ETH Price: $2,618.19 (+0.22%)

Contract

0xBD907B01A18B3d43DA223268cfa369166d6c04fb
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117933362021-02-05 1:35:151349 days ago1612488915IN
0xBD907B01...66d6c04fb
0 ETH0.0102573180
Transfer117933112021-02-05 1:28:281349 days ago1612488508IN
0xBD907B01...66d6c04fb
0.13066093 ETH0.00566271269
Sweep117931102021-02-05 0:44:371349 days ago1612485877IN
0xBD907B01...66d6c04fb
0 ETH0.01504404264
Transfer117930812021-02-05 0:37:331349 days ago1612485453IN
0xBD907B01...66d6c04fb
0.31523666 ETH0.00612584291
Sweep70098592019-01-04 16:51:362111 days ago1546620696IN
0xBD907B01...66d6c04fb
0 ETH0.003639450
Sweep66682872018-11-08 20:27:032168 days ago1541708823IN
0xBD907B01...66d6c04fb
0 ETH0.0024996550
Transfer66682592018-11-08 20:20:562168 days ago1541708456IN
0xBD907B01...66d6c04fb
0.88 ETH0.00016848
Sweep66681812018-11-08 20:01:032168 days ago1541707263IN
0xBD907B01...66d6c04fb
0 ETH0.0024964550
Transfer66681612018-11-08 19:57:142168 days ago1541707034IN
0xBD907B01...66d6c04fb
0.06 ETH0.00016848
Sweep49264722018-01-18 1:01:232463 days ago1516237283IN
0xBD907B01...66d6c04fb
0 ETH0.0045051390
Transfer49264462018-01-18 0:54:052463 days ago1516236845IN
0xBD907B01...66d6c04fb
0.23963569 ETH0.0014104167
Sweep48983682018-01-12 22:39:302468 days ago1515796770IN
0xBD907B01...66d6c04fb
0 ETH0.0045051390
Transfer48983422018-01-12 22:31:232468 days ago1515796283IN
0xBD907B01...66d6c04fb
0.22468474 ETH0.0010525550
Sweep48912172018-01-11 15:02:442469 days ago1515682964IN
0xBD907B01...66d6c04fb
0 ETH0.00600684120
Transfer48911742018-01-11 14:52:032469 days ago1515682323IN
0xBD907B01...66d6c04fb
0.25001 ETH0.0020840499
Sweep48876432018-01-10 23:02:562470 days ago1515625376IN
0xBD907B01...66d6c04fb
0 ETH0.00600684120
Transfer48876162018-01-10 22:54:062470 days ago1515624846IN
0xBD907B01...66d6c04fb
0.07895 ETH0.00309449147
Sweep48645872018-01-06 17:14:252474 days ago1515258865IN
0xBD907B01...66d6c04fb
0 ETH0.0044993790
Transfer48645532018-01-06 17:06:212474 days ago1515258381IN
0xBD907B01...66d6c04fb
0.38 ETH0.0020997999.747802
Sweep47737572017-12-21 23:59:022490 days ago1513900742IN
0xBD907B01...66d6c04fb
0 ETH0.0029995860
Transfer47737312017-12-21 23:54:002490 days ago1513900440IN
0xBD907B01...66d6c04fb
0.65 ETH0.0008420440
Sweep47737162017-12-21 23:49:462490 days ago1513900186IN
0xBD907B01...66d6c04fb
0 ETH0.0029995860
Transfer47736732017-12-21 23:39:142490 days ago1513899554IN
0xBD907B01...66d6c04fb
0.1 ETH0.0008420440

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
117933362021-02-05 1:35:151349 days ago1612488915
0xBD907B01...66d6c04fb
0.13066093 ETH
117931102021-02-05 0:44:371349 days ago1612485877
0xBD907B01...66d6c04fb
0.31523666 ETH
66682872018-11-08 20:27:032168 days ago1541708823
0xBD907B01...66d6c04fb
0.88 ETH
66681812018-11-08 20:01:032168 days ago1541707263
0xBD907B01...66d6c04fb
0.06 ETH
49264722018-01-18 1:01:232463 days ago1516237283
0xBD907B01...66d6c04fb
0.23963569 ETH
48983682018-01-12 22:39:302468 days ago1515796770
0xBD907B01...66d6c04fb
0.22468474 ETH
48912172018-01-11 15:02:442469 days ago1515682964
0xBD907B01...66d6c04fb
0.25001 ETH
48876432018-01-10 23:02:562470 days ago1515625376
0xBD907B01...66d6c04fb
0.07895 ETH
48645872018-01-06 17:14:252474 days ago1515258865
0xBD907B01...66d6c04fb
0.38 ETH
47737572017-12-21 23:59:022490 days ago1513900742
0xBD907B01...66d6c04fb
0.65 ETH
47737162017-12-21 23:49:462490 days ago1513900186
0xBD907B01...66d6c04fb
0.1 ETH
47733112017-12-21 22:04:012490 days ago1513893841  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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