ETH Price: $2,296.03 (+0.35%)

Contract

0x2dbA1Ae1050a922246a2892b714907ceAfcF6b74
 

Overview

ETH Balance

0.000000009185632342 ETH

Eth Value

Less Than $0.01 (@ $2,296.03/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep105654732020-07-31 5:35:311500 days ago1596173731IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0052055791.35
Transfer105654472020-07-31 5:29:271500 days ago1596173367IN
0x2dbA1Ae1...eAfcF6b74
0.05000036 ETH0.000021051
Transfer105392372020-07-27 3:45:341504 days ago1595821534IN
0x2dbA1Ae1...eAfcF6b74
0.01004651 ETH0.000021051
Transfer103931542020-07-04 13:18:021526 days ago1593868682IN
0x2dbA1Ae1...eAfcF6b74
0.02074316 ETH0.000021051
Sweep103480952020-06-27 13:22:191533 days ago1593264139IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0027350448.006
Transfer103480752020-06-27 13:18:031533 days ago1593263883IN
0x2dbA1Ae1...eAfcF6b74
0.0613485 ETH0.000021051
Sweep103416072020-06-26 13:15:231534 days ago1593177323IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.002734748
Transfer103415832020-06-26 13:10:501534 days ago1593177050IN
0x2dbA1Ae1...eAfcF6b74
0.05022385 ETH0.000021051
Sweep103344382020-06-25 10:37:371535 days ago1593081457IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0028201649.5
Transfer103344202020-06-25 10:34:141535 days ago1593081254IN
0x2dbA1Ae1...eAfcF6b74
0.0500395 ETH0.000021051
Sweep103201022020-06-23 5:14:261538 days ago1592889266IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0023928642
Transfer103200852020-06-23 5:10:291538 days ago1592889029IN
0x2dbA1Ae1...eAfcF6b74
0.05002049 ETH0.000021051
Sweep103123902020-06-22 0:33:231539 days ago1592786003IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0012531422
Transfer103123762020-06-22 0:29:411539 days ago1592785781IN
0x2dbA1Ae1...eAfcF6b74
0.05010304 ETH0.000021051
Sweep103044672020-06-20 19:20:551540 days ago1592680855IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.001253422
Transfer103044502020-06-20 19:17:551540 days ago1592680675IN
0x2dbA1Ae1...eAfcF6b74
0.05000042 ETH0.000021051
Sweep102967282020-06-19 14:32:021541 days ago1592577122IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.00316255.50000168
Transfer102967122020-06-19 14:28:411541 days ago1592576921IN
0x2dbA1Ae1...eAfcF6b74
0.05010218 ETH0.000021051
Sweep102893792020-06-18 11:15:451542 days ago1592478945IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0025637845
Transfer102893612020-06-18 11:12:221542 days ago1592478742IN
0x2dbA1Ae1...eAfcF6b74
0.05015178 ETH0.000021051
Sweep102796462020-06-16 23:03:361544 days ago1592348616IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0018261332.05261696
Transfer102796262020-06-16 22:58:381544 days ago1592348318IN
0x2dbA1Ae1...eAfcF6b74
0.05001992 ETH0.000021051
Sweep102719502020-06-15 18:26:151545 days ago1592245575IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0017095530
Transfer102719262020-06-15 18:22:171545 days ago1592245337IN
0x2dbA1Ae1...eAfcF6b74
0.18995922 ETH0.000021051
Sweep102654262020-06-14 18:18:281546 days ago1592158708IN
0x2dbA1Ae1...eAfcF6b74
0 ETH0.0017433730.6
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
105654732020-07-31 5:35:311500 days ago1596173731
0x2dbA1Ae1...eAfcF6b74
0.08079004 ETH
103480952020-06-27 13:22:191533 days ago1593264139
0x2dbA1Ae1...eAfcF6b74
0.06134851 ETH
103416072020-06-26 13:15:231534 days ago1593177323
0x2dbA1Ae1...eAfcF6b74
0.05022385 ETH
103344382020-06-25 10:37:371535 days ago1593081457
0x2dbA1Ae1...eAfcF6b74
0.05003951 ETH
103201022020-06-23 5:14:261538 days ago1592889266
0x2dbA1Ae1...eAfcF6b74
0.05002049 ETH
103123902020-06-22 0:33:231539 days ago1592786003
0x2dbA1Ae1...eAfcF6b74
0.05010305 ETH
103044672020-06-20 19:20:551540 days ago1592680855
0x2dbA1Ae1...eAfcF6b74
0.05000043 ETH
102967282020-06-19 14:32:021541 days ago1592577122
0x2dbA1Ae1...eAfcF6b74
0.05010218 ETH
102893792020-06-18 11:15:451542 days ago1592478945
0x2dbA1Ae1...eAfcF6b74
0.05015179 ETH
102796462020-06-16 23:03:361544 days ago1592348616
0x2dbA1Ae1...eAfcF6b74
0.05001993 ETH
102719502020-06-15 18:26:151545 days ago1592245575
0x2dbA1Ae1...eAfcF6b74
0.18995922 ETH
102654262020-06-14 18:18:281546 days ago1592158708
0x2dbA1Ae1...eAfcF6b74
0.05003291 ETH
102573202020-06-13 12:20:021547 days ago1592050802
0x2dbA1Ae1...eAfcF6b74
0.05010119 ETH
102489982020-06-12 5:26:451549 days ago1591939605
0x2dbA1Ae1...eAfcF6b74
0.05000278 ETH
102414122020-06-11 1:22:501550 days ago1591838570
0x2dbA1Ae1...eAfcF6b74
0.05020323 ETH
102334232020-06-09 19:28:181551 days ago1591730898
0x2dbA1Ae1...eAfcF6b74
0.05023933 ETH
102258072020-06-08 15:12:191552 days ago1591629139
0x2dbA1Ae1...eAfcF6b74
0.05012367 ETH
102185142020-06-07 11:54:151553 days ago1591530855
0x2dbA1Ae1...eAfcF6b74
0.0500366 ETH
102110152020-06-06 8:06:171554 days ago1591430777
0x2dbA1Ae1...eAfcF6b74
0.05003574 ETH
102033112020-06-05 3:30:271556 days ago1591327827
0x2dbA1Ae1...eAfcF6b74
0.05039508 ETH
101956012020-06-03 22:39:591557 days ago1591223999
0x2dbA1Ae1...eAfcF6b74
0.05013658 ETH
101874572020-06-02 16:23:161558 days ago1591114996
0x2dbA1Ae1...eAfcF6b74
0.0502443 ETH
101796942020-06-01 11:23:491559 days ago1591010629
0x2dbA1Ae1...eAfcF6b74
0.05011771 ETH
101716292020-05-31 5:14:561561 days ago1590902096
0x2dbA1Ae1...eAfcF6b74
0.05027287 ETH
101640052020-05-30 0:53:191562 days ago1590799999
0x2dbA1Ae1...eAfcF6b74
0.05012136 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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