ETH Price: $2,172.59 (+3.05%)

Contract

0x8D2b2F4f11bC79A1B7CfD42ae46868002E8Ec461
 

Overview

ETH Balance

0.010000009680263826 ETH

Eth Value

$21.73 (@ $2,172.59/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer115900472021-01-04 20:03:531905 days ago1609790633IN
0x8D2b2F4f...02E8Ec461
0.01 ETH0.00315765150
Sweep115421162020-12-28 11:20:201913 days ago1609154420IN
0x8D2b2F4f...02E8Ec461
0 ETH0.00979024171.84
Transfer115420842020-12-28 11:14:191913 days ago1609154059IN
0x8D2b2F4f...02E8Ec461
0.3 ETH0.00449965213.75
Sweep115026692020-12-22 10:15:511919 days ago1608632151IN
0x8D2b2F4f...02E8Ec461
0 ETH0.0023928642
Transfer115026502020-12-22 10:10:511919 days ago1608631851IN
0x8D2b2F4f...02E8Ec461
0.3 ETH0.0014998871.25
Sweep113553162020-11-29 18:49:461941 days ago1606675786IN
0x8D2b2F4f...02E8Ec461
0 ETH0.0017091930
Transfer113552952020-11-29 18:43:371941 days ago1606675417IN
0x8D2b2F4f...02E8Ec461
0.44 ETH0.0006578431.25
Sweep113226242020-11-24 18:23:411946 days ago1606242221IN
0x8D2b2F4f...02E8Ec461
0 ETH0.0038293967.20000175
Transfer113226042020-11-24 18:18:421946 days ago1606241922IN
0x8D2b2F4f...02E8Ec461
0.3 ETH0.00255243121.25
Transfer96601472020-03-13 1:08:032203 days ago1584061683IN
0x8D2b2F4f...02E8Ec461
0.0181167 ETH0.000021051
Transfer96145702020-03-06 1:08:502210 days ago1583456930IN
0x8D2b2F4f...02E8Ec461
0.02273469 ETH0.000021051
Sweep95690492020-02-28 1:07:352217 days ago1582852055IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer95690322020-02-28 1:02:472217 days ago1582851767IN
0x8D2b2F4f...02E8Ec461
0.05004484 ETH0.000021051
Sweep95301372020-02-22 1:36:402223 days ago1582335400IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer95301162020-02-22 1:31:382223 days ago1582335098IN
0x8D2b2F4f...02E8Ec461
0.05005875 ETH0.000021051
Sweep95006442020-02-17 12:32:042228 days ago1581942724IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer95006252020-02-17 12:28:302228 days ago1581942510IN
0x8D2b2F4f...02E8Ec461
0.05004505 ETH0.000021051
Sweep94720172020-02-13 2:45:092232 days ago1581561909IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer94719912020-02-13 2:39:442232 days ago1581561584IN
0x8D2b2F4f...02E8Ec461
0.05001549 ETH0.000021051
Sweep94439262020-02-08 19:12:012236 days ago1581189121IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer94439002020-02-08 19:07:062236 days ago1581188826IN
0x8D2b2F4f...02E8Ec461
0.05004939 ETH0.000021051
Sweep94168362020-02-04 15:07:212241 days ago1580828841IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer94168162020-02-04 15:03:062241 days ago1580828586IN
0x8D2b2F4f...02E8Ec461
0.05004441 ETH0.000021051
Sweep93890762020-01-31 8:55:262245 days ago1580460926IN
0x8D2b2F4f...02E8Ec461
0 ETH0.001253422
Transfer93890542020-01-31 8:50:342245 days ago1580460634IN
0x8D2b2F4f...02E8Ec461
0.05005453 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115421162020-12-28 11:20:201913 days ago1609154420
0x8D2b2F4f...02E8Ec461
0.3 ETH
-115026692020-12-22 10:15:511919 days ago1608632151
0x8D2b2F4f...02E8Ec461
0.3 ETH
-113553162020-11-29 18:49:461941 days ago1606675786
0x8D2b2F4f...02E8Ec461
0.44 ETH
-113226242020-11-24 18:23:411946 days ago1606242221
0x8D2b2F4f...02E8Ec461
0.3408514 ETH
-95690492020-02-28 1:07:352217 days ago1582852055
0x8D2b2F4f...02E8Ec461
0.05004484 ETH
-95301372020-02-22 1:36:402223 days ago1582335400
0x8D2b2F4f...02E8Ec461
0.05005876 ETH
-95006442020-02-17 12:32:042228 days ago1581942724
0x8D2b2F4f...02E8Ec461
0.05004505 ETH
-94720172020-02-13 2:45:092232 days ago1581561909
0x8D2b2F4f...02E8Ec461
0.0500155 ETH
-94439262020-02-08 19:12:012236 days ago1581189121
0x8D2b2F4f...02E8Ec461
0.05004939 ETH
-94168362020-02-04 15:07:212241 days ago1580828841
0x8D2b2F4f...02E8Ec461
0.05004442 ETH
-93890762020-01-31 8:55:262245 days ago1580460926
0x8D2b2F4f...02E8Ec461
0.05005454 ETH
-93615832020-01-27 3:28:052249 days ago1580095685
0x8D2b2F4f...02E8Ec461
0.05004572 ETH
-93327682020-01-22 17:31:172253 days ago1579714277
0x8D2b2F4f...02E8Ec461
0.05002691 ETH
-93049242020-01-18 11:21:502258 days ago1579346510
0x8D2b2F4f...02E8Ec461
0.05000125 ETH
-92709052020-01-13 6:10:032263 days ago1578895803
0x8D2b2F4f...02E8Ec461
0.05000286 ETH
-92430522020-01-08 23:44:172267 days ago1578527057
0x8D2b2F4f...02E8Ec461
0.05004977 ETH
-92155402020-01-04 18:35:112271 days ago1578162911
0x8D2b2F4f...02E8Ec461
0.05027072 ETH
-91891732019-12-31 4:20:342276 days ago1577766034
0x8D2b2F4f...02E8Ec461
0.05003344 ETH
-91635072019-12-26 1:41:182281 days ago1577324478
0x8D2b2F4f...02E8Ec461
0.05003087 ETH
-91379712019-12-20 23:51:162286 days ago1576885876
0x8D2b2F4f...02E8Ec461
0.05001474 ETH
-91114622019-12-15 17:19:582291 days ago1576430398
0x8D2b2F4f...02E8Ec461
0.05003718 ETH
-90830962019-12-10 12:23:432297 days ago1575980623
0x8D2b2F4f...02E8Ec461
0.08311637 ETH
-89734202019-11-21 8:33:012316 days ago1574325181
0x8D2b2F4f...02E8Ec461
0.05005747 ETH
-89458382019-11-16 18:07:412320 days ago1573927661
0x8D2b2F4f...02E8Ec461
0.05001819 ETH
-89164442019-11-11 20:32:562325 days ago1573504376
0x8D2b2F4f...02E8Ec461
0.05001991 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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