ETH Price: $2,161.61 (+0.88%)

Contract

0xF8D6C0D1b7b24FdA71e2ee60da97e9ba75DDf52B
 

Overview

ETH Balance

0.000000003124552958 ETH

Eth Value

Less Than $0.01 (@ $2,161.61/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156873982022-10-06 6:52:591265 days ago1665039179IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0016975530
Transfer156873812022-10-06 6:49:351265 days ago1665038975IN
0xF8D6C0D1...a75DDf52B
0.22564428 ETH0.000126736.02060991
Sweep150523992022-06-30 20:43:051363 days ago1656621785IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0026980447.68122639
Transfer150523772022-06-30 20:38:371363 days ago1656621517IN
0xF8D6C0D1...a75DDf52B
0.30546267 ETH0.0009174243.58108211
Sweep144352472022-03-22 9:17:541463 days ago1647940674IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0016975530
Transfer144352282022-03-22 9:13:351463 days ago1647940415IN
0xF8D6C0D1...a75DDf52B
0.28597822 ETH0.0003428916.28857929
Sweep139001882021-12-29 12:24:361546 days ago1640780676IN
0xF8D6C0D1...a75DDf52B
0 ETH0.00623578110.22552869
Transfer139001722021-12-29 12:21:251546 days ago1640780485IN
0xF8D6C0D1...a75DDf52B
0.05226108 ETH0.00253568120.45439154
Sweep138052012021-12-14 19:32:161561 days ago1639510336IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0048538785.78032299
Transfer138051832021-12-14 19:28:101561 days ago1639510090IN
0xF8D6C0D1...a75DDf52B
0.33634305 ETH0.0014796570.28889369
Sweep133134452021-09-28 9:22:491638 days ago1632820969IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0040350171.30895741
Transfer133134252021-09-28 9:18:111638 days ago1632820691IN
0xF8D6C0D1...a75DDf52B
0.3584041 ETH0.0014551469.12492429
Sweep129072422021-07-27 9:05:301701 days ago1627376730IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0016975530
Transfer129072222021-07-27 9:01:021701 days ago1627376462IN
0xF8D6C0D1...a75DDf52B
0.20322078 ETH0.000021051
Sweep127210402021-06-28 6:52:131730 days ago1624863133IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0016975530
Transfer127210252021-06-28 6:48:181730 days ago1624862898IN
0xF8D6C0D1...a75DDf52B
0.20471741 ETH0.000021051
Sweep125234662021-05-28 14:53:421761 days ago1622213622IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0021144137.375
Transfer125234442021-05-28 14:48:051761 days ago1622213285IN
0xF8D6C0D1...a75DDf52B
0.05877836 ETH0.000021051
Sweep124783032021-05-21 14:52:521768 days ago1621608772IN
0xF8D6C0D1...a75DDf52B
0 ETH0.01626473287.5
Transfer124782432021-05-21 14:38:311768 days ago1621607911IN
0xF8D6C0D1...a75DDf52B
0.07204331 ETH0.000021051
Sweep124330692021-05-14 14:38:591775 days ago1621003139IN
0xF8D6C0D1...a75DDf52B
0 ETH0.01224018216.315
Transfer124330482021-05-14 14:32:501775 days ago1621002770IN
0xF8D6C0D1...a75DDf52B
0.09090292 ETH0.000021051
Sweep123876892021-05-07 14:30:431782 days ago1620397843IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0049444887.4
Transfer123876662021-05-07 14:26:471782 days ago1620397607IN
0xF8D6C0D1...a75DDf52B
0.05777304 ETH0.000021051
Sweep123423812021-04-30 14:24:261789 days ago1619792666IN
0xF8D6C0D1...a75DDf52B
0 ETH0.0028951251.175
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer156873982022-10-06 6:52:591265 days ago1665039179
0xF8D6C0D1...a75DDf52B
0.22564429 ETH
Transfer150523992022-06-30 20:43:051363 days ago1656621785
0xF8D6C0D1...a75DDf52B
0.30546267 ETH
-144352472022-03-22 9:17:541463 days ago1647940674
0xF8D6C0D1...a75DDf52B
0.28597822 ETH
-139001882021-12-29 12:24:361546 days ago1640780676
0xF8D6C0D1...a75DDf52B
0.05226109 ETH
-138052012021-12-14 19:32:161561 days ago1639510336
0xF8D6C0D1...a75DDf52B
0.33634306 ETH
-133134452021-09-28 9:22:491638 days ago1632820969
0xF8D6C0D1...a75DDf52B
0.3584041 ETH
-129072422021-07-27 9:05:301701 days ago1627376730
0xF8D6C0D1...a75DDf52B
0.20322078 ETH
-127210402021-06-28 6:52:131730 days ago1624863133
0xF8D6C0D1...a75DDf52B
0.20471742 ETH
-125234662021-05-28 14:53:421761 days ago1622213622
0xF8D6C0D1...a75DDf52B
0.05877837 ETH
-124783032021-05-21 14:52:521768 days ago1621608772
0xF8D6C0D1...a75DDf52B
0.07204332 ETH
-124330692021-05-14 14:38:591775 days ago1621003139
0xF8D6C0D1...a75DDf52B
0.09090292 ETH
-123876892021-05-07 14:30:431782 days ago1620397843
0xF8D6C0D1...a75DDf52B
0.05777305 ETH
-123423812021-04-30 14:24:261789 days ago1619792666
0xF8D6C0D1...a75DDf52B
0.06212562 ETH
-122969412021-04-23 14:18:471796 days ago1619187527
0xF8D6C0D1...a75DDf52B
0.09409025 ETH
-122515622021-04-16 14:16:221803 days ago1618582582
0xF8D6C0D1...a75DDf52B
0.07527325 ETH
-122060852021-04-09 14:12:491810 days ago1617977569
0xF8D6C0D1...a75DDf52B
0.08530827 ETH
-121605062021-04-02 14:02:191817 days ago1617372139
0xF8D6C0D1...a75DDf52B
0.09119124 ETH
-121150202021-03-26 13:58:051824 days ago1616767085
0xF8D6C0D1...a75DDf52B
0.09521102 ETH
-120695982021-03-19 13:57:511831 days ago1616162271
0xF8D6C0D1...a75DDf52B
0.10527355 ETH
-120240572021-03-12 13:57:091838 days ago1615557429
0xF8D6C0D1...a75DDf52B
0.09621971 ETH
-119786862021-03-05 13:50:541845 days ago1614952254
0xF8D6C0D1...a75DDf52B
0.09455308 ETH
-119332052021-02-26 13:47:141852 days ago1614347234
0xF8D6C0D1...a75DDf52B
0.14126466 ETH
-118876842021-02-19 13:41:081859 days ago1613742068
0xF8D6C0D1...a75DDf52B
0.10370157 ETH
-118819112021-02-18 16:29:271860 days ago1613665767
0xF8D6C0D1...a75DDf52B
0.17637021 ETH
-118421332021-02-12 13:40:501866 days ago1613137250
0xF8D6C0D1...a75DDf52B
0.13610952 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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