ETH Price: $3,325.07 (+1.66%)
Gas: 10 Gwei

Contract

0x8dc2DF9DFf0f1f46F7B5100aa8e962B5E7393A66
 

Overview

ETH Balance

0.000000008702202938 ETH

Eth Value

Less Than $0.01 (@ $3,325.07/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep144673972022-03-27 9:24:35856 days ago1648373075IN
0x8dc2DF9D...5E7393A66
0 ETH0.0016975530
Transfer144673852022-03-27 9:21:42856 days ago1648372902IN
0x8dc2DF9D...5E7393A66
0.1015457 ETH0.0005918828.11662322
Sweep143325602022-03-06 9:38:29877 days ago1646559509IN
0x8dc2DF9D...5E7393A66
0 ETH0.0017631831.16000593
Transfer143325452022-03-06 9:34:02877 days ago1646559242IN
0x8dc2DF9D...5E7393A66
0.10067277 ETH0.0005721127.17770454
Sweep142035552022-02-14 9:40:49897 days ago1644831649IN
0x8dc2DF9D...5E7393A66
0 ETH0.0018696133.04089765
Transfer142035422022-02-14 9:38:25897 days ago1644831505IN
0x8dc2DF9D...5E7393A66
0.10228636 ETH0.0006266629.76876287
Sweep140801452022-01-26 8:23:43916 days ago1643185423IN
0x8dc2DF9D...5E7393A66
0 ETH0.00651405115.11977444
Transfer140801242022-01-26 8:19:52916 days ago1643185192IN
0x8dc2DF9D...5E7393A66
0.10043377 ETH0.00284545135.16962549
Sweep139636092022-01-08 8:03:38934 days ago1641629018IN
0x8dc2DF9D...5E7393A66
0 ETH0.0051110590.32520338
Transfer139635922022-01-08 8:00:51934 days ago1641628851IN
0x8dc2DF9D...5E7393A66
0.10391473 ETH0.0015500473.63272238
Sweep138411042021-12-20 8:59:37953 days ago1639990777IN
0x8dc2DF9D...5E7393A66
0 ETH0.0034570561.09494046
Transfer138410852021-12-20 8:55:02953 days ago1639990502IN
0x8dc2DF9D...5E7393A66
0.10067177 ETH0.0012073357.35272209
Transfer75446082019-04-11 4:21:071937 days ago1554956467IN
0x8dc2DF9D...5E7393A66
0.02229793 ETH0.000021051
Sweep74995762019-04-04 4:26:441944 days ago1554352004IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer74995512019-04-04 4:21:201944 days ago1554351680IN
0x8dc2DF9D...5E7393A66
0.11080441 ETH0.000021051
Sweep74548402019-03-28 4:19:421951 days ago1553746782IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer74548262019-03-28 4:16:461951 days ago1553746606IN
0x8dc2DF9D...5E7393A66
0.10739022 ETH0.000021051
Sweep74099972019-03-21 4:20:011958 days ago1553142001IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer74099832019-03-21 4:15:021958 days ago1553141702IN
0x8dc2DF9D...5E7393A66
0.10454391 ETH0.000021051
Sweep73649852019-03-14 4:15:441965 days ago1552536944IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer73649692019-03-14 4:11:501965 days ago1552536710IN
0x8dc2DF9D...5E7393A66
0.10282361 ETH0.000021051
Sweep73199732019-03-07 4:12:181972 days ago1551931938IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer73199532019-03-07 4:07:401972 days ago1551931660IN
0x8dc2DF9D...5E7393A66
0.10020985 ETH0.000021051
Sweep72818882019-03-01 4:34:571978 days ago1551414897IN
0x8dc2DF9D...5E7393A66
0 ETH0.0025028550
Transfer72772212019-02-28 4:03:431979 days ago1551326623IN
0x8dc2DF9D...5E7393A66
0.10237606 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
144673972022-03-27 9:24:35856 days ago1648373075
0x8dc2DF9D...5E7393A66
0.1015457 ETH
143325602022-03-06 9:38:29877 days ago1646559509
0x8dc2DF9D...5E7393A66
0.10067278 ETH
142035552022-02-14 9:40:49897 days ago1644831649
0x8dc2DF9D...5E7393A66
0.10228636 ETH
140801452022-01-26 8:23:43916 days ago1643185423
0x8dc2DF9D...5E7393A66
0.10043377 ETH
139636092022-01-08 8:03:38934 days ago1641629018
0x8dc2DF9D...5E7393A66
0.10391474 ETH
138411042021-12-20 8:59:37953 days ago1639990777
0x8dc2DF9D...5E7393A66
0.12296971 ETH
74995762019-04-04 4:26:441944 days ago1554352004
0x8dc2DF9D...5E7393A66
0.11080442 ETH
74548402019-03-28 4:19:421951 days ago1553746782
0x8dc2DF9D...5E7393A66
0.10739022 ETH
74099972019-03-21 4:20:011958 days ago1553142001
0x8dc2DF9D...5E7393A66
0.10454392 ETH
73649852019-03-14 4:15:441965 days ago1552536944
0x8dc2DF9D...5E7393A66
0.10282362 ETH
73199732019-03-07 4:12:181972 days ago1551931938
0x8dc2DF9D...5E7393A66
0.10020985 ETH
72818882019-03-01 4:34:571978 days ago1551414897
0x8dc2DF9D...5E7393A66
0.10237606 ETH
72473242019-02-21 4:07:481986 days ago1550722068
0x8dc2DF9D...5E7393A66
0.10569482 ETH
72178972019-02-14 4:05:181993 days ago1550117118
0x8dc2DF9D...5E7393A66
0.11277063 ETH
71862792019-02-07 4:00:132000 days ago1549512013
0x8dc2DF9D...5E7393A66
0.12809828 ETH
71520092019-01-31 4:00:362007 days ago1548907236
0x8dc2DF9D...5E7393A66
0.14291459 ETH
71170592019-01-24 3:57:042014 days ago1548302224
0x8dc2DF9D...5E7393A66
0.13937146 ETH
70795202019-01-17 3:47:522021 days ago1547696872
0x8dc2DF9D...5E7393A66
0.13444219 ETH
70404052019-01-10 3:49:402028 days ago1547092180
0x8dc2DF9D...5E7393A66
0.10783182 ETH
70012922019-01-03 3:45:122035 days ago1546487112
0x8dc2DF9D...5E7393A66
0.15314153 ETH
69599092018-12-27 3:42:092042 days ago1545882129
0x8dc2DF9D...5E7393A66
0.16316861 ETH
69186032018-12-20 3:40:132049 days ago1545277213
0x8dc2DF9D...5E7393A66
0.15149331 ETH
68767542018-12-13 3:35:112056 days ago1544672111
0x8dc2DF9D...5E7393A66
0.12155312 ETH
68343352018-12-06 3:30:322063 days ago1544067032
0x8dc2DF9D...5E7393A66
0.14471096 ETH
67920152018-11-29 3:31:122070 days ago1543462272
0x8dc2DF9D...5E7393A66
0.16275656 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.