ETH Price: $3,156.11 (+1.16%)
Gas: 2 Gwei

Contract

0x8D9A5BDF41bF15d45B31F8478C4ecf2c1e2D1022
 

Overview

ETH Balance

0.000000009269999997 ETH

Eth Value

Less Than $0.01 (@ $3,156.11/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71841592019-02-06 17:22:381983 days ago1549473758IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer71841402019-02-06 17:18:461983 days ago1549473526IN
0x8D9A5BDF...c1e2D1022
40 ETH0.00016848
Sweep69687402018-12-28 15:38:102023 days ago1546011490IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*69687252018-12-28 15:35:532023 days ago1546011353IN
0x8D9A5BDF...c1e2D1022
41 ETH0.0002534212
Sweep69106292018-12-18 19:06:382033 days ago1545159998IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0024996550
Transfer*69106092018-12-18 19:01:302033 days ago1545159690IN
0x8D9A5BDF...c1e2D1022
11.5 ETH0.0005279725
Sweep68676372018-12-11 15:35:572040 days ago1544542557IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*68676222018-12-11 15:31:252040 days ago1544542285IN
0x8D9A5BDF...c1e2D1022
87 ETH0.0005279725
Sweep68199252018-12-03 18:20:302048 days ago1543861230IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*68199052018-12-03 18:15:082048 days ago1543860908IN
0x8D9A5BDF...c1e2D1022
74 ETH0.0003801418
Sweep68014112018-11-30 16:41:092051 days ago1543596069IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*68013912018-11-30 16:37:412051 days ago1543595861IN
0x8D9A5BDF...c1e2D1022
73 ETH0.0004434921
Sweep67947882018-11-29 14:25:552052 days ago1543501555IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*67947662018-11-29 14:20:352052 days ago1543501235IN
0x8D9A5BDF...c1e2D1022
75.6 ETH0.0003590217
Sweep67830122018-11-27 16:02:222054 days ago1543334542IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0024996550
Transfer*67829952018-11-27 15:57:212054 days ago1543334241IN
0x8D9A5BDF...c1e2D1022
52 ETH0.000337916
Sweep67785992018-11-26 22:06:002055 days ago1543269960IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer*67785732018-11-26 22:01:432055 days ago1543269703IN
0x8D9A5BDF...c1e2D1022
40 ETH0.000168958
Sweep67767572018-11-26 14:59:402055 days ago1543244380IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer67767402018-11-26 14:55:442055 days ago1543244144IN
0x8D9A5BDF...c1e2D1022
72 ETH0.00016848
Sweep67359882018-11-19 22:28:592062 days ago1542666539IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer67359722018-11-19 22:24:232062 days ago1542666263IN
0x8D9A5BDF...c1e2D1022
102.5 ETH0.0004210220
Sweep66730882018-11-09 15:20:452072 days ago1541776845IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
Transfer66730712018-11-09 15:15:392072 days ago1541776539IN
0x8D9A5BDF...c1e2D1022
86.1 ETH0.0002526112
Sweep66196562018-10-31 20:38:482081 days ago1541018328IN
0x8D9A5BDF...c1e2D1022
0 ETH0.0025028550
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
71841592019-02-06 17:22:381983 days ago1549473758
0x8D9A5BDF...c1e2D1022
40 ETH
69687402018-12-28 15:38:102023 days ago1546011490
0x8D9A5BDF...c1e2D1022
41 ETH
69106292018-12-18 19:06:382033 days ago1545159998
0x8D9A5BDF...c1e2D1022
11.5 ETH
68676372018-12-11 15:35:572040 days ago1544542557
0x8D9A5BDF...c1e2D1022
87 ETH
68199252018-12-03 18:20:302048 days ago1543861230
0x8D9A5BDF...c1e2D1022
74 ETH
68014112018-11-30 16:41:092051 days ago1543596069
0x8D9A5BDF...c1e2D1022
73 ETH
67947882018-11-29 14:25:552052 days ago1543501555
0x8D9A5BDF...c1e2D1022
75.6 ETH
67830122018-11-27 16:02:222054 days ago1543334542
0x8D9A5BDF...c1e2D1022
52 ETH
67785992018-11-26 22:06:002055 days ago1543269960
0x8D9A5BDF...c1e2D1022
40 ETH
67767572018-11-26 14:59:402055 days ago1543244380
0x8D9A5BDF...c1e2D1022
72 ETH
67359882018-11-19 22:28:592062 days ago1542666539
0x8D9A5BDF...c1e2D1022
102.5 ETH
66730882018-11-09 15:20:452072 days ago1541776845
0x8D9A5BDF...c1e2D1022
86.1 ETH
66196562018-10-31 20:38:482081 days ago1541018328
0x8D9A5BDF...c1e2D1022
33.43655784 ETH
65695802018-10-23 16:22:442089 days ago1540311764
0x8D9A5BDF...c1e2D1022
99.61 ETH
65626732018-10-22 13:10:322091 days ago1540213832
0x8D9A5BDF...c1e2D1022
41.69139434 ETH
65626422018-10-22 13:02:272091 days ago1540213347
0x8D9A5BDF...c1e2D1022
10.748985 ETH
63190982018-09-12 16:28:112130 days ago1536769691
0x8D9A5BDF...c1e2D1022
259 ETH
63189512018-09-12 15:57:172130 days ago1536767837
0x8D9A5BDF...c1e2D1022
0.1 ETH
50442492018-02-07 1:06:582348 days ago1517965618  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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