ETH Price: $2,066.50 (+4.06%)

Contract

0x0f8f628B1D669bb2e85B4fd165091e5caa05b2Ba
 

Overview

ETH Balance

0.039846276 ETH

Eth Value

$82.34 (@ $2,066.50/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer94253202020-02-05 22:29:392244 days ago1580941779IN
0x0f8f628B...caa05b2Ba
0.03984627 ETH0.000189459
Sweep92748772020-01-13 20:43:422267 days ago1578948222IN
0x0f8f628B...caa05b2Ba
0 ETH0.001253422
Transfer92748632020-01-13 20:40:162267 days ago1578948016IN
0x0f8f628B...caa05b2Ba
0.8 ETH0.000105255
Sweep80024042019-06-21 16:01:032473 days ago1561132863IN
0x0f8f628B...caa05b2Ba
0 ETH0.0014997930
Transfer80023912019-06-21 15:57:372473 days ago1561132657IN
0x0f8f628B...caa05b2Ba
0.36 ETH0.00012636
Sweep79578552019-06-14 16:29:542480 days ago1560529794IN
0x0f8f628B...caa05b2Ba
0 ETH0.0025028550
Transfer79578472019-06-14 16:28:242480 days ago1560529704IN
0x0f8f628B...caa05b2Ba
0.09557673 ETH0.0008420440
Sweep79578302019-06-14 16:25:222480 days ago1560529522IN
0x0f8f628B...caa05b2Ba
0 ETH0.002334750
Sweep79578222019-06-14 16:22:592480 days ago1560529379IN
0x0f8f628B...caa05b2Ba
0 ETH0.0025028550
Transfer79578072019-06-14 16:19:202480 days ago1560529160IN
0x0f8f628B...caa05b2Ba
0.89887541 ETH0.0002105110
Sweep50898802018-02-14 17:11:272965 days ago1518628287IN
0x0f8f628B...caa05b2Ba
0 ETH0.0045051390
Transfer50898432018-02-14 17:02:032965 days ago1518627723IN
0x0f8f628B...caa05b2Ba
0.60661167 ETH0.0004210220
Sweep48995892018-01-13 4:04:092998 days ago1515816249IN
0x0f8f628B...caa05b2Ba
0 ETH0.0045051390
Transfer48995522018-01-13 3:55:172998 days ago1515815717IN
0x0f8f628B...caa05b2Ba
0.401005 ETH0.0021051100
Sweep48820902018-01-09 22:23:013001 days ago1515536581IN
0x0f8f628B...caa05b2Ba
0 ETH0.0045051390
Transfer48815742018-01-09 20:00:413001 days ago1515528041IN
0x0f8f628B...caa05b2Ba
0.347 ETH0.0012630660
Sweep45538502017-11-14 23:27:513057 days ago1510702071IN
0x0f8f628B...caa05b2Ba
0 ETH0.0010011420
Transfer45538122017-11-14 23:19:403057 days ago1510701580IN
0x0f8f628B...caa05b2Ba
2.10154692 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-92748772020-01-13 20:43:422267 days ago1578948222
0x0f8f628B...caa05b2Ba
0.8 ETH
-80024042019-06-21 16:01:032473 days ago1561132863
0x0f8f628B...caa05b2Ba
0.36 ETH
-79578552019-06-14 16:29:542480 days ago1560529794
0x0f8f628B...caa05b2Ba
0.09557673 ETH
-79578222019-06-14 16:22:592480 days ago1560529379
0x0f8f628B...caa05b2Ba
0.89887541 ETH
Transfer50898802018-02-14 17:11:272965 days ago1518628287
0x0f8f628B...caa05b2Ba
0.60661167 ETH
Transfer48995892018-01-13 4:04:092998 days ago1515816249
0x0f8f628B...caa05b2Ba
0.401005 ETH
Transfer48820902018-01-09 22:23:013001 days ago1515536581
0x0f8f628B...caa05b2Ba
0.347 ETH
Transfer45538502017-11-14 23:27:513057 days ago1510702071
0x0f8f628B...caa05b2Ba
2.10154692 ETH
Transfer44683732017-11-01 5:15:303071 days ago1509513330  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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