ETH Price: $2,031.78 (-0.12%)

Contract

0xa8b79F97B8e9DC4bcB155c015ff4223C3edEeFa5
 

Overview

ETH Balance

0.000000009710884983 ETH

Eth Value

Less Than $0.01 (@ $2,031.78/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81756842019-07-18 16:10:502427 days ago1563466250IN
0xa8b79F97...C3edEeFa5
0 ETH0.0011012522
Transfer81756592019-07-18 16:05:492427 days ago1563465949IN
0xa8b79F97...C3edEeFa5
0.962469 ETH0.0002105110
Sweep81755052019-07-18 15:29:282427 days ago1563463768IN
0xa8b79F97...C3edEeFa5
0 ETH0.0010998422
Transfer81754922019-07-18 15:26:452427 days ago1563463605IN
0xa8b79F97...C3edEeFa5
0.32 ETH0.0002105110
Sweep59172992018-07-06 18:51:062804 days ago1530903066IN
0xa8b79F97...C3edEeFa5
0 ETH0.0049993100
Transfer59172832018-07-06 18:47:032804 days ago1530902823IN
0xa8b79F97...C3edEeFa5
1.07 ETH0.0014735770
Sweep59122882018-07-05 22:10:182804 days ago1530828618IN
0xa8b79F97...C3edEeFa5
0 ETH0.0050057100
Transfer59122622018-07-05 22:04:382804 days ago1530828278IN
0xa8b79F97...C3edEeFa5
0.156237 ETH0.0008630941
Sweep58780052018-06-30 1:39:402810 days ago1530322780IN
0xa8b79F97...C3edEeFa5
0 ETH0.0024996550
Transfer58779792018-06-30 1:33:172810 days ago1530322397IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.000053152.525
Transfer58779332018-06-30 1:19:012810 days ago1530321541IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.00004832.3
Sweep57665142018-06-10 20:44:092829 days ago1528663449IN
0xa8b79F97...C3edEeFa5
0 ETH0.0024996550
Transfer57665052018-06-10 20:41:362829 days ago1528663296IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.000105255
Transfer57664822018-06-10 20:35:432829 days ago1528662943IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.0001055
Transfer57663272018-06-10 19:55:472829 days ago1528660547IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.00010925.2
Sweep49963292018-01-29 22:36:412961 days ago1517265401IN
0xa8b79F97...C3edEeFa5
0 ETH0.0044993790
Transfer49963032018-01-29 22:29:122961 days ago1517264952IN
0xa8b79F97...C3edEeFa5
2 ETH0.0009472945
Sweep49675242018-01-25 2:29:072966 days ago1516847347IN
0xa8b79F97...C3edEeFa5
0 ETH0.0044993790
Transfer49674922018-01-25 2:20:322966 days ago1516846832IN
0xa8b79F97...C3edEeFa5
0.7 ETH0.0009472945
Transfer49606332018-01-23 22:45:082967 days ago1516747508IN
0xa8b79F97...C3edEeFa5
1 ETH0.0008440
Sweep47796282017-12-23 0:50:422999 days ago1513990242IN
0xa8b79F97...C3edEeFa5
0 ETH0.0030034260
Transfer47795972017-12-23 0:44:422999 days ago1513989882IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.0008420440
Transfer47795742017-12-23 0:38:112999 days ago1513989491IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.0008440
Transfer47792172017-12-22 23:03:102999 days ago1513983790IN
0xa8b79F97...C3edEeFa5
0.5 ETH0.0008440
Transfer47791542017-12-22 22:46:572999 days ago1513982817IN
0xa8b79F97...C3edEeFa5
0.01371 ETH0.0008420440
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-81756842019-07-18 16:10:502427 days ago1563466250
0xa8b79F97...C3edEeFa5
0.962469 ETH
-81755052019-07-18 15:29:282427 days ago1563463768
0xa8b79F97...C3edEeFa5
0.32 ETH
Transfer59172992018-07-06 18:51:062804 days ago1530903066
0xa8b79F97...C3edEeFa5
1.07 ETH
Transfer59122882018-07-05 22:10:182804 days ago1530828618
0xa8b79F97...C3edEeFa5
0.156237 ETH
Transfer58780052018-06-30 1:39:402810 days ago1530322780
0xa8b79F97...C3edEeFa5
0.5 ETH
Transfer57665142018-06-10 20:44:092829 days ago1528663449
0xa8b79F97...C3edEeFa5
0.5 ETH
Transfer49963292018-01-29 22:36:412961 days ago1517265401
0xa8b79F97...C3edEeFa5
2 ETH
Transfer49675242018-01-25 2:29:072966 days ago1516847347
0xa8b79F97...C3edEeFa5
0.7 ETH
Transfer47796282017-12-23 0:50:422999 days ago1513990242
0xa8b79F97...C3edEeFa5
0.51371 ETH
Transfer42252242017-09-01 1:19:233112 days ago1504228763
0xa8b79F97...C3edEeFa5
1 ETH
Transfer42213782017-08-30 22:53:423113 days ago1504133622
0xa8b79F97...C3edEeFa5
2.588 ETH
Transfer42211432017-08-30 21:28:303113 days ago1504128510
0xa8b79F97...C3edEeFa5
2.53 ETH
Transfer41941582017-08-23 11:52:553121 days ago1503489175
0xa8b79F97...C3edEeFa5
2.960557 ETH
Transfer41941422017-08-23 11:46:483121 days ago1503488808
0xa8b79F97...C3edEeFa5
0.1 ETH
Transfer41853932017-08-21 9:49:363123 days ago1503308976  Contract Creation0 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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