ETH Price: $2,468.02 (+5.84%)

Contract

0x02a9E6ECDa0B44d8488fd72DDf7d66A5346CF617
 

Overview

ETH Balance

0.000000002837471767 ETH

Eth Value

Less Than $0.01 (@ $2,468.02/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81724912019-07-18 4:18:591890 days ago1563423539IN
0x02a9E6EC...5346CF617
0 ETH0.0011012522
Transfer81724762019-07-18 4:15:461890 days ago1563423346IN
0x02a9E6EC...5346CF617
2.31039456 ETH0.0008630941
Sweep65030902018-10-12 19:55:252169 days ago1539374125IN
0x02a9E6EC...5346CF617
0 ETH0.0025028550
Transfer65030742018-10-12 19:51:302169 days ago1539373890IN
0x02a9E6EC...5346CF617
1.013 ETH0.0004210220
Sweep62639902018-09-03 10:59:302208 days ago1535972370IN
0x02a9E6EC...5346CF617
0 ETH0.0024996550
Transfer62639732018-09-03 10:55:202208 days ago1535972120IN
0x02a9E6EC...5346CF617
0.43 ETH0.0004210220
Sweep62481602018-08-31 18:58:052211 days ago1535741885IN
0x02a9E6EC...5346CF617
0 ETH0.0025028550
Transfer62481422018-08-31 18:53:172211 days ago1535741597IN
0x02a9E6EC...5346CF617
0.46195993 ETH0.000082093.9
Sweep62288982018-08-28 12:59:402214 days ago1535461180IN
0x02a9E6EC...5346CF617
0 ETH0.0025028550
Transfer62288792018-08-28 12:53:212214 days ago1535460801IN
0x02a9E6EC...5346CF617
0.08878222 ETH0.000078943.75
Sweep61876502018-08-21 13:43:572221 days ago1534859037IN
0x02a9E6EC...5346CF617
0 ETH0.0024996550
Transfer61876062018-08-21 13:33:502221 days ago1534858430IN
0x02a9E6EC...5346CF617
0.05892238 ETH0.000094724.5
Sweep61872722018-08-21 12:14:512221 days ago1534853691IN
0x02a9E6EC...5346CF617
0 ETH0.0025028550
Transfer61872512018-08-21 12:10:412221 days ago1534853441IN
0x02a9E6EC...5346CF617
0.14926329 ETH0.000066313.15
Sweep61858562018-08-21 6:30:442221 days ago1534833044IN
0x02a9E6EC...5346CF617
0 ETH0.0025028550
Transfer61858212018-08-21 6:24:122221 days ago1534832652IN
0x02a9E6EC...5346CF617
0.12971568 ETH0.000066313.15
Sweep61836752018-08-20 21:43:122221 days ago1534801392IN
0x02a9E6EC...5346CF617
0 ETH0.0050057100
Transfer61836512018-08-20 21:36:262222 days ago1534800986IN
0x02a9E6EC...5346CF617
0.66053 ETH0.000041041.95
Sweep61770842018-08-19 18:59:302223 days ago1534705170IN
0x02a9E6EC...5346CF617
0 ETH0.0050057100
Transfer61770542018-08-19 18:53:292223 days ago1534704809IN
0x02a9E6EC...5346CF617
0.46047254 ETH0.000041991.995
Sweep61716212018-08-18 20:55:012224 days ago1534625701IN
0x02a9E6EC...5346CF617
0 ETH0.0050057100
Transfer61715932018-08-18 20:48:052224 days ago1534625285IN
0x02a9E6EC...5346CF617
0.3594465 ETH0.000047682.265
Sweep61599062018-08-16 21:02:502226 days ago1534453370IN
0x02a9E6EC...5346CF617
0 ETH0.0050057100
Transfer61598832018-08-16 20:57:532226 days ago1534453073IN
0x02a9E6EC...5346CF617
1.00781383 ETH0.000072623.45
Transfer55135032018-04-27 7:03:472337 days ago1524812627IN
0x02a9E6EC...5346CF617
0.02932752 ETH0.000105255
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
81724912019-07-18 4:18:591890 days ago1563423539
0x02a9E6EC...5346CF617
2.31039456 ETH
65030902018-10-12 19:55:252169 days ago1539374125
0x02a9E6EC...5346CF617
1.013 ETH
62639902018-09-03 10:59:302208 days ago1535972370
0x02a9E6EC...5346CF617
0.43 ETH
62481602018-08-31 18:58:052211 days ago1535741885
0x02a9E6EC...5346CF617
0.46195993 ETH
62288982018-08-28 12:59:402214 days ago1535461180
0x02a9E6EC...5346CF617
0.08878222 ETH
61876502018-08-21 13:43:572221 days ago1534859037
0x02a9E6EC...5346CF617
0.05892238 ETH
61872722018-08-21 12:14:512221 days ago1534853691
0x02a9E6EC...5346CF617
0.14926329 ETH
61858562018-08-21 6:30:442221 days ago1534833044
0x02a9E6EC...5346CF617
0.12971568 ETH
61836752018-08-20 21:43:122221 days ago1534801392
0x02a9E6EC...5346CF617
0.66053 ETH
61770842018-08-19 18:59:302223 days ago1534705170
0x02a9E6EC...5346CF617
0.46047254 ETH
61716212018-08-18 20:55:012224 days ago1534625701
0x02a9E6EC...5346CF617
0.3594465 ETH
61599062018-08-16 21:02:502226 days ago1534453370
0x02a9E6EC...5346CF617
1.03714135 ETH
43211212017-09-29 6:21:162547 days ago1506666076
0x02a9E6EC...5346CF617
2.5 ETH
43139402017-09-26 18:08:312550 days ago1506449311  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
/**
 *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

[{"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"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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