ETH Price: $2,150.96 (+8.59%)
Gas: 0.25 Gwei
 

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0 ETH

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$0.00

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Transaction Hash
Method
Block
From
To
Transfer106505272020-08-13 8:23:242029 days ago1597307004IN
0xbF0482bD...1990a97A4
0.029 ETH0.00732375348.75
Sweep106442712020-08-12 9:24:202030 days ago1597224260IN
0xbF0482bD...1990a97A4
0 ETH0.0170955300
Transfer106438672020-08-12 7:56:312030 days ago1597218991IN
0xbF0482bD...1990a97A4
0.0775 ETH0.00513118243.75
Transfer106303982020-08-10 5:48:072032 days ago1597038487IN
0xbF0482bD...1990a97A4
0.0295 ETH0.00257874122.49999999
Sweep105854492020-08-03 7:18:332039 days ago1596439113IN
0xbF0482bD...1990a97A4
0 ETH0.0035038361.5
Transfer105854362020-08-03 7:14:572039 days ago1596438897IN
0xbF0482bD...1990a97A4
0.0595 ETH0.0011051752.5
Sweep105532012020-07-29 7:48:252044 days ago1596008905IN
0xbF0482bD...1990a97A4
0 ETH0.0056403299
Transfer105531782020-07-29 7:42:502044 days ago1596008570IN
0xbF0482bD...1990a97A4
0.07013 ETH0.001736782.5
Sweep105017512020-07-21 8:46:302052 days ago1595321190IN
0xbF0482bD...1990a97A4
0 ETH0.00752202132
Transfer105017282020-07-21 8:42:502052 days ago1595320970IN
0xbF0482bD...1990a97A4
0.09271623 ETH0.00284188135
Sweep104045012020-07-06 7:18:042067 days ago1594019884IN
0xbF0482bD...1990a97A4
0 ETH0.0035045761.5
Transfer104044802020-07-06 7:12:512067 days ago1594019571IN
0xbF0482bD...1990a97A4
0.07969999 ETH0.0013577864.5
Sweep103807452020-07-02 15:13:492071 days ago1593702829IN
0xbF0482bD...1990a97A4
0 ETH0.0035038361.5
Transfer103807242020-07-02 15:10:082071 days ago1593702608IN
0xbF0482bD...1990a97A4
0.0312 ETH0.0015788275
Transfer102712102020-06-15 15:47:112088 days ago1592236031IN
0xbF0482bD...1990a97A4
0.0265 ETH0.0019261691.5
Sweep102260742020-06-08 16:03:192095 days ago1591632199IN
0xbF0482bD...1990a97A4
0 ETH0.0018452230.92127488
Sweep102213602020-06-07 22:25:102095 days ago1591568710IN
0xbF0482bD...1990a97A4
0 ETH0.0013758924.15
Transfer102213312020-06-07 22:19:432095 days ago1591568383IN
0xbF0482bD...1990a97A4
0.12 ETH0.0003789118
Sweep102059782020-06-05 13:27:452098 days ago1591363665IN
0xbF0482bD...1990a97A4
0 ETH0.0028201649.50000218
Transfer102059582020-06-05 13:21:402098 days ago1591363300IN
0xbF0482bD...1990a97A4
0.009 ETH0.0006946833
Sweep101790172020-06-01 8:53:512102 days ago1591001631IN
0xbF0482bD...1990a97A4
0 ETH0.0026871645.02999999
Sweep101225402020-05-23 14:03:582111 days ago1590242638IN
0xbF0482bD...1990a97A4
0 ETH0.0022378137.5
Transfer99139962020-04-21 5:42:292143 days ago1587447749IN
0xbF0482bD...1990a97A4
0.0495 ETH0.0004673322.2
Sweep98704942020-04-14 12:10:472150 days ago1586866247IN
0xbF0482bD...1990a97A4
0 ETH0.001253422
Transfer98704742020-04-14 12:05:152150 days ago1586865915IN
0xbF0482bD...1990a97A4
0.0495 ETH0.0008420440
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-106442712020-08-12 9:24:202030 days ago1597224260
0xbF0482bD...1990a97A4
0.107 ETH
-105854492020-08-03 7:18:332039 days ago1596439113
0xbF0482bD...1990a97A4
0.0595 ETH
-105532012020-07-29 7:48:252044 days ago1596008905
0xbF0482bD...1990a97A4
0.07013 ETH
-105017512020-07-21 8:46:302052 days ago1595321190
0xbF0482bD...1990a97A4
0.09271623 ETH
-104045012020-07-06 7:18:042067 days ago1594019884
0xbF0482bD...1990a97A4
0.07969999 ETH
-103807452020-07-02 15:13:492071 days ago1593702829
0xbF0482bD...1990a97A4
0.0577 ETH
-102213602020-06-07 22:25:102095 days ago1591568710
0xbF0482bD...1990a97A4
0.12 ETH
-102059782020-06-05 13:27:452098 days ago1591363665
0xbF0482bD...1990a97A4
0.0585 ETH
-98704942020-04-14 12:10:472150 days ago1586866247
0xbF0482bD...1990a97A4
0.069 ETH
-98366262020-04-09 7:14:462155 days ago1586416486
0xbF0482bD...1990a97A4
0.3495 ETH
-98362372020-04-09 5:49:062155 days ago1586411346
0xbF0482bD...1990a97A4
0.2995 ETH
-98300752020-04-08 7:11:022156 days ago1586329862
0xbF0482bD...1990a97A4
0.09912 ETH
-98105152020-04-05 6:49:502159 days ago1586069390
0xbF0482bD...1990a97A4
0.0865 ETH
-97282902020-03-23 14:39:402172 days ago1584974380
0xbF0482bD...1990a97A4
0.4995 ETH
-96819782020-03-16 10:20:562179 days ago1584354056
0xbF0482bD...1990a97A4
0.065661 ETH
Transfer51471322018-02-24 9:39:402930 days ago1519465180  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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