ETH Price: $1,997.06 (-0.47%)

Contract

0x8B4F9ba2360703a2864cAEc3dE1786630b687396
 
Transaction Hash
Method
Block
From
To
Transfer125271632021-05-29 4:38:321398 days ago1622263112IN
0x8B4F9ba2...30b687396
0.00000497 ETH0.0006483730.8
Transfer123392012021-04-30 2:34:451427 days ago1619750085IN
0x8B4F9ba2...30b687396
0.00000828 ETH0.0010014947.5744654
Transfer123049802021-04-24 20:01:571432 days ago1619294517IN
0x8B4F9ba2...30b687396
0.00018487 ETH0.0015472473.50000197
Transfer119420772021-02-27 22:33:021488 days ago1614465182IN
0x8B4F9ba2...30b687396
0.00011947 ETH0.00248342117.97163969
Sweep118756072021-02-17 17:01:501499 days ago1613581310IN
0x8B4F9ba2...30b687396
0 ETH0.01070938171.6
Sweep118747042021-02-17 13:45:431499 days ago1613569543IN
0x8B4F9ba2...30b687396
0 ETH0.00802193134.4
Sweep118745842021-02-17 13:18:291499 days ago1613567909IN
0x8B4F9ba2...30b687396
0 ETH0.00793842127.2
Sweep118745582021-02-17 13:12:391499 days ago1613567559IN
0x8B4F9ba2...30b687396
0 ETH0.00799328133.92
Sweep118744162021-02-17 12:40:451499 days ago1613565645IN
0x8B4F9ba2...30b687396
0 ETH0.00909629152.4
Transfer118741462021-02-17 11:35:361499 days ago1613561736IN
0x8B4F9ba2...30b687396
0.00000097 ETH0.00291766138.6
Sweep118739752021-02-17 11:03:391499 days ago1613559819IN
0x8B4F9ba2...30b687396
0 ETH0.00891954126
Sweep118739202021-02-17 10:51:001499 days ago1613559060IN
0x8B4F9ba2...30b687396
0 ETH0.00786504126
Sweep118737892021-02-17 10:21:441499 days ago1613557304IN
0x8B4F9ba2...30b687396
0 ETH0.00694756116.40000175
Sweep118732292021-02-17 8:29:281499 days ago1613550568IN
0x8B4F9ba2...30b687396
0 ETH0.00809505150
Sweep118730092021-02-17 7:39:551499 days ago1613547595IN
0x8B4F9ba2...30b687396
0 ETH0.00844998141.6
Sweep118724712021-02-17 5:44:331499 days ago1613540673IN
0x8B4F9ba2...30b687396
0 ETH0.00891371142.8
Sweep118720772021-02-17 4:16:011499 days ago1613535361IN
0x8B4F9ba2...30b687396
0 ETH0.01056144149.64
Sweep118713392021-02-17 1:35:161499 days ago1613525716IN
0x8B4F9ba2...30b687396
0 ETH0.02438488162.00000175
Sweep118711882021-02-17 0:59:351499 days ago1613523575IN
0x8B4F9ba2...30b687396
0 ETH0.0225786150
Sweep118708492021-02-16 23:40:041499 days ago1613518804IN
0x8B4F9ba2...30b687396
0 ETH0.01493517216.48
Sweep118702352021-02-16 21:21:111499 days ago1613510471IN
0x8B4F9ba2...30b687396
0 ETH0.01038038182.16
Transfer118701682021-02-16 21:05:011499 days ago1613509501IN
0x8B4F9ba2...30b687396
4.39094717 ETH0.00449512213.535
Sweep118699182021-02-16 20:06:361499 days ago1613505996IN
0x8B4F9ba2...30b687396
0 ETH0.00976912141.6
Sweep118693482021-02-16 18:03:351499 days ago1613498615IN
0x8B4F9ba2...30b687396
0 ETH0.01095633183.6
Sweep118693122021-02-16 17:53:011499 days ago1613497981IN
0x8B4F9ba2...30b687396
0 ETH0.01095633183.6
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118702352021-02-16 21:21:111499 days ago1613510471
0x8B4F9ba2...30b687396
4.39097846 ETH
-118579392021-02-14 23:59:251501 days ago1613347165
0x8B4F9ba2...30b687396
4.70794755 ETH
-118490922021-02-13 15:24:281503 days ago1613229868
0x8B4F9ba2...30b687396
4.27900536 ETH
-118425522021-02-12 15:10:171504 days ago1613142617
0x8B4F9ba2...30b687396
19.05348835 ETH
-118402512021-02-12 6:43:521504 days ago1613112232
0x8B4F9ba2...30b687396
5.01300313 ETH
-118385912021-02-12 0:31:301504 days ago1613089890
0x8B4F9ba2...30b687396
5.27886069 ETH
-118299182021-02-10 16:42:411506 days ago1612975361
0x8B4F9ba2...30b687396
7.35733461 ETH
-118296082021-02-10 15:34:331506 days ago1612971273
0x8B4F9ba2...30b687396
4.80731793 ETH
-118223782021-02-09 12:56:281507 days ago1612875388
0x8B4F9ba2...30b687396
4.72103288 ETH
-118206252021-02-09 6:32:501507 days ago1612852370
0x8B4F9ba2...30b687396
5.85305192 ETH
-118198552021-02-09 3:29:451507 days ago1612841385
0x8B4F9ba2...30b687396
5.09273721 ETH
-118174432021-02-08 18:28:281507 days ago1612808908
0x8B4F9ba2...30b687396
4.12510619 ETH
-118150042021-02-08 9:31:291508 days ago1612776689
0x8B4F9ba2...30b687396
3.7250212 ETH
-118145372021-02-08 7:52:511508 days ago1612770771
0x8B4F9ba2...30b687396
3.78097525 ETH
-118136652021-02-08 4:34:451508 days ago1612758885
0x8B4F9ba2...30b687396
5.15377943 ETH
-118129802021-02-08 1:59:281508 days ago1612749568
0x8B4F9ba2...30b687396
5.88631401 ETH
-118123992021-02-07 23:50:101508 days ago1612741810
0x8B4F9ba2...30b687396
4.07121722 ETH
-118089602021-02-07 11:22:341509 days ago1612696954
0x8B4F9ba2...30b687396
8.4344087 ETH
-118081592021-02-07 8:17:461509 days ago1612685866
0x8B4F9ba2...30b687396
4.33592243 ETH
-118078222021-02-07 6:59:081509 days ago1612681148
0x8B4F9ba2...30b687396
3.66251453 ETH
-118056442021-02-06 23:09:341509 days ago1612652974
0x8B4F9ba2...30b687396
6.4583532 ETH
-118009272021-02-06 5:40:371510 days ago1612590037
0x8B4F9ba2...30b687396
6.0236493 ETH
-117937782021-02-05 3:11:231511 days ago1612494683
0x8B4F9ba2...30b687396
5.19512657 ETH
-117937642021-02-05 3:09:421511 days ago1612494582
0x8B4F9ba2...30b687396
10.74349349 ETH
-117930302021-02-05 0:25:471511 days ago1612484747
0x8B4F9ba2...30b687396
4.70068413 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

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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