ETH Price: $2,266.26 (+7.49%)

Contract

0xbb26C90B755fFb2B709fE7724a8DBe8EDA07ba5C
 

Overview

ETH Balance

0.048557627325269358 ETH

Eth Value

$110.04 (@ $2,266.26/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep112939882020-11-20 8:51:251941 days ago1605862285IN
0xbb26C90B...EDA07ba5C
0 ETH0.0042249970.8
Sweep111516212020-10-29 12:18:281963 days ago1603973908IN
0xbb26C90B...EDA07ba5C
0 ETH0.00615969103.20000187
Sweep111302132020-10-26 5:41:371967 days ago1603690897IN
0xbb26C90B...EDA07ba5C
0 ETH0.0045123375.6
Sweep109449742020-09-27 13:49:471995 days ago1601214587IN
0xbb26C90B...EDA07ba5C
0 ETH0.0045424176.11915198
Sweep105139552020-07-23 5:52:162062 days ago1595483536IN
0xbb26C90B...EDA07ba5C
0 ETH0.0057299596
Sweep101160602020-05-22 14:02:582123 days ago1590156178IN
0xbb26C90B...EDA07ba5C
0 ETH0.0033126255.50000185
Sweep96878242020-03-17 8:05:012189 days ago1584432301IN
0xbb26C90B...EDA07ba5C
0 ETH0.0013131122
Sweep96691792020-03-14 11:01:152192 days ago1584183675IN
0xbb26C90B...EDA07ba5C
0 ETH0.0013131122
Transfer67031922018-11-14 13:38:312678 days ago1542202711IN
0xbb26C90B...EDA07ba5C
0.04855762 ETH0.000021051
Sweep66604102018-11-07 13:36:252685 days ago1541597785IN
0xbb26C90B...EDA07ba5C
0 ETH0.0025028550
Transfer66603802018-11-07 13:30:362685 days ago1541597436IN
0xbb26C90B...EDA07ba5C
0.19305409 ETH0.000021051
Sweep66177862018-10-31 13:30:182692 days ago1540992618IN
0xbb26C90B...EDA07ba5C
0 ETH0.0024996550
Transfer66177712018-10-31 13:25:142692 days ago1540992314IN
0xbb26C90B...EDA07ba5C
0.18574015 ETH0.000021051
Sweep65750082018-10-24 13:36:412699 days ago1540388201IN
0xbb26C90B...EDA07ba5C
0 ETH0.0025028550
Transfer65749722018-10-24 13:29:412699 days ago1540387781IN
0xbb26C90B...EDA07ba5C
0.17863708 ETH0.000021051
Sweep65321232018-10-17 13:28:162706 days ago1539782896IN
0xbb26C90B...EDA07ba5C
0 ETH0.0025028550
Transfer65320852018-10-17 13:19:362706 days ago1539782376IN
0xbb26C90B...EDA07ba5C
0.16259088 ETH0.000021051
Sweep64891182018-10-10 13:22:512713 days ago1539177771IN
0xbb26C90B...EDA07ba5C
0 ETH0.0025028550
Transfer64890992018-10-10 13:18:412713 days ago1539177521IN
0xbb26C90B...EDA07ba5C
0.17677967 ETH0.000021051
Sweep64459572018-10-03 13:28:532720 days ago1538573333IN
0xbb26C90B...EDA07ba5C
0 ETH0.0025028550
Transfer64459332018-10-03 13:23:062720 days ago1538572986IN
0xbb26C90B...EDA07ba5C
0.18969993 ETH0.000021051
Sweep64031852018-09-26 13:18:572727 days ago1537967937IN
0xbb26C90B...EDA07ba5C
0 ETH0.0024996550
Transfer64031572018-09-26 13:13:012727 days ago1537967581IN
0xbb26C90B...EDA07ba5C
0.19004619 ETH0.000021051
Sweep63606662018-09-19 13:17:012734 days ago1537363021IN
0xbb26C90B...EDA07ba5C
0 ETH0.0024996550
Transfer63606312018-09-19 13:10:352734 days ago1537362635IN
0xbb26C90B...EDA07ba5C
0.17564053 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer66604102018-11-07 13:36:252685 days ago1541597785
0xbb26C90B...EDA07ba5C
0.19305409 ETH
Transfer66177862018-10-31 13:30:182692 days ago1540992618
0xbb26C90B...EDA07ba5C
0.18574016 ETH
Transfer65750082018-10-24 13:36:412699 days ago1540388201
0xbb26C90B...EDA07ba5C
0.17863708 ETH
Transfer65321232018-10-17 13:28:162706 days ago1539782896
0xbb26C90B...EDA07ba5C
0.16259089 ETH
Transfer64891182018-10-10 13:22:512713 days ago1539177771
0xbb26C90B...EDA07ba5C
0.17677967 ETH
Transfer64459572018-10-03 13:28:532720 days ago1538573333
0xbb26C90B...EDA07ba5C
0.18969994 ETH
Transfer64031852018-09-26 13:18:572727 days ago1537967937
0xbb26C90B...EDA07ba5C
0.19004619 ETH
Transfer63606662018-09-19 13:17:012734 days ago1537363021
0xbb26C90B...EDA07ba5C
0.17564054 ETH
Transfer63182792018-09-12 13:12:232741 days ago1536757943
0xbb26C90B...EDA07ba5C
0.18333538 ETH
Transfer62764192018-09-05 13:07:042748 days ago1536152824
0xbb26C90B...EDA07ba5C
0.17580031 ETH
Transfer62347842018-08-29 13:05:372755 days ago1535547937
0xbb26C90B...EDA07ba5C
0.17308455 ETH
Transfer61934992018-08-22 13:14:552762 days ago1534943695
0xbb26C90B...EDA07ba5C
0.16600982 ETH
Transfer61519762018-08-15 12:58:522769 days ago1534337932
0xbb26C90B...EDA07ba5C
0.1723288 ETH
Transfer61105782018-08-08 12:57:022776 days ago1533733022
0xbb26C90B...EDA07ba5C
0.17227587 ETH
Transfer60690792018-08-01 12:52:302783 days ago1533127950
0xbb26C90B...EDA07ba5C
0.17125644 ETH
Transfer60275842018-07-25 12:58:342790 days ago1532523514
0xbb26C90B...EDA07ba5C
0.17905878 ETH
Transfer59865292018-07-18 13:09:402797 days ago1531919380
0xbb26C90B...EDA07ba5C
0.15367121 ETH
Transfer59447932018-07-11 12:46:502804 days ago1531313210
0xbb26C90B...EDA07ba5C
0.16071148 ETH
Transfer59041432018-07-04 12:39:552811 days ago1530707995
0xbb26C90B...EDA07ba5C
0.16872486 ETH
Transfer58632542018-06-27 12:38:042818 days ago1530103084
0xbb26C90B...EDA07ba5C
0.1566794 ETH
Transfer58225262018-06-20 12:35:312825 days ago1529498131
0xbb26C90B...EDA07ba5C
0.15755778 ETH
Transfer57816192018-06-13 12:25:292832 days ago1528892729
0xbb26C90B...EDA07ba5C
0.16784726 ETH
Transfer57420572018-06-06 12:26:272839 days ago1528287987
0xbb26C90B...EDA07ba5C
0.16957028 ETH
Transfer57025482018-05-30 12:17:242846 days ago1527682644
0xbb26C90B...EDA07ba5C
0.16986423 ETH
Transfer56629832018-05-23 12:18:352853 days ago1527077915
0xbb26C90B...EDA07ba5C
0.16039452 ETH
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Cross-Chain 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

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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