ETH Price: $2,007.53 (+3.06%)

Contract

0xbBdfe599a4daa9b3eb23746eCE5A5Fc0eBebCBF7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

ContractCreator

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep43178672017-09-28 2:42:393084 days ago1506566559IN
0xbBdfe599...0eBebCBF7
0 ETH0.002552951
Transfer43178552017-09-28 2:33:343084 days ago1506566014IN
0xbBdfe599...0eBebCBF7
12.34263656 ETH0.0004420721
Sweep43028722017-09-22 22:16:483089 days ago1506118608IN
0xbBdfe599...0eBebCBF7
0 ETH0.002552951
Transfer43028672017-09-22 22:14:313089 days ago1506118471IN
0xbBdfe599...0eBebCBF7
18.47835504 ETH0.0004420721
Sweep42826622017-09-17 4:15:473095 days ago1505621747IN
0xbBdfe599...0eBebCBF7
0 ETH0.002552951
Transfer42826552017-09-17 4:12:203095 days ago1505621540IN
0xbBdfe599...0eBebCBF7
9.89886734 ETH0.0005677126.96854315
Sweep42826492017-09-17 4:10:463095 days ago1505621446IN
0xbBdfe599...0eBebCBF7
0 ETH0.0025496451
Transfer42826412017-09-17 4:07:543095 days ago1505621274IN
0xbBdfe599...0eBebCBF7
0.1 ETH0.0005677126.96854315
Sweep42289512017-09-02 2:31:283110 days ago1504319488IN
0xbBdfe599...0eBebCBF7
0 ETH0.0050057100
Transfer42289422017-09-02 2:28:303110 days ago1504319310IN
0xbBdfe599...0eBebCBF7
1.92471161 ETH0.0006102128.98729838
Sweep41881102017-08-22 1:10:123121 days ago1503364212IN
0xbBdfe599...0eBebCBF7
0 ETH0.0015017130
Transfer41881052017-08-22 1:08:093121 days ago1503364089IN
0xbBdfe599...0eBebCBF7
10.2091973 ETH0.0004210220
Sweep41620222017-08-15 19:05:223127 days ago1502823922IN
0xbBdfe599...0eBebCBF7
0 ETH0.0010511921
Transfer41619972017-08-15 18:57:033127 days ago1502823423IN
0xbBdfe599...0eBebCBF7
10.79763661 ETH0.0006420530.5
Sweep41574412017-08-14 16:36:113128 days ago1502728571IN
0xbBdfe599...0eBebCBF7
0 ETH0.0010511921
Transfer41574222017-08-14 16:30:543128 days ago1502728254IN
0xbBdfe599...0eBebCBF7
6.15061449 ETH0.0005171524.56680696
Sweep41521902017-08-13 10:09:053129 days ago1502618945IN
0xbBdfe599...0eBebCBF7
0 ETH0.0009899821
Transfer41521852017-08-13 10:06:103129 days ago1502618770IN
0xbBdfe599...0eBebCBF7
15 ETH0.0004420721
Sweep41521792017-08-13 10:03:203129 days ago1502618600IN
0xbBdfe599...0eBebCBF7
0 ETH0.0009899821
Transfer41521672017-08-13 9:59:303129 days ago1502618370IN
0xbBdfe599...0eBebCBF7
0.2 ETH0.0004420721

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer43178672017-09-28 2:42:393084 days ago1506566559
0xbBdfe599...0eBebCBF7
12.34263656 ETH
Transfer43028722017-09-22 22:16:483089 days ago1506118608
0xbBdfe599...0eBebCBF7
18.47835504 ETH
Transfer42826622017-09-17 4:15:473095 days ago1505621747
0xbBdfe599...0eBebCBF7
9.89886734 ETH
Transfer42826492017-09-17 4:10:463095 days ago1505621446
0xbBdfe599...0eBebCBF7
0.1 ETH
Transfer42289512017-09-02 2:31:283110 days ago1504319488
0xbBdfe599...0eBebCBF7
1.92471161 ETH
Transfer41881102017-08-22 1:10:123121 days ago1503364212
0xbBdfe599...0eBebCBF7
10.2091973 ETH
Transfer41620222017-08-15 19:05:223127 days ago1502823922
0xbBdfe599...0eBebCBF7
10.79763661 ETH
Transfer41574412017-08-14 16:36:113128 days ago1502728571
0xbBdfe599...0eBebCBF7
6.15061449 ETH
Transfer41521902017-08-13 10:09:053129 days ago1502618945
0xbBdfe599...0eBebCBF7
15 ETH
Transfer41521792017-08-13 10:03:203129 days ago1502618600
0xbBdfe599...0eBebCBF7
0.2 ETH
Transfer41517512017-08-13 7:33:143129 days ago1502609594  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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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