ETH Price: $2,681.06 (-1.14%)

Contract

0x8c29BF8286f32F2b5f68433B5FFb8484FF58CE45
 

Overview

ETH Balance

0.000000001674451662 ETH

Eth Value

Less Than $0.01 (@ $2,681.06/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep76694272019-04-30 14:51:402121 days ago1556635900IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer76694122019-04-30 14:49:002121 days ago1556635740IN
0x8c29BF82...4FF58CE45
0.05000404 ETH0.0002105110
Sweep64508552018-10-04 8:49:492329 days ago1538642989IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer64508112018-10-04 8:39:372329 days ago1538642377IN
0x8c29BF82...4FF58CE45
0.05002642 ETH0.000063153
Sweep64183272018-09-29 1:09:242335 days ago1538183364IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer64183022018-09-29 1:03:482335 days ago1538183028IN
0x8c29BF82...4FF58CE45
0.05001372 ETH0.000063153
Sweep63825942018-09-23 4:24:322340 days ago1537676672IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer63825462018-09-23 4:13:572340 days ago1537676037IN
0x8c29BF82...4FF58CE45
0.05003269 ETH0.000063153
Sweep63501062018-09-17 19:22:562346 days ago1537212176IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer63500882018-09-17 19:18:092346 days ago1537211889IN
0x8c29BF82...4FF58CE45
0.05007642 ETH0.000063153
Sweep63168512018-09-12 7:40:232351 days ago1536738023IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer63168262018-09-12 7:35:132351 days ago1536737713IN
0x8c29BF82...4FF58CE45
0.05008917 ETH0.000063153
Sweep62835892018-09-06 17:43:522357 days ago1536255832IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer62835602018-09-06 17:38:142357 days ago1536255494IN
0x8c29BF82...4FF58CE45
0.0500539 ETH0.000063153
Sweep62496512018-09-01 0:57:212363 days ago1535763441IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer62496372018-09-01 0:54:292363 days ago1535763269IN
0x8c29BF82...4FF58CE45
0.07198965 ETH0.00008424
Sweep61963382018-08-23 0:49:442372 days ago1534985384IN
0x8c29BF82...4FF58CE45
0 ETH0.0024996550
Transfer61963042018-08-23 0:42:112372 days ago1534984931IN
0x8c29BF82...4FF58CE45
0.05050991 ETH0.000021051
Sweep61598872018-08-16 20:58:572378 days ago1534453137IN
0x8c29BF82...4FF58CE45
0 ETH0.0049993100
Transfer61598642018-08-16 20:52:222378 days ago1534452742IN
0x8c29BF82...4FF58CE45
0.05012357 ETH0.000021051
Sweep61223202018-08-10 12:38:032384 days ago1533904683IN
0x8c29BF82...4FF58CE45
0 ETH0.0049993100
Transfer61223062018-08-10 12:34:022384 days ago1533904442IN
0x8c29BF82...4FF58CE45
0.05004713 ETH0.000021051
Sweep60859422018-08-04 9:07:552390 days ago1533373675IN
0x8c29BF82...4FF58CE45
0 ETH0.0049993100
Transfer60859262018-08-04 9:04:252390 days ago1533373465IN
0x8c29BF82...4FF58CE45
0.05002546 ETH0.000021051
Sweep60496902018-07-29 6:13:012396 days ago1532844781IN
0x8c29BF82...4FF58CE45
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
76694272019-04-30 14:51:402121 days ago1556635900
0x8c29BF82...4FF58CE45
0.05000405 ETH
64508552018-10-04 8:49:492329 days ago1538642989
0x8c29BF82...4FF58CE45
0.05002642 ETH
64183272018-09-29 1:09:242335 days ago1538183364
0x8c29BF82...4FF58CE45
0.05001373 ETH
63825942018-09-23 4:24:322340 days ago1537676672
0x8c29BF82...4FF58CE45
0.05003269 ETH
63501062018-09-17 19:22:562346 days ago1537212176
0x8c29BF82...4FF58CE45
0.05007643 ETH
63168512018-09-12 7:40:232351 days ago1536738023
0x8c29BF82...4FF58CE45
0.05008917 ETH
62835892018-09-06 17:43:522357 days ago1536255832
0x8c29BF82...4FF58CE45
0.05005391 ETH
62496512018-09-01 0:57:212363 days ago1535763441
0x8c29BF82...4FF58CE45
0.07198966 ETH
61963382018-08-23 0:49:442372 days ago1534985384
0x8c29BF82...4FF58CE45
0.05050991 ETH
61598872018-08-16 20:58:572378 days ago1534453137
0x8c29BF82...4FF58CE45
0.05012358 ETH
61223202018-08-10 12:38:032384 days ago1533904683
0x8c29BF82...4FF58CE45
0.05004713 ETH
60859422018-08-04 9:07:552390 days ago1533373675
0x8c29BF82...4FF58CE45
0.05002547 ETH
60496902018-07-29 6:13:012396 days ago1532844781
0x8c29BF82...4FF58CE45
0.05007442 ETH
60126692018-07-22 23:39:532403 days ago1532302793
0x8c29BF82...4FF58CE45
0.05010035 ETH
59779102018-07-17 1:37:272409 days ago1531791447
0x8c29BF82...4FF58CE45
0.07686045 ETH
59276242018-07-08 13:49:162417 days ago1531057756
0x8c29BF82...4FF58CE45
0.11582217 ETH
58575032018-06-26 12:41:052429 days ago1530016865
0x8c29BF82...4FF58CE45
0.05015715 ETH
58264902018-06-21 4:35:412434 days ago1529555741
0x8c29BF82...4FF58CE45
0.05020901 ETH
57954052018-06-15 21:40:332440 days ago1529098833
0x8c29BF82...4FF58CE45
0.05028573 ETH
57651362018-06-10 14:42:042445 days ago1528641724
0x8c29BF82...4FF58CE45
0.05004598 ETH
57350702018-06-05 6:33:312450 days ago1528180411
0x8c29BF82...4FF58CE45
0.05004515 ETH
57046012018-05-30 20:59:552456 days ago1527713995
0x8c29BF82...4FF58CE45
0.05352227 ETH
56745412018-05-25 13:26:172461 days ago1527254777
0x8c29BF82...4FF58CE45
0.05097683 ETH
56433452018-05-20 0:33:522467 days ago1526776432
0x8c29BF82...4FF58CE45
0.05028514 ETH
56125592018-05-14 14:03:172472 days ago1526306597
0x8c29BF82...4FF58CE45
0.08253434 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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