ETH Price: $3,216.32 (-3.44%)

Contract

0x7bbFDC6EC57Fe01b55f89741f508E630ec22b977
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88878342019-11-07 3:52:271833 days ago1573098747IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer88878142019-11-07 3:48:231833 days ago1573098503IN
0x7bbFDC6E...0ec22b977
0.049519 ETH0.0002105110
Transfer88400782019-10-30 11:45:021840 days ago1572435902IN
0x7bbFDC6E...0ec22b977
0.04951491 ETH0.0002526112
Sweep87721302019-10-19 15:51:581851 days ago1571500318IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer87721152019-10-19 15:48:401851 days ago1571500120IN
0x7bbFDC6E...0ec22b977
0.04950233 ETH0.0002315611
Transfer87211732019-10-11 15:16:421859 days ago1570807002IN
0x7bbFDC6E...0ec22b977
0.04950655 ETH0.0002105110
Sweep86634722019-10-02 14:48:251868 days ago1570027705IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer86634542019-10-02 14:42:291868 days ago1570027349IN
0x7bbFDC6E...0ec22b977
0.04951475 ETH0.0002105110
Transfer86073972019-09-23 19:52:591877 days ago1569268379IN
0x7bbFDC6E...0ec22b977
0.0495012 ETH0.0004841723
Sweep85351532019-09-12 13:23:391888 days ago1568294619IN
0x7bbFDC6E...0ec22b977
0 ETH0.0018771337.5
Transfer85351312019-09-12 13:18:531888 days ago1568294333IN
0x7bbFDC6E...0ec22b977
0.0809348 ETH0.0005262725
Sweep84546972019-08-31 0:14:581901 days ago1567210498IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer84546752019-08-31 0:08:411901 days ago1567210121IN
0x7bbFDC6E...0ec22b977
0.09953512 ETH0.000105255
Sweep83480282019-08-14 10:08:241917 days ago1565777304IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer83480122019-08-14 10:04:551917 days ago1565777095IN
0x7bbFDC6E...0ec22b977
0.09952569 ETH0.00016848
Sweep82404862019-07-28 17:39:211934 days ago1564335561IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer82404642019-07-28 17:34:541934 days ago1564335294IN
0x7bbFDC6E...0ec22b977
0.09950549 ETH0.000063153
Sweep81345582019-07-12 5:52:471950 days ago1562910767IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011012522
Transfer81345412019-07-12 5:48:521950 days ago1562910532IN
0x7bbFDC6E...0ec22b977
0.09951957 ETH0.0002105110
Sweep80553772019-06-29 22:10:461963 days ago1561846246IN
0x7bbFDC6E...0ec22b977
0 ETH0.0011638223.25
Transfer80553542019-06-29 22:05:411963 days ago1561845941IN
0x7bbFDC6E...0ec22b977
0.09951422 ETH0.0004210220
Sweep79536892019-06-14 0:55:081979 days ago1560473708IN
0x7bbFDC6E...0ec22b977
0 ETH0.0025028550
Transfer79536702019-06-14 0:49:181979 days ago1560473358IN
0x7bbFDC6E...0ec22b977
0.09954499 ETH0.00008424
Sweep78627552019-05-30 19:19:151993 days ago1559243955IN
0x7bbFDC6E...0ec22b977
0 ETH0.0025028550
Transfer78627402019-05-30 19:14:581993 days ago1559243698IN
0x7bbFDC6E...0ec22b977
0.09950509 ETH0.0002526112

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
88878342019-11-07 3:52:271833 days ago1573098747
0x7bbFDC6E...0ec22b977
0.09903391 ETH
87721302019-10-19 15:51:581851 days ago1571500318
0x7bbFDC6E...0ec22b977
0.09900888 ETH
86634722019-10-02 14:48:251868 days ago1570027705
0x7bbFDC6E...0ec22b977
0.09901595 ETH
85351532019-09-12 13:23:391888 days ago1568294619
0x7bbFDC6E...0ec22b977
0.0809348 ETH
84546972019-08-31 0:14:581901 days ago1567210498
0x7bbFDC6E...0ec22b977
0.09953512 ETH
83480282019-08-14 10:08:241917 days ago1565777304
0x7bbFDC6E...0ec22b977
0.09952569 ETH
82404862019-07-28 17:39:211934 days ago1564335561
0x7bbFDC6E...0ec22b977
0.09950549 ETH
81345582019-07-12 5:52:471950 days ago1562910767
0x7bbFDC6E...0ec22b977
0.09951957 ETH
80553772019-06-29 22:10:461963 days ago1561846246
0x7bbFDC6E...0ec22b977
0.09951422 ETH
79536892019-06-14 0:55:081979 days ago1560473708
0x7bbFDC6E...0ec22b977
0.09954499 ETH
78627552019-05-30 19:19:151993 days ago1559243955
0x7bbFDC6E...0ec22b977
0.09950509 ETH
50461162018-02-07 8:44:592470 days ago1517993099  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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