ETH Price: $2,152.58 (+0.87%)

Contract

0x8A52d80Fc6bBb1b7C3fCea879fb3f54Bd86ec87e
 

Overview

ETH Balance

0.000000008251986453 ETH

Eth Value

Less Than $0.01 (@ $2,152.58/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep67279292018-11-18 14:31:102682 days ago1542551470IN
0x8A52d80F...Bd86ec87e
0 ETH0.0024996550
Transfer67279032018-11-18 14:24:542682 days ago1542551094IN
0x8A52d80F...Bd86ec87e
0.05015573 ETH0.000021051
Sweep63382042018-09-15 20:23:132746 days ago1537042993IN
0x8A52d80F...Bd86ec87e
0 ETH0.0024996550
Transfer63381752018-09-15 20:18:222746 days ago1537042702IN
0x8A52d80F...Bd86ec87e
0.05000475 ETH0.000105255
Sweep62726282018-09-04 21:47:532757 days ago1536097673IN
0x8A52d80F...Bd86ec87e
0 ETH0.0025028550
Transfer62726122018-09-04 21:45:112757 days ago1536097511IN
0x8A52d80F...Bd86ec87e
0.10042132 ETH0.000105255
Sweep61938852018-08-22 14:52:422770 days ago1534949562IN
0x8A52d80F...Bd86ec87e
0 ETH0.0025028550
Transfer61938552018-08-22 14:44:442770 days ago1534949084IN
0x8A52d80F...Bd86ec87e
0.10131093 ETH0.000105255
Sweep61402452018-08-13 13:36:472779 days ago1534167407IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer61401982018-08-13 13:27:082779 days ago1534166828IN
0x8A52d80F...Bd86ec87e
0.10212827 ETH0.0002947114
Sweep61307042018-08-11 22:25:332781 days ago1534026333IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer61306872018-08-11 22:21:322781 days ago1534026092IN
0x8A52d80F...Bd86ec87e
0.10075969 ETH0.0002947114
Sweep61206652018-08-10 5:55:292783 days ago1533880529IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer61206402018-08-10 5:49:252783 days ago1533880165IN
0x8A52d80F...Bd86ec87e
0.25169136 ETH0.0005262725
Sweep60959932018-08-06 1:54:072787 days ago1533520447IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer60959702018-08-06 1:46:392787 days ago1533519999IN
0x8A52d80F...Bd86ec87e
0.10254242 ETH0.00008424
Sweep60843452018-08-04 2:49:192789 days ago1533350959IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer60843242018-08-04 2:44:482789 days ago1533350688IN
0x8A52d80F...Bd86ec87e
0.10000869 ETH0.00008424
Sweep60744752018-08-02 10:41:012791 days ago1533206461IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer60744572018-08-02 10:36:342791 days ago1533206194IN
0x8A52d80F...Bd86ec87e
0.10128916 ETH0.00008424
Sweep60644002018-07-31 17:43:402792 days ago1533059020IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer60643822018-07-31 17:40:012792 days ago1533058801IN
0x8A52d80F...Bd86ec87e
0.1276195 ETH0.00008424
Sweep60516972018-07-29 14:21:112794 days ago1532874071IN
0x8A52d80F...Bd86ec87e
0 ETH0.0050057100
Transfer60516762018-07-29 14:17:112794 days ago1532873831IN
0x8A52d80F...Bd86ec87e
0.10739211 ETH0.00008424
Sweep60398392018-07-27 14:57:122796 days ago1532703432IN
0x8A52d80F...Bd86ec87e
0 ETH0.0049993100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer67279292018-11-18 14:31:102682 days ago1542551470
0x8A52d80F...Bd86ec87e
0.05015573 ETH
Transfer63382042018-09-15 20:23:132746 days ago1537042993
0x8A52d80F...Bd86ec87e
0.05000475 ETH
Transfer62726282018-09-04 21:47:532757 days ago1536097673
0x8A52d80F...Bd86ec87e
0.10042132 ETH
Transfer61938852018-08-22 14:52:422770 days ago1534949562
0x8A52d80F...Bd86ec87e
0.10131093 ETH
Transfer61402452018-08-13 13:36:472779 days ago1534167407
0x8A52d80F...Bd86ec87e
0.10212827 ETH
Transfer61307042018-08-11 22:25:332781 days ago1534026333
0x8A52d80F...Bd86ec87e
0.10075969 ETH
Transfer61206652018-08-10 5:55:292783 days ago1533880529
0x8A52d80F...Bd86ec87e
0.25169136 ETH
Transfer60959932018-08-06 1:54:072787 days ago1533520447
0x8A52d80F...Bd86ec87e
0.10254242 ETH
Transfer60843452018-08-04 2:49:192789 days ago1533350959
0x8A52d80F...Bd86ec87e
0.10000869 ETH
Transfer60744752018-08-02 10:41:012791 days ago1533206461
0x8A52d80F...Bd86ec87e
0.10128916 ETH
Transfer60644002018-07-31 17:43:402792 days ago1533059020
0x8A52d80F...Bd86ec87e
0.1276195 ETH
Transfer60516972018-07-29 14:21:112794 days ago1532874071
0x8A52d80F...Bd86ec87e
0.10739211 ETH
Transfer60398392018-07-27 14:57:122796 days ago1532703432
0x8A52d80F...Bd86ec87e
0.05006275 ETH
Transfer60349622018-07-26 19:05:562797 days ago1532631956
0x8A52d80F...Bd86ec87e
0.05018048 ETH
Transfer60302952018-07-25 23:52:082798 days ago1532562728
0x8A52d80F...Bd86ec87e
0.05004053 ETH
Transfer60255462018-07-25 4:34:082799 days ago1532493248
0x8A52d80F...Bd86ec87e
0.05024996 ETH
Transfer60210602018-07-24 10:12:032800 days ago1532427123
0x8A52d80F...Bd86ec87e
0.05008032 ETH
Transfer60166222018-07-23 15:54:032800 days ago1532361243
0x8A52d80F...Bd86ec87e
0.05024204 ETH
Transfer60121672018-07-22 21:40:412801 days ago1532295641
0x8A52d80F...Bd86ec87e
0.05009245 ETH
Transfer60077702018-07-22 3:52:112802 days ago1532231531
0x8A52d80F...Bd86ec87e
0.05018271 ETH
Transfer60032622018-07-21 9:58:092803 days ago1532167089
0x8A52d80F...Bd86ec87e
0.05003389 ETH
Transfer59986772018-07-20 15:09:002803 days ago1532099340
0x8A52d80F...Bd86ec87e
0.05022198 ETH
Transfer59940832018-07-19 20:27:462804 days ago1532032066
0x8A52d80F...Bd86ec87e
0.05020509 ETH
Transfer59894202018-07-19 1:07:142805 days ago1531962434
0x8A52d80F...Bd86ec87e
0.0501885 ETH
Transfer59848812018-07-18 6:21:192806 days ago1531894879
0x8A52d80F...Bd86ec87e
0.05023717 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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