ETH Price: $2,075.19 (-1.32%)
Gas: 0.04 Gwei

Contract

0x8D90dbD2B695Fa2E890692D10DD0Dfd5C879071e
 

Overview

ETH Balance

0.0000000089375 ETH

Eth Value

Less Than $0.01 (@ $2,075.19/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep91920392019-12-31 18:06:272264 days ago1577815587IN
0x8D90dbD2...5C879071e
0 ETH0.001253422
Transfer91920212019-12-31 18:03:102264 days ago1577815390IN
0x8D90dbD2...5C879071e
17 ETH0.000031571.5
Sweep80409632019-06-27 16:10:192452 days ago1561651819IN
0x8D90dbD2...5C879071e
0 ETH0.0010998422
Transfer80409422019-06-27 16:04:362452 days ago1561651476IN
0x8D90dbD2...5C879071e
3 ETH0.00008424
Transfer80409092019-06-27 15:57:582452 days ago1561651078IN
0x8D90dbD2...5C879071e
3 ETH0.0000844
Sweep61642992018-08-17 14:57:532766 days ago1534517873IN
0x8D90dbD2...5C879071e
0 ETH0.0050057100
Transfer61642712018-08-17 14:51:082766 days ago1534517468IN
0x8D90dbD2...5C879071e
0.34053227 ETH0.00016848
Sweep60046632018-07-21 15:32:592793 days ago1532187179IN
0x8D90dbD2...5C879071e
0 ETH0.0050057100
Transfer60046212018-07-21 15:22:552793 days ago1532186575IN
0x8D90dbD2...5C879071e
0.227 ETH0.00008424
Sweep49908482018-01-29 0:23:322966 days ago1517185412IN
0x8D90dbD2...5C879071e
0 ETH0.0044993790
Transfer49908152018-01-29 0:15:322966 days ago1517184932IN
0x8D90dbD2...5C879071e
16.3 ETH0.0003157615
Sweep48386722018-01-02 0:15:062993 days ago1514852106IN
0x8D90dbD2...5C879071e
0 ETH0.0025496451
Transfer48386382018-01-02 0:07:462993 days ago1514851666IN
0x8D90dbD2...5C879071e
0.5 ETH0.0004420721
Sweep48215872017-12-30 2:32:292996 days ago1514601149IN
0x8D90dbD2...5C879071e
0 ETH0.002552951
Transfer48215562017-12-30 2:25:182996 days ago1514600718IN
0x8D90dbD2...5C879071e
4.788001 ETH0.0004631222
Sweep47957482017-12-25 17:38:253001 days ago1514223505IN
0x8D90dbD2...5C879071e
0 ETH0.0025496451
Transfer47957232017-12-25 17:29:223001 days ago1514222962IN
0x8D90dbD2...5C879071e
10 ETH0.0004420721
Sweep47404652017-12-16 3:26:513010 days ago1513394811IN
0x8D90dbD2...5C879071e
0 ETH0.0042047884
Transfer47404232017-12-16 3:15:433010 days ago1513394143IN
0x8D90dbD2...5C879071e
19.5 ETH0.0004631222
Sweep47404092017-12-16 3:12:423010 days ago1513393962IN
0x8D90dbD2...5C879071e
0 ETH0.0041994184
Transfer47403852017-12-16 3:04:383010 days ago1513393478IN
0x8D90dbD2...5C879071e
0.1 ETH0.0004631222
Transfer47403452017-12-16 2:53:433010 days ago1513392823IN
0x8D90dbD2...5C879071e
0.1 ETH0.0004420721
Transfer47401382017-12-16 1:54:333010 days ago1513389273IN
0x8D90dbD2...5C879071e
0.1 ETH0.00044121

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-91920392019-12-31 18:06:272264 days ago1577815587
0x8D90dbD2...5C879071e
17 ETH
-80409632019-06-27 16:10:192452 days ago1561651819
0x8D90dbD2...5C879071e
3 ETH
Transfer61642992018-08-17 14:57:532766 days ago1534517873
0x8D90dbD2...5C879071e
0.34053227 ETH
Transfer60046632018-07-21 15:32:592793 days ago1532187179
0x8D90dbD2...5C879071e
0.227 ETH
Transfer49908482018-01-29 0:23:322966 days ago1517185412
0x8D90dbD2...5C879071e
16.3 ETH
Transfer48386722018-01-02 0:15:062993 days ago1514852106
0x8D90dbD2...5C879071e
0.5 ETH
Transfer48215872017-12-30 2:32:292996 days ago1514601149
0x8D90dbD2...5C879071e
4.788001 ETH
Transfer47957482017-12-25 17:38:253001 days ago1514223505
0x8D90dbD2...5C879071e
10 ETH
Transfer47404652017-12-16 3:26:513010 days ago1513394811
0x8D90dbD2...5C879071e
19.5 ETH
Transfer47404092017-12-16 3:12:423010 days ago1513393962
0x8D90dbD2...5C879071e
0.2 ETH
Transfer47356832017-12-15 7:35:353011 days ago1513323335  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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