ETH Price: $2,001.51 (+3.33%)

Contract

0x8cB709E58c752fEcdBbF6F1C0Cbf02c8A67c77Cc
 

Overview

ETH Balance

0.000000006 ETH

Eth Value

Less Than $0.01 (@ $2,001.51/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72748382019-02-27 14:43:032567 days ago1551278583IN
0x8cB709E5...8A67c77Cc
0 ETH0.0025028550
Transfer72748202019-02-27 14:34:552567 days ago1551278095IN
0x8cB709E5...8A67c77Cc
0.14860567 ETH0.0003157615
Sweep48308872017-12-31 16:34:512990 days ago1514738091IN
0x8cB709E5...8A67c77Cc
0 ETH0.0025496451
Transfer48308582017-12-31 16:28:412990 days ago1514737721IN
0x8cB709E5...8A67c77Cc
3 ETH0.0002315611
Sweep48112132017-12-28 7:34:032993 days ago1514446443IN
0x8cB709E5...8A67c77Cc
0 ETH0.002552951
Transfer48111952017-12-28 7:31:002993 days ago1514446260IN
0x8cB709E5...8A67c77Cc
1.99767697 ETH0.0002315611
Transfer48111722017-12-28 7:25:212993 days ago1514445921IN
0x8cB709E5...8A67c77Cc
1.99890797 ETH0.00023111
Sweep47929282017-12-25 6:18:452996 days ago1514182725IN
0x8cB709E5...8A67c77Cc
0 ETH0.002552951
Transfer47928992017-12-25 6:12:032996 days ago1514182323IN
0x8cB709E5...8A67c77Cc
2.25188265 ETH0.0002315611
Sweep47785172017-12-22 20:12:012999 days ago1513973521IN
0x8cB709E5...8A67c77Cc
0 ETH0.0030034260
Transfer47778512017-12-22 17:23:082999 days ago1513963388IN
0x8cB709E5...8A67c77Cc
2.02 ETH0.0002315611
Transfer47777822017-12-22 17:04:492999 days ago1513962289IN
0x8cB709E5...8A67c77Cc
5 ETH0.0002315611
Transfer47541412017-12-18 11:35:043003 days ago1513596904IN
0x8cB709E5...8A67c77Cc
0.015 ETH0.0004420721
Sweep46851492017-12-06 12:08:133015 days ago1512562093IN
0x8cB709E5...8A67c77Cc
0 ETH0.002552951
Transfer46851302017-12-06 12:03:253015 days ago1512561805IN
0x8cB709E5...8A67c77Cc
0.27755755 ETH0.0004420721
Sweep46620212017-12-02 11:41:023019 days ago1512214862IN
0x8cB709E5...8A67c77Cc
0 ETH0.0009998620
Transfer46620002017-12-02 11:35:133019 days ago1512214513IN
0x8cB709E5...8A67c77Cc
6.22 ETH0.0004420721
Sweep46581572017-12-01 20:29:143020 days ago1512160154IN
0x8cB709E5...8A67c77Cc
0 ETH0.0010011420
Transfer46581332017-12-01 20:23:503020 days ago1512159830IN
0x8cB709E5...8A67c77Cc
0.999 ETH0.0002105110
Sweep46512842017-11-30 17:40:213021 days ago1512063621IN
0x8cB709E5...8A67c77Cc
0 ETH0.0009998620
Transfer46512692017-11-30 17:36:583021 days ago1512063418IN
0x8cB709E5...8A67c77Cc
5 ETH0.0004420721
Sweep46504622017-11-30 14:20:493021 days ago1512051649IN
0x8cB709E5...8A67c77Cc
0 ETH0.0010011420
Transfer46504442017-11-30 14:17:103021 days ago1512051430IN
0x8cB709E5...8A67c77Cc
2.56125714 ETH0.0004210220
Sweep46442822017-11-29 14:02:023022 days ago1511964122IN
0x8cB709E5...8A67c77Cc
0 ETH0.0009998620
Transfer46442742017-11-29 14:00:543022 days ago1511964054IN
0x8cB709E5...8A67c77Cc
3 ETH0.00000210.1
View all transactions

Latest 22 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72748382019-02-27 14:43:032567 days ago1551278583
0x8cB709E5...8A67c77Cc
0.14860567 ETH
Transfer48308872017-12-31 16:34:512990 days ago1514738091
0x8cB709E5...8A67c77Cc
3 ETH
Transfer48112132017-12-28 7:34:032993 days ago1514446443
0x8cB709E5...8A67c77Cc
1.99767698 ETH
Transfer47929282017-12-25 6:18:452996 days ago1514182725
0x8cB709E5...8A67c77Cc
2.25188266 ETH
Transfer47785172017-12-22 20:12:012999 days ago1513973521
0x8cB709E5...8A67c77Cc
7.035 ETH
Transfer46851492017-12-06 12:08:133015 days ago1512562093
0x8cB709E5...8A67c77Cc
0.27755755 ETH
Transfer46620212017-12-02 11:41:023019 days ago1512214862
0x8cB709E5...8A67c77Cc
6.22 ETH
Transfer46581572017-12-01 20:29:143020 days ago1512160154
0x8cB709E5...8A67c77Cc
0.999 ETH
Transfer46512842017-11-30 17:40:213021 days ago1512063621
0x8cB709E5...8A67c77Cc
5 ETH
Transfer46504622017-11-30 14:20:493021 days ago1512051649
0x8cB709E5...8A67c77Cc
2.56125714 ETH
Transfer46442822017-11-29 14:02:023022 days ago1511964122
0x8cB709E5...8A67c77Cc
3 ETH
Transfer46388002017-11-28 16:37:493023 days ago1511887069
0x8cB709E5...8A67c77Cc
1.72653332 ETH
Transfer45812652017-11-19 9:20:203032 days ago1511083220
0x8cB709E5...8A67c77Cc
1.4 ETH
Transfer45613512017-11-16 4:31:333035 days ago1510806693
0x8cB709E5...8A67c77Cc
0.15 ETH
Transfer45575512017-11-15 13:41:033036 days ago1510753263
0x8cB709E5...8A67c77Cc
1.5 ETH
Transfer45522882017-11-14 17:20:193037 days ago1510680019
0x8cB709E5...8A67c77Cc
1.5 ETH
Transfer45474532017-11-13 22:24:593038 days ago1510611899
0x8cB709E5...8A67c77Cc
1.6 ETH
Transfer45376542017-11-12 8:27:543039 days ago1510475274
0x8cB709E5...8A67c77Cc
0.534 ETH
Transfer45367792017-11-12 5:16:453039 days ago1510463805
0x8cB709E5...8A67c77Cc
1 ETH
Transfer45262042017-11-10 12:54:293041 days ago1510318469
0x8cB709E5...8A67c77Cc
1.49 ETH
Transfer45249052017-11-10 7:58:003041 days ago1510300680
0x8cB709E5...8A67c77Cc
0.11463529 ETH
Transfer44330322017-10-26 12:34:453056 days ago1509021285  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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