ETH Price: $2,146.03 (-1.90%)

Contract

0x8fA1468F96680c2853Fa4Ece94D0c9f771aEDFda
 

Overview

ETH Balance

0.000000001 ETH

Eth Value

Less Than $0.01 (@ $2,146.03/ETH)

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep155399462022-09-15 15:20:111281 days ago1663255211IN
0x8fA1468F...771aEDFda
0 ETH0.0023711341.90386542
Transfer155399102022-09-15 15:12:591281 days ago1663254779IN
0x8fA1468F...771aEDFda
0.76500012 ETH0.0006628831.48954796
Sweep147646762022-05-13 2:10:361406 days ago1652407836IN
0x8fA1468F...771aEDFda
0 ETH0.00778994137.66801061
Transfer147646552022-05-13 2:04:491406 days ago1652407489IN
0x8fA1468F...771aEDFda
0.99279531 ETH0.0018559288.16343775
Sweep136356862021-11-17 22:42:291582 days ago1637188949IN
0x8fA1468F...771aEDFda
0 ETH0.00723914127.93403946
Transfer136356602021-11-17 22:37:271582 days ago1637188647IN
0x8fA1468F...771aEDFda
0.99258037 ETH0.00279478132.76235384
Sweep129465492021-08-02 14:47:451690 days ago1627915665IN
0x8fA1468F...771aEDFda
0 ETH0.0026674147.15
Transfer129465302021-08-02 14:43:301690 days ago1627915410IN
0x8fA1468F...771aEDFda
0.05093007 ETH0.000021051
Sweep128881172021-07-24 9:11:321699 days ago1627117892IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer128880982021-07-24 9:08:021699 days ago1627117682IN
0x8fA1468F...771aEDFda
0.050107 ETH0.000021051
Sweep128326442021-07-15 16:39:221708 days ago1626367162IN
0x8fA1468F...771aEDFda
0 ETH0.0038384767.85
Transfer128326282021-07-15 16:36:211708 days ago1626366981IN
0x8fA1468F...771aEDFda
0.05076182 ETH0.000021051
Sweep128012432021-07-10 18:28:281713 days ago1625941708IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer128012252021-07-10 18:23:191713 days ago1625941399IN
0x8fA1468F...771aEDFda
0.05080166 ETH0.000021051
Sweep127779292021-07-07 3:30:291716 days ago1625628629IN
0x8fA1468F...771aEDFda
0 ETH0.0020168235.65
Transfer127778972021-07-07 3:23:111716 days ago1625628191IN
0x8fA1468F...771aEDFda
0.05071637 ETH0.000021051
Sweep127588202021-07-04 4:02:241719 days ago1625371344IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer127588002021-07-04 3:57:281719 days ago1625371048IN
0x8fA1468F...771aEDFda
0.05026278 ETH0.000021051
Sweep127329042021-06-30 3:15:321723 days ago1625022932IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer127328902021-06-30 3:12:281723 days ago1625022748IN
0x8fA1468F...771aEDFda
0.05103529 ETH0.000021051
Sweep127126242021-06-26 23:32:301726 days ago1624750350IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer127126032021-06-26 23:28:151726 days ago1624750095IN
0x8fA1468F...771aEDFda
0.05022638 ETH0.000021051
Sweep126919812021-06-23 18:27:571730 days ago1624472877IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
Transfer126919662021-06-23 18:24:361730 days ago1624472676IN
0x8fA1468F...771aEDFda
0.05077172 ETH0.000021051
Sweep126745932021-06-21 0:49:391732 days ago1624236579IN
0x8fA1468F...771aEDFda
0 ETH0.0016971930
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer155399462022-09-15 15:20:111281 days ago1663255211
0x8fA1468F...771aEDFda
0.76500013 ETH
-147646762022-05-13 2:10:361406 days ago1652407836
0x8fA1468F...771aEDFda
0.99279532 ETH
-136356862021-11-17 22:42:291582 days ago1637188949
0x8fA1468F...771aEDFda
0.99258037 ETH
-129465492021-08-02 14:47:451690 days ago1627915665
0x8fA1468F...771aEDFda
0.05093008 ETH
-128881172021-07-24 9:11:321699 days ago1627117892
0x8fA1468F...771aEDFda
0.050107 ETH
-128326442021-07-15 16:39:221708 days ago1626367162
0x8fA1468F...771aEDFda
0.05076182 ETH
-128012432021-07-10 18:28:281713 days ago1625941708
0x8fA1468F...771aEDFda
0.05080166 ETH
-127779292021-07-07 3:30:291716 days ago1625628629
0x8fA1468F...771aEDFda
0.05071638 ETH
-127588202021-07-04 4:02:241719 days ago1625371344
0x8fA1468F...771aEDFda
0.05026279 ETH
-127329042021-06-30 3:15:321723 days ago1625022932
0x8fA1468F...771aEDFda
0.05103529 ETH
-127126242021-06-26 23:32:301726 days ago1624750350
0x8fA1468F...771aEDFda
0.05022638 ETH
-126919812021-06-23 18:27:571730 days ago1624472877
0x8fA1468F...771aEDFda
0.05077173 ETH
-126745932021-06-21 0:49:391732 days ago1624236579
0x8fA1468F...771aEDFda
0.05124885 ETH
-126511242021-06-17 9:22:201736 days ago1623921740
0x8fA1468F...771aEDFda
0.05029337 ETH
-126297012021-06-14 1:34:251739 days ago1623634465
0x8fA1468F...771aEDFda
0.05053609 ETH
-126089842021-06-10 20:35:391743 days ago1623357339
0x8fA1468F...771aEDFda
0.05024259 ETH
-125873792021-06-07 12:26:081746 days ago1623068768
0x8fA1468F...771aEDFda
0.0509937 ETH
-125625732021-06-03 16:26:051750 days ago1622737565
0x8fA1468F...771aEDFda
0.0508569 ETH
-125386302021-05-30 23:21:121753 days ago1622416872
0x8fA1468F...771aEDFda
0.05074639 ETH
-125153542021-05-27 8:31:101757 days ago1622104270
0x8fA1468F...771aEDFda
0.05020837 ETH
-124941802021-05-24 1:49:131760 days ago1621820953
0x8fA1468F...771aEDFda
0.05152941 ETH
-124777592021-05-21 12:44:381763 days ago1621601078
0x8fA1468F...771aEDFda
0.05118175 ETH
-124637932021-05-19 8:43:371765 days ago1621413817
0x8fA1468F...771aEDFda
0.05044869 ETH
-124470232021-05-16 18:09:431768 days ago1621188583
0x8fA1468F...771aEDFda
0.0503175 ETH
-124287132021-05-13 22:11:281770 days ago1620943888
0x8fA1468F...771aEDFda
0.05085636 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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