ETH Price: $2,185.13 (-12.12%)

Contract

0x8c3647ff147d5b7dBe654F5BFaB867d999d10557
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep75220272019-04-07 16:12:122157 days ago1554653532IN
0x8c3647ff...999d10557
0 ETH0.0025060550
Transfer75220082019-04-07 16:07:532157 days ago1554653273IN
0x8c3647ff...999d10557
128.009 ETH0.0004210220
Sweep74888832019-04-02 12:18:442162 days ago1554207524IN
0x8c3647ff...999d10557
0 ETH0.0025028550
Transfer74888572019-04-02 12:14:392162 days ago1554207279IN
0x8c3647ff...999d10557
84.01 ETH0.0002105110
Sweep74326732019-03-24 17:17:452171 days ago1553447865IN
0x8c3647ff...999d10557
0 ETH0.0025028550
Transfer74326542019-03-24 17:13:202171 days ago1553447600IN
0x8c3647ff...999d10557
115 ETH0.000063153
Sweep73953332019-03-18 21:38:422176 days ago1552945122IN
0x8c3647ff...999d10557
0 ETH0.0024996550
Transfer73953122019-03-18 21:35:372176 days ago1552944937IN
0x8c3647ff...999d10557
12 ETH0.00004212
Sweep73913492019-03-18 6:38:432177 days ago1552891123IN
0x8c3647ff...999d10557
0 ETH0.0024996550
Transfer73913332019-03-18 6:36:202177 days ago1552890980IN
0x8c3647ff...999d10557
52 ETH0.000021051
Sweep73869912019-03-17 14:22:212178 days ago1552832541IN
0x8c3647ff...999d10557
0 ETH0.0025028550
Transfer73869892019-03-17 14:21:592178 days ago1552832519IN
0x8c3647ff...999d10557
82.54 ETH0.00004212
Transfer73869692019-03-17 14:17:032178 days ago1552832223IN
0x8c3647ff...999d10557
82.55 ETH0.0004220
Transfer73869592019-03-17 14:14:052178 days ago1552832045IN
0x8c3647ff...999d10557
82.55 ETH0.0002110
Sweep73620432019-03-13 17:35:442182 days ago1552498544IN
0x8c3647ff...999d10557
0 ETH0.0025028550
Transfer73620412019-03-13 17:34:532182 days ago1552498493IN
0x8c3647ff...999d10557
246.5 ETH0.0004210220
Transfer73620282019-03-13 17:32:112182 days ago1552498331IN
0x8c3647ff...999d10557
238.5 ETH0.0002110
Sweep70252202019-01-07 10:34:072247 days ago1546857247IN
0x8c3647ff...999d10557
0 ETH0.0024996550
Transfer70252162019-01-07 10:33:402247 days ago1546857220IN
0x8c3647ff...999d10557
11.15 ETH0.0004210220
Sweep70251852019-01-07 10:25:252247 days ago1546856725IN
0x8c3647ff...999d10557
0 ETH0.0025028550
Transfer70251672019-01-07 10:22:042247 days ago1546856524IN
0x8c3647ff...999d10557
22.55 ETH0.0004210220
Sweep69382162018-12-23 11:55:232262 days ago1545566123IN
0x8c3647ff...999d10557
0 ETH0.0024996550
Transfer69381982018-12-23 11:51:072262 days ago1545565867IN
0x8c3647ff...999d10557
10.11 ETH0.0004210220
Sweep69289012018-12-21 21:59:372263 days ago1545429577IN
0x8c3647ff...999d10557
0 ETH0.0024996550
Transfer69288852018-12-21 21:53:372263 days ago1545429217IN
0x8c3647ff...999d10557
10.94 ETH0.0004210220
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
75220272019-04-07 16:12:122157 days ago1554653532
0x8c3647ff...999d10557
128.009 ETH
74888832019-04-02 12:18:442162 days ago1554207524
0x8c3647ff...999d10557
84.01 ETH
74326732019-03-24 17:17:452171 days ago1553447865
0x8c3647ff...999d10557
115 ETH
73953332019-03-18 21:38:422176 days ago1552945122
0x8c3647ff...999d10557
12 ETH
73913492019-03-18 6:38:432177 days ago1552891123
0x8c3647ff...999d10557
52 ETH
73869912019-03-17 14:22:212178 days ago1552832541
0x8c3647ff...999d10557
82.54 ETH
73620432019-03-13 17:35:442182 days ago1552498544
0x8c3647ff...999d10557
246.5 ETH
70252202019-01-07 10:34:072247 days ago1546857247
0x8c3647ff...999d10557
11.15 ETH
70251852019-01-07 10:25:252247 days ago1546856725
0x8c3647ff...999d10557
22.55 ETH
69382162018-12-23 11:55:232262 days ago1545566123
0x8c3647ff...999d10557
10.11 ETH
69289012018-12-21 21:59:372263 days ago1545429577
0x8c3647ff...999d10557
10.94 ETH
69261762018-12-21 10:36:082264 days ago1545388568
0x8c3647ff...999d10557
26 ETH
68718272018-12-12 8:14:402273 days ago1544602480
0x8c3647ff...999d10557
45.34 ETH
67348432018-11-19 17:57:392296 days ago1542650259
0x8c3647ff...999d10557
20.9 ETH
57689442018-06-11 7:03:172457 days ago1528700597
0x8c3647ff...999d10557
50 ETH
53673622018-04-02 13:55:592527 days ago1522677359
0x8c3647ff...999d10557
35 ETH
53257502018-03-26 14:36:342534 days ago1522074994
0x8c3647ff...999d10557
60 ETH
53249422018-03-26 11:25:172534 days ago1522063517
0x8c3647ff...999d10557
52.8 ETH
52429942018-03-12 16:21:192548 days ago1520871679
0x8c3647ff...999d10557
53.2 ETH
42543242017-09-09 6:29:292732 days ago1504938569  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

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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