ETH Price: $2,687.00 (-3.96%)

Contract

0x2C5e797d12B47c71d0a9ca296621361b35A59a25
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep114267492020-12-10 18:16:131536 days ago1607624173IN
0x2C5e797d...b35A59a25
0 ETH0.00233340.94064
Transfer114267232020-12-10 18:10:221536 days ago1607623822IN
0x2C5e797d...b35A59a25
0.34392204 ETH0.0015367273
Sweep112585212020-11-14 22:17:241562 days ago1605392244IN
0x2C5e797d...b35A59a25
0 ETH0.0017095530
Transfer112584952020-11-14 22:14:231562 days ago1605392063IN
0x2C5e797d...b35A59a25
0.42455191 ETH0.0003999619
Sweep112440882020-11-12 17:16:581564 days ago1605201418IN
0x2C5e797d...b35A59a25
0 ETH0.0017095530
Transfer112440682020-11-12 17:11:571564 days ago1605201117IN
0x2C5e797d...b35A59a25
0.43304976 ETH0.0010946552
Sweep111795012020-11-02 19:08:151574 days ago1604344095IN
0x2C5e797d...b35A59a25
0 ETH0.0017095530
Transfer111794792020-11-02 19:03:031574 days ago1604343783IN
0x2C5e797d...b35A59a25
0.51634224 ETH0.0010104448
Sweep111465972020-10-28 17:40:541579 days ago1603906854IN
0x2C5e797d...b35A59a25
0 ETH0.0025301344.40000175
Transfer111465792020-10-28 17:37:001579 days ago1603906620IN
0x2C5e797d...b35A59a25
0.51244474 ETH0.0009683446
Sweep111335202020-10-26 17:59:351581 days ago1603735175IN
0x2C5e797d...b35A59a25
0 ETH0.0044865478.732
Transfer111335022020-10-26 17:55:291581 days ago1603734929IN
0x2C5e797d...b35A59a25
0.50824878 ETH0.00235771112
Sweep110834822020-10-19 1:42:211589 days ago1603071741IN
0x2C5e797d...b35A59a25
0 ETH0.0017095530
Transfer110834632020-10-19 1:39:231589 days ago1603071563IN
0x2C5e797d...b35A59a25
0.47902917 ETH0.0006525831
Sweep110571852020-10-15 0:44:031593 days ago1602722643IN
0x2C5e797d...b35A59a25
0 ETH0.0024617543.20000175
Transfer110571692020-10-15 0:39:561593 days ago1602722396IN
0x2C5e797d...b35A59a25
0.35005773 ETH0.0008841442
Sweep110162252020-10-08 17:22:101599 days ago1602177730IN
0x2C5e797d...b35A59a25
0 ETH0.0053173893.312
Transfer110162072020-10-08 17:17:501599 days ago1602177470IN
0x2C5e797d...b35A59a25
0.42245098 ETH0.00246296117
Sweep108757062020-09-16 21:59:441621 days ago1600293584IN
0x2C5e797d...b35A59a25
0 ETH0.004923586.4
Transfer108756912020-09-16 21:55:291621 days ago1600293329IN
0x2C5e797d...b35A59a25
0.50404577 ETH0.0019787994
Sweep106791352020-08-17 18:26:431651 days ago1597688803IN
0x2C5e797d...b35A59a25
0 ETH0.00626835110
Transfer106791182020-08-17 18:22:111651 days ago1597688531IN
0x2C5e797d...b35A59a25
0.36298568 ETH0.00252612120
Transfer106546622020-08-13 23:38:201655 days ago1597361900IN
0x2C5e797d...b35A59a25
0.04380155 ETH0.00336816160
Transfer106518542020-08-13 13:27:201655 days ago1597325240IN
0x2C5e797d...b35A59a25
0.2505664 ETH0.00570482271
Sweep105933882020-08-04 12:55:381664 days ago1596545738IN
0x2C5e797d...b35A59a25
0 ETH0.003419160
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
114267492020-12-10 18:16:131536 days ago1607624173
0x2C5e797d...b35A59a25
0.34392204 ETH
112585212020-11-14 22:17:241562 days ago1605392244
0x2C5e797d...b35A59a25
0.42455191 ETH
112440882020-11-12 17:16:581564 days ago1605201418
0x2C5e797d...b35A59a25
0.43304976 ETH
111795012020-11-02 19:08:151574 days ago1604344095
0x2C5e797d...b35A59a25
0.51634224 ETH
111465972020-10-28 17:40:541579 days ago1603906854
0x2C5e797d...b35A59a25
0.51244474 ETH
111335202020-10-26 17:59:351581 days ago1603735175
0x2C5e797d...b35A59a25
0.50824878 ETH
110834822020-10-19 1:42:211589 days ago1603071741
0x2C5e797d...b35A59a25
0.47902917 ETH
110571852020-10-15 0:44:031593 days ago1602722643
0x2C5e797d...b35A59a25
0.35005773 ETH
110162252020-10-08 17:22:101599 days ago1602177730
0x2C5e797d...b35A59a25
0.42245098 ETH
108757062020-09-16 21:59:441621 days ago1600293584
0x2C5e797d...b35A59a25
0.50404577 ETH
106791352020-08-17 18:26:431651 days ago1597688803
0x2C5e797d...b35A59a25
0.65735363 ETH
105933882020-08-04 12:55:381664 days ago1596545738
0x2C5e797d...b35A59a25
0.37478508 ETH
105094122020-07-22 13:18:361677 days ago1595423916
0x2C5e797d...b35A59a25
0.46668588 ETH
104591952020-07-14 18:16:551685 days ago1594750615
0x2C5e797d...b35A59a25
0.16624413 ETH
104319452020-07-10 13:09:561689 days ago1594386596
0x2C5e797d...b35A59a25
0.82928272 ETH
104022742020-07-05 23:03:451694 days ago1593990225
0x2C5e797d...b35A59a25
0.13713481 ETH
104007102020-07-05 17:20:271694 days ago1593969627
0x2C5e797d...b35A59a25
0.99831396 ETH
103901822020-07-04 2:12:471696 days ago1593828767
0x2C5e797d...b35A59a25
0.15504563 ETH
103805472020-07-02 14:33:381697 days ago1593700418
0x2C5e797d...b35A59a25
0.43524624 ETH
103738842020-07-01 13:51:441698 days ago1593611504
0x2C5e797d...b35A59a25
0.40011353 ETH
103624382020-06-29 18:56:161700 days ago1593456976
0x2C5e797d...b35A59a25
0.35 ETH
103483842020-06-27 14:27:011702 days ago1593268021
0x2C5e797d...b35A59a25
0.10921084 ETH
103482682020-06-27 14:00:421702 days ago1593266442
0x2C5e797d...b35A59a25
0.65386543 ETH
103244212020-06-23 21:17:071706 days ago1592947027
0x2C5e797d...b35A59a25
0.43055726 ETH
103053312020-06-20 22:25:041709 days ago1592691904
0x2C5e797d...b35A59a25
0.43709159 ETH
View All Internal Transactions
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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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