ETH Price: $2,011.57 (-2.23%)

Contract

0xBBC85F7Cd59858fbE4063EDbE46BbbFBe3D15895
 

Overview

ETH Balance

0.000000009206189974 ETH

Eth Value

Less Than $0.01 (@ $2,011.57/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep97786892020-03-31 9:29:192170 days ago1585646959IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer97786652020-03-31 9:24:112170 days ago1585646651IN
0xBBC85F7C...Be3D15895
0.36260778 ETH0.000021051
Sweep97503852020-03-27 1:12:442175 days ago1585271564IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer97503652020-03-27 1:08:202175 days ago1585271300IN
0xBBC85F7C...Be3D15895
0.61898474 ETH0.000021051
Sweep97055092020-03-20 1:06:312182 days ago1584666391IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer97054932020-03-20 1:02:252182 days ago1584666145IN
0xBBC85F7C...Be3D15895
1.00123467 ETH0.000021051
Sweep96804822020-03-16 4:31:412186 days ago1584333101IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer96804612020-03-16 4:26:092186 days ago1584332769IN
0xBBC85F7C...Be3D15895
1.00008969 ETH0.000021051
Sweep96563462020-03-12 11:07:202189 days ago1584011240IN
0xBBC85F7C...Be3D15895
0 ETH0.0051286590
Transfer96563222020-03-12 11:03:292189 days ago1584011009IN
0xBBC85F7C...Be3D15895
1.00002975 ETH0.000021051
Sweep96269922020-03-07 22:36:232194 days ago1583620583IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer96269712020-03-07 22:29:202194 days ago1583620160IN
0xBBC85F7C...Be3D15895
1.00104185 ETH0.000021051
Sweep95962982020-03-03 5:27:142199 days ago1583213234IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer95962772020-03-03 5:21:542199 days ago1583212914IN
0xBBC85F7C...Be3D15895
1.00003209 ETH0.000021051
Sweep95675072020-02-27 19:25:032203 days ago1582831503IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer95674952020-02-27 19:21:142203 days ago1582831274IN
0xBBC85F7C...Be3D15895
1.00027962 ETH0.000021051
Sweep95388632020-02-23 9:41:302207 days ago1582450890IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer95388452020-02-23 9:38:222207 days ago1582450702IN
0xBBC85F7C...Be3D15895
1.00021689 ETH0.000021051
Sweep95090062020-02-18 19:24:442212 days ago1582053884IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer95089842020-02-18 19:19:292212 days ago1582053569IN
0xBBC85F7C...Be3D15895
1.00167753 ETH0.000021051
Sweep94828542020-02-14 18:49:072216 days ago1581706147IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer94828292020-02-14 18:43:442216 days ago1581705824IN
0xBBC85F7C...Be3D15895
1.00094106 ETH0.000021051
Sweep94580882020-02-10 23:11:132220 days ago1581376273IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
Transfer94580642020-02-10 23:07:532220 days ago1581376073IN
0xBBC85F7C...Be3D15895
1.0015159 ETH0.000021051
Sweep94299922020-02-06 15:44:232224 days ago1581003863IN
0xBBC85F7C...Be3D15895
0 ETH0.0012536722
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-97786892020-03-31 9:29:192170 days ago1585646959
0xBBC85F7C...Be3D15895
0.36260778 ETH
-97503852020-03-27 1:12:442175 days ago1585271564
0xBBC85F7C...Be3D15895
0.61898475 ETH
-97055092020-03-20 1:06:312182 days ago1584666391
0xBBC85F7C...Be3D15895
1.00123467 ETH
-96804822020-03-16 4:31:412186 days ago1584333101
0xBBC85F7C...Be3D15895
1.00008969 ETH
-96563462020-03-12 11:07:202189 days ago1584011240
0xBBC85F7C...Be3D15895
1.00002975 ETH
-96269922020-03-07 22:36:232194 days ago1583620583
0xBBC85F7C...Be3D15895
1.00104186 ETH
-95962982020-03-03 5:27:142199 days ago1583213234
0xBBC85F7C...Be3D15895
1.00003209 ETH
-95675072020-02-27 19:25:032203 days ago1582831503
0xBBC85F7C...Be3D15895
1.00027963 ETH
-95388632020-02-23 9:41:302207 days ago1582450890
0xBBC85F7C...Be3D15895
1.0002169 ETH
-95090062020-02-18 19:24:442212 days ago1582053884
0xBBC85F7C...Be3D15895
1.00167753 ETH
-94828542020-02-14 18:49:072216 days ago1581706147
0xBBC85F7C...Be3D15895
1.00094107 ETH
-94580882020-02-10 23:11:132220 days ago1581376273
0xBBC85F7C...Be3D15895
1.0015159 ETH
-94299922020-02-06 15:44:232224 days ago1581003863
0xBBC85F7C...Be3D15895
1.00073312 ETH
-94039332020-02-02 15:34:342228 days ago1580657674
0xBBC85F7C...Be3D15895
0.3568189 ETH
-93582842020-01-26 15:31:022235 days ago1580052662
0xBBC85F7C...Be3D15895
0.71565711 ETH
-93125562020-01-19 15:26:392242 days ago1579447599
0xBBC85F7C...Be3D15895
1.00006668 ETH
-92922982020-01-16 12:50:282245 days ago1579179028
0xBBC85F7C...Be3D15895
1.00057528 ETH
-92727972020-01-13 12:56:452248 days ago1578920205
0xBBC85F7C...Be3D15895
1.00050273 ETH
-92533062020-01-10 13:22:272251 days ago1578662547
0xBBC85F7C...Be3D15895
1.00124448 ETH
-92351952020-01-07 18:38:552254 days ago1578422335
0xBBC85F7C...Be3D15895
1.00123616 ETH
-92165732020-01-04 22:13:502257 days ago1578176030
0xBBC85F7C...Be3D15895
1.00677971 ETH
-91984892020-01-02 1:06:542260 days ago1577927214
0xBBC85F7C...Be3D15895
1.00047994 ETH
-91812102019-12-29 14:22:192263 days ago1577629339
0xBBC85F7C...Be3D15895
1.00029218 ETH
-91641232019-12-26 4:43:582267 days ago1577335438
0xBBC85F7C...Be3D15895
1.0008743 ETH
-91463982019-12-22 15:54:182270 days ago1577030058
0xBBC85F7C...Be3D15895
1.001277 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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