ETH Price: $2,669.70 (-2.74%)

Contract

0x2FaB8d984C8c4B684d14FC197fF3F806aC663760
 

Overview

ETH Balance

0.000000003808287307 ETH

Eth Value

Less Than $0.01 (@ $2,669.70/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep83543712019-08-15 9:38:152017 days ago1565861895IN
0x2FaB8d98...6aC663760
0 ETH0.0011012522
Transfer83543502019-08-15 9:32:062017 days ago1565861526IN
0x2FaB8d98...6aC663760
0.02468967 ETH0.000021051
Transfer83091562019-08-08 9:30:162024 days ago1565256616IN
0x2FaB8d98...6aC663760
0.04866764 ETH0.000021051
Sweep82640432019-08-01 9:30:162031 days ago1564651816IN
0x2FaB8d98...6aC663760
0 ETH0.0014997930
Transfer82640222019-08-01 9:25:262031 days ago1564651526IN
0x2FaB8d98...6aC663760
0.05000586 ETH0.000021051
Sweep82196132019-07-25 11:47:572038 days ago1564055277IN
0x2FaB8d98...6aC663760
0 ETH0.0014997930
Transfer82195892019-07-25 11:43:302038 days ago1564055010IN
0x2FaB8d98...6aC663760
0.0500245 ETH0.000021051
Sweep81750392019-07-18 13:43:262045 days ago1563457406IN
0x2FaB8d98...6aC663760
0 ETH0.0010998422
Transfer81750232019-07-18 13:38:362045 days ago1563457116IN
0x2FaB8d98...6aC663760
0.04989477 ETH0.000021051
Transfer81302322019-07-11 13:36:252052 days ago1562852185IN
0x2FaB8d98...6aC663760
0.01002644 ETH0.000021051
Sweep73001252019-03-04 1:47:562182 days ago1551664076IN
0x2FaB8d98...6aC663760
0 ETH0.0025028550
Transfer73001122019-03-04 1:45:122182 days ago1551663912IN
0x2FaB8d98...6aC663760
0.20001822 ETH0.0002105110
Sweep65635682018-10-22 16:53:182314 days ago1540227198IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer65635472018-10-22 16:47:482314 days ago1540226868IN
0x2FaB8d98...6aC663760
0.05000348 ETH0.000021051
Sweep65418442018-10-19 3:31:002318 days ago1539919860IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer65418042018-10-19 3:20:442318 days ago1539919244IN
0x2FaB8d98...6aC663760
0.05001551 ETH0.000021051
Transfer65214422018-10-15 19:29:552321 days ago1539631795IN
0x2FaB8d98...6aC663760
0.01005336 ETH0.000021051
Sweep63649472018-09-20 6:13:202346 days ago1537424000IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer63649132018-09-20 6:05:492346 days ago1537423549IN
0x2FaB8d98...6aC663760
0.05007408 ETH0.000021051
Sweep63451042018-09-16 23:36:372350 days ago1537140997IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer63450772018-09-16 23:30:372350 days ago1537140637IN
0x2FaB8d98...6aC663760
0.05000429 ETH0.000021051
Sweep63249332018-09-13 15:49:252353 days ago1536853765IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer63248992018-09-13 15:42:112353 days ago1536853331IN
0x2FaB8d98...6aC663760
0.05002407 ETH0.000021051
Sweep63047462018-09-10 7:30:572356 days ago1536564657IN
0x2FaB8d98...6aC663760
0 ETH0.0024996550
Transfer63047302018-09-10 7:27:322356 days ago1536564452IN
0x2FaB8d98...6aC663760
0.05003366 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
83543712019-08-15 9:38:152017 days ago1565861895
0x2FaB8d98...6aC663760
0.07335732 ETH
82640432019-08-01 9:30:162031 days ago1564651816
0x2FaB8d98...6aC663760
0.05000586 ETH
82196132019-07-25 11:47:572038 days ago1564055277
0x2FaB8d98...6aC663760
0.05002451 ETH
81750392019-07-18 13:43:262045 days ago1563457406
0x2FaB8d98...6aC663760
0.05992122 ETH
73001252019-03-04 1:47:562182 days ago1551664076
0x2FaB8d98...6aC663760
0.20001822 ETH
65635682018-10-22 16:53:182314 days ago1540227198
0x2FaB8d98...6aC663760
0.05000348 ETH
65418442018-10-19 3:31:002318 days ago1539919860
0x2FaB8d98...6aC663760
0.06006888 ETH
63649472018-09-20 6:13:202346 days ago1537424000
0x2FaB8d98...6aC663760
0.05007409 ETH
63451042018-09-16 23:36:372350 days ago1537140997
0x2FaB8d98...6aC663760
0.05000429 ETH
63249332018-09-13 15:49:252353 days ago1536853765
0x2FaB8d98...6aC663760
0.05002408 ETH
63047462018-09-10 7:30:572356 days ago1536564657
0x2FaB8d98...6aC663760
0.05003366 ETH
62827682018-09-06 14:32:172360 days ago1536244337
0x2FaB8d98...6aC663760
0.05005595 ETH
62638202018-09-03 10:18:532363 days ago1535969933
0x2FaB8d98...6aC663760
0.20029009 ETH
62594302018-09-02 16:37:562364 days ago1535906276
0x2FaB8d98...6aC663760
0.05006043 ETH
62380612018-08-30 2:01:102368 days ago1535594470
0x2FaB8d98...6aC663760
0.05000247 ETH
62158592018-08-26 8:04:562371 days ago1535270696
0x2FaB8d98...6aC663760
0.05007192 ETH
61947172018-08-22 18:11:212375 days ago1534961481
0x2FaB8d98...6aC663760
0.05002854 ETH
61730302018-08-19 2:37:272379 days ago1534646247
0x2FaB8d98...6aC663760
0.0500189 ETH
61519252018-08-15 12:44:492382 days ago1534337089
0x2FaB8d98...6aC663760
0.05001625 ETH
61510352018-08-15 9:09:262382 days ago1534324166
0x2FaB8d98...6aC663760
0.2001985 ETH
61301152018-08-11 20:08:462386 days ago1534018126
0x2FaB8d98...6aC663760
0.05001294 ETH
61097012018-08-08 9:26:012389 days ago1533720361
0x2FaB8d98...6aC663760
0.05001257 ETH
60890292018-08-04 21:45:462393 days ago1533419146
0x2FaB8d98...6aC663760
0.05005945 ETH
60683162018-08-01 9:49:132396 days ago1533116953
0x2FaB8d98...6aC663760
0.05001199 ETH
60462052018-07-28 16:38:402400 days ago1532795920
0x2FaB8d98...6aC663760
0.05003691 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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