ETH Price: $2,064.55 (+0.67%)

Contract

0xbbf27f8343ac262d5976fa85041391C8FF48F2a2
 

Overview

ETH Balance

0.007590132481215304 ETH

Eth Value

$15.67 (@ $2,064.55/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156840422022-10-05 19:38:351253 days ago1664998715IN
0xbbf27f83...8FF48F2a2
0.00759012 ETH0.0002792613.26610588
Sweep108811792020-09-17 17:50:242001 days ago1600365024IN
0xbbf27f83...8FF48F2a2
0 ETH0.03371232591.6
Transfer108778172020-09-17 5:37:132002 days ago1600321033IN
0xbbf27f83...8FF48F2a2
0.6232793 ETH0.000021051
Sweep108573172020-09-14 2:03:152005 days ago1600048995IN
0xbbf27f83...8FF48F2a2
0 ETH0.00676981118.8
Transfer108573002020-09-14 1:58:522005 days ago1600048732IN
0xbbf27f83...8FF48F2a2
0.62000166 ETH0.000021051
Sweep108315182020-09-10 3:18:522009 days ago1599707932IN
0xbbf27f83...8FF48F2a2
0 ETH0.00847936148.8
Transfer108315002020-09-10 3:14:512009 days ago1599707691IN
0xbbf27f83...8FF48F2a2
0.55406622 ETH0.000021051
Sweep108098242020-09-06 19:10:422012 days ago1599419442IN
0xbbf27f83...8FF48F2a2
0 ETH0.0055389497.2
Transfer108098012020-09-06 19:06:302012 days ago1599419190IN
0xbbf27f83...8FF48F2a2
0.64069347 ETH0.000021051
Sweep107912442020-09-03 23:16:072015 days ago1599174967IN
0xbbf27f83...8FF48F2a2
0 ETH0.0125367220
Transfer107912222020-09-03 23:12:032015 days ago1599174723IN
0xbbf27f83...8FF48F2a2
0.64149739 ETH0.000021051
Sweep107796882020-09-02 4:29:232017 days ago1599020963IN
0xbbf27f83...8FF48F2a2
0 ETH0.0284925500
Transfer107796672020-09-02 4:24:562017 days ago1599020696IN
0xbbf27f83...8FF48F2a2
0.64026888 ETH0.000021051
Sweep107670792020-08-31 6:33:222019 days ago1598855602IN
0xbbf27f83...8FF48F2a2
0 ETH0.01203523211.2
Transfer107670582020-08-31 6:28:132019 days ago1598855293IN
0xbbf27f83...8FF48F2a2
0.64096369 ETH0.000021051
Sweep107462362020-08-28 1:43:312022 days ago1598579011IN
0xbbf27f83...8FF48F2a2
0 ETH0.0031341755
Transfer107462142020-08-28 1:39:212022 days ago1598578761IN
0xbbf27f83...8FF48F2a2
0.5054704 ETH0.000021051
Sweep107267082020-08-25 1:37:012025 days ago1598319421IN
0xbbf27f83...8FF48F2a2
0 ETH0.0042637374.82199999
Transfer107266822020-08-25 1:30:092025 days ago1598319009IN
0xbbf27f83...8FF48F2a2
0.70010726 ETH0.000021051
Sweep107021872020-08-21 7:19:002029 days ago1597994340IN
0xbbf27f83...8FF48F2a2
0 ETH0.00922074161.81
Transfer107021662020-08-21 7:14:502029 days ago1597994090IN
0xbbf27f83...8FF48F2a2
0.51065805 ETH0.000021051
Sweep106836032020-08-18 11:06:292032 days ago1597748789IN
0xbbf27f83...8FF48F2a2
0 ETH0.0054835596.228
Transfer106835762020-08-18 11:02:152032 days ago1597748535IN
0xbbf27f83...8FF48F2a2
0.51101643 ETH0.000021051
Sweep106655292020-08-15 15:39:232034 days ago1597505963IN
0xbbf27f83...8FF48F2a2
0 ETH0.00854775150
Transfer106654982020-08-15 15:34:082034 days ago1597505648IN
0xbbf27f83...8FF48F2a2
0.18255667 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-108811792020-09-17 17:50:242001 days ago1600365024
0xbbf27f83...8FF48F2a2
0.6232793 ETH
-108573172020-09-14 2:03:152005 days ago1600048995
0xbbf27f83...8FF48F2a2
0.62000167 ETH
-108315182020-09-10 3:18:522009 days ago1599707932
0xbbf27f83...8FF48F2a2
0.55406623 ETH
-108098242020-09-06 19:10:422012 days ago1599419442
0xbbf27f83...8FF48F2a2
0.64069347 ETH
-107912442020-09-03 23:16:072015 days ago1599174967
0xbbf27f83...8FF48F2a2
0.6414974 ETH
-107796882020-09-02 4:29:232017 days ago1599020963
0xbbf27f83...8FF48F2a2
0.64026888 ETH
-107670792020-08-31 6:33:222019 days ago1598855602
0xbbf27f83...8FF48F2a2
0.6409637 ETH
-107462362020-08-28 1:43:312022 days ago1598579011
0xbbf27f83...8FF48F2a2
0.5054704 ETH
-107267082020-08-25 1:37:012025 days ago1598319421
0xbbf27f83...8FF48F2a2
0.70010726 ETH
-107021872020-08-21 7:19:002029 days ago1597994340
0xbbf27f83...8FF48F2a2
0.51065806 ETH
-106836032020-08-18 11:06:292032 days ago1597748789
0xbbf27f83...8FF48F2a2
0.51101643 ETH
-106655292020-08-15 15:39:232034 days ago1597505963
0xbbf27f83...8FF48F2a2
0.62608582 ETH
-106459172020-08-12 15:21:132037 days ago1597245673
0xbbf27f83...8FF48F2a2
0.19279379 ETH
-106393742020-08-11 15:22:182038 days ago1597159338
0xbbf27f83...8FF48F2a2
0.15139336 ETH
-106329042020-08-10 15:09:022039 days ago1597072142
0xbbf27f83...8FF48F2a2
0.11222417 ETH
-106264502020-08-09 15:06:442040 days ago1596985604
0xbbf27f83...8FF48F2a2
0.10748524 ETH
-106198892020-08-08 15:02:052041 days ago1596898925
0xbbf27f83...8FF48F2a2
0.11590917 ETH
-106133462020-08-07 14:57:592042 days ago1596812279
0xbbf27f83...8FF48F2a2
0.10022587 ETH
-106065362020-08-06 13:38:052044 days ago1596721085
0xbbf27f83...8FF48F2a2
0.1004199 ETH
-105996102020-08-05 11:56:382045 days ago1596628598
0xbbf27f83...8FF48F2a2
0.10010928 ETH
-105929992020-08-04 11:31:012046 days ago1596540661
0xbbf27f83...8FF48F2a2
0.10216919 ETH
-105865412020-08-03 11:26:482047 days ago1596454008
0xbbf27f83...8FF48F2a2
0.1002308 ETH
-105798172020-08-02 10:23:512048 days ago1596363831
0xbbf27f83...8FF48F2a2
0.11091464 ETH
-105732822020-08-01 10:16:312049 days ago1596276991
0xbbf27f83...8FF48F2a2
0.13572508 ETH
-105667232020-07-31 10:10:552050 days ago1596190255
0xbbf27f83...8FF48F2a2
0.19851135 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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