ETH Price: $2,711.70 (+1.60%)

Contract

0x2C5105c0cb4D71668Dc8d35b2aFf1152F8272349
 

Overview

ETH Balance

0.000000006575787264 ETH

Eth Value

Less Than $0.01 (@ $2,711.70/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109644662020-09-30 15:07:241598 days ago1601478444IN
0x2C5105c0...2F8272349
0 ETH0.0085792150.552
Transfer109644502020-09-30 15:03:431598 days ago1601478223IN
0x2C5105c0...2F8272349
1.00063816 ETH0.0006336330.1
Sweep108613642020-09-14 17:02:181614 days ago1600102938IN
0x2C5105c0...2F8272349
0 ETH0.01347125236.4
Transfer108613422020-09-14 16:57:531614 days ago1600102673IN
0x2C5105c0...2F8272349
1.0005361 ETH0.0006336330.1
Sweep107168182020-08-23 13:23:181636 days ago1598188998IN
0x2C5105c0...2F8272349
0 ETH0.0049519986.9
Transfer107167952020-08-23 13:18:511636 days ago1598188731IN
0x2C5105c0...2F8272349
1.00095347 ETH0.0006336330.1
Sweep102556402020-06-13 6:15:111707 days ago1592028911IN
0x2C5105c0...2F8272349
0 ETH0.0021369337.5
Transfer102556172020-06-13 6:09:591707 days ago1592028599IN
0x2C5105c0...2F8272349
1.00028423 ETH0.0006315330
Sweep100763732020-05-16 9:38:361735 days ago1589621916IN
0x2C5105c0...2F8272349
0 ETH0.0016240728.5
Transfer100763582020-05-16 9:34:301735 days ago1589621670IN
0x2C5105c0...2F8272349
1.00052716 ETH0.0006315330
Sweep99221832020-04-22 12:07:521759 days ago1587557272IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer99221532020-04-22 12:01:231759 days ago1587556883IN
0x2C5105c0...2F8272349
1.00024125 ETH0.0002105110
Sweep97782882020-03-31 7:54:151781 days ago1585641255IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer97782612020-03-31 7:49:201781 days ago1585640960IN
0x2C5105c0...2F8272349
1.00012839 ETH0.0002105110
Sweep96592542020-03-12 21:51:081800 days ago1584049868IN
0x2C5105c0...2F8272349
0 ETH0.0017091930
Transfer96592282020-03-12 21:46:261800 days ago1584049586IN
0x2C5105c0...2F8272349
1.00146816 ETH0.0010525550
Sweep95111302020-02-19 3:10:351822 days ago1582081835IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer95111182020-02-19 3:08:031822 days ago1582081683IN
0x2C5105c0...2F8272349
1.00012135 ETH0.0003157615
Sweep93796302020-01-29 21:48:131843 days ago1580334493IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer93796142020-01-29 21:44:051843 days ago1580334245IN
0x2C5105c0...2F8272349
1.00037415 ETH0.0003157615
Sweep92582492020-01-11 7:31:371861 days ago1578727897IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer92582322020-01-11 7:27:101861 days ago1578727630IN
0x2C5105c0...2F8272349
1.0000817 ETH0.0003157615
Sweep91400032019-12-21 9:20:591882 days ago1576920059IN
0x2C5105c0...2F8272349
0 ETH0.0012536722
Transfer91399852019-12-21 9:15:351882 days ago1576919735IN
0x2C5105c0...2F8272349
1.00004767 ETH0.0003157615
Sweep89559512019-11-18 10:12:301915 days ago1574071950IN
0x2C5105c0...2F8272349
0 ETH0.0011012522
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
109644662020-09-30 15:07:241598 days ago1601478444
0x2C5105c0...2F8272349
1.00063817 ETH
108613642020-09-14 17:02:181614 days ago1600102938
0x2C5105c0...2F8272349
1.00053611 ETH
107168182020-08-23 13:23:181636 days ago1598188998
0x2C5105c0...2F8272349
1.00095347 ETH
102556402020-06-13 6:15:111707 days ago1592028911
0x2C5105c0...2F8272349
1.00028424 ETH
100763732020-05-16 9:38:361735 days ago1589621916
0x2C5105c0...2F8272349
1.00052716 ETH
99221832020-04-22 12:07:521759 days ago1587557272
0x2C5105c0...2F8272349
1.00024126 ETH
97782882020-03-31 7:54:151781 days ago1585641255
0x2C5105c0...2F8272349
1.0001284 ETH
96592542020-03-12 21:51:081800 days ago1584049868
0x2C5105c0...2F8272349
1.00146816 ETH
95111302020-02-19 3:10:351822 days ago1582081835
0x2C5105c0...2F8272349
1.00012135 ETH
93796302020-01-29 21:48:131843 days ago1580334493
0x2C5105c0...2F8272349
1.00037416 ETH
92582492020-01-11 7:31:371861 days ago1578727897
0x2C5105c0...2F8272349
1.0000817 ETH
91400032019-12-21 9:20:591882 days ago1576920059
0x2C5105c0...2F8272349
1.00004767 ETH
89559512019-11-18 10:12:301915 days ago1574071950
0x2C5105c0...2F8272349
1.00017817 ETH
87904922019-10-22 13:09:521942 days ago1571749792
0x2C5105c0...2F8272349
1.00009988 ETH
85868212019-09-20 14:48:291974 days ago1568990909
0x2C5105c0...2F8272349
1.00039329 ETH
84280922019-08-26 20:49:291999 days ago1566852569
0x2C5105c0...2F8272349
1.00052508 ETH
82399632019-07-28 15:45:222028 days ago1564328722
0x2C5105c0...2F8272349
1.00011415 ETH
80832372019-07-04 6:29:542052 days ago1562221794
0x2C5105c0...2F8272349
1.00007631 ETH
79384002019-06-11 15:38:382075 days ago1560267518
0x2C5105c0...2F8272349
1.00003436 ETH
78012512019-05-21 4:55:212096 days ago1558414521
0x2C5105c0...2F8272349
1.00006713 ETH
76793882019-05-02 4:05:112115 days ago1556769911
0x2C5105c0...2F8272349
1.00028167 ETH
75721312019-04-15 11:08:412132 days ago1555326521
0x2C5105c0...2F8272349
1.00015103 ETH
74597792019-03-28 22:50:232150 days ago1553813423
0x2C5105c0...2F8272349
1.00006032 ETH
73215232019-03-07 10:02:092171 days ago1551952929
0x2C5105c0...2F8272349
1.00006218 ETH
72160982019-02-13 17:44:202193 days ago1550079860
0x2C5105c0...2F8272349
1.00052434 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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