ETH Price: $1,997.65 (+0.45%)

Contract

0x8e5B3547E5bc5d41D8b2D64C40C6e57c5bc96cEE
 

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
Sweep69269272018-12-21 13:47:192653 days ago1545400039IN
0x8e5B3547...c5bc96cEE
0 ETH0.0025028550
Transfer69269222018-12-21 13:44:462653 days ago1545399886IN
0x8e5B3547...c5bc96cEE
3.5429002 ETH0.0003157615
Sweep69269092018-12-21 13:40:372653 days ago1545399637IN
0x8e5B3547...c5bc96cEE
0 ETH0.0025028550
Transfer69268952018-12-21 13:36:532653 days ago1545399413IN
0x8e5B3547...c5bc96cEE
0.17174 ETH0.0003157615
Sweep51879242018-03-03 8:11:242947 days ago1520064684IN
0x8e5B3547...c5bc96cEE
0 ETH0.0024996550
Transfer51878792018-03-03 8:00:242947 days ago1520064024IN
0x8e5B3547...c5bc96cEE
1.99 ETH0.0010525550
Sweep51870382018-03-03 4:34:392947 days ago1520051679IN
0x8e5B3547...c5bc96cEE
0 ETH0.0024996550
Transfer51869902018-03-03 4:22:352947 days ago1520050955IN
0x8e5B3547...c5bc96cEE
0.12 ETH0.0010525550
Sweep48649022018-01-06 18:38:353002 days ago1515263915IN
0x8e5B3547...c5bc96cEE
0 ETH0.00765947153.015
Transfer48648962018-01-06 18:36:413002 days ago1515263801IN
0x8e5B3547...c5bc96cEE
0.25194114 ETH0.00231792110.11
Sweep48648622018-01-06 18:26:383002 days ago1515263198IN
0x8e5B3547...c5bc96cEE
0 ETH0.0037494775
Transfer48648222018-01-06 18:16:453002 days ago1515262605IN
0x8e5B3547...c5bc96cEE
0.2 ETH0.00224501106.646375
Sweep42883322017-09-18 18:15:123112 days ago1505758512IN
0x8e5B3547...c5bc96cEE
0 ETH0.0026279952.5
Transfer42883172017-09-18 18:09:463112 days ago1505758186IN
0x8e5B3547...c5bc96cEE
0.62831877 ETH0.0004420721
Sweep42882272017-09-18 17:27:293112 days ago1505755649IN
0x8e5B3547...c5bc96cEE
0 ETH0.002552951
Transfer42882182017-09-18 17:22:563112 days ago1505755376IN
0x8e5B3547...c5bc96cEE
0.44853611 ETH0.0004420721
Sweep42881942017-09-18 17:10:043112 days ago1505754604IN
0x8e5B3547...c5bc96cEE
0 ETH0.002552951
Transfer42881752017-09-18 17:03:493112 days ago1505754229IN
0x8e5B3547...c5bc96cEE
0.17390218 ETH0.0004420721
Sweep42850652017-09-17 20:23:503113 days ago1505679830IN
0x8e5B3547...c5bc96cEE
0 ETH0.002552951
Transfer42850592017-09-17 20:21:333113 days ago1505679693IN
0x8e5B3547...c5bc96cEE
0.1872343 ETH0.0006315330

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69269272018-12-21 13:47:192653 days ago1545400039
0x8e5B3547...c5bc96cEE
3.5429002 ETH
-69269092018-12-21 13:40:372653 days ago1545399637
0x8e5B3547...c5bc96cEE
0.17174 ETH
Transfer51879242018-03-03 8:11:242947 days ago1520064684
0x8e5B3547...c5bc96cEE
1.99 ETH
Transfer51870382018-03-03 4:34:392947 days ago1520051679
0x8e5B3547...c5bc96cEE
0.12 ETH
Transfer48649022018-01-06 18:38:353002 days ago1515263915
0x8e5B3547...c5bc96cEE
0.25194114 ETH
Transfer48648622018-01-06 18:26:383002 days ago1515263198
0x8e5B3547...c5bc96cEE
0.2 ETH
Transfer42883322017-09-18 18:15:123112 days ago1505758512
0x8e5B3547...c5bc96cEE
0.62831877 ETH
Transfer42882272017-09-18 17:27:293112 days ago1505755649
0x8e5B3547...c5bc96cEE
0.44853611 ETH
Transfer42881942017-09-18 17:10:043112 days ago1505754604
0x8e5B3547...c5bc96cEE
0.17390218 ETH
Transfer42850652017-09-17 20:23:503113 days ago1505679830
0x8e5B3547...c5bc96cEE
0.1872343 ETH
Transfer42813882017-09-16 20:04:053114 days ago1505592245  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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