ETH Price: $2,775.10 (+3.59%)
Gas: 0.78 Gwei

Contract

0xBdD5B6B95f23fF9755B43b382Ccb529069498529
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118180322021-02-08 20:49:451474 days ago1612817385IN
0xBdD5B6B9...069498529
0 ETH0.01189846208.8
Transfer118180012021-02-08 20:44:341474 days ago1612817074IN
0xBdD5B6B9...069498529
1.30000234 ETH0.00616794293
Sweep72240482019-02-15 15:28:512199 days ago1550244531IN
0xBdD5B6B9...069498529
0 ETH0.0023427550
Sweep51795052018-03-01 21:58:562549 days ago1519941536IN
0xBdD5B6B9...069498529
0 ETH0.0023403550
Sweep50135582018-02-01 21:18:012577 days ago1517519881IN
0xBdD5B6B9...069498529
0 ETH0.0044993790
Transfer50135312018-02-01 21:11:282577 days ago1517519488IN
0xBdD5B6B9...069498529
2.93 ETH0.001157855
Sweep49256772018-01-17 21:35:572592 days ago1516224957IN
0xBdD5B6B9...069498529
0 ETH0.0044993790
Transfer49256412018-01-17 21:26:162592 days ago1516224376IN
0xBdD5B6B9...069498529
3 ETH0.001073651
Sweep46887492017-12-07 3:45:482634 days ago1512618348IN
0xBdD5B6B9...069498529
0 ETH0.0034995170
Transfer46887132017-12-07 3:37:222634 days ago1512617842IN
0xBdD5B6B9...069498529
5 ETH0.0010525550
Sweep45144082017-11-08 15:18:012663 days ago1510154281IN
0xBdD5B6B9...069498529
0 ETH0.0010011420
Transfer45143992017-11-08 15:15:192663 days ago1510154119IN
0xBdD5B6B9...069498529
3.30130505 ETH0.0004210220
Sweep43967352017-10-20 16:51:282682 days ago1508518288IN
0xBdD5B6B9...069498529
0 ETH0.0015517631
Transfer43967202017-10-20 16:48:162682 days ago1508518096IN
0xBdD5B6B9...069498529
5.9998152 ETH0.0004210220
Sweep43195662017-09-28 17:12:522704 days ago1506618772IN
0xBdD5B6B9...069498529
0 ETH0.002552951
Transfer43195532017-09-28 17:05:532704 days ago1506618353IN
0xBdD5B6B9...069498529
2.05099885 ETH0.0004420721
Sweep43194662017-09-28 16:12:592704 days ago1506615179IN
0xBdD5B6B9...069498529
0 ETH0.002552951
Transfer43194572017-09-28 16:09:262704 days ago1506614966IN
0xBdD5B6B9...069498529
1.49741 ETH0.0004420721
Sweep42952462017-09-20 16:03:132712 days ago1505923393IN
0xBdD5B6B9...069498529
0 ETH0.002552951
Transfer42952322017-09-20 15:58:172712 days ago1505923097IN
0xBdD5B6B9...069498529
1.64593967 ETH0.0004631222.00000133
Sweep42574072017-09-10 3:15:182722 days ago1505013318IN
0xBdD5B6B9...069498529
0 ETH0.002552951
Transfer42573922017-09-10 3:12:102722 days ago1505013130IN
0xBdD5B6B9...069498529
1.01097136 ETH0.0005262725
Sweep42287492017-09-02 1:12:242730 days ago1504314744IN
0xBdD5B6B9...069498529
0 ETH0.0021765243.48094758
Transfer42287402017-09-02 1:07:472730 days ago1504314467IN
0xBdD5B6B9...069498529
1.0009 ETH0.0006102128.98729838
Sweep42184522017-08-30 2:43:372733 days ago1504061017IN
0xBdD5B6B9...069498529
0 ETH0.0016518833.000002
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
118180322021-02-08 20:49:451474 days ago1612817385
0xBdD5B6B9...069498529
1.30000234 ETH
50135582018-02-01 21:18:012577 days ago1517519881
0xBdD5B6B9...069498529
2.93 ETH
49256772018-01-17 21:35:572592 days ago1516224957
0xBdD5B6B9...069498529
3 ETH
46887492017-12-07 3:45:482634 days ago1512618348
0xBdD5B6B9...069498529
5 ETH
45144082017-11-08 15:18:012663 days ago1510154281
0xBdD5B6B9...069498529
3.30130505 ETH
43967352017-10-20 16:51:282682 days ago1508518288
0xBdD5B6B9...069498529
5.9998152 ETH
43195662017-09-28 17:12:522704 days ago1506618772
0xBdD5B6B9...069498529
2.05099885 ETH
43194662017-09-28 16:12:592704 days ago1506615179
0xBdD5B6B9...069498529
1.49741 ETH
42952462017-09-20 16:03:132712 days ago1505923393
0xBdD5B6B9...069498529
1.64593967 ETH
42574072017-09-10 3:15:182722 days ago1505013318
0xBdD5B6B9...069498529
1.01097136 ETH
42287492017-09-02 1:12:242730 days ago1504314744
0xBdD5B6B9...069498529
1.0009 ETH
42184522017-08-30 2:43:372733 days ago1504061017
0xBdD5B6B9...069498529
1.00271 ETH
41924472017-08-23 2:03:052740 days ago1503453785
0xBdD5B6B9...069498529
2.8 ETH
41828032017-08-20 18:58:412742 days ago1503255521
0xBdD5B6B9...069498529
0.5 ETH
41766762017-08-19 7:46:172744 days ago1503128777  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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