ETH Price: $2,303.47 (+1.85%)

Contract

0x8cBb0DEebeA4e7cDec326D6CD96496D6716db1c7
 

Overview

ETH Balance

0.000000007 ETH

Eth Value

Less Than $0.01 (@ $2,303.47/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116118162021-01-08 4:18:441894 days ago1610079524IN
0x8cBb0DEe...6716db1c7
0 ETH0.00675275116.64
Sweep116117632021-01-08 4:08:021894 days ago1610078882IN
0x8cBb0DEe...6716db1c7
0 ETH0.00641957107.53243092
Sweep47211922017-12-12 18:22:413016 days ago1513102961IN
0x8cBb0DEe...6716db1c7
0 ETH0.0029433558.8
Transfer47210172017-12-12 17:37:543016 days ago1513100274IN
0x8cBb0DEe...6716db1c7
4.75749 ETH0.0008841442
Transfer47210062017-12-12 17:35:113016 days ago1513100111IN
0x8cBb0DEe...6716db1c7
5.06274384 ETH0.0008841442
Sweep44987672017-11-06 2:49:563053 days ago1509936596IN
0x8cBb0DEe...6716db1c7
0 ETH0.0010011420
Transfer44987622017-11-06 2:48:303053 days ago1509936510IN
0x8cBb0DEe...6716db1c7
5.83839178 ETH0.0004210220
Sweep44987592017-11-06 2:47:183053 days ago1509936438IN
0x8cBb0DEe...6716db1c7
0 ETH0.0009998620
Transfer44987452017-11-06 2:43:473053 days ago1509936227IN
0x8cBb0DEe...6716db1c7
6.76488 ETH0.0004210220
Sweep43630702017-10-13 20:01:093076 days ago1507924869IN
0x8cBb0DEe...6716db1c7
0 ETH0.0015517631
Transfer43630672017-10-13 19:58:453076 days ago1507924725IN
0x8cBb0DEe...6716db1c7
3.32329937 ETH0.0005052224
Sweep43579202017-10-12 1:35:483078 days ago1507772148IN
0x8cBb0DEe...6716db1c7
0 ETH0.0015517631
Transfer43579112017-10-12 1:32:463078 days ago1507771966IN
0x8cBb0DEe...6716db1c7
0.43393159 ETH0.0004420721
Sweep43233532017-09-30 1:05:363090 days ago1506733536IN
0x8cBb0DEe...6716db1c7
0 ETH0.0015517631
Transfer43233442017-09-30 1:02:353090 days ago1506733355IN
0x8cBb0DEe...6716db1c7
1.63627346 ETH0.0004210220

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer47211922017-12-12 18:22:413016 days ago1513102961
0x8cBb0DEe...6716db1c7
9.82023384 ETH
Transfer44987672017-11-06 2:49:563053 days ago1509936596
0x8cBb0DEe...6716db1c7
5.83839178 ETH
Transfer44987592017-11-06 2:47:183053 days ago1509936438
0x8cBb0DEe...6716db1c7
6.76488 ETH
Transfer43630702017-10-13 20:01:093076 days ago1507924869
0x8cBb0DEe...6716db1c7
3.32329937 ETH
Transfer43579202017-10-12 1:35:483078 days ago1507772148
0x8cBb0DEe...6716db1c7
0.43393159 ETH
Transfer43233532017-09-30 1:05:363090 days ago1506733536
0x8cBb0DEe...6716db1c7
1.63627346 ETH
Transfer43146122017-09-26 23:48:213093 days ago1506469701  Contract Creation0 ETH
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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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