ETH Price: $2,136.21 (-2.24%)

Contract

0x8b6cd8F5ba2650920A82DBbb4cf3c06bf56e8ea5
 

Overview

ETH Balance

0.00000000669159362 ETH

Eth Value

Less Than $0.01 (@ $2,136.21/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep71620072019-02-02 5:03:072607 days ago1549083787IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer71619922019-02-02 4:57:592607 days ago1549083479IN
0x8b6cd8F5...bf56e8ea5
0.1740984 ETH0.000021051
Sweep71274642019-01-26 4:56:552614 days ago1548478615IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer71274502019-01-26 4:54:052614 days ago1548478445IN
0x8b6cd8F5...bf56e8ea5
0.3328044 ETH0.000021051
Sweep70909812019-01-19 4:57:592621 days ago1547873879IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer70909672019-01-19 4:53:422621 days ago1547873622IN
0x8b6cd8F5...bf56e8ea5
0.35027421 ETH0.000021051
Sweep70518102019-01-12 4:57:582628 days ago1547269078IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer70517902019-01-12 4:53:372628 days ago1547268817IN
0x8b6cd8F5...bf56e8ea5
0.38119128 ETH0.000021051
Sweep70148492019-01-05 14:07:152634 days ago1546697235IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer70148242019-01-05 14:01:552634 days ago1546696915IN
0x8b6cd8F5...bf56e8ea5
0.47325917 ETH0.000021051
Sweep69720072018-12-29 4:49:492642 days ago1546058989IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer69719892018-12-29 4:45:172642 days ago1546058717IN
0x8b6cd8F5...bf56e8ea5
0.49929854 ETH0.000021051
Sweep69305932018-12-22 4:44:572649 days ago1545453897IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer69305722018-12-22 4:41:012649 days ago1545453661IN
0x8b6cd8F5...bf56e8ea5
0.53021719 ETH0.000021051
Transfer68891542018-12-15 4:40:442656 days ago1544848844IN
0x8b6cd8F5...bf56e8ea5
0.01032906 ETH0.000021051
Sweep68862102018-12-14 17:03:452656 days ago1544807025IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer68861952018-12-14 16:59:152656 days ago1544806755IN
0x8b6cd8F5...bf56e8ea5
0.12504367 ETH0.0002315611
Sweep68648462018-12-11 4:16:472660 days ago1544501807IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer68648282018-12-11 4:12:022660 days ago1544501522IN
0x8b6cd8F5...bf56e8ea5
0.10777512 ETH0.000107365.1
Sweep68544712018-12-09 11:35:182662 days ago1544355318IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer68544512018-12-09 11:30:462662 days ago1544355046IN
0x8b6cd8F5...bf56e8ea5
0.10175461 ETH0.000105255
Sweep68417172018-12-07 8:56:492664 days ago1544173009IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer68416992018-12-07 8:53:062664 days ago1544172786IN
0x8b6cd8F5...bf56e8ea5
0.11952045 ETH0.0002147210.2
Sweep68350392018-12-06 6:21:572665 days ago1544077317IN
0x8b6cd8F5...bf56e8ea5
0 ETH0.0025028550
Transfer68350202018-12-06 6:18:372665 days ago1544077117IN
0x8b6cd8F5...bf56e8ea5
0.11387259 ETH0.0002315611
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71620072019-02-02 5:03:072607 days ago1549083787
0x8b6cd8F5...bf56e8ea5
0.17409841 ETH
-71274642019-01-26 4:56:552614 days ago1548478615
0x8b6cd8F5...bf56e8ea5
0.3328044 ETH
-70909812019-01-19 4:57:592621 days ago1547873879
0x8b6cd8F5...bf56e8ea5
0.35027422 ETH
-70518102019-01-12 4:57:582628 days ago1547269078
0x8b6cd8F5...bf56e8ea5
0.38119128 ETH
-70148492019-01-05 14:07:152634 days ago1546697235
0x8b6cd8F5...bf56e8ea5
0.47325917 ETH
-69720072018-12-29 4:49:492642 days ago1546058989
0x8b6cd8F5...bf56e8ea5
0.49929855 ETH
-69305932018-12-22 4:44:572649 days ago1545453897
0x8b6cd8F5...bf56e8ea5
0.54054625 ETH
-68862102018-12-14 17:03:452656 days ago1544807025
0x8b6cd8F5...bf56e8ea5
0.12504368 ETH
-68648462018-12-11 4:16:472660 days ago1544501807
0x8b6cd8F5...bf56e8ea5
0.10777513 ETH
-68544712018-12-09 11:35:182662 days ago1544355318
0x8b6cd8F5...bf56e8ea5
0.10175461 ETH
-68417172018-12-07 8:56:492664 days ago1544173009
0x8b6cd8F5...bf56e8ea5
0.11952046 ETH
-68350392018-12-06 6:21:572665 days ago1544077317
0x8b6cd8F5...bf56e8ea5
0.1138726 ETH
-68283552018-12-05 3:54:512666 days ago1543982091
0x8b6cd8F5...bf56e8ea5
0.13579055 ETH
-68202052018-12-03 19:30:172667 days ago1543865417
0x8b6cd8F5...bf56e8ea5
0.1262667 ETH
-68140792018-12-02 19:00:192668 days ago1543777219
0x8b6cd8F5...bf56e8ea5
0.13714653 ETH
Transfer67973522018-11-30 0:40:132671 days ago1543538413
0x8b6cd8F5...bf56e8ea5
0.11104455 ETH
Transfer67831782018-11-27 16:40:122673 days ago1543336812
0x8b6cd8F5...bf56e8ea5
0.11402014 ETH
Transfer67751422018-11-26 8:23:032675 days ago1543220583
0x8b6cd8F5...bf56e8ea5
0.11794312 ETH
Transfer67595122018-11-23 19:23:022677 days ago1543000982
0x8b6cd8F5...bf56e8ea5
0.10663764 ETH
Transfer67512222018-11-22 10:51:182679 days ago1542883878
0x8b6cd8F5...bf56e8ea5
0.11334042 ETH
Transfer67450322018-11-21 10:23:522680 days ago1542795832
0x8b6cd8F5...bf56e8ea5
0.11820279 ETH
Transfer67368102018-11-20 1:43:042681 days ago1542678184
0x8b6cd8F5...bf56e8ea5
0.1186929 ETH
Transfer67263222018-11-18 8:18:212683 days ago1542529101
0x8b6cd8F5...bf56e8ea5
0.1294629 ETH
Transfer67057852018-11-14 23:41:312686 days ago1542238891
0x8b6cd8F5...bf56e8ea5
0.11163613 ETH
Transfer66782552018-11-10 11:47:372691 days ago1541850457
0x8b6cd8F5...bf56e8ea5
0.11112823 ETH
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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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