ETH Price: $2,502.67 (-5.53%)

Contract

0x8c42e69E57E26f90Ae0B558d61aD896Bb91C84C4
 

Overview

ETH Balance

0.037421924204512203 ETH

Eth Value

$93.65 (@ $2,502.67/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer91790882019-12-29 3:59:041769 days ago1577591944IN
0x8c42e69E...Bb91C84C4
0.03742191 ETH0.000021051
Sweep91439002019-12-22 4:02:201776 days ago1576987340IN
0x8c42e69E...Bb91C84C4
0 ETH0.0012536722
Transfer91438852019-12-22 3:56:521776 days ago1576987012IN
0x8c42e69E...Bb91C84C4
0.0375759 ETH0.000021051
Transfer91085972019-12-15 3:53:031783 days ago1576381983IN
0x8c42e69E...Bb91C84C4
0.03845867 ETH0.000021051
Sweep90697812019-12-08 3:48:491790 days ago1575776929IN
0x8c42e69E...Bb91C84C4
0 ETH0.0012536722
Transfer90697672019-12-08 3:45:151790 days ago1575776715IN
0x8c42e69E...Bb91C84C4
0.03878863 ETH0.000021051
Transfer90303762019-12-01 3:43:301797 days ago1575171810IN
0x8c42e69E...Bb91C84C4
0.03989282 ETH0.000021051
Sweep89902732019-11-24 3:48:361804 days ago1574567316IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer89902482019-11-24 3:42:071804 days ago1574566927IN
0x8c42e69E...Bb91C84C4
0.0414651 ETH0.000021051
Transfer89482502019-11-17 3:38:211811 days ago1573961901IN
0x8c42e69E...Bb91C84C4
0.04171779 ETH0.000021051
Sweep89062292019-11-10 3:38:301818 days ago1573357110IN
0x8c42e69E...Bb91C84C4
0 ETH0.0010998422
Transfer89062172019-11-10 3:36:081818 days ago1573356968IN
0x8c42e69E...Bb91C84C4
0.0429472 ETH0.000021051
Transfer88628452019-11-03 3:33:501825 days ago1572752030IN
0x8c42e69E...Bb91C84C4
0.01521031 ETH0.000021051
Transfer88192932019-10-27 3:28:591832 days ago1572146939IN
0x8c42e69E...Bb91C84C4
0.0128756 ETH0.000021051
Sweep87752532019-10-20 3:33:271839 days ago1571542407IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer87752312019-10-20 3:28:091839 days ago1571542089IN
0x8c42e69E...Bb91C84C4
0.0405948 ETH0.000021051
Transfer87307612019-10-13 3:27:331846 days ago1570937253IN
0x8c42e69E...Bb91C84C4
0.04071114 ETH0.000021051
Sweep86861382019-10-06 3:31:561853 days ago1570332716IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer86861152019-10-06 3:26:521853 days ago1570332412IN
0x8c42e69E...Bb91C84C4
0.04198411 ETH0.000021051
Transfer86412702019-09-29 3:21:581860 days ago1569727318IN
0x8c42e69E...Bb91C84C4
0.04348072 ETH0.000021051
Sweep85965672019-09-22 3:20:541867 days ago1569122454IN
0x8c42e69E...Bb91C84C4
0 ETH0.0011012522
Transfer85965442019-09-22 3:16:281867 days ago1569122188IN
0x8c42e69E...Bb91C84C4
0.04345919 ETH0.000021051
Transfer85516512019-09-15 3:16:541874 days ago1568517414IN
0x8c42e69E...Bb91C84C4
0.04568845 ETH0.000021051
Sweep85068092019-09-08 3:16:281881 days ago1567912588IN
0x8c42e69E...Bb91C84C4
0 ETH0.0010998422
Transfer85067942019-09-08 3:12:131881 days ago1567912333IN
0x8c42e69E...Bb91C84C4
0.04326875 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
91439002019-12-22 4:02:201776 days ago1576987340
0x8c42e69E...Bb91C84C4
0.07603457 ETH
90697812019-12-08 3:48:491790 days ago1575776929
0x8c42e69E...Bb91C84C4
0.07868146 ETH
89902732019-11-24 3:48:361804 days ago1574567316
0x8c42e69E...Bb91C84C4
0.0831829 ETH
89062292019-11-10 3:38:301818 days ago1573357110
0x8c42e69E...Bb91C84C4
0.07103312 ETH
87752532019-10-20 3:33:271839 days ago1571542407
0x8c42e69E...Bb91C84C4
0.08130594 ETH
86861382019-10-06 3:31:561853 days ago1570332716
0x8c42e69E...Bb91C84C4
0.08546485 ETH
85965672019-09-22 3:20:541867 days ago1569122454
0x8c42e69E...Bb91C84C4
0.08914765 ETH
85068092019-09-08 3:16:281881 days ago1567912588
0x8c42e69E...Bb91C84C4
0.07147622 ETH
84168182019-08-25 3:08:341895 days ago1566702514
0x8c42e69E...Bb91C84C4
0.07319279 ETH
82816502019-08-04 3:00:481916 days ago1564887648
0x8c42e69E...Bb91C84C4
0.08658705 ETH
81914202019-07-21 2:52:111930 days ago1563677531
0x8c42e69E...Bb91C84C4
0.08478787 ETH
81015742019-07-07 2:52:491944 days ago1562467969
0x8c42e69E...Bb91C84C4
0.06230729 ETH
80117372019-06-23 2:47:531958 days ago1561258073
0x8c42e69E...Bb91C84C4
0.06002986 ETH
79221352019-06-09 2:39:291972 days ago1560047969
0x8c42e69E...Bb91C84C4
0.09269715 ETH
78326542019-05-26 2:36:301986 days ago1558838190
0x8c42e69E...Bb91C84C4
0.09320136 ETH
77429462019-05-12 2:30:162000 days ago1557628216
0x8c42e69E...Bb91C84C4
0.09850197 ETH
76532442019-04-28 2:24:322014 days ago1556418272
0x8c42e69E...Bb91C84C4
0.05191017 ETH
76082612019-04-21 2:24:102021 days ago1555813450
0x8c42e69E...Bb91C84C4
0.05448599 ETH
75633852019-04-14 2:19:552028 days ago1555208395
0x8c42e69E...Bb91C84C4
0.05603323 ETH
75183032019-04-07 2:21:342035 days ago1554603694
0x8c42e69E...Bb91C84C4
0.05507458 ETH
74734412019-03-31 2:18:212042 days ago1553998701
0x8c42e69E...Bb91C84C4
0.05783423 ETH
74286452019-03-24 2:14:142049 days ago1553393654
0x8c42e69E...Bb91C84C4
0.05397129 ETH
73837312019-03-17 2:07:432056 days ago1552788463
0x8c42e69E...Bb91C84C4
0.09402543 ETH
72937772019-03-03 2:02:002070 days ago1551578520
0x8c42e69E...Bb91C84C4
0.05041898 ETH
72597982019-02-24 2:02:252077 days ago1550973745
0x8c42e69E...Bb91C84C4
0.05428191 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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