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Contract

0x0152c369E78a9f3155b242563e81Cb4E8e7BCE66
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep77694872019-05-16 5:31:542508 days ago1557984714IN
0x0152c369...E8e7BCE66
0 ETH0.0025028550
Transfer77694712019-05-16 5:27:012508 days ago1557984421IN
0x0152c369...E8e7BCE66
0.08959014 ETH0.0008420440
Sweep61182742018-08-09 20:12:012787 days ago1533845521IN
0x0152c369...E8e7BCE66
0 ETH0.0050057100
Sweep59640132018-07-14 17:30:192813 days ago1531589419IN
0x0152c369...E8e7BCE66
0 ETH0.0050057100
Transfer59639792018-07-14 17:20:422813 days ago1531588842IN
0x0152c369...E8e7BCE66
0.16442793 ETH0.0012462159.2
Sweep53873722018-04-05 21:52:302913 days ago1522965150IN
0x0152c369...E8e7BCE66
0 ETH0.0025028550
Transfer53873192018-04-05 21:40:272913 days ago1522964427IN
0x0152c369...E8e7BCE66
1.01901741 ETH0.0007367835
Sweep51807992018-03-02 3:06:252948 days ago1519959985IN
0x0152c369...E8e7BCE66
0 ETH0.0025028550
Transfer51807442018-03-02 2:54:472948 days ago1519959287IN
0x0152c369...E8e7BCE66
0.217501 ETH0.0010525550
Sweep47672482017-12-20 19:58:153019 days ago1513799895IN
0x0152c369...E8e7BCE66
0 ETH0.0028031956
Transfer47672052017-12-20 19:46:523019 days ago1513799212IN
0x0152c369...E8e7BCE66
0.18352652 ETH0.0008420440
Sweep46278772017-11-26 21:40:343043 days ago1511732434IN
0x0152c369...E8e7BCE66
0 ETH0.0009998620
Transfer46278732017-11-26 21:39:043043 days ago1511732344IN
0x0152c369...E8e7BCE66
1.996 ETH0.0004210220
Sweep45720982017-11-17 21:52:533052 days ago1510955573IN
0x0152c369...E8e7BCE66
0 ETH0.0009998620
Transfer45720922017-11-17 21:50:583052 days ago1510955458IN
0x0152c369...E8e7BCE66
0.915 ETH0.0004210220
Transfer45496362017-11-14 6:59:493056 days ago1510642789IN
0x0152c369...E8e7BCE66
0.027 ETH0.0004210220
Sweep43751612017-10-17 4:56:133084 days ago1508216173IN
0x0152c369...E8e7BCE66
0 ETH0.0015517631
Transfer43751472017-10-17 4:54:013084 days ago1508216041IN
0x0152c369...E8e7BCE66
0.15 ETH0.0004210220
Transfer43641552017-10-14 5:06:243087 days ago1507957584IN
0x0152c369...E8e7BCE66
0.045 ETH0.0004210220

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77694872019-05-16 5:31:542508 days ago1557984714
0x0152c369...E8e7BCE66
0.08959014 ETH
Transfer61182742018-08-09 20:12:012787 days ago1533845521
0x0152c369...E8e7BCE66
0.09621352 ETH
Transfer61182512018-08-09 20:07:132787 days ago1533845233
0x0152c369...E8e7BCE66
0.09621352 ETH
Transfer59640132018-07-14 17:30:192813 days ago1531589419
0x0152c369...E8e7BCE66
0.16442793 ETH
Transfer53873722018-04-05 21:52:302913 days ago1522965150
0x0152c369...E8e7BCE66
1.01901741 ETH
Transfer51807992018-03-02 3:06:252948 days ago1519959985
0x0152c369...E8e7BCE66
0.217501 ETH
Transfer47672482017-12-20 19:58:153019 days ago1513799895
0x0152c369...E8e7BCE66
0.18352652 ETH
Transfer46278772017-11-26 21:40:343043 days ago1511732434
0x0152c369...E8e7BCE66
1.996 ETH
Transfer45720982017-11-17 21:52:533052 days ago1510955573
0x0152c369...E8e7BCE66
0.942 ETH
Transfer43751612017-10-17 4:56:133084 days ago1508216173
0x0152c369...E8e7BCE66
0.195 ETH
Transfer43508172017-10-09 14:38:313091 days ago1507559911  Contract Creation0 ETH
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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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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