ETH Price: $2,642.64 (-3.87%)

Contract

0x2968C96923cA65dC13Acb067881767f4d9d440f9
 

Overview

ETH Balance

0.005527310402127161 ETH

Eth Value

$14.61 (@ $2,642.64/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156274392022-09-27 21:43:35877 days ago1664315015IN
0x2968C969...4d9d440f9
0.0055273 ETH0.000206269.79842286
Sweep87764562019-10-20 8:17:551951 days ago1571559475IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer87764412019-10-20 8:14:021951 days ago1571559242IN
0x2968C969...4d9d440f9
0.12293135 ETH0.000021051
Sweep87320422019-10-13 8:20:161958 days ago1570954816IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer87320142019-10-13 8:15:501958 days ago1570954550IN
0x2968C969...4d9d440f9
0.12081743 ETH0.000021051
Sweep86874082019-10-06 8:14:531965 days ago1570349693IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer86873922019-10-06 8:12:251965 days ago1570349545IN
0x2968C969...4d9d440f9
0.11521092 ETH0.000021051
Sweep86425332019-09-29 8:11:381972 days ago1569744698IN
0x2968C969...4d9d440f9
0 ETH0.0012389124.75
Transfer86425172019-09-29 8:08:061972 days ago1569744486IN
0x2968C969...4d9d440f9
0.13663782 ETH0.000021051
Sweep85978572019-09-22 8:13:281979 days ago1569140008IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer85978382019-09-22 8:08:121979 days ago1569139692IN
0x2968C969...4d9d440f9
0.14144798 ETH0.000021051
Sweep85529782019-09-15 8:14:561986 days ago1568535296IN
0x2968C969...4d9d440f9
0 ETH0.0015017130
Transfer85529572019-09-15 8:08:071986 days ago1568534887IN
0x2968C969...4d9d440f9
0.142617 ETH0.000021051
Sweep85081212019-09-08 8:11:181993 days ago1567930278IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer85081032019-09-08 8:06:371993 days ago1567929997IN
0x2968C969...4d9d440f9
0.11870819 ETH0.000021051
Sweep84632452019-09-01 8:09:082000 days ago1567325348IN
0x2968C969...4d9d440f9
0 ETH0.0010998422
Transfer84632252019-09-01 8:04:332000 days ago1567325073IN
0x2968C969...4d9d440f9
0.14435979 ETH0.000021051
Sweep84181902019-08-25 8:08:542007 days ago1566720534IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer84181682019-08-25 8:02:282007 days ago1566720148IN
0x2968C969...4d9d440f9
0.15212633 ETH0.000021051
Sweep83731892019-08-18 8:09:092014 days ago1566115749IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer83731632019-08-18 8:02:282014 days ago1566115348IN
0x2968C969...4d9d440f9
0.14155333 ETH0.000021051
Sweep83281132019-08-11 8:04:212021 days ago1565510661IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer83280952019-08-11 7:58:242021 days ago1565510304IN
0x2968C969...4d9d440f9
0.14611587 ETH0.000021051
Sweep82829992019-08-04 7:58:142028 days ago1564905494IN
0x2968C969...4d9d440f9
0 ETH0.0011012522
Transfer82829852019-08-04 7:54:362028 days ago1564905276IN
0x2968C969...4d9d440f9
0.14176668 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
87764562019-10-20 8:17:551951 days ago1571559475
0x2968C969...4d9d440f9
0.12293135 ETH
87320422019-10-13 8:20:161958 days ago1570954816
0x2968C969...4d9d440f9
0.12081744 ETH
86874082019-10-06 8:14:531965 days ago1570349693
0x2968C969...4d9d440f9
0.11521092 ETH
86425332019-09-29 8:11:381972 days ago1569744698
0x2968C969...4d9d440f9
0.13663783 ETH
85978572019-09-22 8:13:281979 days ago1569140008
0x2968C969...4d9d440f9
0.14144798 ETH
85529782019-09-15 8:14:561986 days ago1568535296
0x2968C969...4d9d440f9
0.142617 ETH
85081212019-09-08 8:11:181993 days ago1567930278
0x2968C969...4d9d440f9
0.1187082 ETH
84632452019-09-01 8:09:082000 days ago1567325348
0x2968C969...4d9d440f9
0.1443598 ETH
84181902019-08-25 8:08:542007 days ago1566720534
0x2968C969...4d9d440f9
0.15212633 ETH
83731892019-08-18 8:09:092014 days ago1566115749
0x2968C969...4d9d440f9
0.14155334 ETH
83281132019-08-11 8:04:212021 days ago1565510661
0x2968C969...4d9d440f9
0.14611588 ETH
82829992019-08-04 7:58:142028 days ago1564905494
0x2968C969...4d9d440f9
0.14176669 ETH
82378742019-07-28 7:52:452035 days ago1564300365
0x2968C969...4d9d440f9
0.14004914 ETH
81927972019-07-21 7:53:012042 days ago1563695581
0x2968C969...4d9d440f9
0.17228505 ETH
81479292019-07-14 7:47:352049 days ago1563090455
0x2968C969...4d9d440f9
0.22986637 ETH
81029062019-07-07 7:47:262056 days ago1562485646
0x2968C969...4d9d440f9
0.22823333 ETH
80579562019-06-30 7:42:452063 days ago1561880565
0x2968C969...4d9d440f9
0.22189922 ETH
80130222019-06-23 7:40:082070 days ago1561275608
0x2968C969...4d9d440f9
0.23107464 ETH
79681992019-06-16 7:39:102077 days ago1560670750
0x2968C969...4d9d440f9
0.23500142 ETH
79234852019-06-09 7:35:162084 days ago1560065716
0x2968C969...4d9d440f9
0.23105762 ETH
78788082019-06-02 7:33:112091 days ago1559460791
0x2968C969...4d9d440f9
0.2330889 ETH
78339062019-05-26 7:27:362098 days ago1558855656
0x2968C969...4d9d440f9
0.23302843 ETH
77891692019-05-19 7:28:562105 days ago1558250936
0x2968C969...4d9d440f9
0.24676647 ETH
77443212019-05-12 7:20:202112 days ago1557645620
0x2968C969...4d9d440f9
0.19723821 ETH
76995172019-05-05 7:17:032119 days ago1557040623
0x2968C969...4d9d440f9
0.21176783 ETH
View All Internal Transactions
Loading...
Loading

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

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.