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Contract

0x1152FA6F36878A8F7Ce2A42F4e8dE6E9cb5fabC8
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105684792020-07-31 16:31:502067 days ago1596213110IN
0x1152FA6F...9cb5fabC8
0 ETH0.00846227148.5
Transfer105684542020-07-31 16:25:292067 days ago1596212729IN
0x1152FA6F...9cb5fabC8
2.6723912 ETH0.0042523202
Sweep102079892020-06-05 20:43:312123 days ago1591389811IN
0x1152FA6F...9cb5fabC8
0 ETH0.0014473225.40377213
Transfer102079752020-06-05 20:39:502123 days ago1591389590IN
0x1152FA6F...9cb5fabC8
4.54104256 ETH0.0005894228
Sweep83046982019-08-07 16:50:442426 days ago1565196644IN
0x1152FA6F...9cb5fabC8
0 ETH0.0010350322
Sweep76813112019-05-02 11:21:182523 days ago1556796078IN
0x1152FA6F...9cb5fabC8
0 ETH0.0023491550
Sweep75687742019-04-14 22:30:172541 days ago1555281017IN
0x1152FA6F...9cb5fabC8
0 ETH0.002378650
Sweep68194672018-12-03 16:30:142673 days ago1543854614IN
0x1152FA6F...9cb5fabC8
0 ETH0.002381850
Sweep67602162018-11-23 21:57:502683 days ago1543010270IN
0x1152FA6F...9cb5fabC8
0 ETH0.0023925550
Sweep46515492017-11-30 18:46:323041 days ago1512067592IN
0x1152FA6F...9cb5fabC8
0 ETH0.0009998620
Transfer46515162017-11-30 18:39:353041 days ago1512067175IN
0x1152FA6F...9cb5fabC8
1 ETH0.0002105110
Sweep46404992017-11-28 23:21:593043 days ago1511911319IN
0x1152FA6F...9cb5fabC8
0 ETH0.0009998620
Transfer46404812017-11-28 23:18:553043 days ago1511911135IN
0x1152FA6F...9cb5fabC8
2 ETH0.0004210220
Sweep46395742017-11-28 19:43:263043 days ago1511898206IN
0x1152FA6F...9cb5fabC8
0 ETH0.0010011420
Transfer46395542017-11-28 19:38:463043 days ago1511897926IN
0x1152FA6F...9cb5fabC8
1.001 ETH0.0004210220
Sweep46160672017-11-24 23:46:413047 days ago1511567201IN
0x1152FA6F...9cb5fabC8
0 ETH0.0009998620
Transfer46160572017-11-24 23:43:423047 days ago1511567022IN
0x1152FA6F...9cb5fabC8
1 ETH0.00016848

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-105684792020-07-31 16:31:502067 days ago1596213110
0x1152FA6F...9cb5fabC8
2.6723912 ETH
-102079892020-06-05 20:43:312123 days ago1591389811
0x1152FA6F...9cb5fabC8
4.54104256 ETH
Transfer46515492017-11-30 18:46:323041 days ago1512067592
0x1152FA6F...9cb5fabC8
1 ETH
Transfer46404992017-11-28 23:21:593043 days ago1511911319
0x1152FA6F...9cb5fabC8
2 ETH
Transfer46395742017-11-28 19:43:263043 days ago1511898206
0x1152FA6F...9cb5fabC8
1.001 ETH
Transfer46160672017-11-24 23:46:413047 days ago1511567201
0x1152FA6F...9cb5fabC8
1 ETH
Transfer46026392017-11-22 19:59:223049 days ago1511380762  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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