ETH Price: $2,154.48 (+0.63%)

Contract

0x8d51e2B030D5aBDD81be417c55478A64075FDFF0
 

Overview

ETH Balance

0.040286302400000008 ETH

Eth Value

$86.80 (@ $2,154.48/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer81300982019-07-11 13:05:472444 days ago1562850347IN
0x8d51e2B0...4075FDFF0
0.0402863 ETH0.0004420721
Sweep73817932019-03-16 18:52:552561 days ago1552762375IN
0x8d51e2B0...4075FDFF0
0 ETH0.0025028550
Transfer73817792019-03-16 18:49:202561 days ago1552762160IN
0x8d51e2B0...4075FDFF0
0.04032398 ETH0.000066313.15
Transfer68070002018-12-01 14:47:362666 days ago1543675656IN
0x8d51e2B0...4075FDFF0
0.04018296 ETH0.0002431311.55
Sweep60158352018-07-23 12:40:262797 days ago1532349626IN
0x8d51e2B0...4075FDFF0
0 ETH0.0050057100
Transfer60157932018-07-23 12:30:382797 days ago1532349038IN
0x8d51e2B0...4075FDFF0
0.04028594 ETH0.0002873413.65
Transfer54577882018-04-17 16:46:212894 days ago1523983581IN
0x8d51e2B0...4075FDFF0
0.04056416 ETH0.000065253.1
Sweep47615262017-12-19 19:18:033013 days ago1513711083IN
0x8d51e2B0...4075FDFF0
0 ETH0.002552951
Transfer47614622017-12-19 19:00:533013 days ago1513710053IN
0x8d51e2B0...4075FDFF0
80 ETH0.0007115233.8
Sweep47609802017-12-19 16:55:493013 days ago1513702549IN
0x8d51e2B0...4075FDFF0
0 ETH0.0025496451
Transfer47609062017-12-19 16:38:223013 days ago1513701502IN
0x8d51e2B0...4075FDFF0
28.5 ETH0.0004420721
Sweep47267012017-12-13 17:35:433019 days ago1513186543IN
0x8d51e2B0...4075FDFF0
0 ETH0.0027296154.6
Transfer47265692017-12-13 17:02:103019 days ago1513184530IN
0x8d51e2B0...4075FDFF0
0.05024534 ETH0.0005262725
Sweep43334392017-10-03 14:11:413090 days ago1507039901IN
0x8d51e2B0...4075FDFF0
0 ETH0.0015517631
Transfer43334332017-10-03 14:08:303090 days ago1507039710IN
0x8d51e2B0...4075FDFF0
3.00039373 ETH0.0004420721
Transfer43334292017-10-03 14:07:223090 days ago1507039642IN
0x8d51e2B0...4075FDFF0
0.11035275 ETH0.00244191116
Sweep43333492017-10-03 13:26:283090 days ago1507037188IN
0x8d51e2B0...4075FDFF0
0 ETH0.0015497831
Transfer43333352017-10-03 13:21:083090 days ago1507036868IN
0x8d51e2B0...4075FDFF0
0.06157977 ETH0.0004420721

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73817932019-03-16 18:52:552561 days ago1552762375
0x8d51e2B0...4075FDFF0
0.08050694 ETH
Transfer60158352018-07-23 12:40:262797 days ago1532349626
0x8d51e2B0...4075FDFF0
0.0808501 ETH
Transfer47615262017-12-19 19:18:033013 days ago1513711083
0x8d51e2B0...4075FDFF0
80 ETH
Transfer47609802017-12-19 16:55:493013 days ago1513702549
0x8d51e2B0...4075FDFF0
28.5 ETH
Transfer47267012017-12-13 17:35:433019 days ago1513186543
0x8d51e2B0...4075FDFF0
0.05024534 ETH
Transfer43334392017-10-03 14:11:413090 days ago1507039901
0x8d51e2B0...4075FDFF0
3.11074648 ETH
Transfer43333492017-10-03 13:26:283090 days ago1507037188
0x8d51e2B0...4075FDFF0
0.06157977 ETH
Transfer43101372017-09-25 10:33:233098 days ago1506335603  Contract Creation0 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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