ETH Price: $1,981.47 (-3.13%)

Contract

0x8F3aa3Bd7baA9aD0ecAa1A444Aa2b072ca74F28c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep116292972021-01-10 20:27:431901 days ago1610310463IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0078229137.28
Transfer116292792021-01-10 20:24:001901 days ago1610310240IN
0x8F3aa3Bd...2ca74F28c
0.20188646 ETH0.00239981114
Sweep115355612020-12-27 11:29:501916 days ago1609068590IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0044671378.40800211
Sweep111570972020-10-30 8:30:541974 days ago1604046654IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0041644673.08
Sweep53060422018-03-23 8:13:092926 days ago1521792789IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0025028550
Transfer*53060102018-03-23 8:06:062926 days ago1521792366IN
0x8F3aa3Bd...2ca74F28c
0.9973 ETH0.0006335730
Sweep51356462018-02-22 10:37:292955 days ago1519295849IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0025028550
0x6275795f51356022018-02-22 10:27:502955 days ago1519295270IN
0x8F3aa3Bd...2ca74F28c
1.72997537 ETH0.0009999945.03895869
Sweep50189442018-02-02 19:34:502974 days ago1517600090IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0045051390
0x6275795f50189132018-02-02 19:25:082974 days ago1517599508IN
0x8F3aa3Bd...2ca74F28c
0.67218556 ETH0.0009999945.03895869
Sweep49996932018-01-30 12:24:452978 days ago1517315085IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0045051390
Transfer49996642018-01-30 12:16:572978 days ago1517314617IN
0x8F3aa3Bd...2ca74F28c
1.46412413 ETH0.0021051100
Sweep49005302018-01-13 8:11:292995 days ago1515831089IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0045051390
Transfer49004942018-01-13 8:02:222995 days ago1515830542IN
0x8F3aa3Bd...2ca74F28c
3.91888375 ETH0.0021051100
Sweep48759652018-01-08 19:11:442999 days ago1515438704IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.002552951
Transfer48759342018-01-08 19:04:392999 days ago1515438279IN
0x8F3aa3Bd...2ca74F28c
3.52035595 ETH0.00212615101
Sweep48645742018-01-06 17:11:053002 days ago1515258665IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.00750855150
Transfer48645362018-01-06 17:02:103002 days ago1515258130IN
0x8F3aa3Bd...2ca74F28c
5.06975334 ETH0.0021051100
Sweep47539992017-12-18 11:00:563021 days ago1513594856IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.002552951
0x6275795f47539522017-12-18 10:48:323021 days ago1513594112IN
0x8F3aa3Bd...2ca74F28c
2.42913184 ETH0.0009999945.03895869
Sweep47079962017-12-10 11:27:343029 days ago1512905254IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0028031956
0x6275795f47078872017-12-10 10:59:473029 days ago1512903587IN
0x8F3aa3Bd...2ca74F28c
3.13327567 ETH0.0009999945.03895869
Sweep44167172017-10-23 21:26:373076 days ago1508793997IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0015517631
0x6275795f44167102017-10-23 21:25:143076 days ago1508793914IN
0x8F3aa3Bd...2ca74F28c
8.38409926 ETH0.0009999945.03895869
Sweep41751432017-08-18 23:10:163142 days ago1503097816IN
0x8F3aa3Bd...2ca74F28c
0 ETH0.0022496845
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-116292972021-01-10 20:27:431901 days ago1610310463
0x8F3aa3Bd...2ca74F28c
0.20188646 ETH
-115355612020-12-27 11:29:501916 days ago1609068590
0x8F3aa3Bd...2ca74F28c
2.9 ETH
-115355402020-12-27 11:23:121916 days ago1609068192
0x8F3aa3Bd...2ca74F28c
2.9 ETH
-111570972020-10-30 8:30:541974 days ago1604046654
0x8F3aa3Bd...2ca74F28c
3.39969969 ETH
-111570712020-10-30 8:24:241974 days ago1604046264
0x8F3aa3Bd...2ca74F28c
3.39969969 ETH
Transfer53060422018-03-23 8:13:092926 days ago1521792789
0x8F3aa3Bd...2ca74F28c
0.9973 ETH
Transfer51356462018-02-22 10:37:292955 days ago1519295849
0x8F3aa3Bd...2ca74F28c
1.72997537 ETH
Transfer50189442018-02-02 19:34:502974 days ago1517600090
0x8F3aa3Bd...2ca74F28c
0.67218556 ETH
Transfer49996932018-01-30 12:24:452978 days ago1517315085
0x8F3aa3Bd...2ca74F28c
1.46412413 ETH
Transfer49005302018-01-13 8:11:292995 days ago1515831089
0x8F3aa3Bd...2ca74F28c
3.91888375 ETH
Transfer48759652018-01-08 19:11:442999 days ago1515438704
0x8F3aa3Bd...2ca74F28c
3.52035595 ETH
Transfer48645742018-01-06 17:11:053002 days ago1515258665
0x8F3aa3Bd...2ca74F28c
5.06975334 ETH
Transfer47539992017-12-18 11:00:563021 days ago1513594856
0x8F3aa3Bd...2ca74F28c
2.42913184 ETH
Transfer47079962017-12-10 11:27:343029 days ago1512905254
0x8F3aa3Bd...2ca74F28c
3.13327567 ETH
Transfer44167172017-10-23 21:26:373076 days ago1508793997
0x8F3aa3Bd...2ca74F28c
8.38409926 ETH
Transfer41751432017-08-18 23:10:163142 days ago1503097816
0x8F3aa3Bd...2ca74F28c
1.99 ETH
Transfer41740302017-08-18 16:43:133143 days ago1503074593  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"}]

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

Deployed Bytecode

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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