ETH Price: $2,023.74 (+0.46%)
Gas: 0.04 Gwei

Contract

0x8FB99f2e10b1E10E73D9dacFbd7FA097e59550C8
 

Overview

ETH Balance

0.000000005948499288 ETH

Eth Value

Less Than $0.01 (@ $2,023.74/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep50059972018-01-31 14:01:282961 days ago1517407288IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer50059642018-01-31 13:53:022961 days ago1517406782IN
0x8FB99f2e...7e59550C8
0.05011171 ETH0.000021051
Sweep49479942018-01-21 19:26:152971 days ago1516562775IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer49479532018-01-21 19:17:072971 days ago1516562227IN
0x8FB99f2e...7e59550C8
0.05001208 ETH0.000021051
Sweep49330572018-01-19 5:20:262974 days ago1516339226IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer49330292018-01-19 5:12:222974 days ago1516338742IN
0x8FB99f2e...7e59550C8
0.05001135 ETH0.000021051
Sweep49177502018-01-16 11:18:032976 days ago1516101483IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer49177152018-01-16 11:07:182976 days ago1516100838IN
0x8FB99f2e...7e59550C8
0.05029734 ETH0.000021051
Sweep49068182018-01-14 11:37:402978 days ago1515929860IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer49067892018-01-14 11:28:412978 days ago1515929321IN
0x8FB99f2e...7e59550C8
0.05025436 ETH0.000021051
Sweep48959482018-01-12 11:59:172980 days ago1515758357IN
0x8FB99f2e...7e59550C8
0 ETH0.0044993790
Transfer48959182018-01-12 11:50:442980 days ago1515757844IN
0x8FB99f2e...7e59550C8
0.05051657 ETH0.000021051
Sweep48860642018-01-10 16:07:352982 days ago1515600455IN
0x8FB99f2e...7e59550C8
0 ETH0.00562421112.5
Transfer48860282018-01-10 15:55:492982 days ago1515599749IN
0x8FB99f2e...7e59550C8
0.05592006 ETH0.000021051
Sweep48733462018-01-08 7:35:522984 days ago1515396952IN
0x8FB99f2e...7e59550C8
0 ETH0.0033745267.5
Transfer48732902018-01-08 7:20:492984 days ago1515396049IN
0x8FB99f2e...7e59550C8
0.05511059 ETH0.000021051
Sweep48614982018-01-06 3:36:152987 days ago1515209775IN
0x8FB99f2e...7e59550C8
0 ETH0.01207713241.5765
Transfer48614682018-01-06 3:26:522987 days ago1515209212IN
0x8FB99f2e...7e59550C8
0.05129891 ETH0.000021051
Sweep48504082018-01-04 2:21:382989 days ago1515032498IN
0x8FB99f2e...7e59550C8
0 ETH0.0025496451
Transfer48500012018-01-04 0:28:202989 days ago1515025700IN
0x8FB99f2e...7e59550C8
0.05277896 ETH0.000021051
Sweep48361172018-01-01 13:49:312991 days ago1514814571IN
0x8FB99f2e...7e59550C8
0 ETH0.0025496451
Transfer48360852018-01-01 13:42:072991 days ago1514814127IN
0x8FB99f2e...7e59550C8
0.0502095 ETH0.000021051
Sweep48229142017-12-30 8:11:182993 days ago1514621478IN
0x8FB99f2e...7e59550C8
0 ETH0.0025496451
Transfer48228812017-12-30 8:01:432993 days ago1514620903IN
0x8FB99f2e...7e59550C8
0.05156278 ETH0.000021051
Sweep48104792017-12-28 4:34:072996 days ago1514435647IN
0x8FB99f2e...7e59550C8
0 ETH0.0025496451
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer50059972018-01-31 14:01:282961 days ago1517407288
0x8FB99f2e...7e59550C8
0.05011171 ETH
Transfer49479942018-01-21 19:26:152971 days ago1516562775
0x8FB99f2e...7e59550C8
0.05001209 ETH
Transfer49330572018-01-19 5:20:262974 days ago1516339226
0x8FB99f2e...7e59550C8
0.05001136 ETH
Transfer49177502018-01-16 11:18:032976 days ago1516101483
0x8FB99f2e...7e59550C8
0.05029734 ETH
Transfer49068182018-01-14 11:37:402978 days ago1515929860
0x8FB99f2e...7e59550C8
0.05025437 ETH
Transfer48959482018-01-12 11:59:172980 days ago1515758357
0x8FB99f2e...7e59550C8
0.05051657 ETH
Transfer48860642018-01-10 16:07:352982 days ago1515600455
0x8FB99f2e...7e59550C8
0.05592006 ETH
Transfer48733462018-01-08 7:35:522984 days ago1515396952
0x8FB99f2e...7e59550C8
0.0551106 ETH
Transfer48614982018-01-06 3:36:152987 days ago1515209775
0x8FB99f2e...7e59550C8
0.05129891 ETH
Transfer48504082018-01-04 2:21:382989 days ago1515032498
0x8FB99f2e...7e59550C8
0.05277897 ETH
Transfer48361172018-01-01 13:49:312991 days ago1514814571
0x8FB99f2e...7e59550C8
0.0502095 ETH
Transfer48229142017-12-30 8:11:182993 days ago1514621478
0x8FB99f2e...7e59550C8
0.05156278 ETH
Transfer48104792017-12-28 4:34:072996 days ago1514435647
0x8FB99f2e...7e59550C8
0.05038372 ETH
Transfer47981112017-12-26 2:56:582998 days ago1514257018
0x8FB99f2e...7e59550C8
0.05001876 ETH
Transfer47870452017-12-24 6:56:472999 days ago1514098607
0x8FB99f2e...7e59550C8
0.05109856 ETH
Transfer47761722017-12-22 10:06:233001 days ago1513937183
0x8FB99f2e...7e59550C8
0.05222026 ETH
Transfer47616982017-12-19 19:59:453004 days ago1513713585
0x8FB99f2e...7e59550C8
0.05440247 ETH
Transfer47471752017-12-17 7:05:183006 days ago1513494318
0x8FB99f2e...7e59550C8
0.05052015 ETH
Transfer47352042017-12-15 5:29:523009 days ago1513315792
0x8FB99f2e...7e59550C8
0.05037825 ETH
Transfer47223922017-12-12 23:28:073011 days ago1513121287
0x8FB99f2e...7e59550C8
0.05017615 ETH
Transfer47117672017-12-11 2:49:513013 days ago1512960591
0x8FB99f2e...7e59550C8
0.05144626 ETH
Transfer46975012017-12-08 15:59:463015 days ago1512748786
0x8FB99f2e...7e59550C8
0.05126678 ETH
Transfer46867982017-12-06 19:30:133017 days ago1512588613
0x8FB99f2e...7e59550C8
0.05186595 ETH
Transfer46732842017-12-04 8:49:393019 days ago1512377379
0x8FB99f2e...7e59550C8
0.05363758 ETH
Transfer46593162017-12-02 1:00:343022 days ago1512176434
0x8FB99f2e...7e59550C8
0.05084918 ETH
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Cross-Chain Transactions

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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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