ETH Price: $2,160.59 (+1.17%)

Contract

0x8CB8A79F54A2BfE99b29cebEE289Ee4d85664e06
 

Overview

ETH Balance

0.04954175998333073 ETH

Eth Value

$107.04 (@ $2,160.59/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer125217022021-05-28 8:12:011761 days ago1622189521IN
0x8CB8A79F...d85664e06
0.03639802 ETH0.00012636
Transfer115411102020-12-28 7:46:471912 days ago1609141607IN
0x8CB8A79F...d85664e06
0.01314372 ETH0.00012636
Sweep107217582020-08-24 7:38:432038 days ago1598254723IN
0x8CB8A79F...d85664e06
0 ETH0.0042624774.8
Transfer107217322020-08-24 7:32:382038 days ago1598254358IN
0x8CB8A79F...d85664e06
0.81952716 ETH0.00012636
Sweep107211332020-08-24 5:13:072038 days ago1598245987IN
0x8CB8A79F...d85664e06
0 ETH0.0040117470.4
Transfer107211192020-08-24 5:09:352038 days ago1598245775IN
0x8CB8A79F...d85664e06
0.22166566 ETH0.0006336330.1
Sweep107195342020-08-23 23:14:332039 days ago1598224473IN
0x8CB8A79F...d85664e06
0 ETH0.0031341755
Transfer107195032020-08-23 23:08:002039 days ago1598224080IN
0x8CB8A79F...d85664e06
0.2027289 ETH0.0006336330.1
Sweep107181762020-08-23 18:20:042039 days ago1598206804IN
0x8CB8A79F...d85664e06
0 ETH0.0042624774.8
Transfer107181602020-08-23 18:15:512039 days ago1598206551IN
0x8CB8A79F...d85664e06
0.26375509 ETH0.0006336330.1
Sweep107161802020-08-23 11:04:502039 days ago1598180690IN
0x8CB8A79F...d85664e06
0 ETH0.0050146888
Transfer107161632020-08-23 11:01:292039 days ago1598180489IN
0x8CB8A79F...d85664e06
0.21397543 ETH0.0006336330.1
Sweep107152552020-08-23 7:36:462039 days ago1598168206IN
0x8CB8A79F...d85664e06
0 ETH0.0043251675.9
Transfer107152392020-08-23 7:32:362039 days ago1598167956IN
0x8CB8A79F...d85664e06
0.891132 ETH0.00012636
Sweep107145372020-08-23 5:00:172039 days ago1598158817IN
0x8CB8A79F...d85664e06
0 ETH0.0044505278.1
Transfer107145162020-08-23 4:55:462039 days ago1598158546IN
0x8CB8A79F...d85664e06
0.20368486 ETH0.0006336330.1
Sweep107131992020-08-23 0:04:412040 days ago1598141081IN
0x8CB8A79F...d85664e06
0 ETH0.0045758980.3
Transfer107131842020-08-23 0:02:012040 days ago1598140921IN
0x8CB8A79F...d85664e06
0.2376185 ETH0.0006336330.1
Sweep107117552020-08-22 18:42:482040 days ago1598121768IN
0x8CB8A79F...d85664e06
0 ETH0.0041371172.6
Transfer107117322020-08-22 18:38:002040 days ago1598121480IN
0x8CB8A79F...d85664e06
0.24173873 ETH0.0006336330.1
Sweep107095142020-08-22 10:32:362040 days ago1598092356IN
0x8CB8A79F...d85664e06
0 ETH0.0050146888
Transfer107094882020-08-22 10:28:462040 days ago1598092126IN
0x8CB8A79F...d85664e06
0.20266446 ETH0.0006336330.1
Sweep107087552020-08-22 7:39:232040 days ago1598081963IN
0x8CB8A79F...d85664e06
0 ETH0.0043868476.9824
Transfer107087282020-08-22 7:33:432040 days ago1598081623IN
0x8CB8A79F...d85664e06
1.19519579 ETH0.00012636
Sweep107083762020-08-22 6:13:232040 days ago1598076803IN
0x8CB8A79F...d85664e06
0 ETH0.0055161496.8
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107217582020-08-24 7:38:432038 days ago1598254723
0x8CB8A79F...d85664e06
0.81952716 ETH
-107211332020-08-24 5:13:072038 days ago1598245987
0x8CB8A79F...d85664e06
0.22166567 ETH
-107195342020-08-23 23:14:332039 days ago1598224473
0x8CB8A79F...d85664e06
0.20272891 ETH
-107181762020-08-23 18:20:042039 days ago1598206804
0x8CB8A79F...d85664e06
0.26375509 ETH
-107161802020-08-23 11:04:502039 days ago1598180690
0x8CB8A79F...d85664e06
0.21397543 ETH
-107152552020-08-23 7:36:462039 days ago1598168206
0x8CB8A79F...d85664e06
0.891132 ETH
-107145372020-08-23 5:00:172039 days ago1598158817
0x8CB8A79F...d85664e06
0.20368487 ETH
-107131992020-08-23 0:04:412040 days ago1598141081
0x8CB8A79F...d85664e06
0.2376185 ETH
-107117552020-08-22 18:42:482040 days ago1598121768
0x8CB8A79F...d85664e06
0.24173874 ETH
-107095142020-08-22 10:32:362040 days ago1598092356
0x8CB8A79F...d85664e06
0.20266447 ETH
-107087552020-08-22 7:39:232040 days ago1598081963
0x8CB8A79F...d85664e06
1.1951958 ETH
-107083762020-08-22 6:13:232040 days ago1598076803
0x8CB8A79F...d85664e06
0.2271652 ETH
-107073032020-08-22 2:09:142041 days ago1598062154
0x8CB8A79F...d85664e06
0.22676375 ETH
-107062292020-08-21 22:19:082041 days ago1598048348
0x8CB8A79F...d85664e06
0.21670407 ETH
-107051862020-08-21 18:25:482041 days ago1598034348
0x8CB8A79F...d85664e06
0.27508462 ETH
-107038112020-08-21 13:20:262041 days ago1598016026
0x8CB8A79F...d85664e06
0.23094074 ETH
-107027072020-08-21 9:15:442041 days ago1598001344
0x8CB8A79F...d85664e06
0.23594794 ETH
-107022642020-08-21 7:38:342041 days ago1597995514
0x8CB8A79F...d85664e06
1.02348471 ETH
-107014832020-08-21 4:39:212042 days ago1597984761
0x8CB8A79F...d85664e06
0.23864802 ETH
-107001762020-08-20 23:47:552042 days ago1597967275
0x8CB8A79F...d85664e06
0.22013362 ETH
-106985992020-08-20 18:08:412042 days ago1597946921
0x8CB8A79F...d85664e06
0.2145305 ETH
-106968802020-08-20 11:52:492042 days ago1597924369
0x8CB8A79F...d85664e06
0.20930966 ETH
-106957842020-08-20 7:43:412042 days ago1597909421
0x8CB8A79F...d85664e06
1.02541618 ETH
-106953982020-08-20 6:22:292042 days ago1597904549
0x8CB8A79F...d85664e06
0.27085835 ETH
-106940532020-08-20 1:26:382043 days ago1597886798
0x8CB8A79F...d85664e06
0.24391802 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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