ETH Price: $2,103.84 (-2.35%)

Contract

0x0Fb09517D1CFd7Af69e2B3f26f4E64A82dde58Ef
 

Overview

ETH Balance

0.036478661687549179 ETH

Eth Value

$76.75 (@ $2,103.84/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer108580702020-09-14 4:45:172014 days ago1600058717IN
0x0Fb09517...82dde58Ef
0.03647865 ETH0.000021051
Sweep108123752020-09-07 4:40:112021 days ago1599453611IN
0x0Fb09517...82dde58Ef
0 ETH0.00711172124.8
Transfer108123572020-09-07 4:35:442021 days ago1599453344IN
0x0Fb09517...82dde58Ef
0.50008056 ETH0.000021051
Sweep107926432020-09-04 4:25:272024 days ago1599193527IN
0x0Fb09517...82dde58Ef
0 ETH0.0125367220.0000016
Transfer107926032020-09-04 4:18:122024 days ago1599193092IN
0x0Fb09517...82dde58Ef
0.50038091 ETH0.000021051
Sweep107819632020-09-02 13:04:102026 days ago1599051850IN
0x0Fb09517...82dde58Ef
0 ETH0.02714195476.3
Transfer107819432020-09-02 13:00:142026 days ago1599051614IN
0x0Fb09517...82dde58Ef
0.50080664 ETH0.000021051
Sweep107693392020-08-31 14:54:052028 days ago1598885645IN
0x0Fb09517...82dde58Ef
0 ETH0.01698722298.1
Transfer107693152020-08-31 14:48:212028 days ago1598885301IN
0x0Fb09517...82dde58Ef
0.50093819 ETH0.000021051
Sweep107437322020-08-27 16:43:442032 days ago1598546624IN
0x0Fb09517...82dde58Ef
0 ETH0.00727128127.6
Transfer107437142020-08-27 16:39:012032 days ago1598546341IN
0x0Fb09517...82dde58Ef
0.50055747 ETH0.000021051
Sweep107158502020-08-23 9:49:572036 days ago1598176197IN
0x0Fb09517...82dde58Ef
0 ETH0.0042624774.8
Transfer107158362020-08-23 9:46:142036 days ago1598175974IN
0x0Fb09517...82dde58Ef
0.50063094 ETH0.000021051
Sweep106935952020-08-19 23:39:292040 days ago1597880369IN
0x0Fb09517...82dde58Ef
0 ETH0.0053280993.5
Transfer106935752020-08-19 23:36:572040 days ago1597880217IN
0x0Fb09517...82dde58Ef
0.50077013 ETH0.000021051
Transfer106708272020-08-16 11:31:152043 days ago1597577475IN
0x0Fb09517...82dde58Ef
0.01015278 ETH0.000021051
Sweep106244932020-08-09 7:59:442050 days ago1596959984IN
0x0Fb09517...82dde58Ef
0 ETH0.0055560397.5
Transfer106244722020-08-09 7:55:002050 days ago1596959700IN
0x0Fb09517...82dde58Ef
0.17542728 ETH0.000021051
Transfer105791402020-08-02 7:56:342057 days ago1596354994IN
0x0Fb09517...82dde58Ef
0.01017922 ETH0.000021051
Sweep104520232020-07-13 15:30:122077 days ago1594654212IN
0x0Fb09517...82dde58Ef
0 ETH0.00683676120
Transfer104519962020-07-13 15:23:242077 days ago1594653804IN
0x0Fb09517...82dde58Ef
0.09127231 ETH0.000021051
Sweep104066602020-07-06 15:22:232084 days ago1594048943IN
0x0Fb09517...82dde58Ef
0 ETH0.0042738775
Transfer104066382020-07-06 15:17:242084 days ago1594048644IN
0x0Fb09517...82dde58Ef
0.12266703 ETH0.000021051
Sweep103614952020-06-29 15:19:152091 days ago1593443955IN
0x0Fb09517...82dde58Ef
0 ETH0.0038464867.5
Transfer103614712020-06-29 15:15:012091 days ago1593443701IN
0x0Fb09517...82dde58Ef
0.46670522 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108123752020-09-07 4:40:112021 days ago1599453611
0x0Fb09517...82dde58Ef
0.50008057 ETH
-107926432020-09-04 4:25:272024 days ago1599193527
0x0Fb09517...82dde58Ef
0.50038092 ETH
-107819632020-09-02 13:04:102026 days ago1599051850
0x0Fb09517...82dde58Ef
0.50080664 ETH
-107693392020-08-31 14:54:052028 days ago1598885645
0x0Fb09517...82dde58Ef
0.50093819 ETH
-107437322020-08-27 16:43:442032 days ago1598546624
0x0Fb09517...82dde58Ef
0.50055747 ETH
-107158502020-08-23 9:49:572036 days ago1598176197
0x0Fb09517...82dde58Ef
0.50063094 ETH
-106935952020-08-19 23:39:292040 days ago1597880369
0x0Fb09517...82dde58Ef
0.51092292 ETH
-106244932020-08-09 7:59:442050 days ago1596959984
0x0Fb09517...82dde58Ef
0.18560652 ETH
-104520232020-07-13 15:30:122077 days ago1594654212
0x0Fb09517...82dde58Ef
0.09127232 ETH
-104066602020-07-06 15:22:232084 days ago1594048943
0x0Fb09517...82dde58Ef
0.12266703 ETH
-103614952020-06-29 15:19:152091 days ago1593443955
0x0Fb09517...82dde58Ef
0.46670522 ETH
-103163342020-06-22 15:17:592098 days ago1592839079
0x0Fb09517...82dde58Ef
0.27698924 ETH
-102710232020-06-15 15:08:572105 days ago1592233737
0x0Fb09517...82dde58Ef
0.73112336 ETH
-102368192020-06-10 8:14:152110 days ago1591776855
0x0Fb09517...82dde58Ef
0.50029014 ETH
-101971852020-06-04 4:31:552116 days ago1591245115
0x0Fb09517...82dde58Ef
0.50050986 ETH
-101652822020-05-30 5:39:172121 days ago1590817157
0x0Fb09517...82dde58Ef
0.50062773 ETH
-101431812020-05-26 19:13:252125 days ago1590520405
0x0Fb09517...82dde58Ef
0.50065451 ETH
-101232372020-05-23 16:37:052128 days ago1590251825
0x0Fb09517...82dde58Ef
0.5006121 ETH
-100971762020-05-19 15:38:032132 days ago1589902683
0x0Fb09517...82dde58Ef
0.50000411 ETH
-100668642020-05-14 22:14:112137 days ago1589494451
0x0Fb09517...82dde58Ef
0.50003225 ETH
-100408962020-05-10 21:28:052141 days ago1589146085
0x0Fb09517...82dde58Ef
0.5003735 ETH
-100157622020-05-06 23:59:202145 days ago1588809560
0x0Fb09517...82dde58Ef
0.50058074 ETH
-99824182020-05-01 20:15:282150 days ago1588364128
0x0Fb09517...82dde58Ef
0.50024127 ETH
-99555432020-04-27 16:19:362154 days ago1588004376
0x0Fb09517...82dde58Ef
0.50011886 ETH
-99235042020-04-22 17:09:372159 days ago1587575377
0x0Fb09517...82dde58Ef
0.50016969 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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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