ETH Price: $2,326.01 (-1.50%)

Contract

0xBBDF88E5C4b45eA9ff685D95355FDEe4F791Fb0E
 

Overview

ETH Balance

0.00000000307328162 ETH

Eth Value

Less Than $0.01 (@ $2,326.01/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep98403802020-04-09 21:12:332168 days ago1586466753IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer98403452020-04-09 21:08:112168 days ago1586466491IN
0xBBDF88E5...4F791Fb0E
2.95013262 ETH0.0002105110
Sweep98151002020-04-05 23:45:312172 days ago1586130331IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer98150732020-04-05 23:41:062172 days ago1586130066IN
0xBBDF88E5...4F791Fb0E
2.10175536 ETH0.0002105110
Sweep98148742020-04-05 22:50:152172 days ago1586127015IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer98148582020-04-05 22:47:042172 days ago1586126824IN
0xBBDF88E5...4F791Fb0E
0.70060499 ETH0.0005894228
Sweep98087532020-04-05 0:20:462173 days ago1586046046IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer98087392020-04-05 0:16:202173 days ago1586045780IN
0xBBDF88E5...4F791Fb0E
4.37111973 ETH0.0002105110
Sweep97933562020-04-02 15:28:052175 days ago1585841285IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97933372020-04-02 15:24:542175 days ago1585841094IN
0xBBDF88E5...4F791Fb0E
0.57602021 ETH0.0003789118
Sweep97868902020-04-01 15:40:312176 days ago1585755631IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97868722020-04-01 15:36:362176 days ago1585755396IN
0xBBDF88E5...4F791Fb0E
15.80789973 ETH0.0002105110
Sweep97823582020-03-31 23:07:232177 days ago1585696043IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97823352020-03-31 23:04:242177 days ago1585695864IN
0xBBDF88E5...4F791Fb0E
1.50856715 ETH0.0002105110
Sweep97799312020-03-31 14:00:362177 days ago1585663236IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97799112020-03-31 13:55:272177 days ago1585662927IN
0xBBDF88E5...4F791Fb0E
0.81358502 ETH0.0002736613
Sweep97756312020-03-30 22:09:082178 days ago1585606148IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97756132020-03-30 22:03:122178 days ago1585605792IN
0xBBDF88E5...4F791Fb0E
6.32082621 ETH0.0002105110
Sweep97532392020-03-27 11:37:362181 days ago1585309056IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97532142020-03-27 11:32:152181 days ago1585308735IN
0xBBDF88E5...4F791Fb0E
3.75879507 ETH0.0002408211.44
Sweep97293492020-03-23 18:42:312185 days ago1584988951IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97293312020-03-23 18:39:012185 days ago1584988741IN
0xBBDF88E5...4F791Fb0E
16.03101604 ETH0.0002105110
Sweep97050812020-03-19 23:30:542189 days ago1584660654IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
Transfer97050712020-03-19 23:29:322189 days ago1584660572IN
0xBBDF88E5...4F791Fb0E
3.04547773 ETH0.0002105110
Sweep97050572020-03-19 23:26:022189 days ago1584660362IN
0xBBDF88E5...4F791Fb0E
0 ETH0.0012536722
View all transactions

Latest 19 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-98403802020-04-09 21:12:332168 days ago1586466753
0xBBDF88E5...4F791Fb0E
2.95013263 ETH
-98151002020-04-05 23:45:312172 days ago1586130331
0xBBDF88E5...4F791Fb0E
2.10175537 ETH
-98148742020-04-05 22:50:152172 days ago1586127015
0xBBDF88E5...4F791Fb0E
0.700605 ETH
-98087532020-04-05 0:20:462173 days ago1586046046
0xBBDF88E5...4F791Fb0E
4.37111973 ETH
-97933562020-04-02 15:28:052175 days ago1585841285
0xBBDF88E5...4F791Fb0E
0.57602021 ETH
-97868902020-04-01 15:40:312176 days ago1585755631
0xBBDF88E5...4F791Fb0E
15.80789973 ETH
-97823582020-03-31 23:07:232177 days ago1585696043
0xBBDF88E5...4F791Fb0E
1.50856716 ETH
-97799312020-03-31 14:00:362177 days ago1585663236
0xBBDF88E5...4F791Fb0E
0.81358502 ETH
-97756312020-03-30 22:09:082178 days ago1585606148
0xBBDF88E5...4F791Fb0E
6.32082621 ETH
-97532392020-03-27 11:37:362181 days ago1585309056
0xBBDF88E5...4F791Fb0E
3.75879508 ETH
-97293492020-03-23 18:42:312185 days ago1584988951
0xBBDF88E5...4F791Fb0E
16.03101604 ETH
-97050812020-03-19 23:30:542189 days ago1584660654
0xBBDF88E5...4F791Fb0E
3.04547773 ETH
-97050572020-03-19 23:26:022189 days ago1584660362
0xBBDF88E5...4F791Fb0E
3.06131868 ETH
-96840972020-03-16 18:02:242192 days ago1584381744
0xBBDF88E5...4F791Fb0E
16.73931059 ETH
-96533282020-03-11 23:48:162197 days ago1583970496
0xBBDF88E5...4F791Fb0E
1.51566 ETH
-96531932020-03-11 23:22:142197 days ago1583968934
0xBBDF88E5...4F791Fb0E
7.86811712 ETH
-96276692020-03-08 1:02:262200 days ago1583629346
0xBBDF88E5...4F791Fb0E
0.76854105 ETH
-96131972020-03-05 19:55:142203 days ago1583438114
0xBBDF88E5...4F791Fb0E
15.59787042 ETH
Transfer51456002018-02-24 3:18:462943 days ago1519442326  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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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