ETH Price: $2,120.06 (-1.90%)

Contract

0x2E8a99cA2EdCc0b2c8D965f686584cA54B192F58
 

Overview

ETH Balance

0.000000003924698284 ETH

Eth Value

Less Than $0.01 (@ $2,120.06/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep56436242018-05-20 1:49:562865 days ago1526780996IN
0x2E8a99cA...54B192F58
0 ETH0.0025028550
Transfer56436102018-05-20 1:45:542865 days ago1526780754IN
0x2E8a99cA...54B192F58
0.43273183 ETH0.000191569.1
Sweep51968572018-03-04 20:29:522941 days ago1520195392IN
0x2E8a99cA...54B192F58
0 ETH0.0024996550
Transfer51968262018-03-04 20:22:272941 days ago1520194947IN
0x2E8a99cA...54B192F58
0.2 ETH0.000189459
Sweep51966902018-03-04 19:49:032942 days ago1520192943IN
0x2E8a99cA...54B192F58
0 ETH0.0024996550
Transfer51966542018-03-04 19:40:172942 days ago1520192417IN
0x2E8a99cA...54B192F58
1.4 ETH0.0012630660
Sweep51147382018-02-18 20:59:252955 days ago1518987565IN
0x2E8a99cA...54B192F58
0 ETH0.0025028550
Transfer51146912018-02-18 20:48:142955 days ago1518986894IN
0x2E8a99cA...54B192F58
23.5 ETH0.0012630660
Sweep49385862018-01-20 4:34:252985 days ago1516422865IN
0x2E8a99cA...54B192F58
0 ETH0.0044993790
Transfer49385552018-01-20 4:26:542985 days ago1516422414IN
0x2E8a99cA...54B192F58
1 ETH0.0012630660
Sweep49299392018-01-18 16:01:512987 days ago1516291311IN
0x2E8a99cA...54B192F58
0 ETH0.0045051390
Transfer49299312018-01-18 15:59:092987 days ago1516291149IN
0x2E8a99cA...54B192F58
0.44893624 ETH0.0010525550
Sweep49299112018-01-18 15:53:142987 days ago1516290794IN
0x2E8a99cA...54B192F58
0 ETH0.0045051390
Transfer49298692018-01-18 15:42:522987 days ago1516290172IN
0x2E8a99cA...54B192F58
0.27608801 ETH0.0010525550
Sweep49267612018-01-18 2:21:572987 days ago1516242117IN
0x2E8a99cA...54B192F58
0 ETH0.0045802191.5
Transfer49267302018-01-18 2:12:542987 days ago1516241574IN
0x2E8a99cA...54B192F58
0.3816721 ETH0.0014104167
Sweep49208482018-01-17 0:50:072988 days ago1516150207IN
0x2E8a99cA...54B192F58
0 ETH0.0044993790
Transfer49208142018-01-17 0:41:412988 days ago1516149701IN
0x2E8a99cA...54B192F58
1 ETH0.0010946552
Sweep49107212018-01-15 4:21:512990 days ago1515990111IN
0x2E8a99cA...54B192F58
0 ETH0.0045051390
Transfer49106862018-01-15 4:10:592990 days ago1515989459IN
0x2E8a99cA...54B192F58
0.37450939 ETH0.0010946552
Sweep48731452018-01-08 6:43:532997 days ago1515393833IN
0x2E8a99cA...54B192F58
0 ETH0.0037494775
Transfer48730362018-01-08 6:18:012997 days ago1515392281IN
0x2E8a99cA...54B192F58
1 ETH0.0013893666
Sweep48541612018-01-04 18:40:403001 days ago1515091240IN
0x2E8a99cA...54B192F58
0 ETH0.0029995860
Transfer48541282018-01-04 18:33:143001 days ago1515090794IN
0x2E8a99cA...54B192F58
1 ETH0.0006315330
Sweep48452732018-01-03 3:49:433002 days ago1514951383IN
0x2E8a99cA...54B192F58
0 ETH0.0025496451
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer56436242018-05-20 1:49:562865 days ago1526780996
0x2E8a99cA...54B192F58
0.43273184 ETH
Transfer51968572018-03-04 20:29:522941 days ago1520195392
0x2E8a99cA...54B192F58
0.2 ETH
Transfer51966902018-03-04 19:49:032942 days ago1520192943
0x2E8a99cA...54B192F58
1.4 ETH
Transfer51147382018-02-18 20:59:252955 days ago1518987565
0x2E8a99cA...54B192F58
23.5 ETH
Transfer49385862018-01-20 4:34:252985 days ago1516422865
0x2E8a99cA...54B192F58
1 ETH
Transfer49299392018-01-18 16:01:512987 days ago1516291311
0x2E8a99cA...54B192F58
0.44893625 ETH
Transfer49299112018-01-18 15:53:142987 days ago1516290794
0x2E8a99cA...54B192F58
0.27608801 ETH
Transfer49267612018-01-18 2:21:572987 days ago1516242117
0x2E8a99cA...54B192F58
0.38167211 ETH
Transfer49208482018-01-17 0:50:072988 days ago1516150207
0x2E8a99cA...54B192F58
1 ETH
Transfer49107212018-01-15 4:21:512990 days ago1515990111
0x2E8a99cA...54B192F58
0.37450939 ETH
Transfer48731452018-01-08 6:43:532997 days ago1515393833
0x2E8a99cA...54B192F58
1 ETH
Transfer48541612018-01-04 18:40:403001 days ago1515091240
0x2E8a99cA...54B192F58
1 ETH
Transfer48452732018-01-03 3:49:433002 days ago1514951383
0x2E8a99cA...54B192F58
1 ETH
Transfer48433972018-01-02 20:00:323003 days ago1514923232
0x2E8a99cA...54B192F58
1.2 ETH
Transfer48142832017-12-28 20:05:553008 days ago1514491555
0x2E8a99cA...54B192F58
1.4 ETH
Transfer47847742017-12-23 21:31:263012 days ago1514064686
0x2E8a99cA...54B192F58
0.53921436 ETH
Transfer47375372017-12-15 15:04:143021 days ago1513350254
0x2E8a99cA...54B192F58
1 ETH
Transfer47291452017-12-14 4:06:183022 days ago1513224378
0x2E8a99cA...54B192F58
1.35 ETH
Transfer47232082017-12-13 2:49:073023 days ago1513133347
0x2E8a99cA...54B192F58
1.4 ETH
Transfer46972552017-12-08 14:56:463028 days ago1512745006
0x2E8a99cA...54B192F58
2.51 ETH
Transfer46972392017-12-08 14:53:113028 days ago1512744791
0x2E8a99cA...54B192F58
1.65 ETH
Transfer46471512017-11-30 1:27:293036 days ago1512005249
0x2E8a99cA...54B192F58
3 ETH
Transfer45281482017-11-10 20:24:583055 days ago1510345498
0x2E8a99cA...54B192F58
2 ETH
Transfer45144932017-11-08 15:35:043058 days ago1510155304
0x2E8a99cA...54B192F58
2 ETH
Transfer44856162017-11-04 0:28:563062 days ago1509755336
0x2E8a99cA...54B192F58
1 ETH
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Cross-Chain Transactions

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Transaction Hash Block Value Eth2 PubKey Valid
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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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