ETH Price: $1,865.20 (-4.35%)
Gas: 0.04 Gwei
 

Overview

ETH Balance

0.000000008666236914 ETH

Eth Value

Less Than $0.01 (@ $1,865.20/ETH)

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No addresses found
Transaction Hash
Method
Block
From
To
Sweep97205072020-03-22 9:19:062164 days ago1584868746IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer97204882020-03-22 9:14:412164 days ago1584868481IN
0xbd0C0Ee7...B79F051d2
0.10170567 ETH0.00012636
Sweep96494832020-03-11 9:42:242175 days ago1583919744IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer96494552020-03-11 9:36:512175 days ago1583919411IN
0xbd0C0Ee7...B79F051d2
0.10145526 ETH0.00012636
Sweep95843362020-03-01 9:23:442185 days ago1583054624IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer95843092020-03-01 9:18:152185 days ago1583054295IN
0xbd0C0Ee7...B79F051d2
0.10202332 ETH0.00012636
Sweep95192562020-02-20 9:19:542195 days ago1582190394IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer95192422020-02-20 9:16:572195 days ago1582190217IN
0xbd0C0Ee7...B79F051d2
0.10409829 ETH0.00012636
Sweep94540552020-02-10 8:45:502205 days ago1581324350IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer94540332020-02-10 8:41:332205 days ago1581324093IN
0xbd0C0Ee7...B79F051d2
0.10092929 ETH0.00012636
Sweep93954272020-02-01 8:23:492214 days ago1580545429IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer93954102020-02-01 8:20:132214 days ago1580545213IN
0xbd0C0Ee7...B79F051d2
0.10944738 ETH0.00012636
Sweep93302652020-01-22 8:23:392224 days ago1579681419IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer93302472020-01-22 8:20:242224 days ago1579681224IN
0xbd0C0Ee7...B79F051d2
0.10011832 ETH0.00012636
Sweep92714832020-01-13 8:16:092233 days ago1578903369IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer92714632020-01-13 8:12:422233 days ago1578903162IN
0xbd0C0Ee7...B79F051d2
0.10009849 ETH0.00012636
Sweep92126782020-01-04 8:10:112242 days ago1578125411IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer92126602020-01-04 8:06:492242 days ago1578125209IN
0xbd0C0Ee7...B79F051d2
0.10779093 ETH0.00012636
Sweep91547872019-12-24 8:08:112253 days ago1577174891IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer91547592019-12-24 8:03:142253 days ago1577174594IN
0xbd0C0Ee7...B79F051d2
0.10893582 ETH0.00012636
Sweep90933522019-12-12 8:12:022265 days ago1576138322IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0012536722
Transfer90933332019-12-12 8:08:152265 days ago1576138095IN
0xbd0C0Ee7...B79F051d2
0.10924885 ETH0.00012636
Sweep90257202019-11-30 8:07:222277 days ago1575101242IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0011012522
Transfer90257062019-11-30 8:03:132277 days ago1575100993IN
0xbd0C0Ee7...B79F051d2
0.10781453 ETH0.00012636
Sweep89554712019-11-18 8:21:592289 days ago1574065319IN
0xbd0C0Ee7...B79F051d2
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97205072020-03-22 9:19:062164 days ago1584868746
0xbd0C0Ee7...B79F051d2
0.10170567 ETH
-96494832020-03-11 9:42:242175 days ago1583919744
0xbd0C0Ee7...B79F051d2
0.10145527 ETH
-95843362020-03-01 9:23:442185 days ago1583054624
0xbd0C0Ee7...B79F051d2
0.10202333 ETH
-95192562020-02-20 9:19:542195 days ago1582190394
0xbd0C0Ee7...B79F051d2
0.10409829 ETH
-94540552020-02-10 8:45:502205 days ago1581324350
0xbd0C0Ee7...B79F051d2
0.1009293 ETH
-93954272020-02-01 8:23:492214 days ago1580545429
0xbd0C0Ee7...B79F051d2
0.10944738 ETH
-93302652020-01-22 8:23:392224 days ago1579681419
0xbd0C0Ee7...B79F051d2
0.10011833 ETH
-92714832020-01-13 8:16:092233 days ago1578903369
0xbd0C0Ee7...B79F051d2
0.1000985 ETH
-92126782020-01-04 8:10:112242 days ago1578125411
0xbd0C0Ee7...B79F051d2
0.10779093 ETH
-91547872019-12-24 8:08:112253 days ago1577174891
0xbd0C0Ee7...B79F051d2
0.10893582 ETH
-90933522019-12-12 8:12:022265 days ago1576138322
0xbd0C0Ee7...B79F051d2
0.10924886 ETH
-90257202019-11-30 8:07:222277 days ago1575101242
0xbd0C0Ee7...B79F051d2
0.10781453 ETH
-89554712019-11-18 8:21:592289 days ago1574065319
0xbd0C0Ee7...B79F051d2
0.10244738 ETH
-88890112019-11-07 8:28:322300 days ago1573115312
0xbd0C0Ee7...B79F051d2
0.10676943 ETH
-88205052019-10-27 8:17:562311 days ago1572164276
0xbd0C0Ee7...B79F051d2
0.10568728 ETH
-87511242019-10-16 8:26:072322 days ago1571214367
0xbd0C0Ee7...B79F051d2
0.10454277 ETH
-86809932019-10-05 8:28:072333 days ago1570264087
0xbd0C0Ee7...B79F051d2
0.10719869 ETH
-86108742019-09-24 9:11:282344 days ago1569316288
0xbd0C0Ee7...B79F051d2
0.10892881 ETH
-85403892019-09-13 9:02:312355 days ago1568365351
0xbd0C0Ee7...B79F051d2
0.10433631 ETH
-84761512019-09-03 8:28:102365 days ago1567499290
0xbd0C0Ee7...B79F051d2
0.10489847 ETH
-84118732019-08-24 8:20:162375 days ago1566634816
0xbd0C0Ee7...B79F051d2
0.10883466 ETH
-83411572019-08-13 8:39:552386 days ago1565685595
0xbd0C0Ee7...B79F051d2
0.10363702 ETH
-82701332019-08-02 8:15:382397 days ago1564733738
0xbd0C0Ee7...B79F051d2
0.15204997 ETH
-81735242019-07-18 8:12:102412 days ago1563437530
0xbd0C0Ee7...B79F051d2
0.10344546 ETH
-81094802019-07-08 8:14:202422 days ago1562573660
0xbd0C0Ee7...B79F051d2
0.13993588 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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