ETH Price: $2,137.91 (+4.07%)

Contract

0x8a232C94E85F664f848b72bc86cEbceeD3808bdb
 

Overview

ETH Balance

0.000000003443071616 ETH

Eth Value

Less Than $0.01 (@ $2,137.91/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep149950502022-06-20 6:13:481354 days ago1655705628IN
0x8a232C94...eD3808bdb
0 ETH0.0027120543.23242994
Sweep148908272022-06-02 11:53:571372 days ago1654170837IN
0x8a232C94...eD3808bdb
0 ETH0.0037640360.01336203
Sweep148887692022-06-02 3:49:551372 days ago1654141795IN
0x8a232C94...eD3808bdb
0 ETH0.0049794879.39223201
Sweep136899692021-11-26 13:19:551559 days ago1637932795IN
0x8a232C94...eD3808bdb
0 ETH0.0063926186.05297712
Sweep51744352018-03-01 1:11:052926 days ago1519866665IN
0x8a232C94...eD3808bdb
0 ETH0.0024996550
Transfer51743812018-03-01 0:59:272926 days ago1519865967IN
0x8a232C94...eD3808bdb
0.0500355 ETH0.000021051
Sweep51461292018-02-24 5:35:282931 days ago1519450528IN
0x8a232C94...eD3808bdb
0 ETH0.0024996550
Transfer51460712018-02-24 5:22:322931 days ago1519449752IN
0x8a232C94...eD3808bdb
0.05018223 ETH0.000021051
Sweep51258132018-02-20 18:12:302934 days ago1519150350IN
0x8a232C94...eD3808bdb
0 ETH0.0024996550
Transfer51257502018-02-20 17:57:082934 days ago1519149428IN
0x8a232C94...eD3808bdb
0.05003751 ETH0.000021051
Sweep51051542018-02-17 6:36:202938 days ago1518849380IN
0x8a232C94...eD3808bdb
0 ETH0.0024996550
Transfer51050932018-02-17 6:20:362938 days ago1518848436IN
0x8a232C94...eD3808bdb
0.05016982 ETH0.000021051
Sweep50846482018-02-13 19:51:442941 days ago1518551504IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer50846222018-02-13 19:46:422941 days ago1518551202IN
0x8a232C94...eD3808bdb
0.05007049 ETH0.000021051
Sweep50654072018-02-10 14:30:392944 days ago1518273039IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer50653782018-02-10 14:24:302944 days ago1518272670IN
0x8a232C94...eD3808bdb
0.05021937 ETH0.000021051
Sweep50454512018-02-07 6:05:082948 days ago1517983508IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer50454192018-02-07 5:58:442948 days ago1517983124IN
0x8a232C94...eD3808bdb
0.05003973 ETH0.000021051
Sweep50246012018-02-03 18:07:202951 days ago1517681240IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer50245662018-02-03 17:56:492951 days ago1517680609IN
0x8a232C94...eD3808bdb
0.05019975 ETH0.000021051
Sweep50059602018-01-31 13:51:482954 days ago1517406708IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer50059362018-01-31 13:43:122954 days ago1517406192IN
0x8a232C94...eD3808bdb
0.05005511 ETH0.000021051
Sweep49862752018-01-28 6:10:582958 days ago1517119858IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
Transfer49862432018-01-28 6:03:572958 days ago1517119437IN
0x8a232C94...eD3808bdb
0.05012242 ETH0.000021051
Sweep49670492018-01-25 0:29:532961 days ago1516840193IN
0x8a232C94...eD3808bdb
0 ETH0.0044993790
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51744352018-03-01 1:11:052926 days ago1519866665
0x8a232C94...eD3808bdb
0.0500355 ETH
Transfer51461292018-02-24 5:35:282931 days ago1519450528
0x8a232C94...eD3808bdb
0.05018224 ETH
Transfer51258132018-02-20 18:12:302934 days ago1519150350
0x8a232C94...eD3808bdb
0.05003751 ETH
Transfer51051542018-02-17 6:36:202938 days ago1518849380
0x8a232C94...eD3808bdb
0.05016983 ETH
Transfer50846482018-02-13 19:51:442941 days ago1518551504
0x8a232C94...eD3808bdb
0.05007049 ETH
Transfer50654072018-02-10 14:30:392944 days ago1518273039
0x8a232C94...eD3808bdb
0.05021938 ETH
Transfer50454512018-02-07 6:05:082948 days ago1517983508
0x8a232C94...eD3808bdb
0.05003973 ETH
Transfer50246012018-02-03 18:07:202951 days ago1517681240
0x8a232C94...eD3808bdb
0.05019976 ETH
Transfer50059602018-01-31 13:51:482954 days ago1517406708
0x8a232C94...eD3808bdb
0.05005511 ETH
Transfer49862752018-01-28 6:10:582958 days ago1517119858
0x8a232C94...eD3808bdb
0.05012243 ETH
Transfer49670492018-01-25 0:29:532961 days ago1516840193
0x8a232C94...eD3808bdb
0.0500037 ETH
Transfer49509842018-01-22 7:17:522964 days ago1516605472
0x8a232C94...eD3808bdb
0.05007836 ETH
Transfer49352662018-01-19 14:45:412966 days ago1516373141
0x8a232C94...eD3808bdb
0.05034529 ETH
Transfer49211682018-01-17 2:18:332969 days ago1516155513
0x8a232C94...eD3808bdb
0.05012447 ETH
Transfer49077012018-01-14 15:26:302971 days ago1515943590
0x8a232C94...eD3808bdb
0.05024886 ETH
Transfer48931872018-01-11 23:41:552974 days ago1515714115
0x8a232C94...eD3808bdb
0.05003104 ETH
Transfer48824322018-01-10 0:01:492976 days ago1515542509
0x8a232C94...eD3808bdb
0.06288504 ETH
Transfer48666812018-01-07 2:36:122979 days ago1515292572
0x8a232C94...eD3808bdb
0.05049351 ETH
Transfer48557072018-01-05 1:39:252981 days ago1515116365
0x8a232C94...eD3808bdb
0.05806285 ETH
Transfer48400192018-01-02 5:42:432984 days ago1514871763
0x8a232C94...eD3808bdb
0.05092233 ETH
Transfer48258372017-12-30 20:04:172986 days ago1514664257
0x8a232C94...eD3808bdb
0.05032803 ETH
Transfer48128822017-12-28 14:14:022988 days ago1514470442
0x8a232C94...eD3808bdb
0.05042173 ETH
Transfer47987212017-12-26 5:20:502991 days ago1514265650
0x8a232C94...eD3808bdb
0.0503731 ETH
Transfer47860782017-12-24 2:58:512993 days ago1514084331
0x8a232C94...eD3808bdb
0.05087551 ETH
Transfer47751042017-12-22 5:45:152995 days ago1513921515
0x8a232C94...eD3808bdb
0.05062106 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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