ETH Price: $2,656.71 (+1.99%)
Gas: 0.91 Gwei

Contract

0x8E3B9AA34E7C7d7459ada35652FdB80235941F7e
 

Overview

ETH Balance

0.000000000809168345 ETH

Eth Value

Less Than $0.01 (@ $2,656.71/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115608972020-12-31 8:46:451501 days ago1609404405IN
0x8E3B9AA3...235941F7e
0 ETH0.0044416777.9446814
Transfer115608792020-12-31 8:43:381501 days ago1609404218IN
0x8E3B9AA3...235941F7e
0.10104594 ETH0.000063153
Transfer115459922020-12-29 1:36:311503 days ago1609205791IN
0x8E3B9AA3...235941F7e
0.01382643 ETH0.000021051
Sweep115282032020-12-26 8:24:541506 days ago1608971094IN
0x8E3B9AA3...235941F7e
0 ETH0.0028036649.2
Transfer115281802020-12-26 8:21:191506 days ago1608970879IN
0x8E3B9AA3...235941F7e
0.10158392 ETH0.000063153
Transfer115002862020-12-22 1:32:541510 days ago1608600774IN
0x8E3B9AA3...235941F7e
0.01000279 ETH0.000021051
Sweep114890232020-12-20 8:05:461512 days ago1608451546IN
0x8E3B9AA3...235941F7e
0 ETH0.0019146933.6
Transfer114890062020-12-20 8:01:451512 days ago1608451305IN
0x8E3B9AA3...235941F7e
0.11693943 ETH0.000063153
Sweep114628182020-12-16 7:42:301516 days ago1608104550IN
0x8E3B9AA3...235941F7e
0 ETH0.0030284153.1441
Transfer114627922020-12-16 7:37:331516 days ago1608104253IN
0x8E3B9AA3...235941F7e
0.11848456 ETH0.000063153
Sweep114460122020-12-13 17:27:021518 days ago1607880422IN
0x8E3B9AA3...235941F7e
0 ETH0.0027140847.628
Transfer114459922020-12-13 17:24:061518 days ago1607880246IN
0x8E3B9AA3...235941F7e
0.10666369 ETH0.000021051
Sweep114005082020-12-06 17:24:481525 days ago1607275488IN
0x8E3B9AA3...235941F7e
0 ETH0.0023249840.8
Transfer114004932020-12-06 17:20:451525 days ago1607275245IN
0x8E3B9AA3...235941F7e
0.11308356 ETH0.000021051
Sweep113549462020-11-29 17:22:211532 days ago1606670541IN
0x8E3B9AA3...235941F7e
0 ETH0.0017095530
Transfer113549252020-11-29 17:17:371532 days ago1606670257IN
0x8E3B9AA3...235941F7e
0.11932161 ETH0.000021051
Sweep113093492020-11-22 17:21:291539 days ago1606065689IN
0x8E3B9AA3...235941F7e
0 ETH0.0033233658.32000157
Transfer113093222020-11-22 17:15:391539 days ago1606065339IN
0x8E3B9AA3...235941F7e
0.13244039 ETH0.000021051
Sweep112637162020-11-15 17:15:331546 days ago1605460533IN
0x8E3B9AA3...235941F7e
0 ETH0.0017950231.5
Transfer112636932020-11-15 17:10:131546 days ago1605460213IN
0x8E3B9AA3...235941F7e
0.12568309 ETH0.000021051
Sweep112180192020-11-08 17:11:091553 days ago1604855469IN
0x8E3B9AA3...235941F7e
0 ETH0.0017095530
Transfer112179992020-11-08 17:04:351553 days ago1604855075IN
0x8E3B9AA3...235941F7e
0.09322262 ETH0.000021051
Sweep112060722020-11-06 20:54:351555 days ago1604696075IN
0x8E3B9AA3...235941F7e
0 ETH0.0017095530
Transfer112060562020-11-06 20:50:451555 days ago1604695845IN
0x8E3B9AA3...235941F7e
1.08590801 ETH0.0012630660
Sweep112059302020-11-06 20:28:431555 days ago1604694523IN
0x8E3B9AA3...235941F7e
0 ETH0.0017091930
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
115608972020-12-31 8:46:451501 days ago1609404405
0x8E3B9AA3...235941F7e
0.11487239 ETH
115282032020-12-26 8:24:541506 days ago1608971094
0x8E3B9AA3...235941F7e
0.11158671 ETH
114890232020-12-20 8:05:461512 days ago1608451546
0x8E3B9AA3...235941F7e
0.11693944 ETH
114628182020-12-16 7:42:301516 days ago1608104550
0x8E3B9AA3...235941F7e
0.11848456 ETH
114460122020-12-13 17:27:021518 days ago1607880422
0x8E3B9AA3...235941F7e
0.10666369 ETH
114005082020-12-06 17:24:481525 days ago1607275488
0x8E3B9AA3...235941F7e
0.11308357 ETH
113549462020-11-29 17:22:211532 days ago1606670541
0x8E3B9AA3...235941F7e
0.11932161 ETH
113093492020-11-22 17:21:291539 days ago1606065689
0x8E3B9AA3...235941F7e
0.13244039 ETH
112637162020-11-15 17:15:331546 days ago1605460533
0x8E3B9AA3...235941F7e
0.1256831 ETH
112180192020-11-08 17:11:091553 days ago1604855469
0x8E3B9AA3...235941F7e
0.09322262 ETH
112060722020-11-06 20:54:351555 days ago1604696075
0x8E3B9AA3...235941F7e
1.08590801 ETH
112059302020-11-06 20:28:431555 days ago1604694523
0x8E3B9AA3...235941F7e
0.06177 ETH
112058762020-11-06 20:17:131555 days ago1604693833
0x8E3B9AA3...235941F7e
0.11899999 ETH
111724132020-11-01 17:01:311560 days ago1604250091
0x8E3B9AA3...235941F7e
0.13156932 ETH
111268052020-10-25 17:02:341567 days ago1603645354
0x8E3B9AA3...235941F7e
0.15533896 ETH
110354572020-10-11 17:00:011581 days ago1602435601
0x8E3B9AA3...235941F7e
0.12632038 ETH
109905682020-10-04 16:54:541588 days ago1601830494
0x8E3B9AA3...235941F7e
0.16784438 ETH
109457662020-09-27 16:50:331595 days ago1601225433
0x8E3B9AA3...235941F7e
0.18001249 ETH
109004182020-09-20 16:49:241602 days ago1600620564
0x8E3B9AA3...235941F7e
0.26902688 ETH
108548332020-09-13 16:50:011609 days ago1600015801
0x8E3B9AA3...235941F7e
0.17444094 ETH
108091472020-09-06 16:44:001616 days ago1599410640
0x8E3B9AA3...235941F7e
0.32872396 ETH
107633042020-08-30 16:37:261623 days ago1598805446
0x8E3B9AA3...235941F7e
0.19310347 ETH
107176502020-08-23 16:26:541630 days ago1598200014
0x8E3B9AA3...235941F7e
0.47512143 ETH
106267912020-08-09 16:26:211644 days ago1596990381
0x8E3B9AA3...235941F7e
0.1732411 ETH
105814492020-08-02 16:23:301651 days ago1596385410
0x8E3B9AA3...235941F7e
0.20397714 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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