ETH Price: $2,022.09 (+4.07%)

Contract

0x8bCDCE02Bd7dc110a1D2864E3c14643Ddcd5Df59
 

Overview

ETH Balance

0.000000001448900992 ETH

Eth Value

Less Than $0.01 (@ $2,022.09/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep84242952019-08-26 6:43:412387 days ago1566801821IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer84242762019-08-26 6:38:172387 days ago1566801497IN
0x8bCDCE02...Ddcd5Df59
0.10004451 ETH0.0002105110
Sweep83679362019-08-17 12:16:112396 days ago1566044171IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer83679222019-08-17 12:13:202396 days ago1566044000IN
0x8bCDCE02...Ddcd5Df59
0.10007941 ETH0.0002105110
Sweep83208262019-08-10 5:02:222403 days ago1565413342IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer83208042019-08-10 4:58:012403 days ago1565413081IN
0x8bCDCE02...Ddcd5Df59
0.10006341 ETH0.0002105110
Sweep81707772019-07-17 21:56:242427 days ago1563400584IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer81707622019-07-17 21:53:522427 days ago1563400432IN
0x8bCDCE02...Ddcd5Df59
0.10021986 ETH0.0002105110
Sweep81429122019-07-13 13:24:212431 days ago1563024261IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer81428972019-07-13 13:19:442431 days ago1563023984IN
0x8bCDCE02...Ddcd5Df59
0.10005169 ETH0.0002105110
Sweep81158352019-07-09 7:58:462435 days ago1562659126IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer81158152019-07-09 7:54:372435 days ago1562658877IN
0x8bCDCE02...Ddcd5Df59
0.10011014 ETH0.0002105110
Sweep80882892019-07-05 1:17:582439 days ago1562289478IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer80882712019-07-05 1:14:342439 days ago1562289274IN
0x8bCDCE02...Ddcd5Df59
0.10011441 ETH0.0002105110
Sweep80612682019-06-30 20:05:202444 days ago1561925120IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer80612492019-06-30 20:00:452444 days ago1561924845IN
0x8bCDCE02...Ddcd5Df59
0.10011268 ETH0.0002105110
Sweep80349022019-06-26 17:20:272448 days ago1561569627IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0011012522
Transfer80348822019-06-26 17:15:142448 days ago1561569314IN
0x8bCDCE02...Ddcd5Df59
0.10006999 ETH0.0002105110
Sweep80088212019-06-22 15:53:412452 days ago1561218821IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0015017130
Transfer80087992019-06-22 15:49:452452 days ago1561218585IN
0x8bCDCE02...Ddcd5Df59
0.10009244 ETH0.0002105110
Sweep79107272019-06-07 7:33:262467 days ago1559892806IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0025028550
Transfer79107102019-06-07 7:29:562467 days ago1559892596IN
0x8bCDCE02...Ddcd5Df59
0.10000557 ETH0.0002105110
Sweep78827042019-06-02 22:12:202471 days ago1559513540IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0025028550
Transfer78826812019-06-02 22:06:532472 days ago1559513213IN
0x8bCDCE02...Ddcd5Df59
0.10009179 ETH0.0002105110
Sweep78540752019-05-29 10:49:582476 days ago1559126998IN
0x8bCDCE02...Ddcd5Df59
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-84242952019-08-26 6:43:412387 days ago1566801821
0x8bCDCE02...Ddcd5Df59
0.10004452 ETH
-83679362019-08-17 12:16:112396 days ago1566044171
0x8bCDCE02...Ddcd5Df59
0.10007941 ETH
-83208262019-08-10 5:02:222403 days ago1565413342
0x8bCDCE02...Ddcd5Df59
0.10006342 ETH
-81707772019-07-17 21:56:242427 days ago1563400584
0x8bCDCE02...Ddcd5Df59
0.10021987 ETH
-81429122019-07-13 13:24:212431 days ago1563024261
0x8bCDCE02...Ddcd5Df59
0.1000517 ETH
-81158352019-07-09 7:58:462435 days ago1562659126
0x8bCDCE02...Ddcd5Df59
0.10011014 ETH
-80882892019-07-05 1:17:582439 days ago1562289478
0x8bCDCE02...Ddcd5Df59
0.10011442 ETH
-80612682019-06-30 20:05:202444 days ago1561925120
0x8bCDCE02...Ddcd5Df59
0.10011268 ETH
-80349022019-06-26 17:20:272448 days ago1561569627
0x8bCDCE02...Ddcd5Df59
0.10007 ETH
-80088212019-06-22 15:53:412452 days ago1561218821
0x8bCDCE02...Ddcd5Df59
0.10009244 ETH
-79107272019-06-07 7:33:262467 days ago1559892806
0x8bCDCE02...Ddcd5Df59
0.10000558 ETH
-78827042019-06-02 22:12:202471 days ago1559513540
0x8bCDCE02...Ddcd5Df59
0.1000918 ETH
-78540752019-05-29 10:49:582476 days ago1559126998
0x8bCDCE02...Ddcd5Df59
0.10011992 ETH
-78258512019-05-25 1:30:252480 days ago1558747825
0x8bCDCE02...Ddcd5Df59
0.10005065 ETH
-77976192019-05-20 15:24:192485 days ago1558365859
0x8bCDCE02...Ddcd5Df59
0.10016609 ETH
-77702772019-05-16 8:41:312489 days ago1557996091
0x8bCDCE02...Ddcd5Df59
0.10008275 ETH
-77440192019-05-12 6:14:552493 days ago1557641695
0x8bCDCE02...Ddcd5Df59
0.10015569 ETH
-76910772019-05-03 23:55:522501 days ago1556927752
0x8bCDCE02...Ddcd5Df59
0.10009342 ETH
-76652752019-04-29 23:28:272505 days ago1556580507
0x8bCDCE02...Ddcd5Df59
0.1000968 ETH
-76393842019-04-25 22:56:112509 days ago1556232971
0x8bCDCE02...Ddcd5Df59
0.10002155 ETH
-76151812019-04-22 4:11:022513 days ago1555906262
0x8bCDCE02...Ddcd5Df59
0.10019495 ETH
-75907822019-04-18 8:55:252517 days ago1555577725
0x8bCDCE02...Ddcd5Df59
0.10023512 ETH
-75661862019-04-14 12:53:332521 days ago1555246413
0x8bCDCE02...Ddcd5Df59
0.10021999 ETH
-75413702019-04-10 16:14:082525 days ago1554912848
0x8bCDCE02...Ddcd5Df59
0.10016773 ETH
-75177502019-04-07 0:19:152528 days ago1554596355
0x8bCDCE02...Ddcd5Df59
0.10025339 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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