ETH Price: $2,439.94 (+1.53%)

Contract

0x7252De5D22b794dA8Ac4f63E089577fd987C0Fa0
 

Overview

ETH Balance

0.000000009794180901 ETH

Eth Value

Less Than $0.01 (@ $2,439.94/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114374542020-12-12 10:06:181394 days ago1607767578IN
0x7252De5D...d987C0Fa0
0 ETH0.0017981330.12
Sweep106392902020-08-11 15:00:551517 days ago1597158055IN
0x7252De5D...d987C0Fa0
0 ETH0.01239162217.5
Transfer106392662020-08-11 14:56:061517 days ago1597157766IN
0x7252De5D...d987C0Fa0
4.01 ETH0.00378918180
Sweep104333152020-07-10 18:17:111549 days ago1594405031IN
0x7252De5D...d987C0Fa0
0 ETH0.0017950231.5
Transfer104332992020-07-10 18:12:481549 days ago1594404768IN
0x7252De5D...d987C0Fa0
5.74012588 ETH0.0010525550
Sweep93141572020-01-19 21:05:281722 days ago1579467928IN
0x7252De5D...d987C0Fa0
0 ETH0.0013131122
Sweep83902622019-08-20 23:46:081873 days ago1566344768IN
0x7252De5D...d987C0Fa0
0 ETH0.0011012522
Transfer83902482019-08-20 23:43:101873 days ago1566344590IN
0x7252De5D...d987C0Fa0
0.62265076 ETH0.0003157615
Transfer83034632019-08-07 12:11:071887 days ago1565179867IN
0x7252De5D...d987C0Fa0
0.00008 ETH0.0001266
Sweep83032972019-08-07 11:37:571887 days ago1565177877IN
0x7252De5D...d987C0Fa0
0 ETH0.0010998422
Transfer83032822019-08-07 11:34:351887 days ago1565177675IN
0x7252De5D...d987C0Fa0
3.444 ETH0.00016848
Sweep82145262019-07-24 16:48:261901 days ago1563986906IN
0x7252De5D...d987C0Fa0
0 ETH0.0014997930
Transfer82145082019-07-24 16:44:331901 days ago1563986673IN
0x7252De5D...d987C0Fa0
4.75 ETH0.0005262725
Sweep82133962019-07-24 12:36:551901 days ago1563971815IN
0x7252De5D...d987C0Fa0
0 ETH0.0014997930
Transfer82133742019-07-24 12:31:321901 days ago1563971492IN
0x7252De5D...d987C0Fa0
10 ETH0.0005262725
Sweep81372202019-07-12 15:59:181913 days ago1562947158IN
0x7252De5D...d987C0Fa0
0 ETH0.0010998422
Transfer81372012019-07-12 15:55:031913 days ago1562946903IN
0x7252De5D...d987C0Fa0
2 ETH0.0002105110
Sweep81363262019-07-12 12:37:441913 days ago1562935064IN
0x7252De5D...d987C0Fa0
0 ETH0.0010998422
Transfer81363052019-07-12 12:30:351913 days ago1562934635IN
0x7252De5D...d987C0Fa0
5.74 ETH0.0002105110
Sweep78095612019-05-22 12:17:451964 days ago1558527465IN
0x7252De5D...d987C0Fa0
0 ETH0.0025028550
Transfer78095372019-05-22 12:13:311964 days ago1558527211IN
0x7252De5D...d987C0Fa0
8.957 ETH0.0002526112
Sweep78058952019-05-21 22:30:431964 days ago1558477843IN
0x7252De5D...d987C0Fa0
0 ETH0.0025028550
Transfer78058772019-05-21 22:27:121964 days ago1558477632IN
0x7252De5D...d987C0Fa0
17.94 ETH0.00012636
Transfer77757072019-05-17 4:54:011969 days ago1558068841IN
0x7252De5D...d987C0Fa0
0.01748147 ETH0.000021051
Sweep77307442019-05-10 4:54:111976 days ago1557464051IN
0x7252De5D...d987C0Fa0
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
106392902020-08-11 15:00:551517 days ago1597158055
0x7252De5D...d987C0Fa0
4.01 ETH
104333152020-07-10 18:17:111549 days ago1594405031
0x7252De5D...d987C0Fa0
5.74012588 ETH
83902622019-08-20 23:46:081873 days ago1566344768
0x7252De5D...d987C0Fa0
0.62265076 ETH
83032972019-08-07 11:37:571887 days ago1565177877
0x7252De5D...d987C0Fa0
3.444 ETH
82145262019-07-24 16:48:261901 days ago1563986906
0x7252De5D...d987C0Fa0
4.75 ETH
82133962019-07-24 12:36:551901 days ago1563971815
0x7252De5D...d987C0Fa0
10 ETH
81372202019-07-12 15:59:181913 days ago1562947158
0x7252De5D...d987C0Fa0
2 ETH
81363262019-07-12 12:37:441913 days ago1562935064
0x7252De5D...d987C0Fa0
5.74 ETH
78095612019-05-22 12:17:451964 days ago1558527465
0x7252De5D...d987C0Fa0
8.957 ETH
78058952019-05-21 22:30:431964 days ago1558477843
0x7252De5D...d987C0Fa0
17.95748147 ETH
77307442019-05-10 4:54:111976 days ago1557464051
0x7252De5D...d987C0Fa0
0.05007608 ETH
77265612019-05-09 13:06:541977 days ago1557407214
0x7252De5D...d987C0Fa0
7.06 ETH
77256032019-05-09 9:29:401977 days ago1557394180
0x7252De5D...d987C0Fa0
1.394 ETH
77253492019-05-09 8:31:591977 days ago1557390719
0x7252De5D...d987C0Fa0
7 ETH
77213172019-05-08 17:14:261978 days ago1557335666
0x7252De5D...d987C0Fa0
0.05001338 ETH
77120162019-05-07 6:14:431979 days ago1557209683
0x7252De5D...d987C0Fa0
0.05016701 ETH
76844312019-05-02 22:47:391983 days ago1556837259
0x7252De5D...d987C0Fa0
0.22944857 ETH
76393352019-04-25 22:45:151990 days ago1556232315
0x7252De5D...d987C0Fa0
0.24261507 ETH
75944212019-04-18 22:37:031997 days ago1555627023
0x7252De5D...d987C0Fa0
0.23433715 ETH
75494272019-04-11 22:32:202004 days ago1555021940
0x7252De5D...d987C0Fa0
0.39956834 ETH
75043772019-04-04 22:27:242011 days ago1554416844
0x7252De5D...d987C0Fa0
0.40319794 ETH
74596382019-03-28 22:21:212018 days ago1553811681
0x7252De5D...d987C0Fa0
0.3733324 ETH
74147792019-03-21 22:18:122025 days ago1553206692
0x7252De5D...d987C0Fa0
0.35677616 ETH
73697322019-03-14 22:15:252032 days ago1552601725
0x7252De5D...d987C0Fa0
0.34440618 ETH
73248032019-03-07 22:14:012039 days ago1551996841
0x7252De5D...d987C0Fa0
0.25820643 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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