ETH Price: $3,259.84 (+4.65%)
Gas: 2 Gwei

Contract

0x9C8A125E579c72215C7E96CD0155bF0c6e479040
 

Overview

ETH Balance

0.015966864303837965 ETH

Eth Value

$52.05 (@ $3,259.84/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer109032202020-09-21 3:01:161404 days ago1600657276IN
0x9C8A125E...c6e479040
0.01596686 ETH0.000021051
Sweep108575972020-09-14 3:02:111411 days ago1600052531IN
0x9C8A125E...c6e479040
0 ETH0.00717874125.97600326
Transfer108575752020-09-14 2:57:501411 days ago1600052270IN
0x9C8A125E...c6e479040
0.10008129 ETH0.000021051
Sweep108444412020-09-12 2:35:481413 days ago1599878148IN
0x9C8A125E...c6e479040
0 ETH0.00622276109.2
Transfer108444182020-09-12 2:30:571413 days ago1599877857IN
0x9C8A125E...c6e479040
0.10014855 ETH0.000021051
Sweep108329482020-09-10 8:40:101415 days ago1599727210IN
0x9C8A125E...c6e479040
0 ETH0.01271905223.2
Transfer108329292020-09-10 8:36:411415 days ago1599727001IN
0x9C8A125E...c6e479040
0.10031422 ETH0.000021051
Sweep108200252020-09-08 8:50:141417 days ago1599555014IN
0x9C8A125E...c6e479040
0 ETH0.0049522286.904
Transfer108200092020-09-08 8:46:091417 days ago1599554769IN
0x9C8A125E...c6e479040
0.10008659 ETH0.000021051
Sweep108070472020-09-06 9:06:151419 days ago1599383175IN
0x9C8A125E...c6e479040
0 ETH0.00895804157.2
Transfer108070072020-09-06 8:58:051419 days ago1599382685IN
0x9C8A125E...c6e479040
0.10002708 ETH0.000021051
Sweep107975882020-09-04 22:30:111420 days ago1599258611IN
0x9C8A125E...c6e479040
0 ETH0.00676981118.8
Transfer107975732020-09-04 22:26:341420 days ago1599258394IN
0x9C8A125E...c6e479040
0.10015324 ETH0.000021051
Sweep107893052020-09-03 16:12:221422 days ago1599149542IN
0x9C8A125E...c6e479040
0 ETH0.0284925500
Transfer107892872020-09-03 16:08:501422 days ago1599149330IN
0x9C8A125E...c6e479040
0.10488374 ETH0.000021051
Sweep107827922020-09-02 16:04:101423 days ago1599062650IN
0x9C8A125E...c6e479040
0 ETH0.0284925500
Transfer107827702020-09-02 15:58:321423 days ago1599062312IN
0x9C8A125E...c6e479040
0.1228313 ETH0.000021051
Sweep107762442020-09-01 15:59:221424 days ago1598975962IN
0x9C8A125E...c6e479040
0 ETH0.0284925500
Transfer107762192020-09-01 15:55:131424 days ago1598975713IN
0x9C8A125E...c6e479040
0.10070718 ETH0.000021051
Sweep107690862020-08-31 13:58:001425 days ago1598882280IN
0x9C8A125E...c6e479040
0 ETH0.01523209267.3
Transfer107690672020-08-31 13:51:271425 days ago1598881887IN
0x9C8A125E...c6e479040
0.10032466 ETH0.000021051
Sweep107600212020-08-30 4:20:171426 days ago1598761217IN
0x9C8A125E...c6e479040
0 ETH0.01560819273.9
Transfer107600042020-08-30 4:16:451426 days ago1598761005IN
0x9C8A125E...c6e479040
0.10060323 ETH0.000021051
Sweep107475832020-08-28 6:37:111428 days ago1598596631IN
0x9C8A125E...c6e479040
0 ETH0.0042624774.8
Transfer107475682020-08-28 6:33:471428 days ago1598596427IN
0x9C8A125E...c6e479040
0.10022191 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
108575972020-09-14 3:02:111411 days ago1600052531
0x9C8A125E...c6e479040
0.1000813 ETH
108444412020-09-12 2:35:481413 days ago1599878148
0x9C8A125E...c6e479040
0.10014856 ETH
108329482020-09-10 8:40:101415 days ago1599727210
0x9C8A125E...c6e479040
0.10031422 ETH
108200252020-09-08 8:50:141417 days ago1599555014
0x9C8A125E...c6e479040
0.1000866 ETH
108070472020-09-06 9:06:151419 days ago1599383175
0x9C8A125E...c6e479040
0.10002708 ETH
107975882020-09-04 22:30:111420 days ago1599258611
0x9C8A125E...c6e479040
0.10015325 ETH
107893052020-09-03 16:12:221422 days ago1599149542
0x9C8A125E...c6e479040
0.10488375 ETH
107827922020-09-02 16:04:101423 days ago1599062650
0x9C8A125E...c6e479040
0.1228313 ETH
107762442020-09-01 15:59:221424 days ago1598975962
0x9C8A125E...c6e479040
0.10070718 ETH
107690862020-08-31 13:58:001425 days ago1598882280
0x9C8A125E...c6e479040
0.10032467 ETH
107600212020-08-30 4:20:171426 days ago1598761217
0x9C8A125E...c6e479040
0.10060324 ETH
107475832020-08-28 6:37:111428 days ago1598596631
0x9C8A125E...c6e479040
0.10022191 ETH
107346072020-08-26 7:04:201430 days ago1598425460
0x9C8A125E...c6e479040
0.10015805 ETH
107221412020-08-24 9:04:331432 days ago1598259873
0x9C8A125E...c6e479040
0.10017051 ETH
107083592020-08-22 6:10:541434 days ago1598076654
0x9C8A125E...c6e479040
0.1003023 ETH
106975982020-08-20 14:30:061436 days ago1597933806
0x9C8A125E...c6e479040
0.10026565 ETH
106866152020-08-18 21:57:161437 days ago1597787836
0x9C8A125E...c6e479040
0.40093968 ETH
106464622020-08-12 17:20:401444 days ago1597252840
0x9C8A125E...c6e479040
0.10003373 ETH
106213342020-08-08 20:30:071447 days ago1596918607
0x9C8A125E...c6e479040
0.10017201 ETH
106081782020-08-06 19:37:231449 days ago1596742643
0x9C8A125E...c6e479040
0.10020395 ETH
105948212020-08-04 18:05:021452 days ago1596564302
0x9C8A125E...c6e479040
0.10009467 ETH
105813832020-08-02 16:06:481454 days ago1596384408
0x9C8A125E...c6e479040
0.10030634 ETH
105686312020-07-31 17:03:171456 days ago1596214997
0x9C8A125E...c6e479040
0.1001375 ETH
105562672020-07-29 18:56:471458 days ago1596049007
0x9C8A125E...c6e479040
0.10000609 ETH
105435742020-07-27 20:11:031459 days ago1595880663
0x9C8A125E...c6e479040
0.10022182 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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