ETH Price: $2,149.45 (-2.06%)

Contract

0x8e44C91C5c0892DbdF7e8dfDb61fDA3e96d1fDA9
 

Overview

ETH Balance

0.000000006238276323 ETH

Eth Value

Less Than $0.01 (@ $2,149.45/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55132362018-04-27 5:53:062883 days ago1524808386IN
0x8e44C91C...e96d1fDA9
0 ETH0.0025028550
Transfer55132192018-04-27 5:48:342883 days ago1524808114IN
0x8e44C91C...e96d1fDA9
0.56020754 ETH0.0002526112
Transfer52619122018-03-15 21:54:582926 days ago1521150898IN
0x8e44C91C...e96d1fDA9
0.01751883 ETH0.000021051
Sweep52208242018-03-08 22:03:162933 days ago1520546596IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52207922018-03-08 21:53:532933 days ago1520546033IN
0x8e44C91C...e96d1fDA9
0.05006017 ETH0.000021051
Sweep52171642018-03-08 7:06:432933 days ago1520492803IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52171322018-03-08 7:00:142933 days ago1520492414IN
0x8e44C91C...e96d1fDA9
0.05037474 ETH0.000021051
Sweep52139472018-03-07 18:07:542934 days ago1520446074IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52139142018-03-07 18:00:232934 days ago1520445623IN
0x8e44C91C...e96d1fDA9
0.05040008 ETH0.000021051
Sweep52108562018-03-07 5:27:352934 days ago1520400455IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52108252018-03-07 5:21:502934 days ago1520400110IN
0x8e44C91C...e96d1fDA9
0.05020615 ETH0.000021051
Sweep52079382018-03-06 17:31:482935 days ago1520357508IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52079062018-03-06 17:23:022935 days ago1520356982IN
0x8e44C91C...e96d1fDA9
0.050267 ETH0.000021051
Sweep52047632018-03-06 4:35:232935 days ago1520310923IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52047362018-03-06 4:29:042935 days ago1520310544IN
0x8e44C91C...e96d1fDA9
0.05034566 ETH0.000021051
Sweep52018392018-03-05 16:45:022936 days ago1520268302IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer52017992018-03-05 16:36:312936 days ago1520267791IN
0x8e44C91C...e96d1fDA9
0.05049442 ETH0.000021051
Sweep51986162018-03-05 3:23:522936 days ago1520220232IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer51985912018-03-05 3:16:542936 days ago1520219814IN
0x8e44C91C...e96d1fDA9
0.05001787 ETH0.000021051
Sweep51955812018-03-04 15:14:482937 days ago1520176488IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer51955522018-03-04 15:07:272937 days ago1520176047IN
0x8e44C91C...e96d1fDA9
0.05023284 ETH0.000021051
Sweep51925082018-03-04 2:40:082937 days ago1520131208IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer51924712018-03-04 2:29:292937 days ago1520130569IN
0x8e44C91C...e96d1fDA9
0.0501542 ETH0.000021051
Sweep51895072018-03-03 14:39:372938 days ago1520087977IN
0x8e44C91C...e96d1fDA9
0 ETH0.0024996550
Transfer51894592018-03-03 14:28:592938 days ago1520087339IN
0x8e44C91C...e96d1fDA9
0.05012419 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer55132362018-04-27 5:53:062883 days ago1524808386
0x8e44C91C...e96d1fDA9
0.57772638 ETH
Transfer52208242018-03-08 22:03:162933 days ago1520546596
0x8e44C91C...e96d1fDA9
0.05006017 ETH
Transfer52171642018-03-08 7:06:432933 days ago1520492803
0x8e44C91C...e96d1fDA9
0.05037474 ETH
Transfer52139472018-03-07 18:07:542934 days ago1520446074
0x8e44C91C...e96d1fDA9
0.05040009 ETH
Transfer52108562018-03-07 5:27:352934 days ago1520400455
0x8e44C91C...e96d1fDA9
0.05020615 ETH
Transfer52079382018-03-06 17:31:482935 days ago1520357508
0x8e44C91C...e96d1fDA9
0.05026701 ETH
Transfer52047632018-03-06 4:35:232935 days ago1520310923
0x8e44C91C...e96d1fDA9
0.05034566 ETH
Transfer52018392018-03-05 16:45:022936 days ago1520268302
0x8e44C91C...e96d1fDA9
0.05049442 ETH
Transfer51986162018-03-05 3:23:522936 days ago1520220232
0x8e44C91C...e96d1fDA9
0.05001787 ETH
Transfer51955812018-03-04 15:14:482937 days ago1520176488
0x8e44C91C...e96d1fDA9
0.05023284 ETH
Transfer51925082018-03-04 2:40:082937 days ago1520131208
0x8e44C91C...e96d1fDA9
0.05015421 ETH
Transfer51895072018-03-03 14:39:372938 days ago1520087977
0x8e44C91C...e96d1fDA9
0.0501242 ETH
Transfer51863742018-03-03 1:57:552938 days ago1520042275
0x8e44C91C...e96d1fDA9
0.05033735 ETH
Transfer51834362018-03-02 14:06:112939 days ago1519999571
0x8e44C91C...e96d1fDA9
0.05079427 ETH
Transfer51803102018-03-02 1:06:502939 days ago1519952810
0x8e44C91C...e96d1fDA9
0.05058441 ETH
Transfer51772952018-03-01 12:59:292940 days ago1519909169
0x8e44C91C...e96d1fDA9
0.05033174 ETH
Transfer51743662018-03-01 0:55:582940 days ago1519865758
0x8e44C91C...e96d1fDA9
0.05019247 ETH
Transfer51714152018-02-28 12:52:482941 days ago1519822368
0x8e44C91C...e96d1fDA9
0.05069672 ETH
Transfer51686212018-02-28 1:33:012941 days ago1519781581
0x8e44C91C...e96d1fDA9
0.0502531 ETH
Transfer51656532018-02-27 13:39:182942 days ago1519738758
0x8e44C91C...e96d1fDA9
0.05006938 ETH
Transfer51627322018-02-27 1:25:072942 days ago1519694707
0x8e44C91C...e96d1fDA9
0.05029663 ETH
Transfer51596152018-02-26 12:42:552943 days ago1519648975
0x8e44C91C...e96d1fDA9
0.0504337 ETH
Transfer51567722018-02-26 0:46:102943 days ago1519605970
0x8e44C91C...e96d1fDA9
0.05032923 ETH
Transfer51539262018-02-25 13:08:212944 days ago1519564101
0x8e44C91C...e96d1fDA9
0.05015104 ETH
Transfer51509472018-02-25 0:55:322944 days ago1519520132
0x8e44C91C...e96d1fDA9
0.05022856 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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