ETH Price: $2,321.84 (-1.31%)

Contract

0xBC8e2dB9f2Fdf91A7075af342d8d1eb2f6810b85
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56258882018-05-16 22:27:512862 days ago1526509671IN
0xBC8e2dB9...2f6810b85
0 ETH0.0025028550
Transfer56258602018-05-16 22:20:492862 days ago1526509249IN
0xBC8e2dB9...2f6810b85
2.00584633 ETH0.0002105110
Sweep55164002018-04-27 19:09:432881 days ago1524856183IN
0xBC8e2dB9...2f6810b85
0 ETH0.0025028550
Transfer55163832018-04-27 19:06:062881 days ago1524855966IN
0xBC8e2dB9...2f6810b85
0.101937 ETH0.000063153
Sweep50553452018-02-08 22:00:422959 days ago1518127242IN
0xBC8e2dB9...2f6810b85
0 ETH0.0045051390
Transfer50553412018-02-08 21:59:092959 days ago1518127149IN
0xBC8e2dB9...2f6810b85
2.98 ETH0.0004210220
Transfer50553142018-02-08 21:54:102959 days ago1518126850IN
0xBC8e2dB9...2f6810b85
0.00373 ETH0.0004210220
Sweep49853172018-01-28 2:22:542970 days ago1517106174IN
0xBC8e2dB9...2f6810b85
0 ETH0.0045051390
Transfer49852852018-01-28 2:15:022970 days ago1517105702IN
0xBC8e2dB9...2f6810b85
0.191979 ETH0.000021051
Sweep49711412018-01-25 17:16:072973 days ago1516900567IN
0xBC8e2dB9...2f6810b85
0 ETH0.0045051390
Transfer49711102018-01-25 17:08:272973 days ago1516900107IN
0xBC8e2dB9...2f6810b85
0.202979 ETH0.000021051
Sweep49710492018-01-25 16:49:412973 days ago1516898981IN
0xBC8e2dB9...2f6810b85
0 ETH0.0045051390
Transfer49710222018-01-25 16:42:352973 days ago1516898555IN
0xBC8e2dB9...2f6810b85
0.099979 ETH0.000021051
Sweep49198532018-01-16 20:29:312982 days ago1516134571IN
0xBC8e2dB9...2f6810b85
0 ETH0.0045051390
Transfer49198202018-01-16 20:22:502982 days ago1516134170IN
0xBC8e2dB9...2f6810b85
0.81153539 ETH0.0010946552
Sweep48884322018-01-11 2:34:532987 days ago1515638093IN
0xBC8e2dB9...2f6810b85
0 ETH0.00675769135
Transfer48883992018-01-11 2:25:242987 days ago1515637524IN
0xBC8e2dB9...2f6810b85
0.47228704 ETH0.00221035105
Sweep48762932018-01-08 20:34:262990 days ago1515443666IN
0xBC8e2dB9...2f6810b85
0 ETH0.0037542775
Transfer48762352018-01-08 20:19:192990 days ago1515442759IN
0xBC8e2dB9...2f6810b85
1.66263401 ETH0.0018735389
Sweep48518132018-01-04 8:23:412994 days ago1515054221IN
0xBC8e2dB9...2f6810b85
0 ETH0.0025496451
Transfer48504152018-01-04 2:24:092994 days ago1515032649IN
0xBC8e2dB9...2f6810b85
0.818 ETH0.0006315330
Sweep48434492018-01-02 20:13:442996 days ago1514924024IN
0xBC8e2dB9...2f6810b85
0 ETH0.002552951
Transfer48434072018-01-02 20:03:312996 days ago1514923411IN
0xBC8e2dB9...2f6810b85
0.30716 ETH0.0004210220
Sweep48349952018-01-01 9:02:502997 days ago1514797370IN
0xBC8e2dB9...2f6810b85
0 ETH0.002552951
Transfer48349652018-01-01 8:55:262997 days ago1514796926IN
0xBC8e2dB9...2f6810b85
0.512456 ETH0.0004210220
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56258882018-05-16 22:27:512862 days ago1526509671
0xBC8e2dB9...2f6810b85
2.00584633 ETH
Transfer55164002018-04-27 19:09:432881 days ago1524856183
0xBC8e2dB9...2f6810b85
0.101937 ETH
Transfer50553452018-02-08 22:00:422959 days ago1518127242
0xBC8e2dB9...2f6810b85
2.98373 ETH
Transfer49853172018-01-28 2:22:542970 days ago1517106174
0xBC8e2dB9...2f6810b85
0.191979 ETH
Transfer49711412018-01-25 17:16:072973 days ago1516900567
0xBC8e2dB9...2f6810b85
0.202979 ETH
Transfer49710492018-01-25 16:49:412973 days ago1516898981
0xBC8e2dB9...2f6810b85
0.099979 ETH
Transfer49198532018-01-16 20:29:312982 days ago1516134571
0xBC8e2dB9...2f6810b85
0.81153539 ETH
Transfer48884322018-01-11 2:34:532987 days ago1515638093
0xBC8e2dB9...2f6810b85
0.47228704 ETH
Transfer48762932018-01-08 20:34:262990 days ago1515443666
0xBC8e2dB9...2f6810b85
1.66263401 ETH
Transfer48518132018-01-04 8:23:412994 days ago1515054221
0xBC8e2dB9...2f6810b85
0.818 ETH
Transfer48434492018-01-02 20:13:442996 days ago1514924024
0xBC8e2dB9...2f6810b85
0.30716 ETH
Transfer48349952018-01-01 9:02:502997 days ago1514797370
0xBC8e2dB9...2f6810b85
0.512456 ETH
Transfer48322962017-12-31 22:18:362998 days ago1514758716
0xBC8e2dB9...2f6810b85
1.01032 ETH
Transfer48069832017-12-27 14:31:103002 days ago1514385070
0xBC8e2dB9...2f6810b85
0.12701 ETH
Transfer48045532017-12-27 4:51:263002 days ago1514350286
0xBC8e2dB9...2f6810b85
0.25610969 ETH
Transfer47726062017-12-21 18:58:503008 days ago1513882730
0xBC8e2dB9...2f6810b85
0.12426 ETH
Transfer47685962017-12-21 1:45:513008 days ago1513820751
0xBC8e2dB9...2f6810b85
0.081497 ETH
Transfer42259602017-09-01 6:05:403119 days ago1504245940  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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