ETH Price: $2,153.45 (+0.24%)

Contract

0x8fE196faBcD6c7F2164f0caEF2df9E1d7BCd4122
 

Overview

ETH Balance

0.00463968182343949 ETH

Eth Value

$9.99 (@ $2,153.45/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157158282022-10-10 6:10:591258 days ago1665382259IN
0x8fE196fa...d7BCd4122
0.00463967 ETH0.0005891527.98723737
Sweep50640212018-02-10 8:59:162961 days ago1518253156IN
0x8fE196fa...d7BCd4122
0 ETH0.0044993790
Transfer50639932018-02-10 8:51:142961 days ago1518252674IN
0x8fE196fa...d7BCd4122
0.05007381 ETH0.0004210220
Sweep50272692018-02-04 5:04:562967 days ago1517720696IN
0x8fE196fa...d7BCd4122
0 ETH0.0044993790
Transfer50272422018-02-04 4:58:252967 days ago1517720305IN
0x8fE196fa...d7BCd4122
0.05428733 ETH0.0004210220
Sweep49916882018-01-29 3:39:062973 days ago1517197146IN
0x8fE196fa...d7BCd4122
0 ETH0.0044993790
Transfer49916592018-01-29 3:32:152973 days ago1517196735IN
0x8fE196fa...d7BCd4122
0.0502744 ETH0.0004210220
Sweep49576122018-01-23 10:31:012979 days ago1516703461IN
0x8fE196fa...d7BCd4122
0 ETH0.0044993790
Transfer49575722018-01-23 10:21:172979 days ago1516702877IN
0x8fE196fa...d7BCd4122
0.05786693 ETH0.0004210220
Sweep49251632018-01-17 19:18:432984 days ago1516216723IN
0x8fE196fa...d7BCd4122
0 ETH0.0044993790
Transfer49251342018-01-17 19:09:322984 days ago1516216172IN
0x8fE196fa...d7BCd4122
0.0502442 ETH0.0004210220
Sweep47733042017-12-21 22:01:573011 days ago1513893717IN
0x8fE196fa...d7BCd4122
0 ETH0.0029995860
Transfer47732712017-12-21 21:49:373011 days ago1513892977IN
0x8fE196fa...d7BCd4122
0.05252103 ETH0.0004210220
Sweep47511352017-12-17 23:38:063015 days ago1513553886IN
0x8fE196fa...d7BCd4122
0 ETH0.0025496451
Transfer47510402017-12-17 23:14:303015 days ago1513552470IN
0x8fE196fa...d7BCd4122
0.05216918 ETH0.0004210220
Sweep47237002017-12-13 4:53:463020 days ago1513140826IN
0x8fE196fa...d7BCd4122
0 ETH0.0025496451
Transfer47236572017-12-13 4:44:353020 days ago1513140275IN
0x8fE196fa...d7BCd4122
0.05023269 ETH0.0004210220
Sweep47055832017-12-10 1:15:543023 days ago1512868554IN
0x8fE196fa...d7BCd4122
0 ETH0.0034995170
Transfer47055492017-12-10 1:06:423023 days ago1512868002IN
0x8fE196fa...d7BCd4122
0.05047128 ETH0.0004210220
Sweep46717592017-12-04 2:39:323029 days ago1512355172IN
0x8fE196fa...d7BCd4122
0 ETH0.0009998620
Transfer46717342017-12-04 2:33:313029 days ago1512354811IN
0x8fE196fa...d7BCd4122
0.05009191 ETH0.0004210220
Sweep46520722017-11-30 20:36:133032 days ago1512074173IN
0x8fE196fa...d7BCd4122
0 ETH0.0009998620
Transfer46520522017-11-30 20:31:233032 days ago1512073883IN
0x8fE196fa...d7BCd4122
0.05014769 ETH0.0004210220
Sweep46295502017-11-27 4:07:143036 days ago1511755634IN
0x8fE196fa...d7BCd4122
0 ETH0.0009998620
Transfer46295352017-11-27 4:02:533036 days ago1511755373IN
0x8fE196fa...d7BCd4122
0.05000016 ETH0.000021051
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50640212018-02-10 8:59:162961 days ago1518253156
0x8fE196fa...d7BCd4122
0.05007381 ETH
Transfer50272692018-02-04 5:04:562967 days ago1517720696
0x8fE196fa...d7BCd4122
0.05428733 ETH
Transfer49916882018-01-29 3:39:062973 days ago1517197146
0x8fE196fa...d7BCd4122
0.0502744 ETH
Transfer49576122018-01-23 10:31:012979 days ago1516703461
0x8fE196fa...d7BCd4122
0.05786693 ETH
Transfer49251632018-01-17 19:18:432984 days ago1516216723
0x8fE196fa...d7BCd4122
0.0502442 ETH
Transfer47733042017-12-21 22:01:573011 days ago1513893717
0x8fE196fa...d7BCd4122
0.05252103 ETH
Transfer47511352017-12-17 23:38:063015 days ago1513553886
0x8fE196fa...d7BCd4122
0.05216918 ETH
Transfer47237002017-12-13 4:53:463020 days ago1513140826
0x8fE196fa...d7BCd4122
0.05023269 ETH
Transfer47055832017-12-10 1:15:543023 days ago1512868554
0x8fE196fa...d7BCd4122
0.05047128 ETH
Transfer46717592017-12-04 2:39:323029 days ago1512355172
0x8fE196fa...d7BCd4122
0.05009191 ETH
Transfer46520722017-11-30 20:36:133032 days ago1512074173
0x8fE196fa...d7BCd4122
0.05014769 ETH
Transfer46295502017-11-27 4:07:143036 days ago1511755634
0x8fE196fa...d7BCd4122
0.05000017 ETH
Transfer45326542017-11-11 13:44:013051 days ago1510407841
0x8fE196fa...d7BCd4122
1.57562856 ETH
Transfer44833362017-11-03 15:44:083059 days ago1509723848
0x8fE196fa...d7BCd4122
0.09818355 ETH
Transfer42287432017-09-02 1:09:143122 days ago1504314554
0x8fE196fa...d7BCd4122
0.51108778 ETH
Transfer42263592017-09-01 9:03:023123 days ago1504256582  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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