Transaction Hash:
Block:
11436021 at Dec-12-2020 04:46:27 AM +UTC
Transaction Fee:
0.00179061 ETH
$3.36
Gas Used:
59,687 Gas / 30 Gwei
Emitted Events:
179 |
TetherToken.Transfer( from=[Receiver] UserWallet, to=[Sender] 0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98, value=66855298 )
|
180 |
Controller.LogSweep( from=[Receiver] UserWallet, to=[Sender] 0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98, token=TetherToken, amount=66855298 )
|
Account State Difference:
Address | Before | After | State Difference | ||
---|---|---|---|---|---|
0xdAC17F95...13D831ec7 | |||||
0xEA674fdD...16B898ec8
Miner
| (Ethermine) | 498.48955449212310463 Eth | 498.49134510212310463 Eth | 0.00179061 | |
0xFBb1b73C...f520fBB98 | (Bittrex) |
17,013.06771271857995169 Eth
Nonce: 9663277
|
17,013.06592210857995169 Eth
Nonce: 9663278
| 0.00179061 |
Execution Trace
UserWallet.sweep( _token=0xdAC17F958D2ee523a2206206994597C13D831ec7, _amount=66855298 ) => ( True )
-
Controller.sweeperOf( _token=0xdAC17F958D2ee523a2206206994597C13D831ec7 ) => ( 0xb2233FCEC42c588Ee71A594d9A25AA695345426c )
DefaultSweeper.sweep( _token=0xdAC17F958D2ee523a2206206994597C13D831ec7, _amount=66855298 ) => ( True )
-
Controller.CALL( )
-
Controller.CALL( )
-
Controller.CALL( )
-
Controller.CALL( )
-
TetherToken.balanceOf( who=0x8B4F9ba2360703a2864cAEc3dE1786630b687396 ) => ( 66855298 )
-
TetherToken.transfer( _to=0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, _value=66855298 )
-
Controller.logSweep( from=0x8B4F9ba2360703a2864cAEc3dE1786630b687396, to=0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, token=0xdAC17F958D2ee523a2206206994597C13D831ec7, amount=66855298 )
-
sweep[UserWallet (ln:85)]
delegatecall[UserWallet (ln:88)]
sweeperOf[UserWallet (ln:88)]
File 1 of 4: UserWallet
File 2 of 4: TetherToken
File 3 of 4: Controller
File 4 of 4: DefaultSweeper
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); } }
File 2 of 4: TetherToken
pragma solidity ^0.4.17; /** * @title SafeMath * @dev Math operations with safety checks that throw on error */ library SafeMath { function mul(uint256 a, uint256 b) internal pure returns (uint256) { if (a == 0) { return 0; } uint256 c = a * b; assert(c / a == b); return c; } function div(uint256 a, uint256 b) internal pure returns (uint256) { // assert(b > 0); // Solidity automatically throws when dividing by 0 uint256 c = a / b; // assert(a == b * c + a % b); // There is no case in which this doesn't hold return c; } function sub(uint256 a, uint256 b) internal pure returns (uint256) { assert(b <= a); return a - b; } function add(uint256 a, uint256 b) internal pure returns (uint256) { uint256 c = a + b; assert(c >= a); return c; } } /** * @title Ownable * @dev The Ownable contract has an owner address, and provides basic authorization control * functions, this simplifies the implementation of "user permissions". */ contract Ownable { address public owner; /** * @dev The Ownable constructor sets the original `owner` of the contract to the sender * account. */ function Ownable() public { owner = msg.sender; } /** * @dev Throws if called by any account other than the owner. */ modifier onlyOwner() { require(msg.sender == owner); _; } /** * @dev Allows the current owner to transfer control of the contract to a newOwner. * @param newOwner The address to transfer ownership to. */ function transferOwnership(address newOwner) public onlyOwner { if (newOwner != address(0)) { owner = newOwner; } } } /** * @title ERC20Basic * @dev Simpler version of ERC20 interface * @dev see https://github.com/ethereum/EIPs/issues/20 */ contract ERC20Basic { uint public _totalSupply; function totalSupply() public constant returns (uint); function balanceOf(address who) public constant returns (uint); function transfer(address to, uint value) public; event Transfer(address indexed from, address indexed to, uint value); } /** * @title ERC20 interface * @dev see https://github.com/ethereum/EIPs/issues/20 */ contract ERC20 is ERC20Basic { function allowance(address owner, address spender) public constant returns (uint); function transferFrom(address from, address to, uint value) public; function approve(address spender, uint value) public; event Approval(address indexed owner, address indexed spender, uint value); } /** * @title Basic token * @dev Basic version of StandardToken, with no allowances. */ contract BasicToken is Ownable, ERC20Basic { using SafeMath for uint; mapping(address => uint) public balances; // additional variables for use if transaction fees ever became necessary uint public basisPointsRate = 0; uint public maximumFee = 0; /** * @dev Fix for the ERC20 short address attack. */ modifier onlyPayloadSize(uint size) { require(!(msg.data.length < size + 4)); _; } /** * @dev transfer token for a specified address * @param _to The address to transfer to. * @param _value The amount to be transferred. */ function transfer(address _to, uint _value) public onlyPayloadSize(2 * 32) { uint fee = (_value.mul(basisPointsRate)).div(10000); if (fee > maximumFee) { fee = maximumFee; } uint sendAmount = _value.sub(fee); balances[msg.sender] = balances[msg.sender].sub(_value); balances[_to] = balances[_to].add(sendAmount); if (fee > 0) { balances[owner] = balances[owner].add(fee); Transfer(msg.sender, owner, fee); } Transfer(msg.sender, _to, sendAmount); } /** * @dev Gets the balance of the specified address. * @param _owner The address to query the the balance of. * @return An uint representing the amount owned by the passed address. */ function balanceOf(address _owner) public constant returns (uint balance) { return balances[_owner]; } } /** * @title Standard ERC20 token * * @dev Implementation of the basic standard token. * @dev https://github.com/ethereum/EIPs/issues/20 * @dev Based oncode by FirstBlood: https://github.com/Firstbloodio/token/blob/master/smart_contract/FirstBloodToken.sol */ contract StandardToken is BasicToken, ERC20 { mapping (address => mapping (address => uint)) public allowed; uint public constant MAX_UINT = 2**256 - 1; /** * @dev Transfer tokens from one address to another * @param _from address The address which you want to send tokens from * @param _to address The address which you want to transfer to * @param _value uint the amount of tokens to be transferred */ function transferFrom(address _from, address _to, uint _value) public onlyPayloadSize(3 * 32) { var _allowance = allowed[_from][msg.sender]; // Check is not needed because sub(_allowance, _value) will already throw if this condition is not met // if (_value > _allowance) throw; uint fee = (_value.mul(basisPointsRate)).div(10000); if (fee > maximumFee) { fee = maximumFee; } if (_allowance < MAX_UINT) { allowed[_from][msg.sender] = _allowance.sub(_value); } uint sendAmount = _value.sub(fee); balances[_from] = balances[_from].sub(_value); balances[_to] = balances[_to].add(sendAmount); if (fee > 0) { balances[owner] = balances[owner].add(fee); Transfer(_from, owner, fee); } Transfer(_from, _to, sendAmount); } /** * @dev Approve the passed address to spend the specified amount of tokens on behalf of msg.sender. * @param _spender The address which will spend the funds. * @param _value The amount of tokens to be spent. */ function approve(address _spender, uint _value) public onlyPayloadSize(2 * 32) { // To change the approve amount you first have to reduce the addresses` // allowance to zero by calling `approve(_spender, 0)` if it is not // already 0 to mitigate the race condition described here: // https://github.com/ethereum/EIPs/issues/20#issuecomment-263524729 require(!((_value != 0) && (allowed[msg.sender][_spender] != 0))); allowed[msg.sender][_spender] = _value; Approval(msg.sender, _spender, _value); } /** * @dev Function to check the amount of tokens than an owner allowed to a spender. * @param _owner address The address which owns the funds. * @param _spender address The address which will spend the funds. * @return A uint specifying the amount of tokens still available for the spender. */ function allowance(address _owner, address _spender) public constant returns (uint remaining) { return allowed[_owner][_spender]; } } /** * @title Pausable * @dev Base contract which allows children to implement an emergency stop mechanism. */ contract Pausable is Ownable { event Pause(); event Unpause(); bool public paused = false; /** * @dev Modifier to make a function callable only when the contract is not paused. */ modifier whenNotPaused() { require(!paused); _; } /** * @dev Modifier to make a function callable only when the contract is paused. */ modifier whenPaused() { require(paused); _; } /** * @dev called by the owner to pause, triggers stopped state */ function pause() onlyOwner whenNotPaused public { paused = true; Pause(); } /** * @dev called by the owner to unpause, returns to normal state */ function unpause() onlyOwner whenPaused public { paused = false; Unpause(); } } contract BlackList is Ownable, BasicToken { /////// Getters to allow the same blacklist to be used also by other contracts (including upgraded Tether) /////// function getBlackListStatus(address _maker) external constant returns (bool) { return isBlackListed[_maker]; } function getOwner() external constant returns (address) { return owner; } mapping (address => bool) public isBlackListed; function addBlackList (address _evilUser) public onlyOwner { isBlackListed[_evilUser] = true; AddedBlackList(_evilUser); } function removeBlackList (address _clearedUser) public onlyOwner { isBlackListed[_clearedUser] = false; RemovedBlackList(_clearedUser); } function destroyBlackFunds (address _blackListedUser) public onlyOwner { require(isBlackListed[_blackListedUser]); uint dirtyFunds = balanceOf(_blackListedUser); balances[_blackListedUser] = 0; _totalSupply -= dirtyFunds; DestroyedBlackFunds(_blackListedUser, dirtyFunds); } event DestroyedBlackFunds(address _blackListedUser, uint _balance); event AddedBlackList(address _user); event RemovedBlackList(address _user); } contract UpgradedStandardToken is StandardToken{ // those methods are called by the legacy contract // and they must ensure msg.sender to be the contract address function transferByLegacy(address from, address to, uint value) public; function transferFromByLegacy(address sender, address from, address spender, uint value) public; function approveByLegacy(address from, address spender, uint value) public; } contract TetherToken is Pausable, StandardToken, BlackList { string public name; string public symbol; uint public decimals; address public upgradedAddress; bool public deprecated; // The contract can be initialized with a number of tokens // All the tokens are deposited to the owner address // // @param _balance Initial supply of the contract // @param _name Token Name // @param _symbol Token symbol // @param _decimals Token decimals function TetherToken(uint _initialSupply, string _name, string _symbol, uint _decimals) public { _totalSupply = _initialSupply; name = _name; symbol = _symbol; decimals = _decimals; balances[owner] = _initialSupply; deprecated = false; } // Forward ERC20 methods to upgraded contract if this one is deprecated function transfer(address _to, uint _value) public whenNotPaused { require(!isBlackListed[msg.sender]); if (deprecated) { return UpgradedStandardToken(upgradedAddress).transferByLegacy(msg.sender, _to, _value); } else { return super.transfer(_to, _value); } } // Forward ERC20 methods to upgraded contract if this one is deprecated function transferFrom(address _from, address _to, uint _value) public whenNotPaused { require(!isBlackListed[_from]); if (deprecated) { return UpgradedStandardToken(upgradedAddress).transferFromByLegacy(msg.sender, _from, _to, _value); } else { return super.transferFrom(_from, _to, _value); } } // Forward ERC20 methods to upgraded contract if this one is deprecated function balanceOf(address who) public constant returns (uint) { if (deprecated) { return UpgradedStandardToken(upgradedAddress).balanceOf(who); } else { return super.balanceOf(who); } } // Forward ERC20 methods to upgraded contract if this one is deprecated function approve(address _spender, uint _value) public onlyPayloadSize(2 * 32) { if (deprecated) { return UpgradedStandardToken(upgradedAddress).approveByLegacy(msg.sender, _spender, _value); } else { return super.approve(_spender, _value); } } // Forward ERC20 methods to upgraded contract if this one is deprecated function allowance(address _owner, address _spender) public constant returns (uint remaining) { if (deprecated) { return StandardToken(upgradedAddress).allowance(_owner, _spender); } else { return super.allowance(_owner, _spender); } } // deprecate current contract in favour of a new one function deprecate(address _upgradedAddress) public onlyOwner { deprecated = true; upgradedAddress = _upgradedAddress; Deprecate(_upgradedAddress); } // deprecate current contract if favour of a new one function totalSupply() public constant returns (uint) { if (deprecated) { return StandardToken(upgradedAddress).totalSupply(); } else { return _totalSupply; } } // Issue a new amount of tokens // these tokens are deposited into the owner address // // @param _amount Number of tokens to be issued function issue(uint amount) public onlyOwner { require(_totalSupply + amount > _totalSupply); require(balances[owner] + amount > balances[owner]); balances[owner] += amount; _totalSupply += amount; Issue(amount); } // Redeem tokens. // These tokens are withdrawn from the owner address // if the balance must be enough to cover the redeem // or the call will fail. // @param _amount Number of tokens to be issued function redeem(uint amount) public onlyOwner { require(_totalSupply >= amount); require(balances[owner] >= amount); _totalSupply -= amount; balances[owner] -= amount; Redeem(amount); } function setParams(uint newBasisPoints, uint newMaxFee) public onlyOwner { // Ensure transparency by hardcoding limit beyond which fees can never be added require(newBasisPoints < 20); require(newMaxFee < 50); basisPointsRate = newBasisPoints; maximumFee = newMaxFee.mul(10**decimals); Params(basisPointsRate, maximumFee); } // Called when new token are issued event Issue(uint amount); // Called when tokens are redeemed event Redeem(uint amount); // Called when contract is deprecated event Deprecate(address newAddress); // Called if contract ever adds fees event Params(uint feeBasisPoints, uint maxFee); }
File 3 of 4: Controller
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); } }
File 4 of 4: DefaultSweeper
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); } }