ETH Price: $2,192.77 (-6.26%)

Contract

0x0c8b42448aA74CAE0B1Abcda8Fb5F4dAcdEc1F71
 

Overview

ETH Balance

0.010056676486517442 ETH

Eth Value

$22.05 (@ $2,192.77/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer96051632020-03-04 14:10:442205 days ago1583331044IN
0x0c8b4244...AcdEc1F71
0.01005667 ETH0.000021051
Sweep87274892019-10-12 15:22:002349 days ago1570893720IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer87274722019-10-12 15:19:322349 days ago1570893572IN
0x0c8b4244...AcdEc1F71
0.09331294 ETH0.000021051
Sweep86828292019-10-05 15:15:312356 days ago1570288531IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer86828132019-10-05 15:12:562356 days ago1570288376IN
0x0c8b4244...AcdEc1F71
0.08525442 ETH0.000021051
Sweep86380472019-09-28 15:15:582363 days ago1569683758IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer86380262019-09-28 15:12:232363 days ago1569683543IN
0x0c8b4244...AcdEc1F71
0.09747563 ETH0.000021051
Transfer85933172019-09-21 15:09:352370 days ago1569078575IN
0x0c8b4244...AcdEc1F71
0.01001915 ETH0.000021051
Sweep84309822019-08-27 7:58:452395 days ago1566892725IN
0x0c8b4244...AcdEc1F71
0 ETH0.0010998422
Transfer84309602019-08-27 7:52:522395 days ago1566892372IN
0x0c8b4244...AcdEc1F71
0.09810013 ETH0.000021051
Transfer83860242019-08-20 7:53:142402 days ago1566287594IN
0x0c8b4244...AcdEc1F71
0.01002273 ETH0.000021051
Sweep82128162019-07-24 10:23:482429 days ago1563963828IN
0x0c8b4244...AcdEc1F71
0 ETH0.0014997930
Transfer82127992019-07-24 10:20:362429 days ago1563963636IN
0x0c8b4244...AcdEc1F71
0.05337963 ETH0.000021051
Sweep81676882019-07-17 10:18:162436 days ago1563358696IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer81676712019-07-17 10:15:022436 days ago1563358502IN
0x0c8b4244...AcdEc1F71
0.10003439 ETH0.000021051
Sweep81240902019-07-10 14:42:502443 days ago1562769770IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer81240772019-07-10 14:38:232443 days ago1562769503IN
0x0c8b4244...AcdEc1F71
0.1000481 ETH0.000021051
Sweep80829612019-07-04 5:21:192449 days ago1562217679IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer80829422019-07-04 5:15:332449 days ago1562217333IN
0x0c8b4244...AcdEc1F71
0.10007575 ETH0.000021051
Sweep80404162019-06-27 14:08:212456 days ago1561644501IN
0x0c8b4244...AcdEc1F71
0 ETH0.0011012522
Transfer80404002019-06-27 14:04:572456 days ago1561644297IN
0x0c8b4244...AcdEc1F71
0.10003029 ETH0.000021051
Transfer79983662019-06-21 0:48:242462 days ago1561078104IN
0x0c8b4244...AcdEc1F71
0.0459386 ETH0.000021051
Sweep79536672019-06-14 0:48:252469 days ago1560473305IN
0x0c8b4244...AcdEc1F71
0 ETH0.0025028550
Transfer79536542019-06-14 0:46:272469 days ago1560473187IN
0x0c8b4244...AcdEc1F71
0.10002349 ETH0.000021051
Transfer79167382019-06-08 6:17:022475 days ago1559974622IN
0x0c8b4244...AcdEc1F71
0.04404247 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-87274892019-10-12 15:22:002349 days ago1570893720
0x0c8b4244...AcdEc1F71
0.09331295 ETH
-86828292019-10-05 15:15:312356 days ago1570288531
0x0c8b4244...AcdEc1F71
0.08525443 ETH
-86380472019-09-28 15:15:582363 days ago1569683758
0x0c8b4244...AcdEc1F71
0.10749479 ETH
-84309822019-08-27 7:58:452395 days ago1566892725
0x0c8b4244...AcdEc1F71
0.10812288 ETH
-82128162019-07-24 10:23:482429 days ago1563963828
0x0c8b4244...AcdEc1F71
0.05337963 ETH
-81676882019-07-17 10:18:162436 days ago1563358696
0x0c8b4244...AcdEc1F71
0.1000344 ETH
-81240902019-07-10 14:42:502443 days ago1562769770
0x0c8b4244...AcdEc1F71
0.1000481 ETH
-80829612019-07-04 5:21:192449 days ago1562217679
0x0c8b4244...AcdEc1F71
0.10007575 ETH
-80404162019-06-27 14:08:212456 days ago1561644501
0x0c8b4244...AcdEc1F71
0.1459689 ETH
-79536672019-06-14 0:48:252469 days ago1560473305
0x0c8b4244...AcdEc1F71
0.14406597 ETH
-78720652019-06-01 6:19:062482 days ago1559369946
0x0c8b4244...AcdEc1F71
0.08739978 ETH
-78271162019-05-25 6:16:112489 days ago1558764971
0x0c8b4244...AcdEc1F71
0.10000655 ETH
-77904082019-05-19 12:12:072495 days ago1558267927
0x0c8b4244...AcdEc1F71
0.10000059 ETH
-77469762019-05-12 17:29:282502 days ago1557682168
0x0c8b4244...AcdEc1F71
0.10003388 ETH
-77084642019-05-06 16:52:232508 days ago1557161543
0x0c8b4244...AcdEc1F71
0.10015933 ETH
-76646502019-04-29 21:06:582514 days ago1556572018
0x0c8b4244...AcdEc1F71
0.07357238 ETH
-76196942019-04-22 20:57:382522 days ago1555966658
0x0c8b4244...AcdEc1F71
0.08697427 ETH
-75747802019-04-15 20:55:352529 days ago1555361735
0x0c8b4244...AcdEc1F71
0.10002378 ETH
-75398482019-04-10 10:36:302534 days ago1554892590
0x0c8b4244...AcdEc1F71
0.08694943 ETH
-74948222019-04-03 10:35:112541 days ago1554287711
0x0c8b4244...AcdEc1F71
0.10006051 ETH
-74576492019-03-28 14:46:532547 days ago1553784413
0x0c8b4244...AcdEc1F71
0.10004792 ETH
-74212042019-03-22 22:28:162552 days ago1553293696
0x0c8b4244...AcdEc1F71
0.10004587 ETH
-73847512019-03-17 6:00:522558 days ago1552802452
0x0c8b4244...AcdEc1F71
0.10000619 ETH
-73491782019-03-11 17:24:482564 days ago1552325088
0x0c8b4244...AcdEc1F71
0.10006487 ETH
-73102672019-03-05 16:08:492570 days ago1551802129
0x0c8b4244...AcdEc1F71
0.10008158 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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

API
[{"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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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