ETH Price: $2,294.53 (+1.34%)

Contract

0x2C0a5b121FC4995963782349494Cdf1744aFf317
 

Overview

ETH Balance

0.000000004658969966 ETH

Eth Value

Less Than $0.01 (@ $2,294.53/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep106896692020-08-19 9:08:311480 days ago1597828111IN
0x2C0a5b12...744aFf317
0 ETH0.00702055123.2
Transfer106896502020-08-19 9:04:441480 days ago1597827884IN
0x2C0a5b12...744aFf317
0.1536747 ETH0.000021051
Transfer106795242020-08-17 19:48:371482 days ago1597693717IN
0x2C0a5b12...744aFf317
0.10015694 ETH0.000021051
Transfer106720152020-08-16 15:56:561483 days ago1597593416IN
0x2C0a5b12...744aFf317
0.10034695 ETH0.000021051
Transfer106653112020-08-15 14:51:181484 days ago1597503078IN
0x2C0a5b12...744aFf317
0.08542249 ETH0.0019787994
Transfer106644532020-08-15 11:41:311484 days ago1597491691IN
0x2C0a5b12...744aFf317
0.1002843 ETH0.000021051
Sweep106525852020-08-13 16:06:301486 days ago1597334790IN
0x2C0a5b12...744aFf317
0 ETH0.01803575316.5
Transfer106516582020-08-13 12:41:501486 days ago1597322510IN
0x2C0a5b12...744aFf317
0.11438928 ETH0.00490488233
Sweep106495122020-08-13 4:45:481487 days ago1597293948IN
0x2C0a5b12...744aFf317
0 ETH0.02649802465
Transfer106494922020-08-13 4:41:291487 days ago1597293689IN
0x2C0a5b12...744aFf317
0.1000376 ETH0.00663106315
Sweep106432032020-08-12 5:27:221487 days ago1597210042IN
0x2C0a5b12...744aFf317
0 ETH0.01521179267.00000218
Transfer106431812020-08-12 5:21:251487 days ago1597209685IN
0x2C0a5b12...744aFf317
0.05041852 ETH0.00381023181
Sweep106366542020-08-11 5:03:501489 days ago1597122230IN
0x2C0a5b12...744aFf317
0 ETH0.00683676120
Transfer106366382020-08-11 5:00:571489 days ago1597122057IN
0x2C0a5b12...744aFf317
0.05058929 ETH0.0017472383
Sweep106306402020-08-10 6:44:461489 days ago1597041886IN
0x2C0a5b12...744aFf317
0 ETH0.00734951129
Transfer106306222020-08-10 6:40:501489 days ago1597041650IN
0x2C0a5b12...744aFf317
0.05039818 ETH0.0020419497
Sweep106232342020-08-09 3:24:501491 days ago1596943490IN
0x2C0a5b12...744aFf317
0 ETH0.0043926177.1
Transfer106232162020-08-09 3:21:561491 days ago1596943316IN
0x2C0a5b12...744aFf317
0.05036234 ETH0.0011451754.4
Sweep106165602020-08-08 2:46:341492 days ago1596854794IN
0x2C0a5b12...744aFf317
0 ETH0.0035892963
Transfer106165362020-08-08 2:41:071492 days ago1596854467IN
0x2C0a5b12...744aFf317
0.05044815 ETH0.0010314949
Sweep106082972020-08-06 20:06:591493 days ago1596744419IN
0x2C0a5b12...744aFf317
0 ETH0.0042729775
Transfer106082762020-08-06 20:01:131493 days ago1596744073IN
0x2C0a5b12...744aFf317
0.05047163 ETH0.0010525550
Sweep106013302020-08-05 18:26:021494 days ago1596651962IN
0x2C0a5b12...744aFf317
0 ETH0.0030765454
Transfer106013142020-08-05 18:22:111494 days ago1596651731IN
0x2C0a5b12...744aFf317
0.05047026 ETH0.0007999338
Sweep105945642020-08-04 17:06:071495 days ago1596560767IN
0x2C0a5b12...744aFf317
0 ETH0.0032474657
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
106896692020-08-19 9:08:311480 days ago1597828111
0x2C0a5b12...744aFf317
0.53988541 ETH
106525852020-08-13 16:06:301486 days ago1597334790
0x2C0a5b12...744aFf317
0.11438929 ETH
106495122020-08-13 4:45:481487 days ago1597293948
0x2C0a5b12...744aFf317
0.1000376 ETH
106432032020-08-12 5:27:221487 days ago1597210042
0x2C0a5b12...744aFf317
0.05041853 ETH
106366542020-08-11 5:03:501489 days ago1597122230
0x2C0a5b12...744aFf317
0.05058929 ETH
106306402020-08-10 6:44:461489 days ago1597041886
0x2C0a5b12...744aFf317
0.05039819 ETH
106232342020-08-09 3:24:501491 days ago1596943490
0x2C0a5b12...744aFf317
0.05036234 ETH
106165602020-08-08 2:46:341492 days ago1596854794
0x2C0a5b12...744aFf317
0.05044816 ETH
106082972020-08-06 20:06:591493 days ago1596744419
0x2C0a5b12...744aFf317
0.05047163 ETH
106013302020-08-05 18:26:021494 days ago1596651962
0x2C0a5b12...744aFf317
0.05047026 ETH
105945642020-08-04 17:06:071495 days ago1596560767
0x2C0a5b12...744aFf317
0.05005472 ETH
105882442020-08-03 17:45:131496 days ago1596476713
0x2C0a5b12...744aFf317
0.05044923 ETH
105809332020-08-02 14:25:211497 days ago1596378321
0x2C0a5b12...744aFf317
0.05023786 ETH
105735972020-08-01 11:26:551498 days ago1596281215
0x2C0a5b12...744aFf317
0.05020929 ETH
105667002020-07-31 10:05:461499 days ago1596189946
0x2C0a5b12...744aFf317
0.05053067 ETH
105598212020-07-30 8:06:131500 days ago1596096373
0x2C0a5b12...744aFf317
0.05005913 ETH
105522782020-07-29 4:14:371502 days ago1595996077
0x2C0a5b12...744aFf317
0.05194669 ETH
105454632020-07-28 3:06:151503 days ago1595905575
0x2C0a5b12...744aFf317
0.05016567 ETH
105399542020-07-27 6:26:111503 days ago1595831171
0x2C0a5b12...744aFf317
0.05046468 ETH
105331752020-07-26 5:25:031504 days ago1595741103
0x2C0a5b12...744aFf317
0.0504362 ETH
105264102020-07-25 4:06:021506 days ago1595649962
0x2C0a5b12...744aFf317
0.05045914 ETH
105194242020-07-24 2:04:571507 days ago1595556297
0x2C0a5b12...744aFf317
0.05053234 ETH
105126452020-07-23 1:09:181508 days ago1595466558
0x2C0a5b12...744aFf317
0.05023446 ETH
105062392020-07-22 1:23:531509 days ago1595381033
0x2C0a5b12...744aFf317
0.05000774 ETH
104984122020-07-20 20:06:121510 days ago1595275572
0x2C0a5b12...744aFf317
0.05043282 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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