ETH Price: $3,286.35 (+0.61%)

Contract

0x0e52cDE385d5C0CEEc1824d47f1b7d9Cfb0aBAb1
 

Overview

ETH Balance

0.044741093993806733 ETH

Eth Value

$147.03 (@ $3,286.35/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer105467572020-07-28 7:51:001628 days ago1595922660IN
0x0e52cDE3...Cfb0aBAb1
0.04474108 ETH0.00012636
Sweep103722342020-07-01 7:43:221655 days ago1593589402IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0032908857.75
Transfer103722192020-07-01 7:39:431655 days ago1593589183IN
0x0e52cDE3...Cfb0aBAb1
0.11697931 ETH0.00012636
Sweep103401362020-06-26 7:43:001660 days ago1593157380IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0028207549.50000021
Transfer103401112020-06-26 7:38:451660 days ago1593157125IN
0x0e52cDE3...Cfb0aBAb1
0.11903485 ETH0.00012636
Sweep102948742020-06-19 7:44:121667 days ago1592552652IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0031883155.95
Transfer102948532020-06-19 7:40:151667 days ago1592552415IN
0x0e52cDE3...Cfb0aBAb1
0.10477694 ETH0.00012636
Sweep102755652020-06-16 7:49:131670 days ago1592293753IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0023933742
Transfer102755472020-06-16 7:46:251670 days ago1592293585IN
0x0e52cDE3...Cfb0aBAb1
0.10003028 ETH0.00012636
Sweep102431312020-06-11 7:44:031675 days ago1591861443IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0022224139
Transfer102431132020-06-11 7:40:071675 days ago1591861207IN
0x0e52cDE3...Cfb0aBAb1
0.11001191 ETH0.00012636
Sweep101980182020-06-04 7:41:491682 days ago1591256509IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.002256639.60000206
Transfer101980002020-06-04 7:37:561682 days ago1591256276IN
0x0e52cDE3...Cfb0aBAb1
0.18936464 ETH0.00012636
Sweep101915732020-06-03 7:43:061683 days ago1591170186IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0016240728.5
Transfer101915512020-06-03 7:36:241683 days ago1591169784IN
0x0e52cDE3...Cfb0aBAb1
0.20137543 ETH0.00012636
Sweep96618712020-03-13 7:40:051765 days ago1584085205IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0035900563
Transfer96618522020-03-13 7:35:101765 days ago1584084910IN
0x0e52cDE3...Cfb0aBAb1
0.529382 ETH0.00012636
Sweep96554682020-03-12 7:40:531766 days ago1583998853IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.001880533
Transfer96554452020-03-12 7:35:361766 days ago1583998536IN
0x0e52cDE3...Cfb0aBAb1
0.49340609 ETH0.00012636
Sweep96489092020-03-11 7:38:491767 days ago1583912329IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0012536722
Transfer96488842020-03-11 7:34:351767 days ago1583912075IN
0x0e52cDE3...Cfb0aBAb1
0.41280977 ETH0.00012636
Sweep96424402020-03-10 7:38:581768 days ago1583825938IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0012536722
Transfer96424222020-03-10 7:34:311768 days ago1583825671IN
0x0e52cDE3...Cfb0aBAb1
0.47866206 ETH0.00012636
Sweep96359602020-03-09 7:38:181769 days ago1583739498IN
0x0e52cDE3...Cfb0aBAb1
0 ETH0.0012536722
Transfer96359412020-03-09 7:34:411769 days ago1583739281IN
0x0e52cDE3...Cfb0aBAb1
0.43211667 ETH0.00012636
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
103722342020-07-01 7:43:221655 days ago1593589402
0x0e52cDE3...Cfb0aBAb1
0.11697931 ETH
103401362020-06-26 7:43:001660 days ago1593157380
0x0e52cDE3...Cfb0aBAb1
0.11903486 ETH
102948742020-06-19 7:44:121667 days ago1592552652
0x0e52cDE3...Cfb0aBAb1
0.10477694 ETH
102755652020-06-16 7:49:131670 days ago1592293753
0x0e52cDE3...Cfb0aBAb1
0.10003029 ETH
102431312020-06-11 7:44:031675 days ago1591861443
0x0e52cDE3...Cfb0aBAb1
0.11001191 ETH
101980182020-06-04 7:41:491682 days ago1591256509
0x0e52cDE3...Cfb0aBAb1
0.18936464 ETH
101915732020-06-03 7:43:061683 days ago1591170186
0x0e52cDE3...Cfb0aBAb1
0.20137544 ETH
96618712020-03-13 7:40:051765 days ago1584085205
0x0e52cDE3...Cfb0aBAb1
0.529382 ETH
96554682020-03-12 7:40:531766 days ago1583998853
0x0e52cDE3...Cfb0aBAb1
0.4934061 ETH
96489092020-03-11 7:38:491767 days ago1583912329
0x0e52cDE3...Cfb0aBAb1
0.41280977 ETH
96424402020-03-10 7:38:581768 days ago1583825938
0x0e52cDE3...Cfb0aBAb1
0.47866207 ETH
96359602020-03-09 7:38:181769 days ago1583739498
0x0e52cDE3...Cfb0aBAb1
0.43211667 ETH
96294752020-03-08 7:39:101770 days ago1583653150
0x0e52cDE3...Cfb0aBAb1
0.48750981 ETH
96229072020-03-07 7:37:381771 days ago1583566658
0x0e52cDE3...Cfb0aBAb1
0.4065291 ETH
96163482020-03-06 7:38:081772 days ago1583480288
0x0e52cDE3...Cfb0aBAb1
0.42569032 ETH
96099422020-03-05 7:39:491773 days ago1583393989
0x0e52cDE3...Cfb0aBAb1
0.46164853 ETH
96034112020-03-04 7:38:241774 days ago1583307504
0x0e52cDE3...Cfb0aBAb1
0.47064542 ETH
95969032020-03-03 7:39:141775 days ago1583221154
0x0e52cDE3...Cfb0aBAb1
0.45810737 ETH
95903282020-03-02 7:37:081776 days ago1583134628
0x0e52cDE3...Cfb0aBAb1
0.48156558 ETH
95838642020-03-01 7:38:491777 days ago1583048329
0x0e52cDE3...Cfb0aBAb1
0.46247434 ETH
95773122020-02-29 7:39:091778 days ago1582961949
0x0e52cDE3...Cfb0aBAb1
0.47532883 ETH
95707862020-02-28 7:38:231779 days ago1582875503
0x0e52cDE3...Cfb0aBAb1
0.46115043 ETH
95643722020-02-27 7:36:281780 days ago1582788988
0x0e52cDE3...Cfb0aBAb1
0.49560243 ETH
95577862020-02-26 7:37:281781 days ago1582702648
0x0e52cDE3...Cfb0aBAb1
0.47697302 ETH
95513192020-02-25 7:38:111782 days ago1582616291
0x0e52cDE3...Cfb0aBAb1
0.38974703 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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