ETH Price: $3,358.39 (-0.71%)
Gas: 9 Gwei

Contract

0xfb12C81ADC8b83033e8e419f9d53aE4529ECF58E
 

Overview

ETH Balance

0.000000009083552532 ETH

Eth Value

Less Than $0.01 (@ $3,358.39/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Value
Sweep126250352021-06-13 8:32:071109 days ago1623573127IN
0xfb12C81A...529ECF58E
0 ETH0.0016975530
Transfer126250182021-06-13 8:27:291109 days ago1623572849IN
0xfb12C81A...529ECF58E
0.10053746 ETH0.000063153
Sweep122047342021-04-09 9:03:121174 days ago1617958992IN
0xfb12C81A...529ECF58E
0 ETH0.00633103111.1000016
Transfer122047162021-04-09 9:00:131174 days ago1617958813IN
0xfb12C81A...529ECF58E
0.10109538 ETH0.000063153
Sweep120161902021-03-11 8:27:481203 days ago1615451268IN
0xfb12C81A...529ECF58E
0 ETH0.00708323124.3
Transfer120161602021-03-11 8:22:121203 days ago1615450932IN
0xfb12C81A...529ECF58E
0.10114956 ETH0.000063153
Sweep118538622021-02-14 8:57:191228 days ago1613293039IN
0xfb12C81A...529ECF58E
0 ETH0.00761091133.56000183
Transfer118538342021-02-14 8:52:011228 days ago1613292721IN
0xfb12C81A...529ECF58E
0.10449042 ETH0.000063153
Sweep116846092021-01-19 8:18:251254 days ago1611044305IN
0xfb12C81A...529ECF58E
0 ETH0.00581247102
Transfer116845532021-01-19 8:08:291254 days ago1611043709IN
0xfb12C81A...529ECF58E
0.1011264 ETH0.000063153
Sweep115738082021-01-02 8:10:271271 days ago1609575027IN
0xfb12C81A...529ECF58E
0 ETH0.0027352848
Transfer115737892021-01-02 8:06:561271 days ago1609574816IN
0xfb12C81A...529ECF58E
0.1040686 ETH0.000063153
Sweep114824212020-12-19 8:00:371285 days ago1608364837IN
0xfb12C81A...529ECF58E
0 ETH0.0021198437.20000175
Transfer114824072020-12-19 7:56:591285 days ago1608364619IN
0xfb12C81A...529ECF58E
0.10432424 ETH0.000063153
Sweep113786572020-12-03 8:50:341301 days ago1606985434IN
0xfb12C81A...529ECF58E
0 ETH0.0020514636
Transfer113786232020-12-03 8:43:491301 days ago1606985029IN
0xfb12C81A...529ECF58E
0.10069982 ETH0.000063153
Sweep112894832020-11-19 16:16:001315 days ago1605802560IN
0xfb12C81A...529ECF58E
0 ETH0.0045532879.9200021
Transfer112894672020-11-19 16:11:001315 days ago1605802260IN
0xfb12C81A...529ECF58E
0.06609207 ETH0.000021051
Sweep112384832020-11-11 20:31:031322 days ago1605126663IN
0xfb12C81A...529ECF58E
0 ETH0.00233340.94064
Transfer112355342020-11-11 9:35:101323 days ago1605087310IN
0xfb12C81A...529ECF58E
0.10438775 ETH0.000021051
Sweep111508922020-10-29 9:44:331336 days ago1603964673IN
0xfb12C81A...529ECF58E
0 ETH0.005059288.8
Transfer111508762020-10-29 9:41:411336 days ago1603964501IN
0xfb12C81A...529ECF58E
0.1017984 ETH0.000021051
Sweep110665532020-10-16 11:10:431349 days ago1602846643IN
0xfb12C81A...529ECF58E
0 ETH0.0041029272.00000161
Transfer110661922020-10-16 9:48:081349 days ago1602841688IN
0xfb12C81A...529ECF58E
0.10060227 ETH0.000021051
Sweep109500802020-09-28 9:01:431367 days ago1601283703IN
0xfb12C81A...529ECF58E
0 ETH0.00697496122.40000175
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To Value
126250352021-06-13 8:32:071109 days ago1623573127
0xfb12C81A...529ECF58E
0.10053746 ETH
122047342021-04-09 9:03:121174 days ago1617958992
0xfb12C81A...529ECF58E
0.10109538 ETH
120161902021-03-11 8:27:481203 days ago1615451268
0xfb12C81A...529ECF58E
0.10114957 ETH
118538622021-02-14 8:57:191228 days ago1613293039
0xfb12C81A...529ECF58E
0.10449042 ETH
116846092021-01-19 8:18:251254 days ago1611044305
0xfb12C81A...529ECF58E
0.10112641 ETH
115738082021-01-02 8:10:271271 days ago1609575027
0xfb12C81A...529ECF58E
0.1040686 ETH
114824212020-12-19 8:00:371285 days ago1608364837
0xfb12C81A...529ECF58E
0.10432425 ETH
113786572020-12-03 8:50:341301 days ago1606985434
0xfb12C81A...529ECF58E
0.10069982 ETH
112894832020-11-19 16:16:001315 days ago1605802560
0xfb12C81A...529ECF58E
0.06609208 ETH
112384832020-11-11 20:31:031322 days ago1605126663
0xfb12C81A...529ECF58E
0.10438775 ETH
111508922020-10-29 9:44:331336 days ago1603964673
0xfb12C81A...529ECF58E
0.1017984 ETH
110665532020-10-16 11:10:431349 days ago1602846643
0xfb12C81A...529ECF58E
0.10060227 ETH
109500802020-09-28 9:01:431367 days ago1601283703
0xfb12C81A...529ECF58E
0.11026391 ETH
108920142020-09-19 10:07:071376 days ago1600510027
0xfb12C81A...529ECF58E
0.1072509 ETH
108464342020-09-12 9:57:151383 days ago1599904635
0xfb12C81A...529ECF58E
0.10279172 ETH
107944752020-09-04 11:07:361391 days ago1599217656
0xfb12C81A...529ECF58E
0.10281603 ETH
107680342020-08-31 10:05:081395 days ago1598868308
0xfb12C81A...529ECF58E
0.12380586 ETH
107092482020-08-22 9:32:511404 days ago1598088771
0xfb12C81A...529ECF58E
0.1669427 ETH
105825072020-08-02 20:21:201423 days ago1596399680
0xfb12C81A...529ECF58E
0.07108532 ETH
105371812020-07-26 20:13:521430 days ago1595794432
0xfb12C81A...529ECF58E
0.08334078 ETH
104919842020-07-19 20:06:261437 days ago1595189186
0xfb12C81A...529ECF58E
0.07223403 ETH
104467732020-07-12 20:02:101444 days ago1594584130
0xfb12C81A...529ECF58E
0.08158816 ETH
104014192020-07-05 20:01:341451 days ago1593979294
0xfb12C81A...529ECF58E
0.07564358 ETH
103562942020-06-28 19:51:391458 days ago1593373899
0xfb12C81A...529ECF58E
0.07217391 ETH
103110592020-06-21 19:47:401465 days ago1592768860
0xfb12C81A...529ECF58E
0.12816132 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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