ETH Price: $2,003.56 (+0.35%)

Contract

0x0f145f83600A11A3ddBA77a3cEaEBD7d8b5e0479
 

Overview

ETH Balance

0.000000004000000001 ETH

Eth Value

Less Than $0.01 (@ $2,003.56/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75181302019-04-07 1:43:362548 days ago1554601416IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer75181152019-04-07 1:41:562548 days ago1554601316IN
0x0f145f83...d8b5e0479
0.999895 ETH0.00012636
Sweep74477422019-03-27 1:48:002559 days ago1553651280IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer74477192019-03-27 1:43:342559 days ago1553651014IN
0x0f145f83...d8b5e0479
0.99979 ETH0.0002105110
Sweep74091102019-03-21 1:02:082565 days ago1553130128IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer74090912019-03-21 0:58:302565 days ago1553129910IN
0x0f145f83...d8b5e0479
1.00046226 ETH0.000105255
Sweep73965222019-03-19 2:13:332567 days ago1552961613IN
0x0f145f83...d8b5e0479
0 ETH0.0024996550
Transfer73965062019-03-19 2:09:192567 days ago1552961359IN
0x0f145f83...d8b5e0479
2 ETH0.00012636
Sweep73571622019-03-12 23:06:372573 days ago1552431997IN
0x0f145f83...d8b5e0479
0 ETH0.0024996550
Transfer73571442019-03-12 23:02:182573 days ago1552431738IN
0x0f145f83...d8b5e0479
1.368 ETH0.00008424
Sweep73496432019-03-11 19:06:432574 days ago1552331203IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer73496252019-03-11 19:02:162574 days ago1552330936IN
0x0f145f83...d8b5e0479
1.999874 ETH0.00012636
Sweep73323302019-03-09 2:33:082577 days ago1552098788IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer73323172019-03-09 2:30:262577 days ago1552098626IN
0x0f145f83...d8b5e0479
0.99986479 ETH0.00016848
Sweep72973812019-03-03 15:33:002582 days ago1551627180IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer72973632019-03-03 15:29:202582 days ago1551626960IN
0x0f145f83...d8b5e0479
2.94693813 ETH0.0002105110
Sweep72601902019-02-24 4:25:032590 days ago1550982303IN
0x0f145f83...d8b5e0479
0 ETH0.0024996550
Transfer72601752019-02-24 4:19:062590 days ago1550981946IN
0x0f145f83...d8b5e0479
1.89 ETH0.0002105110
Sweep72383512019-02-19 1:39:502595 days ago1550540390IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer72383372019-02-19 1:34:282595 days ago1550540068IN
0x0f145f83...d8b5e0479
1.47582475 ETH0.0002105110
Sweep72255732019-02-16 0:20:212598 days ago1550276421IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer72255562019-02-16 0:14:592598 days ago1550276099IN
0x0f145f83...d8b5e0479
0.85553391 ETH0.000105255
Sweep72177112019-02-14 3:05:532600 days ago1550113553IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
Transfer72176952019-02-14 2:59:332600 days ago1550113173IN
0x0f145f83...d8b5e0479
2.34295841 ETH0.00016848
Sweep72032562019-02-10 16:21:292603 days ago1549815689IN
0x0f145f83...d8b5e0479
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-75181302019-04-07 1:43:362548 days ago1554601416
0x0f145f83...d8b5e0479
0.999895 ETH
-74477422019-03-27 1:48:002559 days ago1553651280
0x0f145f83...d8b5e0479
0.99979 ETH
-74091102019-03-21 1:02:082565 days ago1553130128
0x0f145f83...d8b5e0479
1.00046226 ETH
-73965222019-03-19 2:13:332567 days ago1552961613
0x0f145f83...d8b5e0479
2 ETH
-73571622019-03-12 23:06:372573 days ago1552431997
0x0f145f83...d8b5e0479
1.368 ETH
-73496432019-03-11 19:06:432574 days ago1552331203
0x0f145f83...d8b5e0479
1.999874 ETH
-73323302019-03-09 2:33:082577 days ago1552098788
0x0f145f83...d8b5e0479
0.99986479 ETH
-72973812019-03-03 15:33:002582 days ago1551627180
0x0f145f83...d8b5e0479
2.94693813 ETH
-72601902019-02-24 4:25:032590 days ago1550982303
0x0f145f83...d8b5e0479
1.89 ETH
-72383512019-02-19 1:39:502595 days ago1550540390
0x0f145f83...d8b5e0479
1.47582475 ETH
-72255732019-02-16 0:20:212598 days ago1550276421
0x0f145f83...d8b5e0479
0.85553391 ETH
-72177112019-02-14 3:05:532600 days ago1550113553
0x0f145f83...d8b5e0479
2.34295841 ETH
-72032562019-02-10 16:21:292603 days ago1549815689
0x0f145f83...d8b5e0479
1.23833652 ETH
-71953692019-02-09 0:05:532605 days ago1549670753
0x0f145f83...d8b5e0479
1.9282188 ETH
-71751172019-02-04 21:06:342609 days ago1549314394
0x0f145f83...d8b5e0479
1.68319673 ETH
-71513942019-01-31 0:56:362614 days ago1548896196
0x0f145f83...d8b5e0479
1.999811 ETH
-70436742019-01-10 18:02:222634 days ago1547143342
0x0f145f83...d8b5e0479
0.99981 ETH
Transfer67807892018-11-27 6:52:482679 days ago1543301568
0x0f145f83...d8b5e0479
1.999811 ETH
Transfer67516442018-11-22 12:27:292683 days ago1542889649
0x0f145f83...d8b5e0479
2.00182464 ETH
Transfer67065292018-11-15 2:46:532691 days ago1542250013
0x0f145f83...d8b5e0479
0.9966198 ETH
Transfer65910662018-10-27 4:24:022710 days ago1540614242
0x0f145f83...d8b5e0479
0.936 ETH
Transfer65699442018-10-23 17:45:312713 days ago1540316731
0x0f145f83...d8b5e0479
0.55301037 ETH
Transfer65655302018-10-23 0:31:392714 days ago1540254699
0x0f145f83...d8b5e0479
0.499916 ETH
Transfer65532312018-10-21 0:06:532716 days ago1540080413
0x0f145f83...d8b5e0479
0.59020533 ETH
Transfer64189412018-09-29 3:32:062738 days ago1538191926
0x0f145f83...d8b5e0479
0.9 ETH
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Cross-Chain 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

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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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