ETH Price: $2,089.61 (-14.71%)

Contract

0x8354f53753E267cAb7A8A1BFCa3Fb2A633D82AaE
 

Overview

ETH Balance

0.000000009855246368 ETH

Eth Value

Less Than $0.01 (@ $2,089.61/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52479972018-03-13 12:49:492547 days ago1520945389IN
0x8354f537...633D82AaE
0 ETH0.0025028550
Transfer52479672018-03-13 12:42:012547 days ago1520944921IN
0x8354f537...633D82AaE
19.994 ETH0.0010525550
Sweep49388962018-01-20 5:58:282599 days ago1516427908IN
0x8354f537...633D82AaE
0 ETH0.0045051390
Transfer49388702018-01-20 5:50:292599 days ago1516427429IN
0x8354f537...633D82AaE
0.11771724 ETH0.0010525550
Sweep49113872018-01-15 7:24:552604 days ago1516001095IN
0x8354f537...633D82AaE
0 ETH0.0045051390
Transfer49113592018-01-15 7:16:492604 days ago1516000609IN
0x8354f537...633D82AaE
0.10466159 ETH0.001073651
Sweep48893372018-01-11 6:35:412608 days ago1515652541IN
0x8354f537...633D82AaE
0 ETH0.0048805597.5
Transfer48893062018-01-11 6:25:472608 days ago1515651947IN
0x8354f537...633D82AaE
0.11271715 ETH0.0016840880
Sweep48677152018-01-07 7:05:002612 days ago1515308700IN
0x8354f537...633D82AaE
0 ETH0.0045051390
Transfer48676842018-01-07 6:55:392612 days ago1515308139IN
0x8354f537...633D82AaE
0.11690294 ETH0.0012630660
Sweep48464872018-01-03 9:08:062616 days ago1514970486IN
0x8354f537...633D82AaE
0 ETH0.002552951
Transfer48464552018-01-03 9:00:122616 days ago1514970012IN
0x8354f537...633D82AaE
0.11777209 ETH0.0004210220
Sweep48395722018-01-02 3:57:072618 days ago1514865427IN
0x8354f537...633D82AaE
0 ETH0.0025561751
Transfer48395412018-01-02 3:50:252618 days ago1514865025IN
0x8354f537...633D82AaE
24.5027 ETH0.0012630660
Sweep48226212017-12-30 6:56:462620 days ago1514617006IN
0x8354f537...633D82AaE
0 ETH0.002552951
Transfer48225852017-12-30 6:42:492620 days ago1514616169IN
0x8354f537...633D82AaE
0.12010276 ETH0.0004210220
Sweep48219162017-12-30 3:50:162621 days ago1514605816IN
0x8354f537...633D82AaE
0 ETH0.0025496451
Transfer48218892017-12-30 3:43:172621 days ago1514605397IN
0x8354f537...633D82AaE
7.998 ETH0.001073651
Sweep48115112017-12-28 8:49:452622 days ago1514450985IN
0x8354f537...633D82AaE
0 ETH0.0025561751
Transfer48114762017-12-28 8:39:572622 days ago1514450397IN
0x8354f537...633D82AaE
40.8751 ETH0.0012630660
Sweep47984292017-12-26 4:09:232625 days ago1514261363IN
0x8354f537...633D82AaE
0 ETH0.002552951
Transfer47983882017-12-26 3:59:232625 days ago1514260763IN
0x8354f537...633D82AaE
0.12569933 ETH0.0004420721
Sweep47752182017-12-22 6:15:432628 days ago1513923343IN
0x8354f537...633D82AaE
0 ETH0.0030034260
Transfer47749132017-12-22 4:51:142628 days ago1513918274IN
0x8354f537...633D82AaE
0.1314634 ETH0.0008420440
Sweep47523432017-12-18 4:30:432632 days ago1513571443IN
0x8354f537...633D82AaE
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
52479972018-03-13 12:49:492547 days ago1520945389
0x8354f537...633D82AaE
19.994 ETH
49388962018-01-20 5:58:282599 days ago1516427908
0x8354f537...633D82AaE
0.11771724 ETH
49113872018-01-15 7:24:552604 days ago1516001095
0x8354f537...633D82AaE
0.10466159 ETH
48893372018-01-11 6:35:412608 days ago1515652541
0x8354f537...633D82AaE
0.11271715 ETH
48677152018-01-07 7:05:002612 days ago1515308700
0x8354f537...633D82AaE
0.11690295 ETH
48464872018-01-03 9:08:062616 days ago1514970486
0x8354f537...633D82AaE
0.11777209 ETH
48395722018-01-02 3:57:072618 days ago1514865427
0x8354f537...633D82AaE
24.5027 ETH
48226212017-12-30 6:56:462620 days ago1514617006
0x8354f537...633D82AaE
0.12010276 ETH
48219162017-12-30 3:50:162621 days ago1514605816
0x8354f537...633D82AaE
7.998 ETH
48115112017-12-28 8:49:452622 days ago1514450985
0x8354f537...633D82AaE
40.8751 ETH
47984292017-12-26 4:09:232625 days ago1514261363
0x8354f537...633D82AaE
0.12569934 ETH
47752182017-12-22 6:15:432628 days ago1513923343
0x8354f537...633D82AaE
0.1314634 ETH
47523432017-12-18 4:30:432632 days ago1513571443
0x8354f537...633D82AaE
0.11271405 ETH
47296672017-12-14 6:19:352636 days ago1513232375
0x8354f537...633D82AaE
0.1095688 ETH
46954472017-12-08 7:20:182642 days ago1512717618
0x8354f537...633D82AaE
0.140249 ETH
46539762017-12-01 4:05:102650 days ago1512101110
0x8354f537...633D82AaE
0.10228974 ETH
46443532017-11-29 14:19:132651 days ago1511965153
0x8354f537...633D82AaE
81.647 ETH
46231582017-11-26 3:19:512655 days ago1511666391
0x8354f537...633D82AaE
0.11921741 ETH
45859132017-11-20 3:07:452661 days ago1511147265
0x8354f537...633D82AaE
0.1178887 ETH
45549582017-11-15 3:38:372666 days ago1510717117
0x8354f537...633D82AaE
0.11699594 ETH
45238992017-11-10 4:01:492671 days ago1510286509
0x8354f537...633D82AaE
0.10919889 ETH
44926372017-11-05 3:25:362676 days ago1509852336
0x8354f537...633D82AaE
0.11551024 ETH
44618262017-10-31 4:14:482681 days ago1509423288
0x8354f537...633D82AaE
0.10137029 ETH
44381072017-10-27 8:02:182684 days ago1509091338
0x8354f537...633D82AaE
0.12275218 ETH
44058712017-10-22 3:39:582690 days ago1508643598
0x8354f537...633D82AaE
0.10135885 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

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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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