ETH Price: $2,114.59 (-2.48%)

Contract

0x8Fb8DD9da0410A41F5efB7fB6F4d8CB71ef4B27E
 

Overview

ETH Balance

0.000000000992122111 ETH

Eth Value

Less Than $0.01 (@ $2,114.59/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123254942021-04-27 23:46:521791 days ago1619567212IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0025378344.85
Transfer123254682021-04-27 23:39:291791 days ago1619566769IN
0x8Fb8DD9d...71ef4B27E
0.08204401 ETH0.000021051
Sweep122801162021-04-20 23:39:561798 days ago1618961996IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.01021642180.55
Transfer122800962021-04-20 23:36:431798 days ago1618961803IN
0x8Fb8DD9d...71ef4B27E
0.10016992 ETH0.000021051
Sweep122703342021-04-19 11:52:471800 days ago1618833167IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.01008627178.25
Transfer122697092021-04-19 9:28:591800 days ago1618824539IN
0x8Fb8DD9d...71ef4B27E
0.10006829 ETH0.000021051
Sweep122566542021-04-17 8:58:561802 days ago1618649936IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.01173912207.46
Transfer122565992021-04-17 8:45:241802 days ago1618649124IN
0x8Fb8DD9d...71ef4B27E
0.10034114 ETH0.000021051
Sweep122427572021-04-15 5:25:051804 days ago1618464305IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0055702897.75
Transfer122427452021-04-15 5:21:111804 days ago1618464071IN
0x8Fb8DD9d...71ef4B27E
0.1000158 ETH0.000021051
Sweep122282382021-04-12 23:27:051806 days ago1618270025IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0052027391.3
Transfer122282182021-04-12 23:22:021806 days ago1618269722IN
0x8Fb8DD9d...71ef4B27E
0.10013018 ETH0.000021051
Sweep122122312021-04-10 12:44:581809 days ago1618058698IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0046385781.4
Transfer122122122021-04-10 12:41:071809 days ago1618058467IN
0x8Fb8DD9d...71ef4B27E
0.10010462 ETH0.000021051
Sweep121972422021-04-08 5:17:281811 days ago1617859048IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0055788397.9
Transfer121972162021-04-08 5:13:231811 days ago1617858803IN
0x8Fb8DD9d...71ef4B27E
0.10012033 ETH0.000021051
Sweep121838812021-04-06 4:08:561813 days ago1617682136IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0068325119.9000016
Transfer121838622021-04-06 4:04:591813 days ago1617681899IN
0x8Fb8DD9d...71ef4B27E
0.10037688 ETH0.000021051
Sweep121698332021-04-04 0:22:311815 days ago1617495751IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.00890105156.2
Transfer121698152021-04-04 0:17:371815 days ago1617495457IN
0x8Fb8DD9d...71ef4B27E
0.1000657 ETH0.000021051
Sweep121577812021-04-02 3:43:571817 days ago1617335037IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.00902642158.4
Transfer121577602021-04-02 3:40:271817 days ago1617334827IN
0x8Fb8DD9d...71ef4B27E
0.10022658 ETH0.000021051
Sweep121469052021-03-31 11:42:451819 days ago1617190965IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.0075847133.1
Transfer121468792021-03-31 11:37:541819 days ago1617190674IN
0x8Fb8DD9d...71ef4B27E
0.10009684 ETH0.000021051
Sweep121351842021-03-29 16:17:561821 days ago1617034676IN
0x8Fb8DD9d...71ef4B27E
0 ETH0.01391573244.2
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123254942021-04-27 23:46:521791 days ago1619567212
0x8Fb8DD9d...71ef4B27E
0.08204402 ETH
-122801162021-04-20 23:39:561798 days ago1618961996
0x8Fb8DD9d...71ef4B27E
0.10016992 ETH
-122703342021-04-19 11:52:471800 days ago1618833167
0x8Fb8DD9d...71ef4B27E
0.1000683 ETH
-122566542021-04-17 8:58:561802 days ago1618649936
0x8Fb8DD9d...71ef4B27E
0.10034115 ETH
-122427572021-04-15 5:25:051804 days ago1618464305
0x8Fb8DD9d...71ef4B27E
0.10001581 ETH
-122282382021-04-12 23:27:051806 days ago1618270025
0x8Fb8DD9d...71ef4B27E
0.10013018 ETH
-122122312021-04-10 12:44:581809 days ago1618058698
0x8Fb8DD9d...71ef4B27E
0.10010463 ETH
-121972422021-04-08 5:17:281811 days ago1617859048
0x8Fb8DD9d...71ef4B27E
0.10012034 ETH
-121838812021-04-06 4:08:561813 days ago1617682136
0x8Fb8DD9d...71ef4B27E
0.10037689 ETH
-121698332021-04-04 0:22:311815 days ago1617495751
0x8Fb8DD9d...71ef4B27E
0.10006571 ETH
-121577812021-04-02 3:43:571817 days ago1617335037
0x8Fb8DD9d...71ef4B27E
0.10022658 ETH
-121469052021-03-31 11:42:451819 days ago1617190965
0x8Fb8DD9d...71ef4B27E
0.10009685 ETH
-121351842021-03-29 16:17:561821 days ago1617034676
0x8Fb8DD9d...71ef4B27E
0.10010012 ETH
-121216372021-03-27 14:33:211823 days ago1616855601
0x8Fb8DD9d...71ef4B27E
0.1000748 ETH
-121088212021-03-25 15:10:341825 days ago1616685034
0x8Fb8DD9d...71ef4B27E
0.1002018 ETH
-120976442021-03-23 21:50:381826 days ago1616536238
0x8Fb8DD9d...71ef4B27E
0.10015615 ETH
-120863072021-03-22 3:54:221828 days ago1616385262
0x8Fb8DD9d...71ef4B27E
0.10003074 ETH
-120739582021-03-20 5:59:501830 days ago1616219990
0x8Fb8DD9d...71ef4B27E
0.10041969 ETH
-120627482021-03-18 12:49:281832 days ago1616071768
0x8Fb8DD9d...71ef4B27E
0.10025665 ETH
-120523022021-03-16 22:05:471833 days ago1615932347
0x8Fb8DD9d...71ef4B27E
0.10045162 ETH
-120419302021-03-15 7:55:471835 days ago1615794947
0x8Fb8DD9d...71ef4B27E
0.10003541 ETH
-120307452021-03-13 14:25:221837 days ago1615645522
0x8Fb8DD9d...71ef4B27E
0.10010282 ETH
-120197472021-03-11 21:45:031838 days ago1615499103
0x8Fb8DD9d...71ef4B27E
0.10026385 ETH
-120078902021-03-10 1:48:281840 days ago1615340908
0x8Fb8DD9d...71ef4B27E
0.10027459 ETH
-119960152021-03-08 5:35:131842 days ago1615181713
0x8Fb8DD9d...71ef4B27E
0.10010375 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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