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Contract

0x2f719E6baE3CD0B3fB6028d3434D569e76Df8BE3
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep146253202022-04-21 1:02:281415 days ago1650502948IN
0x2f719E6b...e76Df8BE3
0 ETH0.0044321878.3279608
Transfer146252932022-04-21 0:56:301415 days ago1650502590IN
0x2f719E6b...e76Df8BE3
0.995 ETH0.0015661574.39808261
Sweep112385222020-11-11 20:38:491940 days ago1605127129IN
0x2f719E6b...e76Df8BE3
0 ETH0.0021535737.8
Transfer112383202020-11-11 19:52:571940 days ago1605124377IN
0x2f719E6b...e76Df8BE3
1.5 ETH0.0012630660
Sweep112116802020-11-07 17:30:531944 days ago1604770253IN
0x2f719E6b...e76Df8BE3
0 ETH0.0017091930
Transfer112116492020-11-07 17:24:371944 days ago1604769877IN
0x2f719E6b...e76Df8BE3
5 ETH0.0006315330
Sweep105888172020-08-03 19:52:582040 days ago1596484378IN
0x2f719E6b...e76Df8BE3
0 ETH0.0040165970.5
Transfer105887972020-08-03 19:47:332040 days ago1596484053IN
0x2f719E6b...e76Df8BE3
3 ETH0.0008841442
Sweep104720072020-07-16 18:00:392058 days ago1594922439IN
0x2f719E6b...e76Df8BE3
0 ETH0.0042729775
Transfer104719912020-07-16 17:57:482058 days ago1594922268IN
0x2f719E6b...e76Df8BE3
2 ETH0.0010104448
Sweep104718862020-07-16 17:34:222058 days ago1594920862IN
0x2f719E6b...e76Df8BE3
0 ETH0.0056403299
Transfer104718642020-07-16 17:29:472058 days ago1594920587IN
0x2f719E6b...e76Df8BE3
0.4 ETH0.0012630660
Sweep102906012020-06-18 15:53:532086 days ago1592495633IN
0x2f719E6b...e76Df8BE3
0 ETH0.0025643245
Transfer102905832020-06-18 15:51:052086 days ago1592495465IN
0x2f719E6b...e76Df8BE3
1.500861 ETH0.0008630941
Sweep102159212020-06-07 2:20:302098 days ago1591496430IN
0x2f719E6b...e76Df8BE3
0 ETH0.0015385927
Transfer102158852020-06-07 2:13:222098 days ago1591496002IN
0x2f719E6b...e76Df8BE3
3.000861 ETH0.0008630941
Sweep100921472020-05-18 20:36:002117 days ago1589834160IN
0x2f719E6b...e76Df8BE3
0 ETH0.001253422
Sweep100874912020-05-18 3:07:412118 days ago1589771261IN
0x2f719E6b...e76Df8BE3
0 ETH0.0032983757.89367032
Transfer100874662020-05-18 3:01:412118 days ago1589770901IN
0x2f719E6b...e76Df8BE3
0.27 ETH0.0008630941
Sweep100391622020-05-10 15:09:582125 days ago1589123398IN
0x2f719E6b...e76Df8BE3
0 ETH0.0020681136.30000035
Transfer100391462020-05-10 15:06:412125 days ago1589123201IN
0x2f719E6b...e76Df8BE3
6 ETH0.0008630941
Sweep100363082020-05-10 4:28:032126 days ago1589084883IN
0x2f719E6b...e76Df8BE3
0 ETH0.001253422
Transfer100362812020-05-10 4:23:312126 days ago1589084611IN
0x2f719E6b...e76Df8BE3
1 ETH0.0008630941

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-146253202022-04-21 1:02:281415 days ago1650502948
0x2f719E6b...e76Df8BE3
0.995 ETH
-112385222020-11-11 20:38:491940 days ago1605127129
0x2f719E6b...e76Df8BE3
1.5 ETH
-112116802020-11-07 17:30:531944 days ago1604770253
0x2f719E6b...e76Df8BE3
5 ETH
-105888172020-08-03 19:52:582040 days ago1596484378
0x2f719E6b...e76Df8BE3
3 ETH
-104720072020-07-16 18:00:392058 days ago1594922439
0x2f719E6b...e76Df8BE3
2 ETH
-104718862020-07-16 17:34:222058 days ago1594920862
0x2f719E6b...e76Df8BE3
0.4 ETH
-102906012020-06-18 15:53:532086 days ago1592495633
0x2f719E6b...e76Df8BE3
1.500861 ETH
-102159212020-06-07 2:20:302098 days ago1591496430
0x2f719E6b...e76Df8BE3
3.000861 ETH
-100921472020-05-18 20:36:002117 days ago1589834160
0x2f719E6b...e76Df8BE3
3 ETH
-100920382020-05-18 20:10:432117 days ago1589832643
0x2f719E6b...e76Df8BE3
3 ETH
-100874912020-05-18 3:07:412118 days ago1589771261
0x2f719E6b...e76Df8BE3
0.27 ETH
-100391622020-05-10 15:09:582125 days ago1589123398
0x2f719E6b...e76Df8BE3
6 ETH
-100363082020-05-10 4:28:032126 days ago1589084883
0x2f719E6b...e76Df8BE3
1 ETH
Transfer52102262018-03-07 2:56:022921 days ago1520391362  Contract Creation0 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"}]

0x6060604052341561000c57fe5b60405160208061026c83398101604052515b60008054600160a060020a031916600160a060020a0383161790555b505b6102218061004b6000396000f300606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029000000000000000000000000a3c1e324ca1ce40db73ed6026c4a177f099b5770

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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