ETH Price: $2,045.60 (-0.23%)

Contract

0xBfDb83f7FA820aa202B4f18A29b39035e00a9203
 

Overview

ETH Balance

0.048095427694659969 ETH

Eth Value

$98.38 (@ $2,045.60/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer77439802019-05-12 6:07:192496 days ago1557641239IN
0xBfDb83f7...5e00a9203
0.04809542 ETH0.000021051
Sweep76992042019-05-05 6:06:152503 days ago1557036375IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer76991862019-05-05 6:00:142503 days ago1557036014IN
0xBfDb83f7...5e00a9203
0.09238666 ETH0.000021051
Sweep76542052019-04-28 6:02:082510 days ago1556431328IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer76541882019-04-28 5:59:182510 days ago1556431158IN
0xBfDb83f7...5e00a9203
0.10003799 ETH0.000021051
Sweep76305582019-04-24 14:18:172514 days ago1556115497IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer76305402019-04-24 14:13:522514 days ago1556115232IN
0xBfDb83f7...5e00a9203
0.10014257 ETH0.000021051
Sweep76076422019-04-21 0:04:242517 days ago1555805064IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer76076222019-04-20 23:59:592517 days ago1555804799IN
0xBfDb83f7...5e00a9203
0.10007661 ETH0.000021051
Sweep75866422019-04-17 17:30:492520 days ago1555522249IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer75866262019-04-17 17:25:252520 days ago1555521925IN
0xBfDb83f7...5e00a9203
0.10010102 ETH0.000021051
Sweep75646982019-04-14 7:23:372524 days ago1555226617IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer75646752019-04-14 7:17:532524 days ago1555226273IN
0xBfDb83f7...5e00a9203
0.10009529 ETH0.000021051
Sweep75432982019-04-10 23:28:492527 days ago1554938929IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer75432842019-04-10 23:25:322527 days ago1554938732IN
0xBfDb83f7...5e00a9203
0.10002322 ETH0.000021051
Sweep75163672019-04-06 19:18:422531 days ago1554578322IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer75163462019-04-06 19:13:272531 days ago1554578007IN
0xBfDb83f7...5e00a9203
0.10003458 ETH0.000021051
Sweep74973292019-04-03 20:11:322534 days ago1554322292IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer74973072019-04-03 20:06:552534 days ago1554322015IN
0xBfDb83f7...5e00a9203
0.10020936 ETH0.000021051
Sweep74745192019-03-31 6:23:582538 days ago1554013438IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer74745012019-03-31 6:20:022538 days ago1554013202IN
0xBfDb83f7...5e00a9203
0.10003487 ETH0.000021051
Sweep74604702019-03-29 1:21:312540 days ago1553822491IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer74604492019-03-29 1:17:002540 days ago1553822220IN
0xBfDb83f7...5e00a9203
0.10008271 ETH0.000021051
Sweep74408312019-03-25 23:42:412543 days ago1553557361IN
0xBfDb83f7...5e00a9203
0 ETH0.0025028550
Transfer74408122019-03-25 23:37:372543 days ago1553557057IN
0xBfDb83f7...5e00a9203
0.10022368 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-76992042019-05-05 6:06:152503 days ago1557036375
0xBfDb83f7...5e00a9203
0.09238666 ETH
-76542052019-04-28 6:02:082510 days ago1556431328
0xBfDb83f7...5e00a9203
0.10003799 ETH
-76305582019-04-24 14:18:172514 days ago1556115497
0xBfDb83f7...5e00a9203
0.10014258 ETH
-76076422019-04-21 0:04:242517 days ago1555805064
0xBfDb83f7...5e00a9203
0.10007661 ETH
-75866422019-04-17 17:30:492520 days ago1555522249
0xBfDb83f7...5e00a9203
0.10010102 ETH
-75646982019-04-14 7:23:372524 days ago1555226617
0xBfDb83f7...5e00a9203
0.10009529 ETH
-75432982019-04-10 23:28:492527 days ago1554938929
0xBfDb83f7...5e00a9203
0.10002323 ETH
-75163672019-04-06 19:18:422531 days ago1554578322
0xBfDb83f7...5e00a9203
0.10003458 ETH
-74973292019-04-03 20:11:322534 days ago1554322292
0xBfDb83f7...5e00a9203
0.10020937 ETH
-74745192019-03-31 6:23:582538 days ago1554013438
0xBfDb83f7...5e00a9203
0.10003487 ETH
-74604702019-03-29 1:21:312540 days ago1553822491
0xBfDb83f7...5e00a9203
0.10008271 ETH
-74408312019-03-25 23:42:412543 days ago1553557361
0xBfDb83f7...5e00a9203
0.10022369 ETH
-74229522019-03-23 4:52:412546 days ago1553316761
0xBfDb83f7...5e00a9203
0.10022062 ETH
-74088942019-03-21 0:12:512548 days ago1553127171
0xBfDb83f7...5e00a9203
0.10026993 ETH
-73905702019-03-18 3:42:532551 days ago1552880573
0xBfDb83f7...5e00a9203
0.10022058 ETH
-73756222019-03-15 20:03:562553 days ago1552680236
0xBfDb83f7...5e00a9203
0.10002649 ETH
-73609292019-03-13 13:20:562556 days ago1552483256
0xBfDb83f7...5e00a9203
0.10024655 ETH
-73320972019-03-09 1:40:012560 days ago1552095601
0xBfDb83f7...5e00a9203
0.1000272 ETH
-73122232019-03-05 23:12:352563 days ago1551827555
0xBfDb83f7...5e00a9203
0.10017255 ETH
-72971532019-03-03 14:43:552566 days ago1551624235
0xBfDb83f7...5e00a9203
0.10016972 ETH
-72828962019-03-01 8:40:112568 days ago1551429611
0xBfDb83f7...5e00a9203
0.10014003 ETH
-72719232019-02-26 22:15:502570 days ago1551219350
0xBfDb83f7...5e00a9203
0.10012198 ETH
-72621422019-02-24 15:12:012573 days ago1551021121
0xBfDb83f7...5e00a9203
0.10008071 ETH
-72523442019-02-22 8:23:022575 days ago1550823782
0xBfDb83f7...5e00a9203
0.10001188 ETH
-72424712019-02-20 0:33:232577 days ago1550622803
0xBfDb83f7...5e00a9203
0.10027189 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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