ETH Price: $2,182.16 (+2.09%)

Contract

0x512A9130D3717caAF6F19ac81f31eA24A50aef70
 

Overview

ETH Balance

0.000000006229919436 ETH

Eth Value

Less Than $0.01 (@ $2,182.16/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep127170682021-06-27 16:11:381350 days ago1624810298IN
0x512A9130...4A50aef70
0 ETH0.0016975530
Transfer127170472021-06-27 16:07:421350 days ago1624810062IN
0x512A9130...4A50aef70
0.09514269 ETH0.000021051
Transfer125424922021-05-31 13:53:191377 days ago1622469199IN
0x512A9130...4A50aef70
0.04120971 ETH0.000021051
Sweep124777462021-05-21 12:41:521387 days ago1621600912IN
0x512A9130...4A50aef70
0 ETH0.0030577754.05
Transfer124777332021-05-21 12:39:081387 days ago1621600748IN
0x512A9130...4A50aef70
0.05003422 ETH0.000021051
Sweep124208822021-05-12 17:23:311396 days ago1620840211IN
0x512A9130...4A50aef70
0 ETH0.01731869306.13
Transfer124208512021-05-12 17:15:281396 days ago1620839728IN
0x512A9130...4A50aef70
0.05001491 ETH0.000021051
Sweep123661402021-05-04 6:23:111405 days ago1620109391IN
0x512A9130...4A50aef70
0 ETH0.0021469437.95
Transfer123661192021-05-04 6:18:401405 days ago1620109120IN
0x512A9130...4A50aef70
0.05000804 ETH0.000021051
Sweep122933192021-04-23 0:44:401416 days ago1619138680IN
0x512A9130...4A50aef70
0 ETH0.0052047192
Transfer122932962021-04-23 0:38:251416 days ago1619138305IN
0x512A9130...4A50aef70
0.05002387 ETH0.000021051
Sweep122471182021-04-15 21:27:201423 days ago1618522040IN
0x512A9130...4A50aef70
0 ETH0.00631071111.55
Transfer122470982021-04-15 21:24:431423 days ago1618521883IN
0x512A9130...4A50aef70
0.05002271 ETH0.000021051
Sweep121905402021-04-07 4:27:231432 days ago1617769643IN
0x512A9130...4A50aef70
0 ETH0.00614168107.8
Transfer121905142021-04-07 4:22:261432 days ago1617769346IN
0x512A9130...4A50aef70
0.05094031 ETH0.000021051
Sweep121449422021-03-31 4:20:371439 days ago1617164437IN
0x512A9130...4A50aef70
0 ETH0.00714441125.4000016
Transfer121449192021-03-31 4:16:241439 days ago1617164184IN
0x512A9130...4A50aef70
0.07197736 ETH0.000021051
Sweep120994322021-03-24 4:18:431446 days ago1616559523IN
0x512A9130...4A50aef70
0 ETH0.00626835110
Transfer120994062021-03-24 4:14:521446 days ago1616559292IN
0x512A9130...4A50aef70
0.08057018 ETH0.000021051
Sweep120539332021-03-17 4:15:581453 days ago1615954558IN
0x512A9130...4A50aef70
0 ETH0.00915179160.6
Transfer120539152021-03-17 4:10:211453 days ago1615954221IN
0x512A9130...4A50aef70
0.08979769 ETH0.000021051
Sweep120085022021-03-10 4:07:111460 days ago1615349231IN
0x512A9130...4A50aef70
0 ETH0.00714591125.4
Transfer120084852021-03-10 4:02:351460 days ago1615348955IN
0x512A9130...4A50aef70
0.08711215 ETH0.000021051
Sweep119630132021-03-03 4:00:581467 days ago1614744058IN
0x512A9130...4A50aef70
0 ETH0.0041997973.7000016
Transfer119629872021-03-03 3:56:581467 days ago1614743818IN
0x512A9130...4A50aef70
0.11080028 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-127170682021-06-27 16:11:381350 days ago1624810298
0x512A9130...4A50aef70
0.13635241 ETH
-124777462021-05-21 12:41:521387 days ago1621600912
0x512A9130...4A50aef70
0.05003423 ETH
-124208822021-05-12 17:23:311396 days ago1620840211
0x512A9130...4A50aef70
0.05001492 ETH
-123661402021-05-04 6:23:111405 days ago1620109391
0x512A9130...4A50aef70
0.05000804 ETH
-122933192021-04-23 0:44:401416 days ago1619138680
0x512A9130...4A50aef70
0.05002387 ETH
-122471182021-04-15 21:27:201423 days ago1618522040
0x512A9130...4A50aef70
0.05002272 ETH
-121905402021-04-07 4:27:231432 days ago1617769643
0x512A9130...4A50aef70
0.05094031 ETH
-121449422021-03-31 4:20:371439 days ago1617164437
0x512A9130...4A50aef70
0.07197737 ETH
-120994322021-03-24 4:18:431446 days ago1616559523
0x512A9130...4A50aef70
0.08057018 ETH
-120539332021-03-17 4:15:581453 days ago1615954558
0x512A9130...4A50aef70
0.08979769 ETH
-120085022021-03-10 4:07:111460 days ago1615349231
0x512A9130...4A50aef70
0.08711215 ETH
-119630132021-03-03 4:00:581467 days ago1614744058
0x512A9130...4A50aef70
0.11080029 ETH
-119175942021-02-24 4:00:481474 days ago1614139248
0x512A9130...4A50aef70
0.15038085 ETH
-118719942021-02-17 3:56:251481 days ago1613534185
0x512A9130...4A50aef70
0.13858909 ETH
-118264562021-02-10 3:54:361488 days ago1612929276
0x512A9130...4A50aef70
0.16749961 ETH
-117809682021-02-03 3:50:551495 days ago1612324255
0x512A9130...4A50aef70
0.1342321 ETH
-117355052021-01-27 3:47:121502 days ago1611719232
0x512A9130...4A50aef70
0.13689285 ETH
-116898942021-01-20 3:44:481509 days ago1611114288
0x512A9130...4A50aef70
0.15526537 ETH
-116442992021-01-13 3:45:391516 days ago1610509539
0x512A9130...4A50aef70
0.19613282 ETH
-115986282021-01-06 3:40:531523 days ago1609904453
0x512A9130...4A50aef70
0.2310566 ETH
-115613782020-12-31 10:32:371528 days ago1609410757
0x512A9130...4A50aef70
0.24226116 ETH
-115157332020-12-24 10:24:091535 days ago1608805449
0x512A9130...4A50aef70
0.31100452 ETH
-114700452020-12-17 10:20:151542 days ago1608200415
0x512A9130...4A50aef70
0.2302989 ETH
-114245842020-12-10 10:12:101549 days ago1607595130
0x512A9130...4A50aef70
0.23558087 ETH
-113790342020-12-03 10:09:531556 days ago1606990193
0x512A9130...4A50aef70
0.29934014 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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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