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Contract

0xC8d88A029d0Fa6F6eEf78A2FAE52D672b220e2FA
 

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
Sweep114291362020-12-11 3:14:561916 days ago1607656496IN
0xC8d88A02...2b220e2FA
0 ETH0.0040825968.4
Sweep73541102019-03-12 11:52:582555 days ago1552391578IN
0xC8d88A02...2b220e2FA
0 ETH0.0024996550
Transfer73540922019-03-12 11:48:202555 days ago1552391300IN
0xC8d88A02...2b220e2FA
6.7 ETH0.00012636
Sweep43425532017-10-06 17:34:343077 days ago1507311274IN
0xC8d88A02...2b220e2FA
0 ETH0.0018904131
Sweep43220412017-09-29 14:12:333084 days ago1506694353IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep43214562017-09-29 9:10:313085 days ago1506676231IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42946812017-09-20 12:17:423093 days ago1505909862IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42945432017-09-20 11:16:083093 days ago1505906168IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42945232017-09-20 11:08:163093 days ago1505905696IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42874152017-09-18 11:54:123095 days ago1505735652IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42848542017-09-17 18:57:223096 days ago1505674642IN
0xC8d88A02...2b220e2FA
0 ETH0.0031132951
Sweep42786782017-09-16 1:44:523098 days ago1505526292IN
0xC8d88A02...2b220e2FA
0 ETH0.003662760
Sweep42785962017-09-16 1:07:503098 days ago1505524070IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42784892017-09-16 0:28:533098 days ago1505521733IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42784792017-09-16 0:25:343098 days ago1505521534IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42783852017-09-15 23:49:343098 days ago1505519374IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42783272017-09-15 23:26:273098 days ago1505517987IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42782672017-09-15 22:59:263098 days ago1505516366IN
0xC8d88A02...2b220e2FA
0 ETH0.0031132951
Sweep42581482017-09-10 8:22:543104 days ago1505031774IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42567992017-09-09 23:02:503104 days ago1504998170IN
0xC8d88A02...2b220e2FA
0 ETH0.0031132951
Sweep42555112017-09-09 14:30:003104 days ago1504967400IN
0xC8d88A02...2b220e2FA
0 ETH0.0031132951
Sweep42550012017-09-09 11:05:433104 days ago1504955143IN
0xC8d88A02...2b220e2FA
0 ETH0.0031132951
Sweep42549662017-09-09 10:49:343104 days ago1504954174IN
0xC8d88A02...2b220e2FA
0 ETH0.0031165551
Sweep42515702017-09-08 12:04:403105 days ago1504872280IN
0xC8d88A02...2b220e2FA
0 ETH0.0038458363
Sweep42514112017-09-08 10:52:413105 days ago1504867961IN
0xC8d88A02...2b220e2FA
0 ETH0.0047953878.47271703
View all transactions

Latest 2 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-73541102019-03-12 11:52:582555 days ago1552391578
0xC8d88A02...2b220e2FA
6.7 ETH
Transfer42476252017-09-07 9:43:493107 days ago1504777429  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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