ETH Price: $2,084.34 (+2.79%)
Gas: 0.31 Gwei

Contract

0x8A33bac159ebB807a4B1E32E19d5ecbaB0665Ea9
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep49490102018-01-21 23:23:492969 days ago1516577029IN
0x8A33bac1...aB0665Ea9
0 ETH0.0045051390
Transfer49489932018-01-21 23:20:312969 days ago1516576831IN
0x8A33bac1...aB0665Ea9
9.22327 ETH0.0006315330
Transfer49489762018-01-21 23:15:172969 days ago1516576517IN
0x8A33bac1...aB0665Ea9
0.02 ETH0.0006315330
Sweep49163272018-01-16 5:05:472975 days ago1516079147IN
0x8A33bac1...aB0665Ea9
0 ETH0.0044993790
Transfer49163142018-01-16 5:02:462975 days ago1516078966IN
0x8A33bac1...aB0665Ea9
6 ETH0.0010946552
Sweep49162902018-01-16 4:55:542975 days ago1516078554IN
0x8A33bac1...aB0665Ea9
0 ETH0.0045051390
Transfer49162622018-01-16 4:49:182975 days ago1516078158IN
0x8A33bac1...aB0665Ea9
0.1 ETH0.0010946552
Transfer49161832018-01-16 4:31:492975 days ago1516077109IN
0x8A33bac1...aB0665Ea9
0.00813 ETH0.0010946552
Sweep42654572017-09-12 9:17:533101 days ago1505207873IN
0x8A33bac1...aB0665Ea9
0 ETH0.0025496451
Transfer42654532017-09-12 9:14:323101 days ago1505207672IN
0x8A33bac1...aB0665Ea9
1 ETH0.000482722.93016676
Sweep42571602017-09-10 1:40:443103 days ago1505007644IN
0x8A33bac1...aB0665Ea9
0 ETH0.0025496451
Transfer42571572017-09-10 1:39:103103 days ago1505007550IN
0x8A33bac1...aB0665Ea9
15.8 ETH0.0004420721
Sweep42571542017-09-10 1:38:443103 days ago1505007524IN
0x8A33bac1...aB0665Ea9
0 ETH0.0025496451
Transfer42571492017-09-10 1:36:243103 days ago1505007384IN
0x8A33bac1...aB0665Ea9
17 ETH0.0004420721
Sweep42569402017-09-10 0:03:493103 days ago1505001829IN
0x8A33bac1...aB0665Ea9
0 ETH0.0025496451
Transfer42569322017-09-09 23:58:563103 days ago1505001536IN
0x8A33bac1...aB0665Ea9
0.5 ETH0.0004420721
Sweep42317512017-09-02 21:32:493110 days ago1504387969IN
0x8A33bac1...aB0665Ea9
0 ETH0.002552951
Sweep42317482017-09-02 21:31:403110 days ago1504387900IN
0x8A33bac1...aB0665Ea9
0 ETH0.0025496451
Transfer42317462017-09-02 21:29:073110 days ago1504387747IN
0x8A33bac1...aB0665Ea9
2.39796589 ETH0.0005894228
Transfer42317382017-09-02 21:26:133110 days ago1504387573IN
0x8A33bac1...aB0665Ea9
0.1 ETH0.0005894228
Sweep41881342017-08-22 1:16:533122 days ago1503364613IN
0x8A33bac1...aB0665Ea9
0 ETH0.0014997930
Transfer41881232017-08-22 1:13:393122 days ago1503364419IN
0x8A33bac1...aB0665Ea9
2 ETH0.0004210220
Sweep41880492017-08-22 0:54:173122 days ago1503363257IN
0x8A33bac1...aB0665Ea9
0 ETH0.0014997930
Transfer41880392017-08-22 0:50:513122 days ago1503363051IN
0x8A33bac1...aB0665Ea9
0.5 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer49490102018-01-21 23:23:492969 days ago1516577029
0x8A33bac1...aB0665Ea9
9.24327 ETH
Transfer49163272018-01-16 5:05:472975 days ago1516079147
0x8A33bac1...aB0665Ea9
6 ETH
Transfer49162902018-01-16 4:55:542975 days ago1516078554
0x8A33bac1...aB0665Ea9
0.10813 ETH
Transfer42654572017-09-12 9:17:533101 days ago1505207873
0x8A33bac1...aB0665Ea9
1 ETH
Transfer42571602017-09-10 1:40:443103 days ago1505007644
0x8A33bac1...aB0665Ea9
15.8 ETH
Transfer42571542017-09-10 1:38:443103 days ago1505007524
0x8A33bac1...aB0665Ea9
17 ETH
Transfer42569402017-09-10 0:03:493103 days ago1505001829
0x8A33bac1...aB0665Ea9
0.5 ETH
Transfer42317512017-09-02 21:32:493110 days ago1504387969
0x8A33bac1...aB0665Ea9
2.39796589 ETH
Transfer42317482017-09-02 21:31:403110 days ago1504387900
0x8A33bac1...aB0665Ea9
0.1 ETH
Transfer41881342017-08-22 1:16:533122 days ago1503364613
0x8A33bac1...aB0665Ea9
2 ETH
Transfer41880492017-08-22 0:54:173122 days ago1503363257
0x8A33bac1...aB0665Ea9
0.5 ETH
Transfer41816352017-08-20 12:11:243124 days ago1503231084  Contract Creation0 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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