ETH Price: $2,065.06 (+2.39%)
Gas: 0.15 Gwei

Contract

0x852b204c7eCB786AA4a8Aaf6EB6D2bBc15Bb828f
 

Overview

ETH Balance

0.000000007307533285 ETH

Eth Value

Less Than $0.01 (@ $2,065.06/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123757742021-05-05 18:10:251769 days ago1620238225IN
0x852b204c...c15Bb828f
0 ETH0.0035124362.1
Transfer123757712021-05-05 18:09:401769 days ago1620238180IN
0x852b204c...c15Bb828f
4.9 ETH0.00220133104.57142857
Sweep123757532021-05-05 18:06:281769 days ago1620237988IN
0x852b204c...c15Bb828f
0 ETH0.0035139262.1
Transfer123757312021-05-05 18:00:491769 days ago1620237649IN
0x852b204c...c15Bb828f
0.1 ETH0.0021051100
Transfer119126062021-02-23 10:00:051841 days ago1614074405IN
0x852b204c...c15Bb828f
0.01806807 ETH0.0126306600
Transfer119126062021-02-23 10:00:051841 days ago1614074405IN
0x852b204c...c15Bb828f
0.01806807 ETH0.0126306600
Sweep118937002021-02-20 12:02:501844 days ago1613822570IN
0x852b204c...c15Bb828f
0 ETH0.01073371188.4
Transfer118936812021-02-20 11:58:281844 days ago1613822308IN
0x852b204c...c15Bb828f
0.05195102 ETH0.000021051
Sweep118433192021-02-12 17:59:251851 days ago1613152765IN
0x852b204c...c15Bb828f
0 ETH0.01627148285.6
Transfer118433022021-02-12 17:55:351851 days ago1613152535IN
0x852b204c...c15Bb828f
0.06333584 ETH0.000021051
Transfer118406072021-02-12 8:06:331852 days ago1613117193IN
0x852b204c...c15Bb828f
0.0589294 ETH0.00273130
Sweep118400782021-02-12 6:06:481852 days ago1613110008IN
0x852b204c...c15Bb828f
0 ETH0.0064539113.28
Transfer118400572021-02-12 6:01:541852 days ago1613109714IN
0x852b204c...c15Bb828f
0.05590307 ETH0.000021051
Sweep118373242021-02-11 20:05:041852 days ago1613073904IN
0x852b204c...c15Bb828f
0 ETH0.01510923265.2
Transfer118372962021-02-11 19:56:591852 days ago1613073419IN
0x852b204c...c15Bb828f
0.05152954 ETH0.000021051
Sweep118345792021-02-11 9:56:311853 days ago1613037391IN
0x852b204c...c15Bb828f
0 ETH0.00765717134.4
Transfer118345532021-02-11 9:51:111853 days ago1613037071IN
0x852b204c...c15Bb828f
0.05716759 ETH0.000021051
Sweep118276212021-02-10 8:16:461854 days ago1612945006IN
0x852b204c...c15Bb828f
0 ETH0.01435719252
Transfer118276002021-02-10 8:12:161854 days ago1612944736IN
0x852b204c...c15Bb828f
0.05141181 ETH0.000021051
Sweep118220512021-02-09 11:43:571855 days ago1612871037IN
0x852b204c...c15Bb828f
0 ETH0.00772553135.6
Transfer118220272021-02-09 11:39:161855 days ago1612870756IN
0x852b204c...c15Bb828f
0.05029761 ETH0.000021051
Transfer118163032021-02-08 14:23:181856 days ago1612794198IN
0x852b204c...c15Bb828f
0.0593798 ETH0.009555455
Transfer118162352021-02-08 14:08:071856 days ago1612793287IN
0x852b204c...c15Bb828f
0.05969106 ETH0.007182342
Sweep118107522021-02-07 17:48:421856 days ago1612720122IN
0x852b204c...c15Bb828f
0 ETH0.0170919300
Transfer118107282021-02-07 17:42:041857 days ago1612719724IN
0x852b204c...c15Bb828f
0.05227694 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123757742021-05-05 18:10:251769 days ago1620238225
0x852b204c...c15Bb828f
4.9 ETH
-123757532021-05-05 18:06:281769 days ago1620237988
0x852b204c...c15Bb828f
0.13613614 ETH
-118937002021-02-20 12:02:501844 days ago1613822570
0x852b204c...c15Bb828f
0.05195102 ETH
-118433192021-02-12 17:59:251851 days ago1613152765
0x852b204c...c15Bb828f
0.06333584 ETH
-118400782021-02-12 6:06:481852 days ago1613110008
0x852b204c...c15Bb828f
0.05590307 ETH
-118373242021-02-11 20:05:041852 days ago1613073904
0x852b204c...c15Bb828f
0.05152954 ETH
-118345792021-02-11 9:56:311853 days ago1613037391
0x852b204c...c15Bb828f
0.0571676 ETH
-118276212021-02-10 8:16:461854 days ago1612945006
0x852b204c...c15Bb828f
0.05141181 ETH
-118220512021-02-09 11:43:571855 days ago1612871037
0x852b204c...c15Bb828f
0.05029762 ETH
-118107522021-02-07 17:48:421856 days ago1612720122
0x852b204c...c15Bb828f
0.05227694 ETH
-118084562021-02-07 9:27:051857 days ago1612690025
0x852b204c...c15Bb828f
0.05334522 ETH
-118046642021-02-06 19:33:151857 days ago1612639995
0x852b204c...c15Bb828f
0.05370937 ETH
-118014292021-02-06 7:31:371858 days ago1612596697
0x852b204c...c15Bb828f
0.0543429 ETH
-117892392021-02-04 10:28:041860 days ago1612434484
0x852b204c...c15Bb828f
0.05871713 ETH
-117762382021-02-02 10:19:251862 days ago1612261165
0x852b204c...c15Bb828f
0.05362203 ETH
-117680302021-02-01 3:47:351863 days ago1612151255
0x852b204c...c15Bb828f
0.05178562 ETH
-117555602021-01-30 6:01:191865 days ago1611986479
0x852b204c...c15Bb828f
0.05210458 ETH
-117384362021-01-27 14:39:531868 days ago1611758393
0x852b204c...c15Bb828f
0.05202566 ETH
-117218972021-01-25 1:38:511870 days ago1611538731
0x852b204c...c15Bb828f
0.05267695 ETH
-117166472021-01-24 6:08:261871 days ago1611468506
0x852b204c...c15Bb828f
0.05355842 ETH
-117126362021-01-23 15:29:471872 days ago1611415787
0x852b204c...c15Bb828f
0.05282638 ETH
-117103742021-01-23 7:05:001872 days ago1611385500
0x852b204c...c15Bb828f
0.05572046 ETH
-117073742021-01-22 20:09:081872 days ago1611346148
0x852b204c...c15Bb828f
0.05070527 ETH
-116873032021-01-19 18:14:201875 days ago1611080060
0x852b204c...c15Bb828f
0.05003666 ETH
-116832442021-01-19 3:19:511876 days ago1611026391
0x852b204c...c15Bb828f
0.05795577 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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