ETH Price: $2,520.43 (+3.14%)

Contract

0xBfa0D33CE622D21Fe88464E3E4B3585fB9fF4aFA
 

Overview

ETH Balance

0.000000006430337864 ETH

Eth Value

Less Than $0.01 (@ $2,520.43/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep57816192018-06-13 12:25:292268 days ago1528892729IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0024996550
Transfer57815982018-06-13 12:21:102268 days ago1528892470IN
0xBfa0D33C...fB9fF4aFA
0.252 ETH0.0014735770
Sweep55484302018-05-03 9:33:272309 days ago1525340007IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0023236550
Sweep52582592018-03-15 6:54:382358 days ago1521096878IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0025028550
Transfer52582312018-03-15 6:47:432358 days ago1521096463IN
0xBfa0D33C...fB9fF4aFA
0.85276209 ETH0.000105255
Sweep51940652018-03-04 9:09:072369 days ago1520154547IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0024996550
Transfer51940382018-03-04 9:01:542369 days ago1520154114IN
0xBfa0D33C...fB9fF4aFA
1.1 ETH0.00016848
Sweep50567632018-02-09 3:27:322392 days ago1518146852IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0045051390
Transfer50567292018-02-09 3:20:142392 days ago1518146414IN
0xBfa0D33C...fB9fF4aFA
0.94718146 ETH0.0014735770
Sweep50213622018-02-03 5:13:452398 days ago1517634825IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0044993790
Transfer50213312018-02-03 5:05:302398 days ago1517634330IN
0xBfa0D33C...fB9fF4aFA
0.75 ETH0.0006315330
Sweep49200982018-01-16 21:34:052416 days ago1516138445IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0044993790
Transfer49200582018-01-16 21:24:432416 days ago1516137883IN
0xBfa0D33C...fB9fF4aFA
0.49 ETH0.0010946552
Sweep48937652018-01-12 2:14:142420 days ago1515723254IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0045051390
Transfer48937332018-01-12 2:05:392420 days ago1515722739IN
0xBfa0D33C...fB9fF4aFA
0.265 ETH0.0018945990
Sweep48789442018-01-09 8:26:382423 days ago1515486398IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0037494775
Transfer48786842018-01-09 7:16:412423 days ago1515482201IN
0xBfa0D33C...fB9fF4aFA
0.53 ETH0.0014104167
Sweep46873342017-12-06 21:42:232457 days ago1512596543IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0029433558.8
Transfer46873092017-12-06 21:35:162457 days ago1512596116IN
0xBfa0D33C...fB9fF4aFA
2.05508203 ETH0.0008841442
Sweep46703882017-12-03 20:58:292460 days ago1512334709IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0010011420
Transfer46703222017-12-03 20:41:212460 days ago1512333681IN
0xBfa0D33C...fB9fF4aFA
1.19600824 ETH0.0004210220
Sweep46518692017-11-30 19:56:062463 days ago1512071766IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0010011420
Transfer46518502017-11-30 19:52:312463 days ago1512071551IN
0xBfa0D33C...fB9fF4aFA
0.75594 ETH0.0004210220
Sweep45970112017-11-21 22:16:022472 days ago1511302562IN
0xBfa0D33C...fB9fF4aFA
0 ETH0.0009998620
Transfer45969972017-11-21 22:12:272472 days ago1511302347IN
0xBfa0D33C...fB9fF4aFA
1 ETH0.0004210220
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
57816192018-06-13 12:25:292268 days ago1528892729
0xBfa0D33C...fB9fF4aFA
0.252 ETH
52582592018-03-15 6:54:382358 days ago1521096878
0xBfa0D33C...fB9fF4aFA
0.85276209 ETH
51940652018-03-04 9:09:072369 days ago1520154547
0xBfa0D33C...fB9fF4aFA
1.1 ETH
50567632018-02-09 3:27:322392 days ago1518146852
0xBfa0D33C...fB9fF4aFA
0.94718146 ETH
50213622018-02-03 5:13:452398 days ago1517634825
0xBfa0D33C...fB9fF4aFA
0.75 ETH
49200982018-01-16 21:34:052416 days ago1516138445
0xBfa0D33C...fB9fF4aFA
0.49 ETH
48937652018-01-12 2:14:142420 days ago1515723254
0xBfa0D33C...fB9fF4aFA
0.265 ETH
48789442018-01-09 8:26:382423 days ago1515486398
0xBfa0D33C...fB9fF4aFA
0.53 ETH
46873342017-12-06 21:42:232457 days ago1512596543
0xBfa0D33C...fB9fF4aFA
2.05508203 ETH
46703882017-12-03 20:58:292460 days ago1512334709
0xBfa0D33C...fB9fF4aFA
1.19600824 ETH
46518692017-11-30 19:56:062463 days ago1512071766
0xBfa0D33C...fB9fF4aFA
0.75594 ETH
45970112017-11-21 22:16:022472 days ago1511302562
0xBfa0D33C...fB9fF4aFA
1 ETH
45467142017-11-13 19:39:002480 days ago1510601940
0xBfa0D33C...fB9fF4aFA
1.00829642 ETH
45050592017-11-07 3:28:272486 days ago1510025307
0xBfa0D33C...fB9fF4aFA
0.98234705 ETH
44491562017-10-29 2:39:352495 days ago1509244775
0xBfa0D33C...fB9fF4aFA
1.24612255 ETH
44263532017-10-25 10:36:382499 days ago1508927798  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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