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Contract

0xfc8c8cc77bCeC2d2e4cb9da2eF05037Ab94cf3F2
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep123541892021-05-02 10:24:271786 days ago1619951067IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0016979130
Transfer123541682021-05-02 10:19:091786 days ago1619950749IN
0xfc8c8cc7...Ab94cf3F2
19.29730279 ETH0.0006525831
Sweep120050182021-03-09 15:10:431840 days ago1615302643IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.00789645138.6
Transfer120049962021-03-09 15:05:071840 days ago1615302307IN
0xfc8c8cc7...Ab94cf3F2
11.98 ETH0.00315765150
Sweep116436702021-01-13 1:23:411895 days ago1610501021IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.00598342105
Transfer116436462021-01-13 1:19:261895 days ago1610500766IN
0xfc8c8cc7...Ab94cf3F2
6.985 ETH0.00212615101
Sweep115305812020-12-26 17:05:561912 days ago1609002356IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0080212140.76
Transfer115305672020-12-26 17:02:151912 days ago1609002135IN
0xfc8c8cc7...Ab94cf3F2
10.985 ETH0.00267347127
Sweep113338472020-11-26 11:52:541943 days ago1606391574IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.005469496
Transfer113338222020-11-26 11:48:161943 days ago1606391296IN
0xfc8c8cc7...Ab94cf3F2
7.98 ETH0.00353656168
Sweep113176852020-11-24 0:18:051945 days ago1606177085IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0043071575.6
Transfer113176652020-11-24 0:12:331945 days ago1606176753IN
0xfc8c8cc7...Ab94cf3F2
6.98 ETH0.0013472664
Sweep106542032020-08-13 21:56:222047 days ago1597355782IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.01196433210
Transfer106541842020-08-13 21:52:132047 days ago1597355533IN
0xfc8c8cc7...Ab94cf3F2
10.99 ETH0.00284188135
Sweep106187712020-08-08 10:59:452053 days ago1596884385IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0048711985.5
Transfer106187542020-08-08 10:54:382053 days ago1596884078IN
0xfc8c8cc7...Ab94cf3F2
7.998 ETH0.001199957
Sweep105803752020-08-02 12:20:282059 days ago1596370828IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0056403299
Transfer105803512020-08-02 12:15:532059 days ago1596370553IN
0xfc8c8cc7...Ab94cf3F2
9.998 ETH0.0015367273
Sweep105800312020-08-02 11:08:152059 days ago1596366495IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0046173781.045
Transfer105800132020-08-02 11:03:222059 days ago1596366202IN
0xfc8c8cc7...Ab94cf3F2
9.998 ETH0.0013893666
Sweep105126002020-07-23 0:58:262069 days ago1595465906IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0055548697.5
Transfer105125762020-07-23 0:53:382069 days ago1595465618IN
0xfc8c8cc7...Ab94cf3F2
7.5 ETH0.0016419778
Sweep102458332020-06-11 17:47:522110 days ago1591897672IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0029910852.5
Transfer102458172020-06-11 17:45:262110 days ago1591897526IN
0xfc8c8cc7...Ab94cf3F2
9 ETH0.0011788556
Sweep101412392020-05-26 12:10:572127 days ago1590495057IN
0xfc8c8cc7...Ab94cf3F2
0 ETH0.0024928543.75505552
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-123541892021-05-02 10:24:271786 days ago1619951067
0xfc8c8cc7...Ab94cf3F2
19.29730279 ETH
-120050182021-03-09 15:10:431840 days ago1615302643
0xfc8c8cc7...Ab94cf3F2
11.98 ETH
-116436702021-01-13 1:23:411895 days ago1610501021
0xfc8c8cc7...Ab94cf3F2
6.985 ETH
-115305812020-12-26 17:05:561912 days ago1609002356
0xfc8c8cc7...Ab94cf3F2
10.985 ETH
-113338472020-11-26 11:52:541943 days ago1606391574
0xfc8c8cc7...Ab94cf3F2
7.98 ETH
-113176852020-11-24 0:18:051945 days ago1606177085
0xfc8c8cc7...Ab94cf3F2
6.98 ETH
-106542032020-08-13 21:56:222047 days ago1597355782
0xfc8c8cc7...Ab94cf3F2
10.99 ETH
-106187712020-08-08 10:59:452053 days ago1596884385
0xfc8c8cc7...Ab94cf3F2
7.998 ETH
-105803752020-08-02 12:20:282059 days ago1596370828
0xfc8c8cc7...Ab94cf3F2
9.998 ETH
-105800312020-08-02 11:08:152059 days ago1596366495
0xfc8c8cc7...Ab94cf3F2
9.998 ETH
-105126002020-07-23 0:58:262069 days ago1595465906
0xfc8c8cc7...Ab94cf3F2
7.5 ETH
-102458332020-06-11 17:47:522110 days ago1591897672
0xfc8c8cc7...Ab94cf3F2
9 ETH
-101412392020-05-26 12:10:572127 days ago1590495057
0xfc8c8cc7...Ab94cf3F2
7 ETH
-100894832020-05-18 10:41:022135 days ago1589798462
0xfc8c8cc7...Ab94cf3F2
7 ETH
-100415582020-05-10 23:54:152142 days ago1589154855
0xfc8c8cc7...Ab94cf3F2
8 ETH
-100381742020-05-10 11:30:202143 days ago1589110220
0xfc8c8cc7...Ab94cf3F2
8 ETH
-100365512020-05-10 5:18:282143 days ago1589087908
0xfc8c8cc7...Ab94cf3F2
7 ETH
-100354992020-05-10 1:27:172143 days ago1589074037
0xfc8c8cc7...Ab94cf3F2
11 ETH
-100332322020-05-09 16:51:462143 days ago1589043106
0xfc8c8cc7...Ab94cf3F2
7 ETH
-100305992020-05-09 7:06:582144 days ago1589008018
0xfc8c8cc7...Ab94cf3F2
8 ETH
-100211602020-05-07 20:01:532145 days ago1588881713
0xfc8c8cc7...Ab94cf3F2
8 ETH
-99754992020-04-30 18:18:342152 days ago1588270714
0xfc8c8cc7...Ab94cf3F2
8 ETH
-99605012020-04-28 10:38:462155 days ago1588070326
0xfc8c8cc7...Ab94cf3F2
7 ETH
-98899082020-04-17 12:32:232166 days ago1587126743
0xfc8c8cc7...Ab94cf3F2
7 ETH
-98608872020-04-13 0:54:002170 days ago1586739240
0xfc8c8cc7...Ab94cf3F2
8 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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