ETH Price: $3,633.11 (-0.46%)
 

Overview

ETH Balance

0.000000002981480882 ETH

Eth Value

Less Than $0.01 (@ $3,633.11/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep135131282021-10-29 16:36:221165 days ago1635525382IN
0xBFbbf189...eB7CE6bc1
0 ETH0.01152718203.7144624
Transfer135131122021-10-29 16:34:111165 days ago1635525251IN
0xBFbbf189...eB7CE6bc1
2.50068179 ETH0.00714508339.41795763
Sweep134932322021-10-26 13:18:211169 days ago1635254301IN
0xBFbbf189...eB7CE6bc1
0 ETH0.00661923116.97867567
Transfer134932152021-10-26 13:15:211169 days ago1635254121IN
0xBFbbf189...eB7CE6bc1
1.89297354 ETH0.00419307199.18649137
Sweep134866122021-10-25 12:30:381170 days ago1635165038IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0039467669.74923336
Transfer134865972021-10-25 12:27:211170 days ago1635164841IN
0xBFbbf189...eB7CE6bc1
7.38163043 ETH0.0014009566.55028928
Sweep134605302021-10-21 10:47:181174 days ago1634813238IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0051590891.17407166
Transfer134605132021-10-21 10:42:351174 days ago1634812955IN
0xBFbbf189...eB7CE6bc1
14.40160152 ETH0.00231341109.89563053
Sweep134603452021-10-21 10:07:171174 days ago1634810837IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0047251483.50532859
Transfer134603242021-10-21 10:02:211174 days ago1634810541IN
0xBFbbf189...eB7CE6bc1
12.99776242 ETH0.00223757106.29306849
Sweep134547192021-10-20 12:54:561175 days ago1634734496IN
0xBFbbf189...eB7CE6bc1
0 ETH0.004703383.11937016
Transfer134547032021-10-20 12:50:181175 days ago1634734218IN
0xBFbbf189...eB7CE6bc1
4.50323983 ETH0.0016008476.04588392
Sweep133644632021-10-06 8:59:511189 days ago1633510791IN
0xBFbbf189...eB7CE6bc1
0 ETH0.00835261147.61183488
Transfer133644442021-10-06 8:52:431189 days ago1633510363IN
0xBFbbf189...eB7CE6bc1
8.06484359 ETH0.00352002167.21394152
Sweep133395362021-10-02 11:17:091193 days ago1633173429IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0039701770.16298363
Transfer133395212021-10-02 11:12:341193 days ago1633173154IN
0xBFbbf189...eB7CE6bc1
2.01559491 ETH0.001882689.43051899
Sweep133326912021-10-01 9:41:511194 days ago1633081311IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0037120865.6018547
Transfer133326672021-10-01 9:36:131194 days ago1633080973IN
0xBFbbf189...eB7CE6bc1
1.90538269 ETH0.00260138123.57550588
Sweep133265102021-09-30 10:21:441195 days ago1632997304IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0036017363.65175797
Transfer133264942021-09-30 10:16:481195 days ago1632997008IN
0xBFbbf189...eB7CE6bc1
3.38189133 ETH0.0013348263.40908096
Sweep133144942021-09-28 13:24:151197 days ago1632835455IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0048426485.58184582
Transfer133144772021-09-28 13:21:521197 days ago1632835312IN
0xBFbbf189...eB7CE6bc1
7.79002867 ETH0.0029011137.81295623
Sweep132821572021-09-23 13:01:421202 days ago1632402102IN
0xBFbbf189...eB7CE6bc1
0 ETH0.0055265897.66880474
Transfer132821392021-09-23 12:57:521202 days ago1632401872IN
0xBFbbf189...eB7CE6bc1
3.61944444 ETH0.0012515659.45409728
Sweep132691782021-09-21 12:38:221204 days ago1632227902IN
0xBFbbf189...eB7CE6bc1
0 ETH0.003632864.20077532
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
135131282021-10-29 16:36:221165 days ago1635525382
0xBFbbf189...eB7CE6bc1
2.50068179 ETH
134932322021-10-26 13:18:211169 days ago1635254301
0xBFbbf189...eB7CE6bc1
1.89297355 ETH
134866122021-10-25 12:30:381170 days ago1635165038
0xBFbbf189...eB7CE6bc1
7.38163043 ETH
134605302021-10-21 10:47:181174 days ago1634813238
0xBFbbf189...eB7CE6bc1
14.40160153 ETH
134603452021-10-21 10:07:171174 days ago1634810837
0xBFbbf189...eB7CE6bc1
12.99776243 ETH
134547192021-10-20 12:54:561175 days ago1634734496
0xBFbbf189...eB7CE6bc1
4.50323983 ETH
133644632021-10-06 8:59:511189 days ago1633510791
0xBFbbf189...eB7CE6bc1
8.0648436 ETH
133395362021-10-02 11:17:091193 days ago1633173429
0xBFbbf189...eB7CE6bc1
2.01559491 ETH
133326912021-10-01 9:41:511194 days ago1633081311
0xBFbbf189...eB7CE6bc1
1.90538269 ETH
133265102021-09-30 10:21:441195 days ago1632997304
0xBFbbf189...eB7CE6bc1
3.38189134 ETH
133144942021-09-28 13:24:151197 days ago1632835455
0xBFbbf189...eB7CE6bc1
7.79002867 ETH
132821572021-09-23 13:01:421202 days ago1632402102
0xBFbbf189...eB7CE6bc1
3.61944445 ETH
132691782021-09-21 12:38:221204 days ago1632227902
0xBFbbf189...eB7CE6bc1
5.54769548 ETH
132500742021-09-18 14:02:581206 days ago1631973778
0xBFbbf189...eB7CE6bc1
1.71 ETH
132423912021-09-17 9:28:021208 days ago1631870882
0xBFbbf189...eB7CE6bc1
5.73545699 ETH
132236702021-09-14 11:47:021211 days ago1631620022
0xBFbbf189...eB7CE6bc1
12.26927093 ETH
132232702021-09-14 10:25:351211 days ago1631615135
0xBFbbf189...eB7CE6bc1
11.99852574 ETH
131521632021-09-03 10:22:391222 days ago1630664559
0xBFbbf189...eB7CE6bc1
3.55679672 ETH
131333502021-08-31 12:42:071225 days ago1630413727
0xBFbbf189...eB7CE6bc1
12.53028504 ETH
130949542021-08-25 14:00:351230 days ago1629900035
0xBFbbf189...eB7CE6bc1
5.99927121 ETH
130948842021-08-25 13:44:401231 days ago1629899080
0xBFbbf189...eB7CE6bc1
0.26 ETH
130614522021-08-20 9:56:031236 days ago1629453363
0xBFbbf189...eB7CE6bc1
3.33053389 ETH
130611402021-08-20 8:49:091236 days ago1629449349
0xBFbbf189...eB7CE6bc1
10.0585056 ETH
130099152021-08-12 10:50:441244 days ago1628765444
0xBFbbf189...eB7CE6bc1
4.58287342 ETH
129913542021-08-09 13:55:201247 days ago1628517320
0xBFbbf189...eB7CE6bc1
9.78356203 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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