ETH Price: $2,627.41 (+0.45%)

Contract

0x2E4040B9dc295b2397E9972af062ced336B4CcE7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep132950782021-09-25 12:52:511233 days ago1632574371IN
0x2E4040B9...336B4CcE7
0 ETH0.0020974831.34169929
Sweep130104152021-08-12 12:43:171277 days ago1628772197IN
0x2E4040B9...336B4CcE7
0 ETH0.0025893638.73692033
Sweep128676952021-07-21 4:35:301299 days ago1626842130IN
0x2E4040B9...336B4CcE7
0 ETH0.0016993530
Sweep127980202021-07-10 6:20:461310 days ago1625898046IN
0x2E4040B9...336B4CcE7
0 ETH0.0016993530
Sweep127906992021-07-09 3:07:251311 days ago1625800045IN
0x2E4040B9...336B4CcE7
0 ETH0.0017588231.05
Sweep127859562021-07-08 9:36:531312 days ago1625737013IN
0x2E4040B9...336B4CcE7
0 ETH0.0016997130
Sweep127002792021-06-25 1:10:091325 days ago1624583409IN
0x2E4040B9...336B4CcE7
0 ETH0.0016975530
Transfer127002632021-06-25 1:05:221325 days ago1624583122IN
0x2E4040B9...336B4CcE7
9.69281415 ETH0.0105255500
Sweep126832642021-06-22 9:37:131328 days ago1624354633IN
0x2E4040B9...336B4CcE7
0 ETH0.0029274751.681
Sweep126542252021-06-17 20:54:071332 days ago1623963247IN
0x2E4040B9...336B4CcE7
0 ETH0.0019229730
Sweep126540402021-06-17 20:13:511332 days ago1623960831IN
0x2E4040B9...336B4CcE7
0 ETH0.0016975530
Transfer126539972021-06-17 20:04:361332 days ago1623960276IN
0x2E4040B9...336B4CcE7
5.00228 ETH0.0008209839
Sweep126169672021-06-12 2:11:401338 days ago1623463900IN
0x2E4040B9...336B4CcE7
0 ETH0.0016975530
Transfer126169522021-06-12 2:07:401338 days ago1623463660IN
0x2E4040B9...336B4CcE7
2.65219588 ETH0.0008841442
Sweep126161032021-06-11 23:10:071338 days ago1623453007IN
0x2E4040B9...336B4CcE7
0 ETH0.0016993530
Sweep126105782021-06-11 2:32:111339 days ago1623378731IN
0x2E4040B9...336B4CcE7
0 ETH0.0016989930
Sweep125976772021-06-09 2:31:371341 days ago1623205897IN
0x2E4040B9...336B4CcE7
0 ETH0.0016993530
Sweep125905992021-06-08 0:16:201342 days ago1623111380IN
0x2E4040B9...336B4CcE7
0 ETH0.0019226130
Sweep125706642021-06-04 22:17:291345 days ago1622845049IN
0x2E4040B9...336B4CcE7
0 ETH0.0019226130
Sweep125516492021-06-01 23:47:571348 days ago1622591277IN
0x2E4040B9...336B4CcE7
0 ETH0.0016975530
Transfer125516232021-06-01 23:44:141348 days ago1622591054IN
0x2E4040B9...336B4CcE7
3.86356462 ETH0.0010104448
Sweep125201812021-05-28 2:37:351353 days ago1622169455IN
0x2E4040B9...336B4CcE7
0 ETH0.0017569631.05
Transfer125201532021-05-28 2:32:171353 days ago1622169137IN
0x2E4040B9...336B4CcE7
13.57781461 ETH0.0015998776
Sweep125109472021-05-26 16:14:411354 days ago1622045681IN
0x2E4040B9...336B4CcE7
0 ETH0.0034525160.95
Sweep125066892021-05-26 0:24:401355 days ago1621988680IN
0x2E4040B9...336B4CcE7
0 ETH0.0025372944.85
View all transactions

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
127002792021-06-25 1:10:091325 days ago1624583409
0x2E4040B9...336B4CcE7
9.69281415 ETH
126540402021-06-17 20:13:511332 days ago1623960831
0x2E4040B9...336B4CcE7
5.00228 ETH
126169672021-06-12 2:11:401338 days ago1623463900
0x2E4040B9...336B4CcE7
2.65219588 ETH
125516492021-06-01 23:47:571348 days ago1622591277
0x2E4040B9...336B4CcE7
3.86356462 ETH
125201812021-05-28 2:37:351353 days ago1622169455
0x2E4040B9...336B4CcE7
13.57781461 ETH
125066892021-05-26 0:24:401355 days ago1621988680
0x2E4040B9...336B4CcE7
1.88 ETH
120080482021-03-10 2:24:161432 days ago1615343056
0x2E4040B9...336B4CcE7
4.11105 ETH
53941892018-04-07 0:45:402500 days ago1523061940  Contract Creation0 ETH
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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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