ETH Price: $2,080.07 (-3.48%)

Contract

0x8FaC42A841Ce7276e1FCFa9c9aeef35C835ddd2B
 

Overview

ETH Balance

0.007920755782503773 ETH

Eth Value

$16.48 (@ $2,080.07/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156961922022-10-07 12:20:591262 days ago1665145259IN
0x8FaC42A8...C835ddd2B
0.00792075 ETH0.000179048.50528628
Sweep77893252019-05-19 8:06:332499 days ago1558253193IN
0x8FaC42A8...C835ddd2B
0 ETH0.0024996550
Transfer77893072019-05-19 8:03:022499 days ago1558252982IN
0x8FaC42A8...C835ddd2B
0.04165059 ETH0.000021051
Transfer77444982019-05-12 7:57:132506 days ago1557647833IN
0x8FaC42A8...C835ddd2B
0.01000253 ETH0.000021051
Transfer76640852019-04-29 18:56:492518 days ago1556564209IN
0x8FaC42A8...C835ddd2B
0.0100542 ETH0.000021051
Sweep74108592019-03-21 7:39:012558 days ago1553153941IN
0x8FaC42A8...C835ddd2B
0 ETH0.0024996550
Transfer74108392019-03-21 7:34:282558 days ago1553153668IN
0x8FaC42A8...C835ddd2B
0.0596878 ETH0.000021051
Sweep73658472019-03-14 7:37:422565 days ago1552549062IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer73658292019-03-14 7:33:532565 days ago1552548833IN
0x8FaC42A8...C835ddd2B
0.10393312 ETH0.000021051
Sweep73208862019-03-07 7:36:222572 days ago1551944182IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer73208712019-03-07 7:32:282572 days ago1551943948IN
0x8FaC42A8...C835ddd2B
0.09926777 ETH0.000021051
Sweep72819022019-03-01 4:39:022578 days ago1551415142IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer72778152019-02-28 7:27:112579 days ago1551338831IN
0x8FaC42A8...C835ddd2B
0.10146321 ETH0.000021051
Sweep72479362019-02-21 7:31:372586 days ago1550734297IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer72479202019-02-21 7:25:562586 days ago1550733956IN
0x8FaC42A8...C835ddd2B
0.10642592 ETH0.000021051
Transfer72184662019-02-14 7:25:122593 days ago1550129112IN
0x8FaC42A8...C835ddd2B
0.01005619 ETH0.000021051
Transfer70751672019-01-16 9:06:502622 days ago1547629610IN
0x8FaC42A8...C835ddd2B
0.0364985 ETH0.000021051
Sweep70360602019-01-09 9:03:542629 days ago1547024634IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer70360432019-01-09 9:00:182629 days ago1547024418IN
0x8FaC42A8...C835ddd2B
0.10984398 ETH0.000021051
Sweep69967192019-01-02 8:59:172636 days ago1546419557IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer69967022019-01-02 8:54:542636 days ago1546419294IN
0x8FaC42A8...C835ddd2B
0.12068033 ETH0.000021051
Sweep69553252018-12-26 8:56:482643 days ago1545814608IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
Transfer69553022018-12-26 8:51:232643 days ago1545814283IN
0x8FaC42A8...C835ddd2B
0.12946686 ETH0.000021051
Transfer69139772018-12-19 8:45:252650 days ago1545209125IN
0x8FaC42A8...C835ddd2B
0.0383265 ETH0.000021051
Sweep68719762018-12-12 8:45:432657 days ago1544604343IN
0x8FaC42A8...C835ddd2B
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-77893252019-05-19 8:06:332499 days ago1558253193
0x8FaC42A8...C835ddd2B
0.06170734 ETH
-74108592019-03-21 7:39:012558 days ago1553153941
0x8FaC42A8...C835ddd2B
0.05968781 ETH
-73658472019-03-14 7:37:422565 days ago1552549062
0x8FaC42A8...C835ddd2B
0.10393312 ETH
-73208862019-03-07 7:36:222572 days ago1551944182
0x8FaC42A8...C835ddd2B
0.09926778 ETH
-72819022019-03-01 4:39:022578 days ago1551415142
0x8FaC42A8...C835ddd2B
0.10146321 ETH
-72479362019-02-21 7:31:372586 days ago1550734297
0x8FaC42A8...C835ddd2B
0.15298063 ETH
-70360602019-01-09 9:03:542629 days ago1547024634
0x8FaC42A8...C835ddd2B
0.10984399 ETH
-69967192019-01-02 8:59:172636 days ago1546419557
0x8FaC42A8...C835ddd2B
0.12068033 ETH
-69553252018-12-26 8:56:482643 days ago1545814608
0x8FaC42A8...C835ddd2B
0.16779338 ETH
-68719762018-12-12 8:45:432657 days ago1544604343
0x8FaC42A8...C835ddd2B
0.13385563 ETH
Transfer63450472018-09-16 23:21:492743 days ago1537140109
0x8FaC42A8...C835ddd2B
0.09154574 ETH
Transfer63027512018-09-09 23:23:362750 days ago1536535416
0x8FaC42A8...C835ddd2B
0.08628264 ETH
Transfer62611382018-09-02 23:22:312757 days ago1535930551
0x8FaC42A8...C835ddd2B
0.08529094 ETH
Transfer62196362018-08-26 23:17:192764 days ago1535325439
0x8FaC42A8...C835ddd2B
0.08523835 ETH
Transfer61781592018-08-19 23:15:222771 days ago1534720522
0x8FaC42A8...C835ddd2B
0.08290198 ETH
Transfer61367402018-08-12 23:14:452778 days ago1534115685
0x8FaC42A8...C835ddd2B
0.07833027 ETH
Transfer60953052018-08-05 23:04:072785 days ago1533510247
0x8FaC42A8...C835ddd2B
0.07791896 ETH
Transfer60538372018-07-29 22:58:322792 days ago1532905112
0x8FaC42A8...C835ddd2B
0.07741522 ETH
Transfer60124832018-07-22 22:58:372799 days ago1532300317
0x8FaC42A8...C835ddd2B
0.08102261 ETH
Transfer59713932018-07-15 22:56:572806 days ago1531695417
0x8FaC42A8...C835ddd2B
0.14885763 ETH
Transfer59298232018-07-08 22:54:552813 days ago1531090495
0x8FaC42A8...C835ddd2B
0.15457021 ETH
Transfer58890642018-07-01 22:49:022820 days ago1530485342
0x8FaC42A8...C835ddd2B
0.18125281 ETH
Transfer58485412018-06-24 22:52:262827 days ago1529880746
0x8FaC42A8...C835ddd2B
0.1585039 ETH
Transfer58074432018-06-17 22:47:542834 days ago1529275674
0x8FaC42A8...C835ddd2B
0.14582688 ETH
Transfer57670122018-06-10 22:42:262841 days ago1528670546
0x8FaC42A8...C835ddd2B
0.09057155 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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