ETH Price: $3,417.48 (-7.40%)

Contract

0xbde8757d6734a4014d1cC0Bb8cb928F305eEBbad
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep55056602018-04-25 22:31:202430 days ago1524695480IN
0xbde8757d...305eEBbad
0 ETH0.0024996550
Transfer55056352018-04-25 22:26:172430 days ago1524695177IN
0xbde8757d...305eEBbad
1 ETH0.0004210220
Sweep52588062018-03-15 9:12:162471 days ago1521105136IN
0xbde8757d...305eEBbad
0 ETH0.0025028550
Transfer52587802018-03-15 9:04:322471 days ago1521104672IN
0xbde8757d...305eEBbad
0.999916 ETH0.00008424
Sweep50915932018-02-15 0:11:192499 days ago1518653479IN
0xbde8757d...305eEBbad
0 ETH0.0025028550
Transfer50915332018-02-14 23:56:132499 days ago1518652573IN
0xbde8757d...305eEBbad
0.99958 ETH0.0004210220
Sweep46883502017-12-07 2:02:502569 days ago1512612170IN
0xbde8757d...305eEBbad
0 ETH0.0030095760.2
Transfer46883092017-12-07 1:52:252569 days ago1512611545IN
0xbde8757d...305eEBbad
1 ETH0.0009051943
Sweep45485212017-11-14 2:28:072592 days ago1510626487IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45485162017-11-14 2:26:172592 days ago1510626377IN
0xbde8757d...305eEBbad
2 ETH0.0004210220
Sweep45484422017-11-14 2:09:462592 days ago1510625386IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45484332017-11-14 2:07:232592 days ago1510625243IN
0xbde8757d...305eEBbad
2 ETH0.0004210220
Sweep45483612017-11-14 1:51:522592 days ago1510624312IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45483462017-11-14 1:49:102592 days ago1510624150IN
0xbde8757d...305eEBbad
1 ETH0.0004210220
Sweep45483312017-11-14 1:46:352592 days ago1510623995IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45483272017-11-14 1:45:112592 days ago1510623911IN
0xbde8757d...305eEBbad
1 ETH0.0004210220
Sweep45482722017-11-14 1:29:152592 days ago1510622955IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45482512017-11-14 1:24:562592 days ago1510622696IN
0xbde8757d...305eEBbad
1 ETH0.0004210220
Sweep45481642017-11-14 1:05:302592 days ago1510621530IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45481512017-11-14 1:02:492592 days ago1510621369IN
0xbde8757d...305eEBbad
0.25 ETH0.0004210220
Sweep45480762017-11-14 0:45:142592 days ago1510620314IN
0xbde8757d...305eEBbad
0 ETH0.0009998620
Transfer45480622017-11-14 0:41:042592 days ago1510620064IN
0xbde8757d...305eEBbad
0.1 ETH0.0004210220

Latest 12 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
55056602018-04-25 22:31:202430 days ago1524695480
0xbde8757d...305eEBbad
1 ETH
52588062018-03-15 9:12:162471 days ago1521105136
0xbde8757d...305eEBbad
0.999916 ETH
50915932018-02-15 0:11:192499 days ago1518653479
0xbde8757d...305eEBbad
0.99958 ETH
46883502017-12-07 2:02:502569 days ago1512612170
0xbde8757d...305eEBbad
1 ETH
45485212017-11-14 2:28:072592 days ago1510626487
0xbde8757d...305eEBbad
2 ETH
45484422017-11-14 2:09:462592 days ago1510625386
0xbde8757d...305eEBbad
2 ETH
45483612017-11-14 1:51:522592 days ago1510624312
0xbde8757d...305eEBbad
1 ETH
45483312017-11-14 1:46:352592 days ago1510623995
0xbde8757d...305eEBbad
1 ETH
45482722017-11-14 1:29:152592 days ago1510622955
0xbde8757d...305eEBbad
1 ETH
45481642017-11-14 1:05:302592 days ago1510621530
0xbde8757d...305eEBbad
0.25 ETH
45480762017-11-14 0:45:142592 days ago1510620314
0xbde8757d...305eEBbad
0.1 ETH
44669292017-10-31 23:40:592605 days ago1509493259  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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