ETH Price: $2,024.81 (-1.22%)

Contract

0x8b64c9b0fdFd9Af4B9da7D8E47B843d1A961f7A9
 

Overview

ETH Balance

0.000000001694924038 ETH

Eth Value

Less Than $0.01 (@ $2,024.81/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep104140062020-07-07 18:35:222072 days ago1594146922IN
0x8b64c9b0...1A961f7A9
0 ETH0.0019659834.5
Transfer104139892020-07-07 18:31:452072 days ago1594146705IN
0x8b64c9b0...1A961f7A9
150 ETH0.0010525550
Sweep57389622018-06-05 23:26:132835 days ago1528241173IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025028550
Transfer57389432018-06-05 23:22:232835 days ago1528240943IN
0x8b64c9b0...1A961f7A9
99.99 ETH0.0002105110
Sweep57381352018-06-05 19:53:202835 days ago1528228400IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025028550
Transfer57381132018-06-05 19:48:042835 days ago1528228084IN
0x8b64c9b0...1A961f7A9
389.99 ETH0.001073651
Sweep57379112018-06-05 18:49:392835 days ago1528224579IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025028550
Transfer57378992018-06-05 18:47:272835 days ago1528224447IN
0x8b64c9b0...1A961f7A9
120 ETH0.0005894228
Transfer57378852018-06-05 18:44:072835 days ago1528224247IN
0x8b64c9b0...1A961f7A9
160 ETH0.001073651
Sweep57310682018-06-04 13:48:022836 days ago1528120082IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025028550
Transfer57310502018-06-04 13:42:462836 days ago1528119766IN
0x8b64c9b0...1A961f7A9
49.99 ETH0.001073651
Sweep57042062018-05-30 19:15:252841 days ago1527707725IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025060550
Transfer57041862018-05-30 19:10:052841 days ago1527707405IN
0x8b64c9b0...1A961f7A9
112.06781467 ETH0.0004420721
Sweep56982762018-05-29 17:54:492842 days ago1527616489IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025028550
Sweep56982682018-05-29 17:52:132842 days ago1527616333IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025060550
Transfer56982642018-05-29 17:51:262842 days ago1527616286IN
0x8b64c9b0...1A961f7A9
3.58795666 ETH0.0003578617
Transfer56982642018-05-29 17:51:262842 days ago1527616286IN
0x8b64c9b0...1A961f7A9
3.42558 ETH0.0003789118
Transfer56982592018-05-29 17:49:532842 days ago1527616193IN
0x8b64c9b0...1A961f7A9
3.53245653 ETH0.0003789118
Transfer56982592018-05-29 17:49:532842 days ago1527616193IN
0x8b64c9b0...1A961f7A9
3.47937288 ETH0.0003789118
Transfer56982582018-05-29 17:49:352842 days ago1527616175IN
0x8b64c9b0...1A961f7A9
3.47482566 ETH0.0004631222
Sweep56982582018-05-29 17:49:352842 days ago1527616175IN
0x8b64c9b0...1A961f7A9
0 ETH0.0025060550
Transfer56982572018-05-29 17:49:172842 days ago1527616157IN
0x8b64c9b0...1A961f7A9
3.14504399 ETH0.0003578617
Transfer56982572018-05-29 17:49:172842 days ago1527616157IN
0x8b64c9b0...1A961f7A9
4.12779428 ETH0.0003999619
Transfer56982572018-05-29 17:49:172842 days ago1527616157IN
0x8b64c9b0...1A961f7A9
3.58658497 ETH0.0003999619
Transfer56982562018-05-29 17:48:562842 days ago1527616136IN
0x8b64c9b0...1A961f7A9
3.48911374 ETH0.0004420721
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-104140062020-07-07 18:35:222072 days ago1594146922
0x8b64c9b0...1A961f7A9
150 ETH
Transfer57389622018-06-05 23:26:132835 days ago1528241173
0x8b64c9b0...1A961f7A9
99.99 ETH
Transfer57381352018-06-05 19:53:202835 days ago1528228400
0x8b64c9b0...1A961f7A9
389.99 ETH
Transfer57379112018-06-05 18:49:392835 days ago1528224579
0x8b64c9b0...1A961f7A9
280 ETH
Transfer57310682018-06-04 13:48:022836 days ago1528120082
0x8b64c9b0...1A961f7A9
49.99 ETH
Transfer57042062018-05-30 19:15:252841 days ago1527707725
0x8b64c9b0...1A961f7A9
112.06781467 ETH
Transfer56982762018-05-29 17:54:492842 days ago1527616489
0x8b64c9b0...1A961f7A9
7.01353666 ETH
Transfer56982682018-05-29 17:52:132842 days ago1527616333
0x8b64c9b0...1A961f7A9
28.40037414 ETH
Transfer56982582018-05-29 17:49:352842 days ago1527616175
0x8b64c9b0...1A961f7A9
30.70029209 ETH
Transfer56982472018-05-29 17:47:332842 days ago1527616053
0x8b64c9b0...1A961f7A9
41.36150674 ETH
Transfer56982362018-05-29 17:45:222842 days ago1527615922
0x8b64c9b0...1A961f7A9
61.23051905 ETH
Transfer56755672018-05-25 17:52:102846 days ago1527270730
0x8b64c9b0...1A961f7A9
99.99 ETH
Transfer56659272018-05-24 0:33:082848 days ago1527121988
0x8b64c9b0...1A961f7A9
704.99 ETH
Transfer55506672018-05-03 19:00:192868 days ago1525374019
0x8b64c9b0...1A961f7A9
236 ETH
Transfer55399622018-05-01 21:41:332870 days ago1525210893
0x8b64c9b0...1A961f7A9
6.064 ETH
Transfer55387302018-05-01 16:34:352870 days ago1525192475
0x8b64c9b0...1A961f7A9
400 ETH
Transfer54644272018-04-18 20:07:432883 days ago1524082063
0x8b64c9b0...1A961f7A9
539.93895 ETH
Transfer54634602018-04-18 16:10:262883 days ago1524067826
0x8b64c9b0...1A961f7A9
29.99 ETH
Transfer54633302018-04-18 15:40:242883 days ago1524066024
0x8b64c9b0...1A961f7A9
305.09 ETH
Transfer54509932018-04-16 12:49:372885 days ago1523882977
0x8b64c9b0...1A961f7A9
250 ETH
Transfer54340742018-04-13 16:18:332888 days ago1523636313
0x8b64c9b0...1A961f7A9
249.99 ETH
Transfer49855392018-01-28 3:16:442964 days ago1517109404  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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