ETH Price: $2,100.35 (+0.46%)

Contract

0xBDA35607f04Bb00fC4B6A7eCc3a0d9cBf615ED00
 

Overview

ETH Balance

0.000000002802621771 ETH

Eth Value

Less Than $0.01 (@ $2,100.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100683812020-05-15 3:36:022130 days ago1589513762IN
0xBDA35607...Bf615ED00
0 ETH0.0018240832.01000021
Transfer100683532020-05-15 3:29:512130 days ago1589513391IN
0xBDA35607...Bf615ED00
0.1008742 ETH0.000021051
Sweep100232072020-05-08 3:35:462137 days ago1588908946IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer100231822020-05-08 3:30:512137 days ago1588908651IN
0xBDA35607...Bf615ED00
0.16687164 ETH0.000021051
Sweep99778942020-05-01 3:25:372144 days ago1588303537IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer99778702020-05-01 3:19:452144 days ago1588303185IN
0xBDA35607...Bf615ED00
0.172627 ETH0.000021051
Sweep99327252020-04-24 3:19:562151 days ago1587698396IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer99327102020-04-24 3:16:502151 days ago1587698210IN
0xBDA35607...Bf615ED00
0.16585953 ETH0.000021051
Sweep98875032020-04-17 3:18:462158 days ago1587093526IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer98874832020-04-17 3:14:322158 days ago1587093272IN
0xBDA35607...Bf615ED00
0.17896513 ETH0.000021051
Sweep98420652020-04-10 3:13:402165 days ago1586488420IN
0xBDA35607...Bf615ED00
0 ETH0.001253422
Transfer98420462020-04-10 3:09:422165 days ago1586488182IN
0xBDA35607...Bf615ED00
0.18125376 ETH0.000021051
Sweep97964772020-04-03 3:07:562172 days ago1585883276IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer97964642020-04-03 3:03:052172 days ago1585882985IN
0xBDA35607...Bf615ED00
0.16683459 ETH0.000021051
Sweep97509172020-03-27 3:04:362179 days ago1585278276IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer97508892020-03-27 2:58:512179 days ago1585277931IN
0xBDA35607...Bf615ED00
0.18780075 ETH0.000021051
Sweep97059912020-03-20 3:00:132186 days ago1584673213IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer97059622020-03-20 2:55:092186 days ago1584672909IN
0xBDA35607...Bf615ED00
0.1366347 ETH0.000021051
Sweep96606142020-03-13 2:55:552193 days ago1584068155IN
0xBDA35607...Bf615ED00
0 ETH0.01495856262.5
Transfer96605932020-03-13 2:52:012193 days ago1584067921IN
0xBDA35607...Bf615ED00
0.17783463 ETH0.000021051
Sweep96150112020-03-06 2:50:262200 days ago1583463026IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer96149932020-03-06 2:47:162200 days ago1583462836IN
0xBDA35607...Bf615ED00
0.1305949 ETH0.000021051
Sweep95693652020-02-28 2:16:252207 days ago1582856185IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
Transfer95693462020-02-28 2:12:462207 days ago1582855966IN
0xBDA35607...Bf615ED00
0.16917784 ETH0.000021051
Sweep95238772020-02-21 2:15:432214 days ago1582251343IN
0xBDA35607...Bf615ED00
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-100683812020-05-15 3:36:022130 days ago1589513762
0xBDA35607...Bf615ED00
0.10087421 ETH
-100232072020-05-08 3:35:462137 days ago1588908946
0xBDA35607...Bf615ED00
0.16687164 ETH
-99778942020-05-01 3:25:372144 days ago1588303537
0xBDA35607...Bf615ED00
0.172627 ETH
-99327252020-04-24 3:19:562151 days ago1587698396
0xBDA35607...Bf615ED00
0.16585954 ETH
-98875032020-04-17 3:18:462158 days ago1587093526
0xBDA35607...Bf615ED00
0.17896514 ETH
-98420652020-04-10 3:13:402165 days ago1586488420
0xBDA35607...Bf615ED00
0.18125376 ETH
-97964772020-04-03 3:07:562172 days ago1585883276
0xBDA35607...Bf615ED00
0.16683459 ETH
-97509172020-03-27 3:04:362179 days ago1585278276
0xBDA35607...Bf615ED00
0.18780076 ETH
-97059912020-03-20 3:00:132186 days ago1584673213
0xBDA35607...Bf615ED00
0.1366347 ETH
-96606142020-03-13 2:55:552193 days ago1584068155
0xBDA35607...Bf615ED00
0.17783464 ETH
-96150112020-03-06 2:50:262200 days ago1583463026
0xBDA35607...Bf615ED00
0.1305949 ETH
-95693652020-02-28 2:16:252207 days ago1582856185
0xBDA35607...Bf615ED00
0.16917785 ETH
-95238772020-02-21 2:15:432214 days ago1582251343
0xBDA35607...Bf615ED00
0.17904373 ETH
-94784032020-02-14 2:13:222221 days ago1581646402
0xBDA35607...Bf615ED00
0.20004968 ETH
-94331782020-02-07 3:30:092228 days ago1581046209
0xBDA35607...Bf615ED00
0.20012185 ETH
-93921332020-01-31 20:13:372234 days ago1580501617
0xBDA35607...Bf615ED00
0.1988177 ETH
-93465642020-01-24 20:11:002241 days ago1579896660
0xBDA35607...Bf615ED00
0.19783438 ETH
-93008192020-01-17 20:07:402248 days ago1579291660
0xBDA35607...Bf615ED00
0.20003112 ETH
-92577382020-01-11 5:36:122254 days ago1578720972
0xBDA35607...Bf615ED00
0.16226516 ETH
-92119622020-01-04 5:29:122261 days ago1578115752
0xBDA35607...Bf615ED00
0.16109165 ETH
-91743152019-12-28 5:25:192268 days ago1577510719
0xBDA35607...Bf615ED00
0.20003008 ETH
-91404172019-12-21 11:20:242275 days ago1576927224
0xBDA35607...Bf615ED00
0.20006706 ETH
-91062162019-12-14 16:37:402282 days ago1576341460
0xBDA35607...Bf615ED00
0.20004703 ETH
-90745942019-12-09 0:20:412288 days ago1575850841
0xBDA35607...Bf615ED00
0.20015929 ETH
-90424852019-12-03 7:34:382293 days ago1575358478
0xBDA35607...Bf615ED00
0.20007066 ETH
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Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
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Transaction Hash Block Value Eth2 PubKey Valid
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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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