ETH Price: $1,878.75 (+1.00%)
 

Overview

ETH Balance

0.021925621 ETH

Eth Value

$41.19 (@ $1,878.75/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer106991792020-08-20 20:07:561665 days ago1597954076IN
0xBF259a5D...810a54a1a
0.02192561 ETH0.000021051
Sweep101622142020-05-29 18:15:391748 days ago1590776139IN
0xBF259a5D...810a54a1a
0 ETH0.001880533
Transfer101621922020-05-29 18:09:471748 days ago1590775787IN
0xBF259a5D...810a54a1a
0.18940644 ETH0.0006315330.0000037
Sweep98544412020-04-12 1:20:521796 days ago1586654452IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98544222020-04-12 1:16:081796 days ago1586654168IN
0xBF259a5D...810a54a1a
0.05012598 ETH0.000021051
Sweep98354662020-04-09 2:55:221799 days ago1586400922IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98354442020-04-09 2:51:531799 days ago1586400713IN
0xBF259a5D...810a54a1a
0.05020243 ETH0.000021051
Sweep98284932020-04-08 1:09:171800 days ago1586308157IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98284692020-04-08 1:04:481800 days ago1586307888IN
0xBF259a5D...810a54a1a
0.05278992 ETH0.000021051
Sweep98219062020-04-07 1:03:341801 days ago1586221414IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98218822020-04-07 0:59:001801 days ago1586221140IN
0xBF259a5D...810a54a1a
0.05082931 ETH0.000021051
Sweep98140052020-04-05 19:37:441802 days ago1586115464IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98139832020-04-05 19:34:191802 days ago1586115259IN
0xBF259a5D...810a54a1a
0.05033186 ETH0.000021051
Sweep98077132020-04-04 20:35:081803 days ago1586032508IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98076942020-04-04 20:30:131803 days ago1586032213IN
0xBF259a5D...810a54a1a
0.05035178 ETH0.000021051
Sweep98029462020-04-04 2:55:331804 days ago1585968933IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer98029262020-04-04 2:49:251804 days ago1585968565IN
0xBF259a5D...810a54a1a
0.05035452 ETH0.000021051
Sweep97982902020-04-03 9:50:371805 days ago1585907437IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer97982682020-04-03 9:46:191805 days ago1585907179IN
0xBF259a5D...810a54a1a
0.05024988 ETH0.000021051
Sweep97936032020-04-02 16:29:061805 days ago1585844946IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer97935872020-04-02 16:25:021805 days ago1585844702IN
0xBF259a5D...810a54a1a
0.05157703 ETH0.000021051
Sweep97899802020-04-02 3:02:331806 days ago1585796553IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer97899632020-04-02 2:58:131806 days ago1585796293IN
0xBF259a5D...810a54a1a
0.05028772 ETH0.000021051
Sweep97821302020-03-31 22:21:341807 days ago1585693294IN
0xBF259a5D...810a54a1a
0 ETH0.001253422
Transfer97821102020-03-31 22:17:211807 days ago1585693041IN
0xBF259a5D...810a54a1a
0.05026156 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-101622142020-05-29 18:15:391748 days ago1590776139
0xBF259a5D...810a54a1a
0.18940644 ETH
-98544412020-04-12 1:20:521796 days ago1586654452
0xBF259a5D...810a54a1a
0.05012598 ETH
-98354662020-04-09 2:55:221799 days ago1586400922
0xBF259a5D...810a54a1a
0.05020244 ETH
-98284932020-04-08 1:09:171800 days ago1586308157
0xBF259a5D...810a54a1a
0.05278992 ETH
-98219062020-04-07 1:03:341801 days ago1586221414
0xBF259a5D...810a54a1a
0.05082932 ETH
-98140052020-04-05 19:37:441802 days ago1586115464
0xBF259a5D...810a54a1a
0.05033186 ETH
-98077132020-04-04 20:35:081803 days ago1586032508
0xBF259a5D...810a54a1a
0.05035178 ETH
-98029462020-04-04 2:55:331804 days ago1585968933
0xBF259a5D...810a54a1a
0.05035453 ETH
-97982902020-04-03 9:50:371805 days ago1585907437
0xBF259a5D...810a54a1a
0.05024988 ETH
-97936032020-04-02 16:29:061805 days ago1585844946
0xBF259a5D...810a54a1a
0.05157704 ETH
-97899802020-04-02 3:02:331806 days ago1585796553
0xBF259a5D...810a54a1a
0.05028772 ETH
-97821302020-03-31 22:21:341807 days ago1585693294
0xBF259a5D...810a54a1a
0.05026157 ETH
-97766952020-03-31 2:02:421808 days ago1585620162
0xBF259a5D...810a54a1a
0.0500165 ETH
-97717152020-03-30 7:33:101809 days ago1585553590
0xBF259a5D...810a54a1a
0.05051942 ETH
-97630472020-03-28 23:48:191810 days ago1585439299
0xBF259a5D...810a54a1a
0.05037403 ETH
-97569412020-03-28 1:13:431811 days ago1585358023
0xBF259a5D...810a54a1a
0.05007234 ETH
-97502112020-03-27 0:36:071812 days ago1585269367
0xBF259a5D...810a54a1a
0.05108193 ETH
-97442192020-03-26 2:24:251813 days ago1585189465
0xBF259a5D...810a54a1a
0.05127867 ETH
-97361712020-03-24 20:20:131814 days ago1585081213
0xBF259a5D...810a54a1a
0.05085248 ETH
-97283422020-03-23 14:52:231815 days ago1584975143
0xBF259a5D...810a54a1a
0.05064366 ETH
-97209342020-03-22 11:02:421817 days ago1584874962
0xBF259a5D...810a54a1a
0.0502434 ETH
-97153562020-03-21 13:46:341818 days ago1584798394
0xBF259a5D...810a54a1a
0.05035073 ETH
-97093212020-03-20 15:24:441818 days ago1584717884
0xBF259a5D...810a54a1a
0.0514979 ETH
-97040572020-03-19 19:41:241819 days ago1584646884
0xBF259a5D...810a54a1a
0.05027445 ETH
-96969192020-03-18 17:26:371820 days ago1584552397
0xBF259a5D...810a54a1a
0.05067157 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

API
[{"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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