ETH Price: $2,190.92 (-5.42%)

Contract

0xf8EBFF423c8cB8EF9dE89D9cB361Dd514BdF451a
 

Overview

ETH Balance

0.00000000070441704 ETH

Eth Value

Less Than $0.01 (@ $2,190.92/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155447212022-09-16 7:32:231279 days ago1663313543IN
0xf8EBFF42...14BdF451a
0 ETH0.0016971930
Transfer155446992022-09-16 7:27:591279 days ago1663313279IN
0xf8EBFF42...14BdF451a
0.13552768 ETH0.000107625.11249141
Sweep151039192022-07-08 19:44:301348 days ago1657309470IN
0xf8EBFF42...14BdF451a
0 ETH0.0016971930
Transfer151038962022-07-08 19:41:301348 days ago1657309290IN
0xf8EBFF42...14BdF451a
0.20001569 ETH0.000592628.15096995
Sweep143645552022-03-11 8:45:551468 days ago1646988355IN
0xf8EBFF42...14BdF451a
0 ETH0.0016975530
Transfer143645402022-03-11 8:42:231468 days ago1646988143IN
0xf8EBFF42...14BdF451a
0.20000719 ETH0.0004407620.93772295
Sweep140485242022-01-21 10:56:171517 days ago1642762577IN
0xf8EBFF42...14BdF451a
0 ETH0.00638408112.8228958
Transfer140485022022-01-21 10:52:141517 days ago1642762334IN
0xf8EBFF42...14BdF451a
0.19697843 ETH0.00243678115.75632742
Sweep136076702021-11-13 12:25:151586 days ago1636806315IN
0xf8EBFF42...14BdF451a
0 ETH0.00644636113.92357504
Transfer136076452021-11-13 12:20:501586 days ago1636806050IN
0xf8EBFF42...14BdF451a
0.19730793 ETH0.00269194127.87725289
Sweep131882352021-09-09 0:05:151651 days ago1631145915IN
0xf8EBFF42...14BdF451a
0 ETH0.00789943139.60298873
Transfer131882172021-09-08 23:59:571651 days ago1631145597IN
0xf8EBFF42...14BdF451a
0.19868925 ETH0.0019966794.84939701
Sweep128615212021-07-20 5:25:411702 days ago1626758741IN
0xf8EBFF42...14BdF451a
0 ETH0.0029347851.865
Transfer128614942021-07-20 5:21:071702 days ago1626758467IN
0xf8EBFF42...14BdF451a
0.20005036 ETH0.0004231220.1
Sweep125716472021-06-05 1:48:061747 days ago1622857686IN
0xf8EBFF42...14BdF451a
0 ETH0.0016975530
Transfer125716252021-06-05 1:44:281747 days ago1622857468IN
0xf8EBFF42...14BdF451a
0.20004626 ETH0.0006336330.1
Sweep123306242021-04-28 18:42:021784 days ago1619635322IN
0xf8EBFF42...14BdF451a
0 ETH0.0052058292.00000167
Transfer123306012021-04-28 18:36:431784 days ago1619635003IN
0xf8EBFF42...14BdF451a
0.20017113 ETH0.0006336330.1
Sweep121471842021-03-31 12:46:081813 days ago1617194768IN
0xf8EBFF42...14BdF451a
0 ETH0.00877569154
Transfer121471622021-03-31 12:41:551813 days ago1617194515IN
0xf8EBFF42...14BdF451a
0.20007389 ETH0.0006336330.1
Sweep119972582021-03-08 10:24:281836 days ago1615199068IN
0xf8EBFF42...14BdF451a
0 ETH0.0075847133.1
Transfer119972382021-03-08 10:19:421836 days ago1615198782IN
0xf8EBFF42...14BdF451a
0.20020906 ETH0.0006336330.1
Sweep118680822021-02-16 13:21:511856 days ago1613481711IN
0xf8EBFF42...14BdF451a
0 ETH0.00977862171.60000008
Transfer118680622021-02-16 13:17:261856 days ago1613481446IN
0xf8EBFF42...14BdF451a
0.20045282 ETH0.0006336330.1
Sweep117555352021-01-30 5:55:361873 days ago1611986136IN
0xf8EBFF42...14BdF451a
0 ETH0.0038977768.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155447212022-09-16 7:32:231279 days ago1663313543
0xf8EBFF42...14BdF451a
0.13552768 ETH
Transfer151039192022-07-08 19:44:301348 days ago1657309470
0xf8EBFF42...14BdF451a
0.2000157 ETH
-143645552022-03-11 8:45:551468 days ago1646988355
0xf8EBFF42...14BdF451a
0.20000719 ETH
-140485242022-01-21 10:56:171517 days ago1642762577
0xf8EBFF42...14BdF451a
0.19697844 ETH
-136076702021-11-13 12:25:151586 days ago1636806315
0xf8EBFF42...14BdF451a
0.19730794 ETH
-131882352021-09-09 0:05:151651 days ago1631145915
0xf8EBFF42...14BdF451a
0.19868925 ETH
-128615212021-07-20 5:25:411702 days ago1626758741
0xf8EBFF42...14BdF451a
0.20005037 ETH
-125716472021-06-05 1:48:061747 days ago1622857686
0xf8EBFF42...14BdF451a
0.20004627 ETH
-123306242021-04-28 18:42:021784 days ago1619635322
0xf8EBFF42...14BdF451a
0.20017114 ETH
-121471842021-03-31 12:46:081813 days ago1617194768
0xf8EBFF42...14BdF451a
0.20007389 ETH
-119972582021-03-08 10:24:281836 days ago1615199068
0xf8EBFF42...14BdF451a
0.20020906 ETH
-118680822021-02-16 13:21:511856 days ago1613481711
0xf8EBFF42...14BdF451a
0.20045283 ETH
-117555352021-01-30 5:55:361873 days ago1611986136
0xf8EBFF42...14BdF451a
0.20006025 ETH
-116317852021-01-11 5:52:121892 days ago1610344332
0xf8EBFF42...14BdF451a
0.20042977 ETH
-115245522020-12-25 18:58:101908 days ago1608922690
0xf8EBFF42...14BdF451a
0.20023259 ETH
-114036052020-12-07 4:54:161927 days ago1607316856
0xf8EBFF42...14BdF451a
0.20001478 ETH
-111799792020-11-02 21:03:071961 days ago1604350987
0xf8EBFF42...14BdF451a
0.20012165 ETH
-110483802020-10-13 16:28:401981 days ago1602606520
0xf8EBFF42...14BdF451a
0.2001466 ETH
-109365262020-09-26 6:04:081999 days ago1601100248
0xf8EBFF42...14BdF451a
0.2002098 ETH
-108613642020-09-14 17:02:182010 days ago1600102938
0xf8EBFF42...14BdF451a
0.20060803 ETH
-107852942020-09-03 1:17:012022 days ago1599095821
0xf8EBFF42...14BdF451a
0.20121508 ETH
-107073272020-08-22 2:14:382034 days ago1598062478
0xf8EBFF42...14BdF451a
0.2007971 ETH
-106401842020-08-11 18:15:112044 days ago1597169711
0xf8EBFF42...14BdF451a
0.20333569 ETH
-105468402020-07-28 8:06:112059 days ago1595923571
0xf8EBFF42...14BdF451a
0.20017622 ETH
-104608092020-07-15 0:15:552072 days ago1594772155
0xf8EBFF42...14BdF451a
0.20026368 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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