ETH Price: $2,065.46 (-0.10%)

Contract

0x8a4aBF59B7D566e8b1fdbFB10112AfdB20c7B79b
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep136313102021-11-17 6:19:291576 days ago1637129969IN
0x8a4aBF59...B20c7B79b
0 ETH0.01737627233.90727886
Sweep136048142021-11-13 1:39:401580 days ago1636767580IN
0x8a4aBF59...B20c7B79b
0 ETH0.01373415210.00878404
Sweep135966582021-11-11 19:02:241581 days ago1636657344IN
0x8a4aBF59...B20c7B79b
0 ETH0.01974404265.78059489
Sweep127659382021-07-05 6:42:311711 days ago1625467351IN
0x8a4aBF59...B20c7B79b
0 ETH0.0019226130
Sweep48288572017-12-31 8:16:372993 days ago1514708197IN
0x8a4aBF59...B20c7B79b
0 ETH0.002552951
Transfer48288312017-12-31 8:10:172993 days ago1514707817IN
0x8a4aBF59...B20c7B79b
6.20567579 ETH0.0006315330
Sweep44001842017-10-21 5:53:573064 days ago1508565237IN
0x8a4aBF59...B20c7B79b
0 ETH0.0015517631
Transfer44001762017-10-21 5:51:493064 days ago1508565109IN
0x8a4aBF59...B20c7B79b
5.20383761 ETH0.00016848
Sweep43383892017-10-05 7:02:543080 days ago1507186974IN
0x8a4aBF59...B20c7B79b
0 ETH0.0015537531
Transfer43383822017-10-05 7:00:053080 days ago1507186805IN
0x8a4aBF59...B20c7B79b
21.35880649 ETH0.001157855
Sweep42349302017-09-03 19:12:473111 days ago1504465967IN
0x8a4aBF59...B20c7B79b
0 ETH0.002552951
Transfer42349242017-09-03 19:10:173111 days ago1504465817IN
0x8a4aBF59...B20c7B79b
2.13110744 ETH0.001157855
Sweep42296212017-09-02 7:12:083113 days ago1504336328IN
0x8a4aBF59...B20c7B79b
0 ETH0.0019557639.07079882
Transfer42296162017-09-02 7:10:103113 days ago1504336210IN
0x8a4aBF59...B20c7B79b
3.99289076 ETH0.001157855
Sweep42260152017-09-01 6:31:253114 days ago1504247485IN
0x8a4aBF59...B20c7B79b
0 ETH0.0022525645
Transfer42260052017-09-01 6:26:333114 days ago1504247193IN
0x8a4aBF59...B20c7B79b
3.94951321 ETH0.001157855
Sweep42153532017-08-29 5:52:093117 days ago1503985929IN
0x8a4aBF59...B20c7B79b
0 ETH0.0018963937.88478306
Transfer42153452017-08-29 5:50:163117 days ago1503985816IN
0x8a4aBF59...B20c7B79b
2.59174511 ETH0.001157855
Sweep42119622017-08-28 6:30:573118 days ago1503901857IN
0x8a4aBF59...B20c7B79b
0 ETH0.0014997930
Transfer42119532017-08-28 6:26:123118 days ago1503901572IN
0x8a4aBF59...B20c7B79b
1.2616 ETH0.0004420721
Transfer42119532017-08-28 6:26:123118 days ago1503901572IN
0x8a4aBF59...B20c7B79b
1 ETH0.0004420721
Sweep42018302017-08-25 9:00:583121 days ago1503651658IN
0x8a4aBF59...B20c7B79b
0 ETH0.0015767931.5
Sweep42018262017-08-25 8:58:143121 days ago1503651494IN
0x8a4aBF59...B20c7B79b
0 ETH0.0015767931.5
Transfer42018252017-08-25 8:58:053121 days ago1503651485IN
0x8a4aBF59...B20c7B79b
9.09452474 ETH0.0004420721
Transfer42018182017-08-25 8:55:573121 days ago1503651357IN
0x8a4aBF59...B20c7B79b
0.195 ETH0.0004420721
View all transactions

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48288572017-12-31 8:16:372993 days ago1514708197
0x8a4aBF59...B20c7B79b
6.20567579 ETH
Transfer44001842017-10-21 5:53:573064 days ago1508565237
0x8a4aBF59...B20c7B79b
5.20383761 ETH
Transfer43383892017-10-05 7:02:543080 days ago1507186974
0x8a4aBF59...B20c7B79b
21.35880649 ETH
Transfer42349302017-09-03 19:12:473111 days ago1504465967
0x8a4aBF59...B20c7B79b
2.13110744 ETH
Transfer42296212017-09-02 7:12:083113 days ago1504336328
0x8a4aBF59...B20c7B79b
3.99289076 ETH
Transfer42260152017-09-01 6:31:253114 days ago1504247485
0x8a4aBF59...B20c7B79b
3.94951321 ETH
Transfer42153532017-08-29 5:52:093117 days ago1503985929
0x8a4aBF59...B20c7B79b
2.59174511 ETH
Transfer42119622017-08-28 6:30:573118 days ago1503901857
0x8a4aBF59...B20c7B79b
2.2616 ETH
Transfer42018302017-08-25 9:00:583121 days ago1503651658
0x8a4aBF59...B20c7B79b
9.09452474 ETH
Transfer42018262017-08-25 8:58:143121 days ago1503651494
0x8a4aBF59...B20c7B79b
0.195 ETH
Transfer42017892017-08-25 8:45:293121 days ago1503650729
0x8a4aBF59...B20c7B79b
0.1 ETH
Transfer41925892017-08-23 2:54:453123 days ago1503456885  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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