387932018-06-05 22:46:162418 days ago1528238776
0x0BB3A870...7B4562b60
1.15 ETH
View All Internal 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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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