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Contract

0x8B84e0DA7EFC4f44B81fE28D6DCf577BEcaF8540
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107995062020-09-05 5:31:322027 days ago1599283892IN
0x8B84e0DA...BEcaF8540
0 ETH0.01028009180.4
Transfer107994832020-09-05 5:27:142027 days ago1599283634IN
0x8B84e0DA...BEcaF8540
5.06335598 ETH0.00414704197
Sweep106366212020-08-11 4:58:352052 days ago1597121915IN
0x8B84e0DA...BEcaF8540
0 ETH0.00846227148.5
Transfer106365972020-08-11 4:55:112052 days ago1597121711IN
0x8B84e0DA...BEcaF8540
2.32572862 ETH0.00231561110
Sweep79629272019-06-15 11:42:312475 days ago1560598951IN
0x8B84e0DA...BEcaF8540
0 ETH0.0024996550
Transfer79629122019-06-15 11:38:542475 days ago1560598734IN
0x8B84e0DA...BEcaF8540
7.5 ETH0.0006967833.1
Sweep79120652019-06-07 12:36:052483 days ago1559910965IN
0x8B84e0DA...BEcaF8540
0 ETH0.0024996550
Transfer79120522019-06-07 12:33:392483 days ago1559910819IN
0x8B84e0DA...BEcaF8540
5 ETH0.0006967833.1
Sweep67714282018-11-25 17:56:112677 days ago1543168571IN
0x8B84e0DA...BEcaF8540
0 ETH0.0025028550
Transfer*67714102018-11-25 17:52:332677 days ago1543168353IN
0x8B84e0DA...BEcaF8540
7.2482 ETH0.0004223820
Sweep52784422018-03-18 17:16:122929 days ago1521393372IN
0x8B84e0DA...BEcaF8540
0 ETH0.0025028550
Transfer52784002018-03-18 17:04:242929 days ago1521392664IN
0x8B84e0DA...BEcaF8540
4.17777387 ETH0.000105255
Sweep52290732018-03-10 7:42:402937 days ago1520667760IN
0x8B84e0DA...BEcaF8540
0 ETH0.0025028550
Transfer52290472018-03-10 7:37:072937 days ago1520667427IN
0x8B84e0DA...BEcaF8540
1.80489791 ETH0.000105255
Sweep50215012018-02-03 5:45:062972 days ago1517636706IN
0x8B84e0DA...BEcaF8540
0 ETH0.0045051390
Transfer50214652018-02-03 5:37:412972 days ago1517636261IN
0x8B84e0DA...BEcaF8540
3.71651225 ETH0.0006315330
Sweep47557482017-12-18 18:32:013019 days ago1513621921IN
0x8B84e0DA...BEcaF8540
0 ETH0.0025496451
Transfer*47556502017-12-18 18:05:143019 days ago1513620314IN
0x8B84e0DA...BEcaF8540
5.99 ETH0.0008447640
Sweep45309672017-11-11 7:08:243056 days ago1510384104IN
0x8B84e0DA...BEcaF8540
0 ETH0.0009998620
Transfer45309572017-11-11 7:05:133056 days ago1510383913IN
0x8B84e0DA...BEcaF8540
0.99 ETH0.000189459
Sweep45249712017-11-10 8:14:303057 days ago1510301670IN
0x8B84e0DA...BEcaF8540
0 ETH0.0009998620
Transfer45249652017-11-10 8:12:573057 days ago1510301577IN
0x8B84e0DA...BEcaF8540
0.99 ETH0.00013816.56069529

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107995062020-09-05 5:31:322027 days ago1599283892
0x8B84e0DA...BEcaF8540
5.06335598 ETH
-106366212020-08-11 4:58:352052 days ago1597121915
0x8B84e0DA...BEcaF8540
2.32572862 ETH
-79629272019-06-15 11:42:312475 days ago1560598951
0x8B84e0DA...BEcaF8540
7.5 ETH
-79120652019-06-07 12:36:052483 days ago1559910965
0x8B84e0DA...BEcaF8540
5 ETH
Transfer67714282018-11-25 17:56:112677 days ago1543168571
0x8B84e0DA...BEcaF8540
7.2482 ETH
Transfer52784422018-03-18 17:16:122929 days ago1521393372
0x8B84e0DA...BEcaF8540
4.17777387 ETH
Transfer52290732018-03-10 7:42:402937 days ago1520667760
0x8B84e0DA...BEcaF8540
1.80489791 ETH
Transfer50215012018-02-03 5:45:062972 days ago1517636706
0x8B84e0DA...BEcaF8540
3.71651225 ETH
Transfer47557482017-12-18 18:32:013019 days ago1513621921
0x8B84e0DA...BEcaF8540
5.99 ETH
Transfer45309672017-11-11 7:08:243056 days ago1510384104
0x8B84e0DA...BEcaF8540
0.99 ETH
Transfer45249712017-11-10 8:14:303057 days ago1510301670
0x8B84e0DA...BEcaF8540
0.99 ETH
Transfer44620752017-10-31 5:12:143067 days ago1509426734  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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