ETH Price: $2,782.06 (+3.64%)
Gas: 0.65 Gwei

Contract

0x2DF86656645E1e69266cb45Be09Ec31c07819677
 

Overview

ETH Balance

0.000000001433808569 ETH

Eth Value

Less Than $0.01 (@ $2,782.06/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66467532018-11-05 7:44:562301 days ago1541403896IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer66467272018-11-05 7:39:492301 days ago1541403589IN
0x2DF86656...c07819677
0.17123655 ETH0.000021051
Sweep66040832018-10-29 7:42:522308 days ago1540798972IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer66040382018-10-29 7:31:502308 days ago1540798310IN
0x2DF86656...c07819677
1.0105261 ETH0.000021051
Sweep65729152018-10-24 5:20:582314 days ago1540358458IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer65728682018-10-24 5:11:452314 days ago1540357905IN
0x2DF86656...c07819677
1.01004681 ETH0.000021051
Sweep65408312018-10-18 23:27:092319 days ago1539905229IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer65408092018-10-18 23:20:412319 days ago1539904841IN
0x2DF86656...c07819677
1.01105267 ETH0.000021051
Sweep65068912018-10-13 10:46:182324 days ago1539427578IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer65068712018-10-13 10:42:432324 days ago1539427363IN
0x2DF86656...c07819677
1.01095678 ETH0.000021051
Sweep64745712018-10-08 4:47:052330 days ago1538974025IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer64745512018-10-08 4:41:592330 days ago1538973719IN
0x2DF86656...c07819677
1.01018916 ETH0.000021051
Sweep64408512018-10-02 17:37:172335 days ago1538501837IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer64408122018-10-02 17:30:162335 days ago1538501416IN
0x2DF86656...c07819677
1.01034385 ETH0.000021051
Sweep64008732018-09-26 4:15:432342 days ago1537935343IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer64008502018-09-26 4:10:232342 days ago1537935023IN
0x2DF86656...c07819677
0.85430869 ETH0.000021051
Sweep63583502018-09-19 4:18:232349 days ago1537330703IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer63583222018-09-19 4:13:452349 days ago1537330425IN
0x2DF86656...c07819677
0.46129055 ETH0.000021051
Sweep63159682018-09-12 4:08:552356 days ago1536725335IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer63159402018-09-12 4:04:382356 days ago1536725078IN
0x2DF86656...c07819677
0.67406528 ETH0.000021051
Sweep62742082018-09-05 4:11:302363 days ago1536120690IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer62741902018-09-05 4:07:132363 days ago1536120433IN
0x2DF86656...c07819677
0.87083639 ETH0.000021051
Sweep62326332018-08-29 4:07:492370 days ago1535515669IN
0x2DF86656...c07819677
0 ETH0.0025028550
Transfer62326142018-08-29 4:03:412370 days ago1535515421IN
0x2DF86656...c07819677
0.84212974 ETH0.000021051
Sweep61912112018-08-22 4:00:302377 days ago1534910430IN
0x2DF86656...c07819677
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
66467532018-11-05 7:44:562301 days ago1541403896
0x2DF86656...c07819677
0.17123655 ETH
66040832018-10-29 7:42:522308 days ago1540798972
0x2DF86656...c07819677
1.01052611 ETH
65729152018-10-24 5:20:582314 days ago1540358458
0x2DF86656...c07819677
1.01004681 ETH
65408312018-10-18 23:27:092319 days ago1539905229
0x2DF86656...c07819677
1.01105267 ETH
65068912018-10-13 10:46:182324 days ago1539427578
0x2DF86656...c07819677
1.01095678 ETH
64745712018-10-08 4:47:052330 days ago1538974025
0x2DF86656...c07819677
1.01018917 ETH
64408512018-10-02 17:37:172335 days ago1538501837
0x2DF86656...c07819677
1.01034385 ETH
64008732018-09-26 4:15:432342 days ago1537935343
0x2DF86656...c07819677
0.85430869 ETH
63583502018-09-19 4:18:232349 days ago1537330703
0x2DF86656...c07819677
0.46129056 ETH
63159682018-09-12 4:08:552356 days ago1536725335
0x2DF86656...c07819677
0.67406529 ETH
62742082018-09-05 4:11:302363 days ago1536120690
0x2DF86656...c07819677
0.87083639 ETH
62326332018-08-29 4:07:492370 days ago1535515669
0x2DF86656...c07819677
0.84212975 ETH
61912112018-08-22 4:00:302377 days ago1534910430
0x2DF86656...c07819677
0.92529115 ETH
61497422018-08-15 3:55:142384 days ago1534305314
0x2DF86656...c07819677
1.01057399 ETH
61097322018-08-08 9:33:352390 days ago1533720815
0x2DF86656...c07819677
1.01026808 ETH
60700082018-08-01 16:36:012397 days ago1533141361
0x2DF86656...c07819677
0.99862442 ETH
60284672018-07-25 16:34:282404 days ago1532536468
0x2DF86656...c07819677
1.0104287 ETH
59876712018-07-18 17:58:052411 days ago1531936685
0x2DF86656...c07819677
1.01084465 ETH
59484812018-07-12 3:21:432418 days ago1531365703
0x2DF86656...c07819677
1.01052123 ETH
59083942018-07-05 6:20:022424 days ago1530771602
0x2DF86656...c07819677
1.01036405 ETH
58709502018-06-28 20:19:332431 days ago1530217173
0x2DF86656...c07819677
0.978161 ETH
58303082018-06-21 20:17:412438 days ago1529612261
0x2DF86656...c07819677
0.09794943 ETH
57892472018-06-14 20:06:212445 days ago1529006781
0x2DF86656...c07819677
0.09741195 ETH
57494482018-06-07 20:05:172452 days ago1528401917
0x2DF86656...c07819677
0.98813167 ETH
57100102018-05-31 19:57:192459 days ago1527796639
0x2DF86656...c07819677
0.29980047 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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