ETH Price: $3,302.78 (-0.38%)
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109677642020-10-01 3:27:531578 days ago1601522873IN
0xbd4e771e...17b47744f
0 ETH0.0055389497.2
Transfer109677462020-10-01 3:24:021578 days ago1601522642IN
0xbd4e771e...17b47744f
1.0138686 ETH0.0018945990
Sweep109325232020-09-25 15:09:171583 days ago1601046557IN
0xbd4e771e...17b47744f
0 ETH0.00765878134.40000175
Transfer109325042020-09-25 15:05:291583 days ago1601046329IN
0xbd4e771e...17b47744f
0.99773418 ETH0.0024777117.7
Sweep109030212020-09-21 2:16:171588 days ago1600654577IN
0xbd4e771e...17b47744f
0 ETH0.00601799105.60672
Transfer109029982020-09-21 2:10:131588 days ago1600654213IN
0xbd4e771e...17b47744f
0.99918687 ETH0.0018103886
Sweep108818362020-09-17 20:12:531591 days ago1600373573IN
0xbd4e771e...17b47744f
0 ETH0.03008808528
Transfer108817882020-09-17 20:02:131591 days ago1600372933IN
0xbd4e771e...17b47744f
1.02181146 ETH0.00970451461
Sweep108573002020-09-14 1:58:521595 days ago1600048732IN
0xbd4e771e...17b47744f
0 ETH0.00676981118.8
Transfer108572832020-09-14 1:55:011595 days ago1600048501IN
0xbd4e771e...17b47744f
1.01380138 ETH0.0020840499
Sweep108345962020-09-10 14:41:041598 days ago1599748864IN
0xbd4e771e...17b47744f
0 ETH0.01353963237.6
Transfer108345802020-09-10 14:39:131598 days ago1599748753IN
0xbd4e771e...17b47744f
1.00756963 ETH0.00419967199.5
Sweep108094052020-09-06 17:42:561602 days ago1599414176IN
0xbd4e771e...17b47744f
0 ETH0.00820584144
Transfer108093892020-09-06 17:40:081602 days ago1599414008IN
0xbd4e771e...17b47744f
1.01320288 ETH0.00266295126.50000023
Sweep107868502020-09-03 6:54:541606 days ago1599116094IN
0xbd4e771e...17b47744f
0 ETH0.02407046422.4
Transfer107868272020-09-03 6:50:551606 days ago1599115855IN
0xbd4e771e...17b47744f
1.02855357 ETH0.0084204400.00000145
Sweep107700222020-08-31 17:21:531608 days ago1598894513IN
0xbd4e771e...17b47744f
0 ETH0.01880505330
Transfer107700042020-08-31 17:18:131608 days ago1598894293IN
0xbd4e771e...17b47744f
1.02004844 ETH0.00633635301
Sweep107335262020-08-26 3:06:221614 days ago1598411182IN
0xbd4e771e...17b47744f
0 ETH0.0039490669.3
Transfer107335002020-08-26 3:00:331614 days ago1598410833IN
0xbd4e771e...17b47744f
1.01543756 ETH0.0013472664
Sweep106995822020-08-20 21:44:381619 days ago1597959878IN
0xbd4e771e...17b47744f
0 ETH0.00589224103.4
Transfer106995642020-08-20 21:39:421619 days ago1597959582IN
0xbd4e771e...17b47744f
1.00023694 ETH0.0019787994
Sweep106721312020-08-16 16:20:211623 days ago1597594821IN
0xbd4e771e...17b47744f
0 ETH0.00702055123.2000016
Transfer106721102020-08-16 16:15:021623 days ago1597594502IN
0xbd4e771e...17b47744f
1.0177277 ETH0.00235771112.00000145
Sweep106395852020-08-11 16:08:131628 days ago1597162093IN
0xbd4e771e...17b47744f
0 ETH0.01051373184.5
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
109677642020-10-01 3:27:531578 days ago1601522873
0xbd4e771e...17b47744f
1.0138686 ETH
109325232020-09-25 15:09:171583 days ago1601046557
0xbd4e771e...17b47744f
0.99773418 ETH
109030212020-09-21 2:16:171588 days ago1600654577
0xbd4e771e...17b47744f
0.99918687 ETH
108818362020-09-17 20:12:531591 days ago1600373573
0xbd4e771e...17b47744f
1.02181146 ETH
108573002020-09-14 1:58:521595 days ago1600048732
0xbd4e771e...17b47744f
1.01380138 ETH
108345962020-09-10 14:41:041598 days ago1599748864
0xbd4e771e...17b47744f
1.00756963 ETH
108094052020-09-06 17:42:561602 days ago1599414176
0xbd4e771e...17b47744f
1.01320288 ETH
107868502020-09-03 6:54:541606 days ago1599116094
0xbd4e771e...17b47744f
1.02855357 ETH
107700222020-08-31 17:21:531608 days ago1598894513
0xbd4e771e...17b47744f
1.02004844 ETH
107335262020-08-26 3:06:221614 days ago1598411182
0xbd4e771e...17b47744f
1.01543756 ETH
106995822020-08-20 21:44:381619 days ago1597959878
0xbd4e771e...17b47744f
1.00023694 ETH
106721312020-08-16 16:20:211623 days ago1597594821
0xbd4e771e...17b47744f
1.0177277 ETH
106395852020-08-11 16:08:131628 days ago1597162093
0xbd4e771e...17b47744f
1.00005493 ETH
106131122020-08-07 14:04:591633 days ago1596809099
0xbd4e771e...17b47744f
1.00823163 ETH
105723242020-08-01 6:57:371639 days ago1596265057
0xbd4e771e...17b47744f
1.01887623 ETH
105370292020-07-26 19:37:271644 days ago1595792247
0xbd4e771e...17b47744f
1.00040776 ETH
105029382020-07-21 13:16:201650 days ago1595337380
0xbd4e771e...17b47744f
1.01494303 ETH
104722462020-07-16 18:50:571654 days ago1594925457
0xbd4e771e...17b47744f
1.01375139 ETH
104381002020-07-11 11:58:551660 days ago1594468735
0xbd4e771e...17b47744f
1.00886597 ETH
104045432020-07-06 7:28:501665 days ago1594020530
0xbd4e771e...17b47744f
1.00086816 ETH
103645602020-06-30 2:52:441671 days ago1593485564
0xbd4e771e...17b47744f
1.00208696 ETH
103289392020-06-24 14:15:031676 days ago1593008103
0xbd4e771e...17b47744f
1.00103972 ETH
102937652020-06-19 3:35:591682 days ago1592537759
0xbd4e771e...17b47744f
1.04214548 ETH
102599772020-06-13 22:06:221687 days ago1592085982
0xbd4e771e...17b47744f
1.00178485 ETH
102194752020-06-07 15:31:141693 days ago1591543874
0xbd4e771e...17b47744f
1.00635708 ETH
View All Internal 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
/**
 *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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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