ETH Price: $2,022.18 (+1.90%)

Contract

0x8761f2Bb40d0E1263E36C2bCCb69aac0A3c8cCB3
 

Overview

ETH Balance

0.000000008744973984 ETH

Eth Value

Less Than $0.01 (@ $2,022.18/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep58133842018-06-18 22:38:032839 days ago1529361483IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer58133592018-06-18 22:31:192839 days ago1529361079IN
0x8761f2Bb...0A3c8cCB3
0.10077337 ETH0.00016848
Sweep57693012018-06-11 8:34:032847 days ago1528706043IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer57692812018-06-11 8:29:542847 days ago1528705794IN
0x8761f2Bb...0A3c8cCB3
0.10007419 ETH0.00016848
Sweep57233312018-06-03 4:49:162855 days ago1528001356IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer57233092018-06-03 4:42:182855 days ago1528000938IN
0x8761f2Bb...0A3c8cCB3
0.10346745 ETH0.0002526112
Sweep56725012018-05-25 4:43:052864 days ago1527223385IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer56724732018-05-25 4:35:042864 days ago1527222904IN
0x8761f2Bb...0A3c8cCB3
0.10014964 ETH0.00016848
Sweep56252342018-05-16 19:41:042873 days ago1526499664IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer56251932018-05-16 19:28:472873 days ago1526498927IN
0x8761f2Bb...0A3c8cCB3
0.10021833 ETH0.00016848
Sweep55717782018-05-07 11:35:362882 days ago1525692936IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer55717492018-05-07 11:29:212882 days ago1525692561IN
0x8761f2Bb...0A3c8cCB3
0.10038306 ETH0.00008424
Sweep55267502018-04-29 14:05:362890 days ago1525010736IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer55267352018-04-29 14:02:102890 days ago1525010530IN
0x8761f2Bb...0A3c8cCB3
0.10195821 ETH0.00008424
Sweep54829472018-04-22 0:33:582897 days ago1524357238IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer54829302018-04-22 0:29:542897 days ago1524356994IN
0x8761f2Bb...0A3c8cCB3
0.10017692 ETH0.00004212
Sweep54301952018-04-13 0:34:152906 days ago1523579655IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer54301702018-04-13 0:27:152906 days ago1523579235IN
0x8761f2Bb...0A3c8cCB3
0.10025698 ETH0.00008424
Sweep53802992018-04-04 17:29:342915 days ago1522862974IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer53802632018-04-04 17:19:232915 days ago1522862363IN
0x8761f2Bb...0A3c8cCB3
0.10146153 ETH0.00008424
Sweep53209702018-03-25 19:42:422925 days ago1522006962IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer53209362018-03-25 19:35:052925 days ago1522006505IN
0x8761f2Bb...0A3c8cCB3
0.10119854 ETH0.00008424
Sweep52679682018-03-16 22:27:012933 days ago1521239221IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
Transfer52669432018-03-16 18:11:352934 days ago1521223895IN
0x8761f2Bb...0A3c8cCB3
0.10118907 ETH0.00008424
Sweep50986912018-02-16 4:38:242962 days ago1518755904IN
0x8761f2Bb...0A3c8cCB3
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer58133842018-06-18 22:38:032839 days ago1529361483
0x8761f2Bb...0A3c8cCB3
0.10077337 ETH
Transfer57693012018-06-11 8:34:032847 days ago1528706043
0x8761f2Bb...0A3c8cCB3
0.10007419 ETH
Transfer57233312018-06-03 4:49:162855 days ago1528001356
0x8761f2Bb...0A3c8cCB3
0.10346745 ETH
Transfer56725012018-05-25 4:43:052864 days ago1527223385
0x8761f2Bb...0A3c8cCB3
0.10014964 ETH
Transfer56252342018-05-16 19:41:042873 days ago1526499664
0x8761f2Bb...0A3c8cCB3
0.10021833 ETH
Transfer55717782018-05-07 11:35:362882 days ago1525692936
0x8761f2Bb...0A3c8cCB3
0.10038306 ETH
Transfer55267502018-04-29 14:05:362890 days ago1525010736
0x8761f2Bb...0A3c8cCB3
0.10195821 ETH
Transfer54829472018-04-22 0:33:582897 days ago1524357238
0x8761f2Bb...0A3c8cCB3
0.10017692 ETH
Transfer54301952018-04-13 0:34:152906 days ago1523579655
0x8761f2Bb...0A3c8cCB3
0.10025698 ETH
Transfer53802992018-04-04 17:29:342915 days ago1522862974
0x8761f2Bb...0A3c8cCB3
0.10146153 ETH
Transfer53209702018-03-25 19:42:422925 days ago1522006962
0x8761f2Bb...0A3c8cCB3
0.10119854 ETH
Transfer52679682018-03-16 22:27:012933 days ago1521239221
0x8761f2Bb...0A3c8cCB3
0.10118907 ETH
Transfer50986912018-02-16 4:38:242962 days ago1518755904
0x8761f2Bb...0A3c8cCB3
0.10035314 ETH
Transfer50472262018-02-07 13:19:262971 days ago1518009566
0x8761f2Bb...0A3c8cCB3
0.10004055 ETH
Transfer49983702018-01-30 6:55:252979 days ago1517295325
0x8761f2Bb...0A3c8cCB3
0.09424252 ETH
Transfer49951132018-01-29 17:41:472980 days ago1517247707
0x8761f2Bb...0A3c8cCB3
0.20027491 ETH
Transfer49746862018-01-26 7:32:562983 days ago1516951976
0x8761f2Bb...0A3c8cCB3
0.0940572 ETH
Transfer49306472018-01-18 19:09:162991 days ago1516302556
0x8761f2Bb...0A3c8cCB3
0.85 ETH
Transfer49071732018-01-14 13:06:532995 days ago1515935213
0x8761f2Bb...0A3c8cCB3
0.20008332 ETH
Transfer48711082018-01-07 21:42:153001 days ago1515361335
0x8761f2Bb...0A3c8cCB3
1 ETH
Transfer48680912018-01-07 8:43:533002 days ago1515314633
0x8761f2Bb...0A3c8cCB3
0.66962563 ETH
Transfer48602942018-01-05 22:10:463003 days ago1515190246
0x8761f2Bb...0A3c8cCB3
1 ETH
Transfer48374022018-01-01 18:58:243008 days ago1514833104
0x8761f2Bb...0A3c8cCB3
0.20073786 ETH
Transfer48024072017-12-26 20:02:453014 days ago1514318565
0x8761f2Bb...0A3c8cCB3
2 ETH
Transfer47674862017-12-20 21:05:003019 days ago1513803900
0x8761f2Bb...0A3c8cCB3
1.995 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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