ETH Price: $3,588.02 (-2.64%)

Contract

0x8DE8AdD8a76Ec6abBF7ae37924d25c64daDC2F13
 

Overview

ETH Balance

0.00000000688528688 ETH

Eth Value

Less Than $0.01 (@ $3,588.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100914892020-05-18 18:02:091658 days ago1589824929IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0017095530
Transfer100914662020-05-18 17:56:521658 days ago1589824612IN
0x8DE8AdD8...4daDC2F13
0.20010917 ETH0.0006315330
Sweep100263442020-05-08 15:18:561668 days ago1588951136IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0017091930
Transfer100263302020-05-08 15:15:551668 days ago1588950955IN
0x8DE8AdD8...4daDC2F13
0.20029696 ETH0.0002105110
Sweep99567132020-04-27 20:36:121679 days ago1588019772IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer99566972020-04-27 20:31:521679 days ago1588019512IN
0x8DE8AdD8...4daDC2F13
0.20010043 ETH0.0002105110
Sweep98552812020-04-12 4:24:141695 days ago1586665454IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer98552612020-04-12 4:17:361695 days ago1586665056IN
0x8DE8AdD8...4daDC2F13
0.20020993 ETH0.0002105110
Sweep98034802020-04-04 4:52:461703 days ago1585975966IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer98034642020-04-04 4:49:411703 days ago1585975781IN
0x8DE8AdD8...4daDC2F13
0.20007335 ETH0.0002105110
Sweep97537652020-03-27 13:35:141710 days ago1585316114IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer97537512020-03-27 13:32:311710 days ago1585315951IN
0x8DE8AdD8...4daDC2F13
0.20037923 ETH0.0002105110
Sweep97019262020-03-19 11:53:051719 days ago1584618785IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer97019052020-03-19 11:48:001719 days ago1584618480IN
0x8DE8AdD8...4daDC2F13
0.20026785 ETH0.0002105110
Sweep96592662020-03-12 21:53:331725 days ago1584050013IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0025643245
Transfer96592472020-03-12 21:49:271725 days ago1584049767IN
0x8DE8AdD8...4daDC2F13
0.20158619 ETH0.0010525550
Sweep95781032020-02-29 10:28:091738 days ago1582972089IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer95780892020-02-29 10:24:381738 days ago1582971878IN
0x8DE8AdD8...4daDC2F13
0.20035618 ETH0.0003157615
Sweep95342502020-02-22 16:36:351744 days ago1582389395IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer95342332020-02-22 16:33:281744 days ago1582389208IN
0x8DE8AdD8...4daDC2F13
0.20042406 ETH0.0003157615
Sweep94964072020-02-16 20:47:181750 days ago1581886038IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer94963882020-02-16 20:42:591750 days ago1581885779IN
0x8DE8AdD8...4daDC2F13
0.20014597 ETH0.0003157615
Sweep94590752020-02-11 2:54:281756 days ago1581389668IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
Transfer94590602020-02-11 2:49:231756 days ago1581389363IN
0x8DE8AdD8...4daDC2F13
0.20007519 ETH0.0003157615
Sweep94179162020-02-04 19:04:421762 days ago1580843082IN
0x8DE8AdD8...4daDC2F13
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
100914892020-05-18 18:02:091658 days ago1589824929
0x8DE8AdD8...4daDC2F13
0.20010917 ETH
100263442020-05-08 15:18:561668 days ago1588951136
0x8DE8AdD8...4daDC2F13
0.20029696 ETH
99567132020-04-27 20:36:121679 days ago1588019772
0x8DE8AdD8...4daDC2F13
0.20010043 ETH
98552812020-04-12 4:24:141695 days ago1586665454
0x8DE8AdD8...4daDC2F13
0.20020994 ETH
98034802020-04-04 4:52:461703 days ago1585975966
0x8DE8AdD8...4daDC2F13
0.20007335 ETH
97537652020-03-27 13:35:141710 days ago1585316114
0x8DE8AdD8...4daDC2F13
0.20037924 ETH
97019262020-03-19 11:53:051719 days ago1584618785
0x8DE8AdD8...4daDC2F13
0.20026785 ETH
96592662020-03-12 21:53:331725 days ago1584050013
0x8DE8AdD8...4daDC2F13
0.2015862 ETH
95781032020-02-29 10:28:091738 days ago1582972089
0x8DE8AdD8...4daDC2F13
0.20035618 ETH
95342502020-02-22 16:36:351744 days ago1582389395
0x8DE8AdD8...4daDC2F13
0.20042406 ETH
94964072020-02-16 20:47:181750 days ago1581886038
0x8DE8AdD8...4daDC2F13
0.20014598 ETH
94590752020-02-11 2:54:281756 days ago1581389668
0x8DE8AdD8...4daDC2F13
0.2000752 ETH
94179162020-02-04 19:04:421762 days ago1580843082
0x8DE8AdD8...4daDC2F13
0.20005353 ETH
93808512020-01-30 2:22:231768 days ago1580350943
0x8DE8AdD8...4daDC2F13
0.20283662 ETH
89699022019-11-20 18:33:311838 days ago1574274811
0x8DE8AdD8...4daDC2F13
0.20009854 ETH
89179152019-11-12 2:30:421847 days ago1573525842
0x8DE8AdD8...4daDC2F13
0.20028563 ETH
88474472019-10-31 16:07:181858 days ago1572538038
0x8DE8AdD8...4daDC2F13
0.20050444 ETH
88104612019-10-25 17:29:221864 days ago1572024562
0x8DE8AdD8...4daDC2F13
0.2001213 ETH
87659102019-10-18 16:22:191871 days ago1571415739
0x8DE8AdD8...4daDC2F13
0.20024514 ETH
86963762019-10-07 17:54:331882 days ago1570470873
0x8DE8AdD8...4daDC2F13
0.20038357 ETH
86432772019-09-29 10:59:581891 days ago1569754798
0x8DE8AdD8...4daDC2F13
0.20037173 ETH
86000152019-09-22 16:10:491897 days ago1569168649
0x8DE8AdD8...4daDC2F13
0.20006099 ETH
85615242019-09-16 16:19:581903 days ago1568650798
0x8DE8AdD8...4daDC2F13
0.20039425 ETH
85178582019-09-09 20:33:511910 days ago1568061231
0x8DE8AdD8...4daDC2F13
0.20031939 ETH
84852942019-09-04 18:49:431915 days ago1567622983
0x8DE8AdD8...4daDC2F13
0.2001704 ETH
View All Internal Transactions
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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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