ETH Price: $2,347.78 (-5.46%)

Contract

0x528cbE218016e9CEF9a6A89F088a929BC70e9221
 

Overview

ETH Balance

0.00000000563898896 ETH

Eth Value

Less Than $0.01 (@ $2,347.78/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep112621702020-11-15 11:35:441564 days ago1605440144IN
0x528cbE21...BC70e9221
0 ETH0.0017095530
Transfer112621482020-11-15 11:32:551564 days ago1605439975IN
0x528cbE21...BC70e9221
0.20055735 ETH0.0006336330.1
Sweep111948992020-11-05 3:54:571574 days ago1604548497IN
0x528cbE21...BC70e9221
0 ETH0.0021198437.2
Transfer111948812020-11-05 3:51:061574 days ago1604548266IN
0x528cbE21...BC70e9221
0.200006 ETH0.0006336330.1
Sweep110583762020-10-15 5:02:351595 days ago1602738155IN
0x528cbE21...BC70e9221
0 ETH0.0030464153.46
Transfer110583452020-10-15 4:57:251595 days ago1602737845IN
0x528cbE21...BC70e9221
0.20025764 ETH0.0006336330.1
Sweep109407462020-09-26 21:55:131614 days ago1601157313IN
0x528cbE21...BC70e9221
0 ETH0.0031669455.575
Transfer109407242020-09-26 21:50:541614 days ago1601157054IN
0x528cbE21...BC70e9221
0.20014822 ETH0.0006336330.1
Sweep108612382020-09-14 16:31:081626 days ago1600101068IN
0x528cbE21...BC70e9221
0 ETH0.01157974203.2069251
Transfer108612142020-09-14 16:25:251626 days ago1600100725IN
0x528cbE21...BC70e9221
0.20076317 ETH0.0006336330.1
Sweep107825912020-09-02 15:16:301638 days ago1599059790IN
0x528cbE21...BC70e9221
0 ETH0.0284925500
Transfer107825682020-09-02 15:10:111638 days ago1599059411IN
0x528cbE21...BC70e9221
0.20258536 ETH0.0006336330.1
Sweep107378702020-08-26 18:54:131645 days ago1598468053IN
0x528cbE21...BC70e9221
0 ETH0.0051408390.21375
Transfer107378442020-08-26 18:50:031645 days ago1598467803IN
0x528cbE21...BC70e9221
0.20083579 ETH0.0006336330.1
Sweep106907932020-08-19 13:21:011652 days ago1597843261IN
0x528cbE21...BC70e9221
0 ETH0.00841212147.62
Transfer106907562020-08-19 13:11:261652 days ago1597842686IN
0x528cbE21...BC70e9221
0.20116084 ETH0.0006336330.1
Sweep106495352020-08-13 4:51:051658 days ago1597294265IN
0x528cbE21...BC70e9221
0 ETH0.02649802465
Transfer106495102020-08-13 4:45:301658 days ago1597293930IN
0x528cbE21...BC70e9221
0.20016048 ETH0.0006336330.1
Sweep106242172020-08-09 6:58:101662 days ago1596956290IN
0x528cbE21...BC70e9221
0 ETH0.0054534695.7
Transfer106241922020-08-09 6:52:011662 days ago1596955921IN
0x528cbE21...BC70e9221
0.20036718 ETH0.0006336330.1
Sweep105936062020-08-04 13:36:541667 days ago1596548214IN
0x528cbE21...BC70e9221
0 ETH0.0041029272
Transfer105935782020-08-04 13:31:571667 days ago1596547917IN
0x528cbE21...BC70e9221
0.20249966 ETH0.0006336330.1
Sweep105542742020-07-29 11:37:591673 days ago1596022679IN
0x528cbE21...BC70e9221
0 ETH0.00641081112.5
Transfer105542452020-07-29 11:32:231673 days ago1596022343IN
0x528cbE21...BC70e9221
0.20062323 ETH0.0010546550.1
Sweep105180792020-07-23 21:19:521679 days ago1595539192IN
0x528cbE21...BC70e9221
0 ETH0.0048722185.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
112621702020-11-15 11:35:441564 days ago1605440144
0x528cbE21...BC70e9221
0.20055736 ETH
111948992020-11-05 3:54:571574 days ago1604548497
0x528cbE21...BC70e9221
0.200006 ETH
110583762020-10-15 5:02:351595 days ago1602738155
0x528cbE21...BC70e9221
0.20025765 ETH
109407462020-09-26 21:55:131614 days ago1601157313
0x528cbE21...BC70e9221
0.20014822 ETH
108612382020-09-14 16:31:081626 days ago1600101068
0x528cbE21...BC70e9221
0.20076318 ETH
107825912020-09-02 15:16:301638 days ago1599059790
0x528cbE21...BC70e9221
0.20258536 ETH
107378702020-08-26 18:54:131645 days ago1598468053
0x528cbE21...BC70e9221
0.2008358 ETH
106907932020-08-19 13:21:011652 days ago1597843261
0x528cbE21...BC70e9221
0.20116084 ETH
106495352020-08-13 4:51:051658 days ago1597294265
0x528cbE21...BC70e9221
0.20016048 ETH
106242172020-08-09 6:58:101662 days ago1596956290
0x528cbE21...BC70e9221
0.20036719 ETH
105936062020-08-04 13:36:541667 days ago1596548214
0x528cbE21...BC70e9221
0.20249966 ETH
105542742020-07-29 11:37:591673 days ago1596022679
0x528cbE21...BC70e9221
0.20062324 ETH
105180792020-07-23 21:19:521679 days ago1595539192
0x528cbE21...BC70e9221
0.20057902 ETH
104811212020-07-18 3:53:351684 days ago1595044415
0x528cbE21...BC70e9221
0.20090873 ETH
104499902020-07-13 8:01:391689 days ago1594627299
0x528cbE21...BC70e9221
0.20004249 ETH
104187852020-07-08 12:10:131694 days ago1594210213
0x528cbE21...BC70e9221
0.2017219 ETH
103854482020-07-03 8:40:011699 days ago1593765601
0x528cbE21...BC70e9221
0.20081255 ETH
103538482020-06-28 10:59:081704 days ago1593341948
0x528cbE21...BC70e9221
0.20009652 ETH
103160182020-06-22 14:10:511710 days ago1592835051
0x528cbE21...BC70e9221
0.20006501 ETH
96158822020-03-06 5:59:261818 days ago1583474366
0x528cbE21...BC70e9221
0.2284743 ETH
87736152019-10-19 21:24:531957 days ago1571520293
0x528cbE21...BC70e9221
1.01009339 ETH
83694122019-08-17 17:42:302020 days ago1566063750
0x528cbE21...BC70e9221
1.01023931 ETH
79613712019-06-15 5:47:292083 days ago1560577649
0x528cbE21...BC70e9221
1.01064118 ETH
77924872019-05-19 19:49:182110 days ago1558295358
0x528cbE21...BC70e9221
1.01098532 ETH
74740012019-03-31 4:26:502159 days ago1554006410
0x528cbE21...BC70e9221
1.02268911 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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