ETH Price: $2,683.38 (+10.25%)
Gas: 1 Gwei

Contract

0x2C94E900C5f8dcE11F15175579c6288Bc09C301F
 

Overview

ETH Balance

0.000000005417680774 ETH

Eth Value

Less Than $0.01 (@ $2,683.38/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep169475882023-03-31 13:51:59496 days ago1680270719IN
0x2C94E900...Bc09C301F
0 ETH0.0021037337.17833174
Transfer169475702023-03-31 13:48:23496 days ago1680270503IN
0x2C94E900...Bc09C301F
0.1781093 ETH0.0006568731.20376415
Sweep156946272022-10-07 7:06:59671 days ago1665126419IN
0x2C94E900...Bc09C301F
0 ETH0.0016975530
Transfer156946062022-10-07 7:02:47671 days ago1665126167IN
0x2C94E900...Bc09C301F
0.12855643 ETH0.000119825.69230533
Sweep129074062021-07-27 9:42:301108 days ago1627378950IN
0x2C94E900...Bc09C301F
0 ETH0.0016975530
Transfer129073902021-07-27 9:39:201108 days ago1627378760IN
0x2C94E900...Bc09C301F
0.03505906 ETH0.000021051
Transfer127174522021-06-27 17:37:251138 days ago1624815445IN
0x2C94E900...Bc09C301F
0.02908469 ETH0.000021051
Transfer125470352021-06-01 6:44:411164 days ago1622529881IN
0x2C94E900...Bc09C301F
0.01237457 ETH0.000021051
Sweep124815522021-05-22 2:48:331175 days ago1621651713IN
0x2C94E900...Bc09C301F
0 ETH0.0026023546
Transfer124815342021-05-22 2:43:301175 days ago1621651410IN
0x2C94E900...Bc09C301F
0.02753468 ETH0.000021051
Transfer123909922021-05-08 2:37:151189 days ago1620441435IN
0x2C94E900...Bc09C301F
0.0272145 ETH0.000021051
Sweep122807212021-04-21 2:04:241206 days ago1618970664IN
0x2C94E900...Bc09C301F
0 ETH0.01229614217.35000167
Transfer122807002021-04-21 1:59:091206 days ago1618970349IN
0x2C94E900...Bc09C301F
0.05000346 ETH0.000021051
Sweep121869992021-04-06 15:32:351220 days ago1617723155IN
0x2C94E900...Bc09C301F
0 ETH0.01065395187
Transfer121868922021-04-06 15:09:521220 days ago1617721792IN
0x2C94E900...Bc09C301F
0.05001689 ETH0.000021051
Sweep120947452021-03-23 11:02:331234 days ago1616497353IN
0x2C94E900...Bc09C301F
0 ETH0.00689373121
Transfer120947112021-03-23 10:56:031234 days ago1616496963IN
0x2C94E900...Bc09C301F
0.05001191 ETH0.000021051
Sweep120164762021-03-11 9:30:261246 days ago1615455026IN
0x2C94E900...Bc09C301F
0 ETH0.0054523195.7
Transfer120164622021-03-11 9:26:421246 days ago1615454802IN
0x2C94E900...Bc09C301F
0.05000534 ETH0.000021051
Sweep119404672021-02-27 16:38:331258 days ago1614443913IN
0x2C94E900...Bc09C301F
0 ETH0.00683106119.9
Transfer119404502021-02-27 16:34:591258 days ago1614443699IN
0x2C94E900...Bc09C301F
0.05003324 ETH0.000021051
Sweep118910982021-02-20 2:08:291266 days ago1613786909IN
0x2C94E900...Bc09C301F
0 ETH0.00946371166.1088
Transfer118910792021-02-20 2:05:181266 days ago1613786718IN
0x2C94E900...Bc09C301F
0.05004258 ETH0.000021051
Sweep118345982021-02-11 10:01:061274 days ago1613037666IN
0x2C94E900...Bc09C301F
0 ETH0.00765878134.4
Transfer118345762021-02-11 9:55:371274 days ago1613037337IN
0x2C94E900...Bc09C301F
0.05710581 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
169475882023-03-31 13:51:59496 days ago1680270719
0x2C94E900...Bc09C301F
0.1781093 ETH
156946272022-10-07 7:06:59671 days ago1665126419
0x2C94E900...Bc09C301F
0.12855644 ETH
129074062021-07-27 9:42:301108 days ago1627378950
0x2C94E900...Bc09C301F
0.07651834 ETH
124815522021-05-22 2:48:331175 days ago1621651713
0x2C94E900...Bc09C301F
0.05474919 ETH
122807212021-04-21 2:04:241206 days ago1618970664
0x2C94E900...Bc09C301F
0.05000346 ETH
121869992021-04-06 15:32:351220 days ago1617723155
0x2C94E900...Bc09C301F
0.0500169 ETH
120947452021-03-23 11:02:331234 days ago1616497353
0x2C94E900...Bc09C301F
0.05001192 ETH
120164762021-03-11 9:30:261246 days ago1615455026
0x2C94E900...Bc09C301F
0.05000534 ETH
119404672021-02-27 16:38:331258 days ago1614443913
0x2C94E900...Bc09C301F
0.05003325 ETH
118910982021-02-20 2:08:291266 days ago1613786909
0x2C94E900...Bc09C301F
0.05004258 ETH
118345982021-02-11 10:01:061274 days ago1613037666
0x2C94E900...Bc09C301F
0.10408769 ETH
117435822021-01-28 9:46:171288 days ago1611827177
0x2C94E900...Bc09C301F
0.0506719 ETH
116980062021-01-21 9:38:081295 days ago1611221888
0x2C94E900...Bc09C301F
0.05024519 ETH
116524182021-01-14 9:31:311302 days ago1610616691
0x2C94E900...Bc09C301F
0.06149556 ETH
116067432021-01-07 9:29:011309 days ago1610011741
0x2C94E900...Bc09C301F
0.08001673 ETH
115610722020-12-31 9:23:431316 days ago1609406623
0x2C94E900...Bc09C301F
0.07772762 ETH
115154252020-12-24 9:14:301323 days ago1608801270
0x2C94E900...Bc09C301F
0.10533024 ETH
113452052020-11-28 5:47:321350 days ago1606542452
0x2C94E900...Bc09C301F
0.06811863 ETH
112539682020-11-14 5:33:051364 days ago1605331985
0x2C94E900...Bc09C301F
0.06339971 ETH
111627742020-10-31 5:28:111378 days ago1604122091
0x2C94E900...Bc09C301F
0.06488662 ETH
110715202020-10-17 5:19:221392 days ago1602911962
0x2C94E900...Bc09C301F
0.07078569 ETH
109810162020-10-03 5:18:241406 days ago1601702304
0x2C94E900...Bc09C301F
0.08602939 ETH
108906942020-09-19 5:12:181420 days ago1600492338
0x2C94E900...Bc09C301F
0.06396635 ETH
108450962020-09-12 5:02:211427 days ago1599886941
0x2C94E900...Bc09C301F
0.05244414 ETH
107993382020-09-05 4:54:401434 days ago1599281680
0x2C94E900...Bc09C301F
0.12991324 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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