ETH Price: $2,211.49 (-4.85%)

Contract

0x2e600b20485C330238Ac92EdC4c4fCf83fDA0971
 

Overview

ETH Balance

0.00000000277312644 ETH

Eth Value

Less Than $0.01 (@ $2,211.49/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep66858462018-11-11 17:18:112301 days ago1541956691IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer66858292018-11-11 17:14:572301 days ago1541956497IN
0x2e600b20...83fDA0971
0.05802433 ETH0.000021051
Sweep66431222018-11-04 17:15:242308 days ago1541351724IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer66431032018-11-04 17:09:432308 days ago1541351383IN
0x2e600b20...83fDA0971
0.06893712 ETH0.000021051
Sweep66003912018-10-28 17:06:192315 days ago1540746379IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer66003722018-10-28 17:01:262315 days ago1540746086IN
0x2e600b20...83fDA0971
0.0673382 ETH0.000021051
Sweep65575372018-10-21 17:06:342322 days ago1540141594IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer65575162018-10-21 17:01:212322 days ago1540141281IN
0x2e600b20...83fDA0971
0.06632607 ETH0.000021051
Sweep65146822018-10-14 17:02:152329 days ago1539536535IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer65146622018-10-14 16:57:442329 days ago1539536264IN
0x2e600b20...83fDA0971
0.03574819 ETH0.000021051
Transfer64714822018-10-07 16:57:502336 days ago1538931470IN
0x2e600b20...83fDA0971
0.0178259 ETH0.000021051
Sweep64284792018-09-30 17:01:292343 days ago1538326889IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer64284602018-09-30 16:55:412343 days ago1538326541IN
0x2e600b20...83fDA0971
0.06252788 ETH0.000021051
Sweep63857832018-09-23 16:56:372350 days ago1537721797IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer63857632018-09-23 16:52:162350 days ago1537721536IN
0x2e600b20...83fDA0971
0.06607591 ETH0.000021051
Sweep63434002018-09-16 16:56:512357 days ago1537117011IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer63433762018-09-16 16:50:302357 days ago1537116630IN
0x2e600b20...83fDA0971
0.06499876 ETH0.000021051
Sweep63010982018-09-09 16:56:372364 days ago1536512197IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer63010742018-09-09 16:50:342364 days ago1536511834IN
0x2e600b20...83fDA0971
0.06147964 ETH0.000021051
Sweep62594892018-09-02 16:51:352371 days ago1535907095IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer62594712018-09-02 16:46:062371 days ago1535906766IN
0x2e600b20...83fDA0971
0.05842563 ETH0.000021051
Sweep62180012018-08-26 16:44:462378 days ago1535301886IN
0x2e600b20...83fDA0971
0 ETH0.0024996550
Transfer62179852018-08-26 16:39:272378 days ago1535301567IN
0x2e600b20...83fDA0971
0.05959688 ETH0.000021051
Sweep61764742018-08-19 16:36:112385 days ago1534696571IN
0x2e600b20...83fDA0971
0 ETH0.0049993100
Transfer61764602018-08-19 16:32:572385 days ago1534696377IN
0x2e600b20...83fDA0971
0.05959717 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
66858462018-11-11 17:18:112301 days ago1541956691
0x2e600b20...83fDA0971
0.05802433 ETH
66431222018-11-04 17:15:242308 days ago1541351724
0x2e600b20...83fDA0971
0.06893713 ETH
66003912018-10-28 17:06:192315 days ago1540746379
0x2e600b20...83fDA0971
0.0673382 ETH
65575372018-10-21 17:06:342322 days ago1540141594
0x2e600b20...83fDA0971
0.06632608 ETH
65146822018-10-14 17:02:152329 days ago1539536535
0x2e600b20...83fDA0971
0.05357411 ETH
64284792018-09-30 17:01:292343 days ago1538326889
0x2e600b20...83fDA0971
0.06252788 ETH
63857832018-09-23 16:56:372350 days ago1537721797
0x2e600b20...83fDA0971
0.06607592 ETH
63434002018-09-16 16:56:512357 days ago1537117011
0x2e600b20...83fDA0971
0.06499876 ETH
63010982018-09-09 16:56:372364 days ago1536512197
0x2e600b20...83fDA0971
0.06147964 ETH
62594892018-09-02 16:51:352371 days ago1535907095
0x2e600b20...83fDA0971
0.05842564 ETH
62180012018-08-26 16:44:462378 days ago1535301886
0x2e600b20...83fDA0971
0.05959688 ETH
61764742018-08-19 16:36:112385 days ago1534696571
0x2e600b20...83fDA0971
0.05959718 ETH
61350632018-08-12 16:36:132392 days ago1534091773
0x2e600b20...83fDA0971
0.05944117 ETH
60936762018-08-05 16:31:512399 days ago1533486711
0x2e600b20...83fDA0971
0.05819243 ETH
60522012018-07-29 16:26:382406 days ago1532881598
0x2e600b20...83fDA0971
0.05783119 ETH
60108532018-07-22 16:27:072413 days ago1532276827
0x2e600b20...83fDA0971
0.07614699 ETH
59281892018-07-08 16:13:402427 days ago1531066420
0x2e600b20...83fDA0971
0.06334999 ETH
58875622018-07-01 16:59:452434 days ago1530464385
0x2e600b20...83fDA0971
0.05703731 ETH
58468992018-06-24 16:12:592441 days ago1529856779
0x2e600b20...83fDA0971
0.05779618 ETH
58058112018-06-17 16:11:592448 days ago1529251919
0x2e600b20...83fDA0971
0.07247981 ETH
46809462017-12-05 18:02:042642 days ago1512496924
0x2e600b20...83fDA0971
0.1000711 ETH
46515212017-11-30 18:40:472646 days ago1512067247
0x2e600b20...83fDA0971
0.09218018 ETH
46212452017-11-25 19:49:562651 days ago1511639396
0x2e600b20...83fDA0971
0.10009567 ETH
45922112017-11-21 3:37:232656 days ago1511235443
0x2e600b20...83fDA0971
0.1000025 ETH
45644522017-11-16 16:25:332661 days ago1510849533
0x2e600b20...83fDA0971
0.07188212 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

API
[{"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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