ETH Price: $2,824.35 (+1.88%)

Contract

0x8c34d3ebEdAedB867EB847A06601F7e31c2B0942
 

Overview

ETH Balance

0.000000008700565467 ETH

Eth Value

Less Than $0.01 (@ $2,824.35/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88924462019-11-07 21:50:431935 days ago1573163443IN
0x8c34d3eb...31c2B0942
0 ETH0.0010998422
Transfer88924312019-11-07 21:47:001935 days ago1573163220IN
0x8c34d3eb...31c2B0942
0.0120137 ETH0.000021051
Transfer88488692019-10-31 21:43:291942 days ago1572558209IN
0x8c34d3eb...31c2B0942
0.02650805 ETH0.000021051
Transfer88053782019-10-24 21:40:081949 days ago1571953208IN
0x8c34d3eb...31c2B0942
0.01274326 ETH0.000021051
Sweep87609962019-10-17 21:43:091956 days ago1571348589IN
0x8c34d3eb...31c2B0942
0 ETH0.0010998422
Transfer87609762019-10-17 21:39:131956 days ago1571348353IN
0x8c34d3eb...31c2B0942
0.01160231 ETH0.000021051
Transfer87164492019-10-10 21:37:451963 days ago1570743465IN
0x8c34d3eb...31c2B0942
0.01000042 ETH0.000021051
Transfer86471102019-09-30 1:07:101973 days ago1569805630IN
0x8c34d3eb...31c2B0942
0.01000349 ETH0.000021051
Transfer85921662019-09-21 10:47:371982 days ago1569062857IN
0x8c34d3eb...31c2B0942
0.01000289 ETH0.000021051
Transfer84117942019-08-24 8:02:482010 days ago1566633768IN
0x8c34d3eb...31c2B0942
0.01036858 ETH0.000021051
Sweep83667542019-08-17 8:04:442017 days ago1566029084IN
0x8c34d3eb...31c2B0942
0 ETH0.0010998422
Transfer83667382019-08-17 7:59:122017 days ago1566028752IN
0x8c34d3eb...31c2B0942
0.01000807 ETH0.000021051
Transfer82919472019-08-05 17:16:442029 days ago1565025404IN
0x8c34d3eb...31c2B0942
0.01000251 ETH0.000021051
Transfer82414632019-07-28 21:19:132037 days ago1564348753IN
0x8c34d3eb...31c2B0942
0.01000309 ETH0.000021051
Transfer81953132019-07-21 17:23:242044 days ago1563729804IN
0x8c34d3eb...31c2B0942
0.01000519 ETH0.000021051
Transfer81218692019-07-10 6:22:292055 days ago1562739749IN
0x8c34d3eb...31c2B0942
0.01000401 ETH0.000021051
Sweep80658962019-07-01 13:31:472064 days ago1561987907IN
0x8c34d3eb...31c2B0942
0 ETH0.0014997930
Transfer80658742019-07-01 13:25:462064 days ago1561987546IN
0x8c34d3eb...31c2B0942
0.01000996 ETH0.000021051
Transfer79965782019-06-20 18:05:452075 days ago1561053945IN
0x8c34d3eb...31c2B0942
0.01000308 ETH0.000021051
Transfer79420722019-06-12 5:25:142083 days ago1560317114IN
0x8c34d3eb...31c2B0942
0.01000511 ETH0.000021051
Transfer78935712019-06-04 15:10:402091 days ago1559661040IN
0x8c34d3eb...31c2B0942
0.01000055 ETH0.000021051
Transfer77492382019-05-13 1:53:282113 days ago1557712408IN
0x8c34d3eb...31c2B0942
0.01000332 ETH0.000021051
Sweep53159512018-03-24 23:41:292528 days ago1521934889IN
0x8c34d3eb...31c2B0942
0 ETH0.0025028550
Transfer53159272018-03-24 23:36:212528 days ago1521934581IN
0x8c34d3eb...31c2B0942
0.05405754 ETH0.000021051
Transfer52740982018-03-17 23:34:342535 days ago1521329674IN
0x8c34d3eb...31c2B0942
0.0280572 ETH0.000021051
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
88924462019-11-07 21:50:431935 days ago1573163443
0x8c34d3eb...31c2B0942
0.05126503 ETH
87609962019-10-17 21:43:091956 days ago1571348589
0x8c34d3eb...31c2B0942
0.05197773 ETH
83667542019-08-17 8:04:442017 days ago1566029084
0x8c34d3eb...31c2B0942
0.05002289 ETH
80658962019-07-01 13:31:472064 days ago1561987907
0x8c34d3eb...31c2B0942
0.05002204 ETH
53159512018-03-24 23:41:292528 days ago1521934889
0x8c34d3eb...31c2B0942
0.08211474 ETH
52329812018-03-10 23:40:102542 days ago1520725210
0x8c34d3eb...31c2B0942
0.06609192 ETH
51917662018-03-03 23:37:012549 days ago1520120221
0x8c34d3eb...31c2B0942
0.08447882 ETH
51506062018-02-24 23:38:302556 days ago1519515510
0x8c34d3eb...31c2B0942
0.1187746 ETH
49943872018-01-29 14:50:452582 days ago1517237445
0x8c34d3eb...31c2B0942
0.05848618 ETH
49527462018-01-22 14:32:462589 days ago1516631566
0x8c34d3eb...31c2B0942
0.10803627 ETH
49130012018-01-15 14:33:042596 days ago1516026784
0x8c34d3eb...31c2B0942
0.06308557 ETH
48357422018-01-01 12:09:262610 days ago1514808566
0x8c34d3eb...31c2B0942
0.07378816 ETH
47943822017-12-25 12:05:122617 days ago1514203512
0x8c34d3eb...31c2B0942
0.09581096 ETH
47542892017-12-18 12:10:582624 days ago1513599058
0x8c34d3eb...31c2B0942
0.11266852 ETH
47138302017-12-11 11:39:322631 days ago1512992372
0x8c34d3eb...31c2B0942
0.18062566 ETH
46627532017-12-02 14:28:132640 days ago1512224893
0x8c34d3eb...31c2B0942
0.13466327 ETH
46024222017-11-22 19:11:252650 days ago1511377885
0x8c34d3eb...31c2B0942
1.00005832 ETH
42490352017-09-07 19:05:462726 days ago1504811146  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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