ETH Price: $1,987.00 (-1.63%)
Gas: 0.09 Gwei
 

Overview

ETH Balance

0.004804139064222598 ETH

Eth Value

$9.55 (@ $1,987.00/ETH)

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer157155432022-10-10 5:13:471240 days ago1665378827IN
0x2Ea76e00...0dF6fAE2F
0.00480413 ETH0.0006276929.8179126
Sweep82233782019-07-26 1:57:522412 days ago1564106272IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer82233512019-07-26 1:52:522412 days ago1564105972IN
0x2Ea76e00...0dF6fAE2F
0.05004265 ETH0.000021051
Sweep82074552019-07-23 14:26:382415 days ago1563891998IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer82074372019-07-23 14:22:322415 days ago1563891752IN
0x2Ea76e00...0dF6fAE2F
0.05004699 ETH0.000021051
Sweep81979432019-07-22 3:05:412416 days ago1563764741IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer81979222019-07-22 3:01:392416 days ago1563764499IN
0x2Ea76e00...0dF6fAE2F
0.05012485 ETH0.000021051
Sweep81883452019-07-20 15:19:502418 days ago1563635990IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer81883232019-07-20 15:15:242418 days ago1563635724IN
0x2Ea76e00...0dF6fAE2F
0.05001775 ETH0.000021051
Sweep81790592019-07-19 4:47:322419 days ago1563511652IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer81790372019-07-19 4:44:102419 days ago1563511450IN
0x2Ea76e00...0dF6fAE2F
0.05008708 ETH0.000021051
Sweep81692022019-07-17 16:02:262421 days ago1563379346IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer81691862019-07-17 15:58:392421 days ago1563379119IN
0x2Ea76e00...0dF6fAE2F
0.05006802 ETH0.000021051
Sweep81602402019-07-16 6:07:472422 days ago1563257267IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0014997930
Transfer81602182019-07-16 6:03:182422 days ago1563256998IN
0x2Ea76e00...0dF6fAE2F
0.0500592 ETH0.000021051
Sweep81506182019-07-14 17:54:062424 days ago1563126846IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0011012522
Transfer81506032019-07-14 17:50:172424 days ago1563126617IN
0x2Ea76e00...0dF6fAE2F
0.05000786 ETH0.000021051
Transfer81401422019-07-13 3:00:302425 days ago1562986830IN
0x2Ea76e00...0dF6fAE2F
0.04283322 ETH0.000021051
Sweep80951612019-07-06 3:02:092432 days ago1562382129IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer80951462019-07-06 2:59:132432 days ago1562381953IN
0x2Ea76e00...0dF6fAE2F
0.05017753 ETH0.000021051
Sweep80800832019-07-03 18:38:562435 days ago1562179136IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer80800602019-07-03 18:34:262435 days ago1562178866IN
0x2Ea76e00...0dF6fAE2F
0.05004715 ETH0.000021051
Sweep80709282019-07-02 8:13:572436 days ago1562055237IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
Transfer80709112019-07-02 8:08:392436 days ago1562054919IN
0x2Ea76e00...0dF6fAE2F
0.0500661 ETH0.000021051
Sweep80620552019-06-30 23:09:432438 days ago1561936183IN
0x2Ea76e00...0dF6fAE2F
0 ETH0.0010998422
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-82233782019-07-26 1:57:522412 days ago1564106272
0x2Ea76e00...0dF6fAE2F
0.05004265 ETH
-82074552019-07-23 14:26:382415 days ago1563891998
0x2Ea76e00...0dF6fAE2F
0.050047 ETH
-81979432019-07-22 3:05:412416 days ago1563764741
0x2Ea76e00...0dF6fAE2F
0.05012485 ETH
-81883452019-07-20 15:19:502418 days ago1563635990
0x2Ea76e00...0dF6fAE2F
0.05001776 ETH
-81790592019-07-19 4:47:322419 days ago1563511652
0x2Ea76e00...0dF6fAE2F
0.05008709 ETH
-81692022019-07-17 16:02:262421 days ago1563379346
0x2Ea76e00...0dF6fAE2F
0.05006802 ETH
-81602402019-07-16 6:07:472422 days ago1563257267
0x2Ea76e00...0dF6fAE2F
0.05005921 ETH
-81506182019-07-14 17:54:062424 days ago1563126846
0x2Ea76e00...0dF6fAE2F
0.09284108 ETH
-80951612019-07-06 3:02:092432 days ago1562382129
0x2Ea76e00...0dF6fAE2F
0.05017754 ETH
-80800832019-07-03 18:38:562435 days ago1562179136
0x2Ea76e00...0dF6fAE2F
0.05004716 ETH
-80709282019-07-02 8:13:572436 days ago1562055237
0x2Ea76e00...0dF6fAE2F
0.0500661 ETH
-80620552019-06-30 23:09:432438 days ago1561936183
0x2Ea76e00...0dF6fAE2F
0.05007046 ETH
-80525522019-06-29 11:37:192439 days ago1561808239
0x2Ea76e00...0dF6fAE2F
0.05009779 ETH
-80436482019-06-28 2:16:452440 days ago1561688205
0x2Ea76e00...0dF6fAE2F
0.0500258 ETH
-80344142019-06-26 15:27:562442 days ago1561562876
0x2Ea76e00...0dF6fAE2F
0.05005428 ETH
-80254292019-06-25 6:04:042443 days ago1561442644
0x2Ea76e00...0dF6fAE2F
0.05020951 ETH
-80162942019-06-23 20:03:172445 days ago1561320197
0x2Ea76e00...0dF6fAE2F
0.05005073 ETH
-80072862019-06-22 10:20:242446 days ago1561198824
0x2Ea76e00...0dF6fAE2F
0.05002866 ETH
-79983652019-06-21 0:48:112448 days ago1561078091
0x2Ea76e00...0dF6fAE2F
0.05001677 ETH
-79898092019-06-19 16:34:132449 days ago1560962053
0x2Ea76e00...0dF6fAE2F
0.05006692 ETH
-79812062019-06-18 8:17:562450 days ago1560845876
0x2Ea76e00...0dF6fAE2F
0.05017576 ETH
-79725422019-06-16 23:37:512452 days ago1560728271
0x2Ea76e00...0dF6fAE2F
0.05007231 ETH
-79638442019-06-15 15:05:382453 days ago1560611138
0x2Ea76e00...0dF6fAE2F
0.05003443 ETH
-79552812019-06-14 6:51:022454 days ago1560495062
0x2Ea76e00...0dF6fAE2F
0.05002821 ETH
-79466652019-06-12 22:36:202456 days ago1560378980
0x2Ea76e00...0dF6fAE2F
0.05011173 ETH
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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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