ETH Price: $2,546.24 (+3.41%)

Contract

0x008B3493DcDF1ab7866b4A777c5FDc9aC249c703
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep110917992020-10-20 8:03:581431 days ago1603181038IN
0x008B3493...aC249c703
0 ETH0.002632746.2
Transfer110917742020-10-20 7:59:381431 days ago1603180778IN
0x008B3493...aC249c703
7.43703 ETH0.0012630660
Sweep110104142020-10-07 19:18:081444 days ago1602098288IN
0x008B3493...aC249c703
0 ETH0.0028492550
Transfer110103972020-10-07 19:13:461444 days ago1602098026IN
0x008B3493...aC249c703
13.649332 ETH0.0012630660
Sweep108686572020-09-15 19:49:211466 days ago1600199361IN
0x008B3493...aC249c703
0 ETH0.00670143117.6
Transfer108686402020-09-15 19:46:421466 days ago1600199202IN
0x008B3493...aC249c703
0.58441 ETH0.00263137125
Sweep107675262020-08-31 8:16:211481 days ago1598861781IN
0x008B3493...aC249c703
0 ETH0.01322621232.10000148
Transfer107674992020-08-31 8:10:401481 days ago1598861440IN
0x008B3493...aC249c703
6.381607 ETH0.00589428280
Sweep107173882020-08-23 15:23:581489 days ago1598196238IN
0x008B3493...aC249c703
0 ETH0.0055161496.80000148
Transfer107173712020-08-23 15:19:431489 days ago1598195983IN
0x008B3493...aC249c703
2.586406 ETH0.00233666111
Sweep106857062020-08-18 18:43:031494 days ago1597776183IN
0x008B3493...aC249c703
0 ETH0.00673326118.18346246
Transfer106856862020-08-18 18:39:241494 days ago1597775964IN
0x008B3493...aC249c703
12.199783 ETH0.00275768131
Sweep106798332020-08-17 20:56:491495 days ago1597697809IN
0x008B3493...aC249c703
0 ETH0.0048893185.8
Transfer106798142020-08-17 20:53:461495 days ago1597697626IN
0x008B3493...aC249c703
12.7207966 ETH0.0020840499
Sweep106372952020-08-11 7:29:521501 days ago1597130992IN
0x008B3493...aC249c703
0 ETH0.00965895169.5
Transfer106372742020-08-11 7:26:221501 days ago1597130782IN
0x008B3493...aC249c703
14.983997 ETH0.00332605158
Sweep102136772020-06-06 18:09:371567 days ago1591466977IN
0x008B3493...aC249c703
0 ETH0.0015949727.9893455
Transfer102136622020-06-06 18:06:111567 days ago1591466771IN
0x008B3493...aC249c703
4.75046178 ETH0.0012630660
Sweep99284562020-04-23 11:22:181611 days ago1587640938IN
0x008B3493...aC249c703
0 ETH0.0013131122
Sweep93335032020-01-22 20:09:551703 days ago1579723795IN
0x008B3493...aC249c703
0 ETH0.0012536722
Transfer93334862020-01-22 20:05:141703 days ago1579723514IN
0x008B3493...aC249c703
6.59431771 ETH0.0008420440
Sweep92252202020-01-06 6:21:531719 days ago1578291713IN
0x008B3493...aC249c703
0 ETH0.001253422
Transfer92252012020-01-06 6:17:551719 days ago1578291475IN
0x008B3493...aC249c703
1.44667136 ETH0.00008424
Sweep91560462019-12-24 14:00:361732 days ago1577196036IN
0x008B3493...aC249c703
0 ETH0.0012536722
Transfer91560292019-12-24 13:57:221732 days ago1577195842IN
0x008B3493...aC249c703
1.52454206 ETH0.00008424
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
110917992020-10-20 8:03:581431 days ago1603181038
0x008B3493...aC249c703
7.43703 ETH
110104142020-10-07 19:18:081444 days ago1602098288
0x008B3493...aC249c703
13.649332 ETH
108686572020-09-15 19:49:211466 days ago1600199361
0x008B3493...aC249c703
0.58441 ETH
107675262020-08-31 8:16:211481 days ago1598861781
0x008B3493...aC249c703
6.381607 ETH
107173882020-08-23 15:23:581489 days ago1598196238
0x008B3493...aC249c703
2.586406 ETH
106857062020-08-18 18:43:031494 days ago1597776183
0x008B3493...aC249c703
12.199783 ETH
106798332020-08-17 20:56:491495 days ago1597697809
0x008B3493...aC249c703
12.7207966 ETH
106372952020-08-11 7:29:521501 days ago1597130992
0x008B3493...aC249c703
14.983997 ETH
102136772020-06-06 18:09:371567 days ago1591466977
0x008B3493...aC249c703
4.75046178 ETH
93335032020-01-22 20:09:551703 days ago1579723795
0x008B3493...aC249c703
6.59431771 ETH
92252202020-01-06 6:21:531719 days ago1578291713
0x008B3493...aC249c703
1.44667136 ETH
91560462019-12-24 14:00:361732 days ago1577196036
0x008B3493...aC249c703
1.52454206 ETH
89579312019-11-18 18:23:361768 days ago1574101416
0x008B3493...aC249c703
0.129 ETH
89312522019-11-14 7:47:371772 days ago1573717657
0x008B3493...aC249c703
0.29722618 ETH
89308832019-11-14 6:14:191772 days ago1573712059
0x008B3493...aC249c703
0.62 ETH
88885072019-11-07 6:31:321779 days ago1573108292
0x008B3493...aC249c703
7.73071705 ETH
55503052018-05-03 17:30:032332 days ago1525368603
0x008B3493...aC249c703
74.72580273 ETH
50030612018-01-31 2:08:162424 days ago1517364496  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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