ETH Price: $2,690.10 (-1.64%)

Contract

0x2B314a5E4bD1611B39664162B55e94aa8A1500D0
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep52116582018-03-07 8:44:332537 days ago1520412273IN
0x2B314a5E...a8A1500D0
0 ETH0.0025028550
Transfer52116332018-03-07 8:36:412537 days ago1520411801IN
0x2B314a5E...a8A1500D0
0.52772943 ETH0.0005054324.01
Sweep47430982017-12-16 14:21:262618 days ago1513434086IN
0x2B314a5E...a8A1500D0
0 ETH0.0025496451
Transfer47430612017-12-16 14:12:342618 days ago1513433554IN
0x2B314a5E...a8A1500D0
3.478 ETH0.0009264544.01
Sweep47429552017-12-16 13:44:102618 days ago1513431850IN
0x2B314a5E...a8A1500D0
0 ETH0.002552951
Transfer47429222017-12-16 13:36:192618 days ago1513431379IN
0x2B314a5E...a8A1500D0
0.497 ETH0.0009264544.01
Sweep47197032017-12-12 11:53:212622 days ago1513079601IN
0x2B314a5E...a8A1500D0
0 ETH0.002552951
Transfer47196632017-12-12 11:43:362622 days ago1513079016IN
0x2B314a5E...a8A1500D0
14.999 ETH0.0042102200
Sweep47169392017-12-12 0:31:172622 days ago1513038677IN
0x2B314a5E...a8A1500D0
0 ETH0.002552951
Transfer47168992017-12-12 0:21:312622 days ago1513038091IN
0x2B314a5E...a8A1500D0
5.499 ETH0.0021051100
Sweep47006592017-12-09 5:06:312625 days ago1512795991IN
0x2B314a5E...a8A1500D0
0 ETH0.0035740671.4
Transfer47005732017-12-09 4:43:122625 days ago1512794592IN
0x2B314a5E...a8A1500D0
7.92112811 ETH0.0011367554
Sweep46500552017-11-30 12:45:582634 days ago1512045958IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46500342017-11-30 12:42:142634 days ago1512045734IN
0x2B314a5E...a8A1500D0
5.999 ETH0.0004210220
Sweep46487622017-11-30 7:42:172634 days ago1512027737IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46487522017-11-30 7:39:272634 days ago1512027567IN
0x2B314a5E...a8A1500D0
4.999 ETH0.00004212
Sweep46476212017-11-30 3:10:162634 days ago1512011416IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46475982017-11-30 3:06:252634 days ago1512011185IN
0x2B314a5E...a8A1500D0
4.999 ETH0.0004210220
Sweep46439272017-11-29 12:39:132635 days ago1511959153IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46438992017-11-29 12:33:152635 days ago1511958795IN
0x2B314a5E...a8A1500D0
4.999 ETH0.0004210220
Sweep46436232017-11-29 11:29:352635 days ago1511954975IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46435982017-11-29 11:24:152635 days ago1511954655IN
0x2B314a5E...a8A1500D0
4.04531902 ETH0.0004210220
Sweep46418562017-11-29 4:49:432635 days ago1511930983IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
Transfer46418412017-11-29 4:45:352635 days ago1511930735IN
0x2B314a5E...a8A1500D0
2.999 ETH0.0004210220
Sweep46417382017-11-29 4:21:102635 days ago1511929270IN
0x2B314a5E...a8A1500D0
0 ETH0.0010011420
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
52116582018-03-07 8:44:332537 days ago1520412273
0x2B314a5E...a8A1500D0
0.52772943 ETH
47430982017-12-16 14:21:262618 days ago1513434086
0x2B314a5E...a8A1500D0
3.478 ETH
47429552017-12-16 13:44:102618 days ago1513431850
0x2B314a5E...a8A1500D0
0.497 ETH
47197032017-12-12 11:53:212622 days ago1513079601
0x2B314a5E...a8A1500D0
14.999 ETH
47169392017-12-12 0:31:172622 days ago1513038677
0x2B314a5E...a8A1500D0
5.499 ETH
47006592017-12-09 5:06:312625 days ago1512795991
0x2B314a5E...a8A1500D0
7.92112811 ETH
46500552017-11-30 12:45:582634 days ago1512045958
0x2B314a5E...a8A1500D0
5.999 ETH
46487622017-11-30 7:42:172634 days ago1512027737
0x2B314a5E...a8A1500D0
4.999 ETH
46476212017-11-30 3:10:162634 days ago1512011416
0x2B314a5E...a8A1500D0
4.999 ETH
46439272017-11-29 12:39:132635 days ago1511959153
0x2B314a5E...a8A1500D0
4.999 ETH
46436232017-11-29 11:29:352635 days ago1511954975
0x2B314a5E...a8A1500D0
4.04531902 ETH
46418562017-11-29 4:49:432635 days ago1511930983
0x2B314a5E...a8A1500D0
2.999 ETH
46417382017-11-29 4:21:102635 days ago1511929270
0x2B314a5E...a8A1500D0
2.399 ETH
46414372017-11-29 3:01:362635 days ago1511924496
0x2B314a5E...a8A1500D0
2.399 ETH
46365182017-11-28 7:40:192636 days ago1511854819
0x2B314a5E...a8A1500D0
2.339 ETH
46361282017-11-28 6:10:202636 days ago1511849420
0x2B314a5E...a8A1500D0
3.999 ETH
46356322017-11-28 4:17:532636 days ago1511842673
0x2B314a5E...a8A1500D0
3.999 ETH
46354792017-11-28 3:43:412636 days ago1511840621
0x2B314a5E...a8A1500D0
2.6518 ETH
46354342017-11-28 3:33:052636 days ago1511839985
0x2B314a5E...a8A1500D0
3.499 ETH
46044132017-11-23 2:47:132641 days ago1511405233
0x2B314a5E...a8A1500D0
10.899 ETH
45950822017-11-21 14:40:592643 days ago1511275259
0x2B314a5E...a8A1500D0
6.048 ETH
45833102017-11-19 17:16:302644 days ago1511111790
0x2B314a5E...a8A1500D0
9.81854533 ETH
45267482017-11-10 15:07:452654 days ago1510326465
0x2B314a5E...a8A1500D0
5.069 ETH
45196742017-11-09 11:50:322655 days ago1510228232
0x2B314a5E...a8A1500D0
5.52757233 ETH
44508652017-10-29 9:20:052666 days ago1509268805
0x2B314a5E...a8A1500D0
2.389 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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