ETH Price: $3,210.85 (-1.62%)

Contract

0x08030E36D722453CD1cc7358B329b0d14A4a4Cb2
 

Overview

ETH Balance

0.005336860676277803 ETH

Eth Value

$17.14 (@ $3,210.85/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156609222022-10-02 14:00:47772 days ago1664719247IN
0x08030E36...14A4a4Cb2
0.00533685 ETH0.000122625.82502411
Sweep75087962019-04-05 15:16:022048 days ago1554477362IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer75087812019-04-05 15:11:572048 days ago1554477117IN
0x08030E36...14A4a4Cb2
8.13208841 ETH0.0006315330
Sweep72911002019-03-02 15:57:552082 days ago1551542275IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer72910842019-03-02 15:53:572082 days ago1551542037IN
0x08030E36...14A4a4Cb2
15.91216866 ETH0.0001517.17339357
Sweep70479962019-01-11 12:32:292133 days ago1547209949IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer70479802019-01-11 12:29:072133 days ago1547209747IN
0x08030E36...14A4a4Cb2
27.7 ETH0.0008420440
Sweep70479482019-01-11 12:21:482133 days ago1547209308IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer70479342019-01-11 12:16:332133 days ago1547208993IN
0x08030E36...14A4a4Cb2
22.3 ETH0.000162097.7
Sweep70413702019-01-10 8:03:192134 days ago1547107399IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer70413542019-01-10 7:59:272134 days ago1547107167IN
0x08030E36...14A4a4Cb2
7.001549 ETH0.0002388911.34852781
Sweep69217952018-12-20 16:55:182154 days ago1545324918IN
0x08030E36...14A4a4Cb2
0 ETH0.0025060550
Transfer69217772018-12-20 16:50:352154 days ago1545324635IN
0x08030E36...14A4a4Cb2
27.85658 ETH0.0010525550
Sweep62745842018-09-05 5:39:172261 days ago1536125957IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer62745622018-09-05 5:35:052261 days ago1536125705IN
0x08030E36...14A4a4Cb2
4.53945454 ETH0.0010525550
Sweep57297492018-06-04 8:10:232354 days ago1528099823IN
0x08030E36...14A4a4Cb2
0 ETH0.0024996550
Transfer57297272018-06-04 8:03:542354 days ago1528099434IN
0x08030E36...14A4a4Cb2
12 ETH0.0010525550
Sweep57239972018-06-03 7:37:552355 days ago1528011475IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer57239782018-06-03 7:32:352355 days ago1528011155IN
0x08030E36...14A4a4Cb2
0.54644067 ETH0.0010525550
Sweep57150132018-06-01 17:24:082356 days ago1527873848IN
0x08030E36...14A4a4Cb2
0 ETH0.0025028550
Transfer57149902018-06-01 17:16:562356 days ago1527873416IN
0x08030E36...14A4a4Cb2
0.8408555 ETH0.0004420721
Sweep57148842018-06-01 16:52:572356 days ago1527871977IN
0x08030E36...14A4a4Cb2
0 ETH0.0025060550
Transfer57148662018-06-01 16:48:482356 days ago1527871728IN
0x08030E36...14A4a4Cb2
56.4493 ETH0.0010525550
Sweep57070712018-05-31 7:30:182358 days ago1527751818IN
0x08030E36...14A4a4Cb2
0 ETH0.0024996550
Transfer57070482018-05-31 7:25:382358 days ago1527751538IN
0x08030E36...14A4a4Cb2
13 ETH0.0010525550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
75087962019-04-05 15:16:022048 days ago1554477362
0x08030E36...14A4a4Cb2
8.13208841 ETH
72911002019-03-02 15:57:552082 days ago1551542275
0x08030E36...14A4a4Cb2
15.91216866 ETH
70479962019-01-11 12:32:292133 days ago1547209949
0x08030E36...14A4a4Cb2
27.7 ETH
70479482019-01-11 12:21:482133 days ago1547209308
0x08030E36...14A4a4Cb2
22.3 ETH
70413702019-01-10 8:03:192134 days ago1547107399
0x08030E36...14A4a4Cb2
7.001549 ETH
69217952018-12-20 16:55:182154 days ago1545324918
0x08030E36...14A4a4Cb2
27.85658 ETH
62745842018-09-05 5:39:172261 days ago1536125957
0x08030E36...14A4a4Cb2
4.53945454 ETH
57297492018-06-04 8:10:232354 days ago1528099823
0x08030E36...14A4a4Cb2
12 ETH
57239972018-06-03 7:37:552355 days ago1528011475
0x08030E36...14A4a4Cb2
0.54644067 ETH
57150132018-06-01 17:24:082356 days ago1527873848
0x08030E36...14A4a4Cb2
0.8408555 ETH
57148842018-06-01 16:52:572356 days ago1527871977
0x08030E36...14A4a4Cb2
56.4493 ETH
57070712018-05-31 7:30:182358 days ago1527751818
0x08030E36...14A4a4Cb2
13 ETH
52536302018-03-14 11:53:272436 days ago1521028407
0x08030E36...14A4a4Cb2
6 ETH
52168132018-03-08 5:43:262442 days ago1520487806
0x08030E36...14A4a4Cb2
6 ETH
51295802018-02-21 10:02:442457 days ago1519207364
0x08030E36...14A4a4Cb2
5 ETH
49860352018-01-28 5:14:192481 days ago1517116459
0x08030E36...14A4a4Cb2
4 ETH
49707702018-01-25 15:40:172483 days ago1516894817
0x08030E36...14A4a4Cb2
6.99 ETH
47072872017-12-10 8:34:042530 days ago1512894844
0x08030E36...14A4a4Cb2
7 ETH
46908062017-12-07 12:15:522533 days ago1512648952
0x08030E36...14A4a4Cb2
17 ETH
46140072017-11-24 16:00:112545 days ago1511539211
0x08030E36...14A4a4Cb2
0.12235349 ETH
46086922017-11-23 19:30:422546 days ago1511465442
0x08030E36...14A4a4Cb2
0.20021204 ETH
46004002017-11-22 11:33:012548 days ago1511350381
0x08030E36...14A4a4Cb2
0.20028356 ETH
45919702017-11-21 2:41:202549 days ago1511232080
0x08030E36...14A4a4Cb2
0.20017589 ETH
45830212017-11-19 16:07:252550 days ago1511107645
0x08030E36...14A4a4Cb2
0.20018984 ETH
45746582017-11-18 8:01:312552 days ago1510992091
0x08030E36...14A4a4Cb2
0.20018583 ETH
View All Internal 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
/**
 *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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