ETH Price: $2,745.54 (+5.75%)
Gas: 0.9 Gwei

Contract

0x2b47Ee9D5DC7070b14a8Df219820AB6eBf297225
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep100522672020-05-12 15:46:151737 days ago1589298375IN
0x2b47Ee9D...eBf297225
0 ETH0.0033727333
Sweep86360292019-09-28 7:41:451964 days ago1569656505IN
0x2b47Ee9D...eBf297225
0 ETH0.0011012522
Transfer86360062019-09-28 7:37:121964 days ago1569656232IN
0x2b47Ee9D...eBf297225
6.81529228 ETH0.00012636
Sweep71359842019-01-27 21:25:322208 days ago1548624332IN
0x2b47Ee9D...eBf297225
0 ETH0.0025060550
Transfer71359672019-01-27 21:20:132208 days ago1548624013IN
0x2b47Ee9D...eBf297225
28.12761265 ETH0.000147357
Transfer70108142019-01-04 20:52:362231 days ago1546635156IN
0x2b47Ee9D...eBf297225
20.7022862 ETH0.0021100
Transfer70108062019-01-04 20:51:022231 days ago1546635062IN
0x2b47Ee9D...eBf297225
20.72691307 ETH0.00056727
Transfer70107122019-01-04 20:27:262231 days ago1546633646IN
0x2b47Ee9D...eBf297225
20.7589631 ETH0.0001899
Transfer70106752019-01-04 20:17:332231 days ago1546633053IN
0x2b47Ee9D...eBf297225
20.70752106 ETH0.0001899
Sweep69105582018-12-18 18:49:072248 days ago1545158947IN
0x2b47Ee9D...eBf297225
0 ETH0.0025028550
Transfer69105402018-12-18 18:44:302248 days ago1545158670IN
0x2b47Ee9D...eBf297225
1.43156001 ETH0.000147357
Sweep68875682018-12-14 22:22:212252 days ago1544826141IN
0x2b47Ee9D...eBf297225
0 ETH0.0025060550
Transfer68875472018-12-14 22:19:062252 days ago1544825946IN
0x2b47Ee9D...eBf297225
66.88803623 ETH0.000105255
Sweep68138072018-12-02 17:57:082264 days ago1543773428IN
0x2b47Ee9D...eBf297225
0 ETH0.0025060550
Transfer68137902018-12-02 17:53:182264 days ago1543773198IN
0x2b47Ee9D...eBf297225
26.83592954 ETH0.0002315611
Sweep67051422018-11-14 21:14:072282 days ago1542230047IN
0x2b47Ee9D...eBf297225
0 ETH0.0025028550
Transfer67051222018-11-14 21:09:182282 days ago1542229758IN
0x2b47Ee9D...eBf297225
17.75918048 ETH0.0002105110
Sweep67031382018-11-14 13:27:022282 days ago1542202022IN
0x2b47Ee9D...eBf297225
0 ETH0.0025028550
Transfer67031182018-11-14 13:22:452282 days ago1542201765IN
0x2b47Ee9D...eBf297225
0.99645278 ETH0.0002526112
Sweep64877122018-10-10 7:51:002317 days ago1539157860IN
0x2b47Ee9D...eBf297225
0 ETH0.0025060550
Transfer64876892018-10-10 7:45:392317 days ago1539157539IN
0x2b47Ee9D...eBf297225
28.79836773 ETH0.000105255
Sweep64576412018-10-05 11:17:172322 days ago1538738237IN
0x2b47Ee9D...eBf297225
0 ETH0.0025028550
Transfer64576172018-10-05 11:12:052322 days ago1538737925IN
0x2b47Ee9D...eBf297225
16.17930572 ETH0.00012636
Sweep64146422018-09-28 10:33:402329 days ago1538130820IN
0x2b47Ee9D...eBf297225
0 ETH0.0025028550
Transfer64146082018-09-28 10:23:432329 days ago1538130223IN
0x2b47Ee9D...eBf297225
5.99899121 ETH0.0002526112

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
86360292019-09-28 7:41:451964 days ago1569656505
0x2b47Ee9D...eBf297225
6.81529228 ETH
71359842019-01-27 21:25:322208 days ago1548624332
0x2b47Ee9D...eBf297225
28.12761265 ETH
69105582018-12-18 18:49:072248 days ago1545158947
0x2b47Ee9D...eBf297225
1.43156001 ETH
68875682018-12-14 22:22:212252 days ago1544826141
0x2b47Ee9D...eBf297225
66.88803623 ETH
68138072018-12-02 17:57:082264 days ago1543773428
0x2b47Ee9D...eBf297225
26.83592954 ETH
67051422018-11-14 21:14:072282 days ago1542230047
0x2b47Ee9D...eBf297225
17.75918048 ETH
67031382018-11-14 13:27:022282 days ago1542202022
0x2b47Ee9D...eBf297225
0.99645278 ETH
64877122018-10-10 7:51:002317 days ago1539157860
0x2b47Ee9D...eBf297225
28.79836773 ETH
64576412018-10-05 11:17:172322 days ago1538738237
0x2b47Ee9D...eBf297225
16.17930572 ETH
64146422018-09-28 10:33:402329 days ago1538130820
0x2b47Ee9D...eBf297225
5.99899121 ETH
50459252018-02-07 7:59:212562 days ago1517990361  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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