ETH Price: $2,117.41 (-1.65%)

Contract

0x8F5DF0d9e42d2b594585dfD2ABFeDc43296733C6
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep107303122020-08-25 15:11:182034 days ago1598368278IN
0x8F5DF0d9...3296733C6
0 ETH0.00714441125.4
Transfer107303022020-08-25 15:09:132034 days ago1598368153IN
0x8F5DF0d9...3296733C6
4.99 ETH0.00359972171
Sweep107302852020-08-25 15:05:552034 days ago1598367955IN
0x8F5DF0d9...3296733C6
0 ETH0.00714441125.4
Transfer107302702020-08-25 15:01:492034 days ago1598367709IN
0x8F5DF0d9...3296733C6
5 ETH0.00359972171
Sweep105795822020-08-02 9:29:572057 days ago1596360597IN
0x8F5DF0d9...3296733C6
0 ETH0.0051275790
Transfer105795542020-08-02 9:22:152057 days ago1596360135IN
0x8F5DF0d9...3296733C6
4.99 ETH0.0018945990.00000202
Sweep105359932020-07-26 15:44:452064 days ago1595778285IN
0x8F5DF0d9...3296733C6
0 ETH0.00743497130.5
Transfer105359742020-07-26 15:39:422064 days ago1595777982IN
0x8F5DF0d9...3296733C6
5 ETH0.00271557129.00000218
Sweep105359202020-07-26 15:28:042064 days ago1595777284IN
0x8F5DF0d9...3296733C6
0 ETH0.00743497130.5
Transfer105358972020-07-26 15:22:302064 days ago1595776950IN
0x8F5DF0d9...3296733C6
2 ETH0.00271557129.00000218
Sweep94751502020-02-13 14:12:542228 days ago1581603174IN
0x8F5DF0d9...3296733C6
0 ETH0.001253422
Transfer94751342020-02-13 14:11:052228 days ago1581603065IN
0x8F5DF0d9...3296733C6
4 ETH0.000164197.8
Sweep94750762020-02-13 13:58:372228 days ago1581602317IN
0x8F5DF0d9...3296733C6
0 ETH0.001253422
Transfer94750552020-02-13 13:54:512228 days ago1581602091IN
0x8F5DF0d9...3296733C6
1 ETH0.000164197.8
Sweep80114972019-06-23 1:52:312464 days ago1561254751IN
0x8F5DF0d9...3296733C6
0 ETH0.0014997930
Transfer80114742019-06-23 1:48:232464 days ago1561254503IN
0x8F5DF0d9...3296733C6
1.05 ETH0.000157887.5
Sweep55069032018-04-26 3:37:362887 days ago1524713856IN
0x8F5DF0d9...3296733C6
0 ETH0.0024996550
Transfer55068842018-04-26 3:33:232887 days ago1524713603IN
0x8F5DF0d9...3296733C6
3 ETH0.0008420440
Sweep54853442018-04-22 10:34:022890 days ago1524393242IN
0x8F5DF0d9...3296733C6
0 ETH0.0024996550
Transfer54853272018-04-22 10:30:212890 days ago1524393021IN
0x8F5DF0d9...3296733C6
2 ETH0.0008420440
Sweep50099082018-02-01 5:56:212970 days ago1517464581IN
0x8F5DF0d9...3296733C6
0 ETH0.0044993790
Transfer50098752018-02-01 5:47:302970 days ago1517464050IN
0x8F5DF0d9...3296733C6
0.7 ETH0.0008420440
Sweep49297902018-01-18 15:27:162984 days ago1516289236IN
0x8F5DF0d9...3296733C6
0 ETH0.0044993790
Transfer49297522018-01-18 15:15:212984 days ago1516288521IN
0x8F5DF0d9...3296733C6
0.89 ETH0.0008420440
Sweep48515252018-01-04 7:09:532998 days ago1515049793IN
0x8F5DF0d9...3296733C6
0 ETH0.0029995860
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-107303122020-08-25 15:11:182034 days ago1598368278
0x8F5DF0d9...3296733C6
4.99 ETH
-107302852020-08-25 15:05:552034 days ago1598367955
0x8F5DF0d9...3296733C6
5 ETH
-105795822020-08-02 9:29:572057 days ago1596360597
0x8F5DF0d9...3296733C6
4.99 ETH
-105359932020-07-26 15:44:452064 days ago1595778285
0x8F5DF0d9...3296733C6
5 ETH
-105359202020-07-26 15:28:042064 days ago1595777284
0x8F5DF0d9...3296733C6
2 ETH
-94751502020-02-13 14:12:542228 days ago1581603174
0x8F5DF0d9...3296733C6
4 ETH
-94750762020-02-13 13:58:372228 days ago1581602317
0x8F5DF0d9...3296733C6
1 ETH
-80114972019-06-23 1:52:312464 days ago1561254751
0x8F5DF0d9...3296733C6
1.05 ETH
Transfer55069032018-04-26 3:37:362887 days ago1524713856
0x8F5DF0d9...3296733C6
3 ETH
Transfer54853442018-04-22 10:34:022890 days ago1524393242
0x8F5DF0d9...3296733C6
2 ETH
Transfer50099082018-02-01 5:56:212970 days ago1517464581
0x8F5DF0d9...3296733C6
0.7 ETH
Transfer49297902018-01-18 15:27:162984 days ago1516289236
0x8F5DF0d9...3296733C6
0.89 ETH
Transfer48515252018-01-04 7:09:532998 days ago1515049793
0x8F5DF0d9...3296733C6
0.97 ETH
Transfer48160332017-12-29 3:20:343005 days ago1514517634
0x8F5DF0d9...3296733C6
0.78 ETH
Transfer47469122017-12-17 6:00:253016 days ago1513490425
0x8F5DF0d9...3296733C6
1 ETH
Transfer47176372017-12-12 3:34:473022 days ago1513049687
0x8F5DF0d9...3296733C6
1.4 ETH
Transfer46133122017-11-24 13:19:063039 days ago1511529546
0x8F5DF0d9...3296733C6
2 ETH
Transfer42802762017-09-16 12:32:373108 days ago1505565157
0x8F5DF0d9...3296733C6
1 ETH
Transfer42752802017-09-15 3:12:013110 days ago1505445121
0x8F5DF0d9...3296733C6
2 ETH
Transfer42592082017-09-10 15:33:133114 days ago1505057593
0x8F5DF0d9...3296733C6
5 ETH
Transfer42174972017-08-29 20:30:353126 days ago1504038635  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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