ETH Price: $2,654.10 (-3.10%)

Contract

0xc8ABC8882b4De856203151Ea8677182A46035Fba
 

Overview

ETH Balance

0.000000009835341219 ETH

Eth Value

Less Than $0.01 (@ $2,654.10/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep122655462021-04-18 17:51:581405 days ago1618768318IN
0xc8ABC888...A46035Fba
0 ETH0.00696278123.05
Transfer122655252021-04-18 17:47:291405 days ago1618768049IN
0xc8ABC888...A46035Fba
0.48986223 ETH0.00305239145
Transfer94822472020-02-14 16:31:221834 days ago1581697882IN
0xc8ABC888...A46035Fba
0.03948038 ETH0.000021051
Sweep94366272020-02-07 16:28:351841 days ago1581092915IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer94366112020-02-07 16:25:321841 days ago1581092732IN
0xc8ABC888...A46035Fba
0.05001522 ETH0.000021051
Sweep93952572020-02-01 7:43:551847 days ago1580543035IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer93952412020-02-01 7:41:051847 days ago1580542865IN
0xc8ABC888...A46035Fba
0.05003864 ETH0.000021051
Sweep93528642020-01-25 19:32:391854 days ago1579980759IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer93528432020-01-25 19:28:321854 days ago1579980512IN
0xc8ABC888...A46035Fba
0.05001035 ETH0.000021051
Sweep93098912020-01-19 5:35:241860 days ago1579412124IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer93098772020-01-19 5:32:141860 days ago1579411934IN
0xc8ABC888...A46035Fba
0.0500247 ETH0.000021051
Sweep92670342020-01-12 15:48:401867 days ago1578844120IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer92670172020-01-12 15:45:171867 days ago1578843917IN
0xc8ABC888...A46035Fba
0.0500291 ETH0.000021051
Sweep92250222020-01-06 5:40:371873 days ago1578289237IN
0xc8ABC888...A46035Fba
0 ETH0.0012536722
Transfer92250012020-01-06 5:36:501873 days ago1578289010IN
0xc8ABC888...A46035Fba
0.05003577 ETH0.000021051
Transfer91848722019-12-30 7:52:121880 days ago1577692332IN
0xc8ABC888...A46035Fba
0.0459081 ETH0.000021051
Sweep91497432019-12-23 7:55:521887 days ago1577087752IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer91497302019-12-23 7:49:211887 days ago1577087361IN
0xc8ABC888...A46035Fba
0.05000536 ETH0.000021051
Sweep91243412019-12-18 6:31:461892 days ago1576650706IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer91243192019-12-18 6:24:451892 days ago1576650285IN
0xc8ABC888...A46035Fba
0.05004372 ETH0.000021051
Sweep91035902019-12-14 4:30:591896 days ago1576297859IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer91035772019-12-14 4:28:481896 days ago1576297728IN
0xc8ABC888...A46035Fba
0.05005444 ETH0.000021051
Sweep90805642019-12-10 1:40:211900 days ago1575942021IN
0xc8ABC888...A46035Fba
0 ETH0.001253422
Transfer90805452019-12-10 1:36:291900 days ago1575941789IN
0xc8ABC888...A46035Fba
0.05002754 ETH0.000021051
Sweep90574142019-12-05 23:07:081905 days ago1575587228IN
0xc8ABC888...A46035Fba
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
122655462021-04-18 17:51:581405 days ago1618768318
0xc8ABC888...A46035Fba
0.52934261 ETH
94366272020-02-07 16:28:351841 days ago1581092915
0xc8ABC888...A46035Fba
0.05001523 ETH
93952572020-02-01 7:43:551847 days ago1580543035
0xc8ABC888...A46035Fba
0.05003864 ETH
93528642020-01-25 19:32:391854 days ago1579980759
0xc8ABC888...A46035Fba
0.05001036 ETH
93098912020-01-19 5:35:241860 days ago1579412124
0xc8ABC888...A46035Fba
0.0500247 ETH
92670342020-01-12 15:48:401867 days ago1578844120
0xc8ABC888...A46035Fba
0.0500291 ETH
92250222020-01-06 5:40:371873 days ago1578289237
0xc8ABC888...A46035Fba
0.09594388 ETH
91497432019-12-23 7:55:521887 days ago1577087752
0xc8ABC888...A46035Fba
0.05000537 ETH
91243412019-12-18 6:31:461892 days ago1576650706
0xc8ABC888...A46035Fba
0.05004372 ETH
91035902019-12-14 4:30:591896 days ago1576297859
0xc8ABC888...A46035Fba
0.05005445 ETH
90805642019-12-10 1:40:211900 days ago1575942021
0xc8ABC888...A46035Fba
0.05002754 ETH
90574142019-12-05 23:07:081905 days ago1575587228
0xc8ABC888...A46035Fba
0.09902439 ETH
89948312019-11-24 21:56:341916 days ago1574632594
0xc8ABC888...A46035Fba
0.05001005 ETH
89717492019-11-21 1:56:521919 days ago1574301412
0xc8ABC888...A46035Fba
0.05000661 ETH
89494222019-11-17 8:25:041923 days ago1573979104
0xc8ABC888...A46035Fba
0.05002801 ETH
89256262019-11-13 9:21:591927 days ago1573636919
0xc8ABC888...A46035Fba
0.05000416 ETH
89018892019-11-09 10:39:011931 days ago1573295941
0xc8ABC888...A46035Fba
0.05003543 ETH
88791842019-11-05 18:39:591935 days ago1572979199
0xc8ABC888...A46035Fba
0.05003746 ETH
88560322019-11-02 1:16:511938 days ago1572657411
0xc8ABC888...A46035Fba
0.05001696 ETH
88324012019-10-29 6:07:581942 days ago1572329278
0xc8ABC888...A46035Fba
0.05003343 ETH
88086862019-10-25 10:41:291946 days ago1572000089
0xc8ABC888...A46035Fba
0.05004647 ETH
87856222019-10-21 18:56:031950 days ago1571684163
0xc8ABC888...A46035Fba
0.05000984 ETH
87622712019-10-18 2:31:421953 days ago1571365902
0xc8ABC888...A46035Fba
0.05001133 ETH
87383612019-10-14 8:16:271957 days ago1571040987
0xc8ABC888...A46035Fba
0.05000933 ETH
87148052019-10-10 15:13:251961 days ago1570720405
0xc8ABC888...A46035Fba
0.05002962 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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