ETH Price: $2,048.11 (+10.18%)
 

Overview

ETH Balance

0.005938723928569325 ETH

Eth Value

$12.16 (@ $2,048.11/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Transfer157355702022-10-13 0:19:591231 days ago1665620399IN
0xBDE416b0...AF6C00DA6
0.00593872 ETH0.0003332715.83167179
Sweep70890022019-01-18 20:30:242594 days ago1547843424IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer70889862019-01-18 20:27:132594 days ago1547843233IN
0xBDE416b0...AF6C00DA6
0.05002931 ETH0.000021051
Sweep70583342019-01-13 8:50:232600 days ago1547369423IN
0xBDE416b0...AF6C00DA6
0 ETH0.0025028550
Transfer70583142019-01-13 8:45:522600 days ago1547369152IN
0xBDE416b0...AF6C00DA6
0.05004949 ETH0.000021051
Transfer70335692019-01-08 22:32:182604 days ago1546986738IN
0xBDE416b0...AF6C00DA6
0.01002042 ETH0.000021051
Transfer63333402018-09-15 1:15:112720 days ago1536974111IN
0xBDE416b0...AF6C00DA6
0.03202919 ETH0.000021051
Sweep62914232018-09-08 1:20:562727 days ago1536369656IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer62914022018-09-08 1:17:172727 days ago1536369437IN
0xBDE416b0...AF6C00DA6
0.05014493 ETH0.000021051
Sweep62779602018-09-05 19:10:022729 days ago1536174602IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer62779422018-09-05 19:06:122729 days ago1536174372IN
0xBDE416b0...AF6C00DA6
0.05013237 ETH0.000021051
Sweep62615762018-09-03 1:05:002732 days ago1535936700IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer62615592018-09-03 1:00:362732 days ago1535936436IN
0xBDE416b0...AF6C00DA6
0.0501212 ETH0.000021051
Sweep62477712018-08-31 17:18:392734 days ago1535735919IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer62477482018-08-31 17:11:402734 days ago1535735500IN
0xBDE416b0...AF6C00DA6
0.05006261 ETH0.000021051
Sweep62336702018-08-29 8:20:562737 days ago1535530856IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024964550
Transfer62336522018-08-29 8:15:052737 days ago1535530505IN
0xBDE416b0...AF6C00DA6
0.05000255 ETH0.000021051
Sweep62192272018-08-26 21:40:072739 days ago1535319607IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer62192042018-08-26 21:33:542739 days ago1535319234IN
0xBDE416b0...AF6C00DA6
0.05006181 ETH0.000021051
Sweep62055362018-08-24 14:24:092742 days ago1535120649IN
0xBDE416b0...AF6C00DA6
0 ETH0.0044993790
Transfer62053982018-08-24 13:50:262742 days ago1535118626IN
0xBDE416b0...AF6C00DA6
0.05002394 ETH0.000021051
Sweep61913782018-08-22 4:39:332744 days ago1534912773IN
0xBDE416b0...AF6C00DA6
0 ETH0.0024996550
Transfer61913092018-08-22 4:25:412744 days ago1534911941IN
0xBDE416b0...AF6C00DA6
0.05008878 ETH0.000021051
Sweep61773472018-08-19 19:58:122746 days ago1534708692IN
0xBDE416b0...AF6C00DA6
0 ETH0.0049929100
Transfer61773292018-08-19 19:53:352746 days ago1534708415IN
0xBDE416b0...AF6C00DA6
0.05001919 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70890022019-01-18 20:30:242594 days ago1547843424
0xBDE416b0...AF6C00DA6
0.05002932 ETH
-70583342019-01-13 8:50:232600 days ago1547369423
0xBDE416b0...AF6C00DA6
0.09209912 ETH
Transfer62914232018-09-08 1:20:562727 days ago1536369656
0xBDE416b0...AF6C00DA6
0.05014493 ETH
Transfer62779602018-09-05 19:10:022729 days ago1536174602
0xBDE416b0...AF6C00DA6
0.05013238 ETH
Transfer62615762018-09-03 1:05:002732 days ago1535936700
0xBDE416b0...AF6C00DA6
0.0501212 ETH
Transfer62477712018-08-31 17:18:392734 days ago1535735919
0xBDE416b0...AF6C00DA6
0.05006262 ETH
Transfer62336702018-08-29 8:20:562737 days ago1535530856
0xBDE416b0...AF6C00DA6
0.05000256 ETH
Transfer62192272018-08-26 21:40:072739 days ago1535319607
0xBDE416b0...AF6C00DA6
0.05006181 ETH
Transfer62055362018-08-24 14:24:092742 days ago1535120649
0xBDE416b0...AF6C00DA6
0.05002394 ETH
Transfer61913782018-08-22 4:39:332744 days ago1534912773
0xBDE416b0...AF6C00DA6
0.05008878 ETH
Transfer61773472018-08-19 19:58:122746 days ago1534708692
0xBDE416b0...AF6C00DA6
0.0500192 ETH
Transfer61635422018-08-17 11:54:352749 days ago1534506875
0xBDE416b0...AF6C00DA6
0.05001903 ETH
Transfer61500772018-08-15 5:16:272751 days ago1534310187
0xBDE416b0...AF6C00DA6
0.05001617 ETH
Transfer61356692018-08-12 18:58:272753 days ago1534100307
0xBDE416b0...AF6C00DA6
0.05002606 ETH
Transfer61213752018-08-10 8:48:592756 days ago1533890939
0xBDE416b0...AF6C00DA6
0.0500081 ETH
Transfer61082062018-08-08 3:25:002758 days ago1533698700
0xBDE416b0...AF6C00DA6
0.05006675 ETH
Transfer60945482018-08-05 20:04:242760 days ago1533499464
0xBDE416b0...AF6C00DA6
0.05014428 ETH
Transfer60803442018-08-03 10:46:482763 days ago1533293208
0xBDE416b0...AF6C00DA6
0.05004983 ETH
Transfer60674992018-08-01 6:20:212765 days ago1533104421
0xBDE416b0...AF6C00DA6
0.05009169 ETH
Transfer60535132018-07-29 21:40:002767 days ago1532900400
0xBDE416b0...AF6C00DA6
0.05001405 ETH
Transfer60388052018-07-27 10:45:402770 days ago1532688340
0xBDE416b0...AF6C00DA6
0.05001234 ETH
Transfer60255302018-07-25 4:29:262772 days ago1532492966
0xBDE416b0...AF6C00DA6
0.05006104 ETH
Transfer60120882018-07-22 21:23:502774 days ago1532294630
0xBDE416b0...AF6C00DA6
0.05002218 ETH
Transfer59987552018-07-20 15:31:092777 days ago1532100669
0xBDE416b0...AF6C00DA6
0.05000779 ETH
Transfer59849872018-07-18 6:43:212779 days ago1531896201
0xBDE416b0...AF6C00DA6
0.05007765 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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