ETH Price: $2,156.83 (+1.00%)

Contract

0x08D60B35Ea3b67EAa14D9B0dFE3A1CB3cd734f56
 

Overview

ETH Balance

0.000000002031814625 ETH

Eth Value

Less Than $0.01 (@ $2,156.83/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep54602412018-04-18 2:34:052897 days ago1524018845IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer54602182018-04-18 2:29:302897 days ago1524018570IN
0x08D60B35...3cd734f56
0.05005092 ETH0.000021051
Sweep54389692018-04-14 12:06:462901 days ago1523707606IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer54389442018-04-14 11:59:422901 days ago1523707182IN
0x08D60B35...3cd734f56
0.05002723 ETH0.000021051
Sweep54146132018-04-10 9:51:252905 days ago1523353885IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer54145732018-04-10 9:42:242905 days ago1523353344IN
0x08D60B35...3cd734f56
0.05002582 ETH0.000021051
Sweep54010842018-04-08 4:00:522907 days ago1523160052IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer54010522018-04-08 3:49:372907 days ago1523159377IN
0x08D60B35...3cd734f56
0.05003618 ETH0.000021051
Sweep53884032018-04-06 1:41:392910 days ago1522978899IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer53883672018-04-06 1:34:312910 days ago1522978471IN
0x08D60B35...3cd734f56
0.05001837 ETH0.000021051
Sweep53759772018-04-04 0:15:502912 days ago1522800950IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer53759302018-04-04 0:06:122912 days ago1522800372IN
0x08D60B35...3cd734f56
0.05006788 ETH0.000021051
Transfer53618552018-04-01 16:01:212914 days ago1522598481IN
0x08D60B35...3cd734f56
0.01004924 ETH0.000021051
Sweep52530322018-03-14 9:20:472932 days ago1521019247IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer52530032018-03-14 9:11:022932 days ago1521018662IN
0x08D60B35...3cd734f56
0.0500231 ETH0.000021051
Sweep52348972018-03-11 7:31:522935 days ago1520753512IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer52348722018-03-11 7:24:192935 days ago1520753059IN
0x08D60B35...3cd734f56
0.05000792 ETH0.000021051
Sweep52214922018-03-09 0:50:562938 days ago1520556656IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer52214572018-03-09 0:41:342938 days ago1520556094IN
0x08D60B35...3cd734f56
0.05002657 ETH0.000021051
Sweep52099012018-03-07 1:33:352940 days ago1520386415IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer52098742018-03-07 1:28:472940 days ago1520386127IN
0x08D60B35...3cd734f56
0.05005099 ETH0.000021051
Sweep51985422018-03-05 3:04:522941 days ago1520219092IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer51985132018-03-05 2:57:552941 days ago1520218675IN
0x08D60B35...3cd734f56
0.05009132 ETH0.000021051
Sweep51871292018-03-03 4:55:492943 days ago1520052949IN
0x08D60B35...3cd734f56
0 ETH0.0024996550
Transfer51870902018-03-03 4:45:512943 days ago1520052351IN
0x08D60B35...3cd734f56
0.05009133 ETH0.000021051
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer54602412018-04-18 2:34:052897 days ago1524018845
0x08D60B35...3cd734f56
0.05005092 ETH
Transfer54389692018-04-14 12:06:462901 days ago1523707606
0x08D60B35...3cd734f56
0.05002724 ETH
Transfer54146132018-04-10 9:51:252905 days ago1523353885
0x08D60B35...3cd734f56
0.05002582 ETH
Transfer54010842018-04-08 4:00:522907 days ago1523160052
0x08D60B35...3cd734f56
0.05003619 ETH
Transfer53884032018-04-06 1:41:392910 days ago1522978899
0x08D60B35...3cd734f56
0.05001838 ETH
Transfer53759772018-04-04 0:15:502912 days ago1522800950
0x08D60B35...3cd734f56
0.06011713 ETH
Transfer52530322018-03-14 9:20:472932 days ago1521019247
0x08D60B35...3cd734f56
0.0500231 ETH
Transfer52348972018-03-11 7:31:522935 days ago1520753512
0x08D60B35...3cd734f56
0.05000792 ETH
Transfer52214922018-03-09 0:50:562938 days ago1520556656
0x08D60B35...3cd734f56
0.05002658 ETH
Transfer52099012018-03-07 1:33:352940 days ago1520386415
0x08D60B35...3cd734f56
0.050051 ETH
Transfer51985422018-03-05 3:04:522941 days ago1520219092
0x08D60B35...3cd734f56
0.05009132 ETH
Transfer51871292018-03-03 4:55:492943 days ago1520052949
0x08D60B35...3cd734f56
0.05009134 ETH
Transfer51759712018-03-01 7:29:582945 days ago1519889398
0x08D60B35...3cd734f56
0.05002585 ETH
Transfer49560822018-01-23 4:15:222982 days ago1516680922  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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