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Contract

0xBB6a9451C8D7beE5Ef012dDeADBe2E96873caE1c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep72961882019-03-03 11:03:082581 days ago1551610988IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer72961702019-03-03 10:58:262581 days ago1551610706IN
0xBB6a9451...6873caE1c
0.39 ETH0.0008420440
Sweep70251942019-01-07 10:28:292636 days ago1546856909IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer70251742019-01-07 10:23:122636 days ago1546856592IN
0xBB6a9451...6873caE1c
0.39 ETH0.0008420440
Sweep68747142018-12-12 19:32:112662 days ago1544643131IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer68746962018-12-12 19:27:272662 days ago1544642847IN
0xBB6a9451...6873caE1c
0.19 ETH0.0010525550
Sweep68060212018-12-01 10:55:012673 days ago1543661701IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer68060002018-12-01 10:49:532673 days ago1543661393IN
0xBB6a9451...6873caE1c
0.19 ETH0.0010525550
Sweep67281392018-11-18 15:21:392686 days ago1542554499IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer67281222018-11-18 15:17:452686 days ago1542554265IN
0xBB6a9451...6873caE1c
0.19 ETH0.0006315330
Sweep66373012018-11-03 18:20:032701 days ago1541269203IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer66372832018-11-03 18:15:082701 days ago1541268908IN
0xBB6a9451...6873caE1c
0.19 ETH0.0006315330
Sweep65764502018-10-24 19:07:042711 days ago1540408024IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer65764272018-10-24 19:00:222711 days ago1540407622IN
0xBB6a9451...6873caE1c
0.39 ETH0.0006315330
Sweep64719542018-10-07 18:41:232728 days ago1538937683IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer64719222018-10-07 18:36:152728 days ago1538937375IN
0xBB6a9451...6873caE1c
0.59 ETH0.0009472945
Sweep62478022018-08-31 17:28:122765 days ago1535736492IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
Transfer62477812018-08-31 17:22:522765 days ago1535736172IN
0xBB6a9451...6873caE1c
0.19 ETH0.0009472945
Sweep61749652018-08-19 10:31:322777 days ago1534674692IN
0xBB6a9451...6873caE1c
0 ETH0.0049993100
Transfer61749372018-08-19 10:23:462777 days ago1534674226IN
0xBB6a9451...6873caE1c
0.19 ETH0.0013683165
Sweep61382742018-08-13 5:32:402784 days ago1534138360IN
0xBB6a9451...6873caE1c
0 ETH0.0049993100
Transfer61382542018-08-13 5:26:342784 days ago1534137994IN
0xBB6a9451...6873caE1c
0.59 ETH0.0013683165
Sweep59143202018-07-06 6:28:252822 days ago1530858505IN
0xBB6a9451...6873caE1c
0 ETH0.0049993100
Transfer59143052018-07-06 6:24:032822 days ago1530858243IN
0xBB6a9451...6873caE1c
0.18 ETH0.0016840880
Sweep58596352018-06-26 21:35:162831 days ago1530048916IN
0xBB6a9451...6873caE1c
0 ETH0.0024996550
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-72961882019-03-03 11:03:082581 days ago1551610988
0xBB6a9451...6873caE1c
0.39 ETH
-70251942019-01-07 10:28:292636 days ago1546856909
0xBB6a9451...6873caE1c
0.39 ETH
-68747142018-12-12 19:32:112662 days ago1544643131
0xBB6a9451...6873caE1c
0.19 ETH
-68060212018-12-01 10:55:012673 days ago1543661701
0xBB6a9451...6873caE1c
0.19 ETH
Transfer67281392018-11-18 15:21:392686 days ago1542554499
0xBB6a9451...6873caE1c
0.19 ETH
Transfer66373012018-11-03 18:20:032701 days ago1541269203
0xBB6a9451...6873caE1c
0.19 ETH
Transfer65764502018-10-24 19:07:042711 days ago1540408024
0xBB6a9451...6873caE1c
0.39 ETH
Transfer64719542018-10-07 18:41:232728 days ago1538937683
0xBB6a9451...6873caE1c
0.59 ETH
Transfer62478022018-08-31 17:28:122765 days ago1535736492
0xBB6a9451...6873caE1c
0.19 ETH
Transfer61749652018-08-19 10:31:322777 days ago1534674692
0xBB6a9451...6873caE1c
0.19 ETH
Transfer61382742018-08-13 5:32:402784 days ago1534138360
0xBB6a9451...6873caE1c
0.59 ETH
Transfer59143202018-07-06 6:28:252822 days ago1530858505
0xBB6a9451...6873caE1c
0.18 ETH
Transfer58596352018-06-26 21:35:162831 days ago1530048916
0xBB6a9451...6873caE1c
0.156 ETH
Transfer58595982018-06-26 21:27:372831 days ago1530048457
0xBB6a9451...6873caE1c
0.118 ETH
Transfer57184042018-06-02 7:43:092856 days ago1527925389
0xBB6a9451...6873caE1c
0.43 ETH
Transfer50258852018-02-03 23:24:012974 days ago1517700241  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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