ETH Price: $2,067.97 (-4.41%)

Contract

0xbD2C33BEce471e178ad8765EaF3984aAb01468cE
 

Overview

ETH Balance

0.000000004 ETH

Eth Value

Less Than $0.01 (@ $2,067.97/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70412542019-01-10 7:35:512632 days ago1547105751IN
0xbD2C33BE...Ab01468cE
0 ETH0.0023419550
Sweep65593452018-10-22 0:05:552712 days ago1540166755IN
0xbD2C33BE...Ab01468cE
0 ETH0.0024996550
Transfer65593252018-10-21 23:59:472712 days ago1540166387IN
0xbD2C33BE...Ab01468cE
1.888 ETH0.000063153
Sweep62365222018-08-29 19:50:492766 days ago1535572249IN
0xbD2C33BE...Ab01468cE
0 ETH0.0024996550
Transfer62364952018-08-29 19:46:252766 days ago1535571985IN
0xbD2C33BE...Ab01468cE
0.9998 ETH0.000105255
Sweep48858622018-01-10 15:11:312997 days ago1515597091IN
0xbD2C33BE...Ab01468cE
0 ETH0.00563141112.5
Transfer48858282018-01-10 15:03:502997 days ago1515596630IN
0xbD2C33BE...Ab01468cE
0.46628462 ETH0.00229455109
Sweep48255042017-12-30 18:51:103008 days ago1514659870IN
0xbD2C33BE...Ab01468cE
0 ETH0.002552951
Transfer48254682017-12-30 18:41:593008 days ago1514659319IN
0xbD2C33BE...Ab01468cE
0.99572016 ETH0.0004420721
Sweep48236702017-12-30 11:15:233008 days ago1514632523IN
0xbD2C33BE...Ab01468cE
0 ETH0.002552951
Transfer48236372017-12-30 11:06:233008 days ago1514631983IN
0xbD2C33BE...Ab01468cE
2.99958 ETH0.0004210220
Sweep47333702017-12-14 21:55:003024 days ago1513288500IN
0xbD2C33BE...Ab01468cE
0 ETH0.0033708467.340098
Transfer47332662017-12-14 21:28:143024 days ago1513286894IN
0xbD2C33BE...Ab01468cE
1.9979798 ETH0.0010125548.10007
Sweep47274762017-12-13 21:00:313025 days ago1513198831IN
0xbD2C33BE...Ab01468cE
0 ETH0.0028031956
Transfer47274242017-12-13 20:46:103025 days ago1513197970IN
0xbD2C33BE...Ab01468cE
1.99932779 ETH0.0006738432.01
Sweep47048292017-12-09 22:05:403028 days ago1512857140IN
0xbD2C33BE...Ab01468cE
0 ETH0.0035039970
Transfer47047892017-12-09 21:56:423029 days ago1512856602IN
0xbD2C33BE...Ab01468cE
1.998845 ETH0.0010946552
Sweep46985732017-12-08 20:26:403030 days ago1512764800IN
0xbD2C33BE...Ab01468cE
0 ETH0.0039945479.8
Transfer46985282017-12-08 20:15:523030 days ago1512764152IN
0xbD2C33BE...Ab01468cE
1.998803 ETH0.001199957
Sweep46874832017-12-06 22:23:543031 days ago1512599034IN
0xbD2C33BE...Ab01468cE
0 ETH0.0031535963
Transfer46874532017-12-06 22:16:163031 days ago1512598576IN
0xbD2C33BE...Ab01468cE
4.999118 ETH0.0008841442
Sweep46154762017-11-24 21:36:563044 days ago1511559416IN
0xbD2C33BE...Ab01468cE
0 ETH0.0010011420
Transfer46154662017-11-24 21:33:363044 days ago1511559216IN
0xbD2C33BE...Ab01468cE
2.999832 ETH0.0004210220
Sweep45348462017-11-11 21:53:383057 days ago1510437218IN
0xbD2C33BE...Ab01468cE
0 ETH0.0010011420
Transfer45348222017-11-11 21:49:183057 days ago1510436958IN
0xbD2C33BE...Ab01468cE
0.13761831 ETH0.0004210220
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer65593452018-10-22 0:05:552712 days ago1540166755
0xbD2C33BE...Ab01468cE
1.888 ETH
Transfer62365222018-08-29 19:50:492766 days ago1535572249
0xbD2C33BE...Ab01468cE
0.9998 ETH
Transfer48858622018-01-10 15:11:312997 days ago1515597091
0xbD2C33BE...Ab01468cE
0.46628462 ETH
Transfer48255042017-12-30 18:51:103008 days ago1514659870
0xbD2C33BE...Ab01468cE
0.99572016 ETH
Transfer48236702017-12-30 11:15:233008 days ago1514632523
0xbD2C33BE...Ab01468cE
2.99958 ETH
Transfer47333702017-12-14 21:55:003024 days ago1513288500
0xbD2C33BE...Ab01468cE
1.9979798 ETH
Transfer47274762017-12-13 21:00:313025 days ago1513198831
0xbD2C33BE...Ab01468cE
1.99932779 ETH
Transfer47048292017-12-09 22:05:403028 days ago1512857140
0xbD2C33BE...Ab01468cE
1.998845 ETH
Transfer46985732017-12-08 20:26:403030 days ago1512764800
0xbD2C33BE...Ab01468cE
1.998803 ETH
Transfer46874832017-12-06 22:23:543031 days ago1512599034
0xbD2C33BE...Ab01468cE
4.999118 ETH
Transfer46154762017-11-24 21:36:563044 days ago1511559416
0xbD2C33BE...Ab01468cE
2.999832 ETH
Transfer45348462017-11-11 21:53:383057 days ago1510437218
0xbD2C33BE...Ab01468cE
0.13761831 ETH
Transfer45277212017-11-10 18:45:063058 days ago1510339506
0xbD2C33BE...Ab01468cE
3.3 ETH
Transfer44624602017-10-31 6:33:333068 days ago1509431613  Contract Creation0 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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