ETH Price: $3,235.69 (-3.06%)
 

Overview

ETH Balance

0.016815298175201183 ETH

Eth Value

$54.41 (@ $3,235.69/ETH)

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer148656022022-05-29 9:06:47979 days ago1653815207IN
0x2Fcc83BC...2405e1621
0.00560272 ETH0.0002352211.17399364
Transfer147176892022-05-05 14:14:231003 days ago1651760063IN
0x2Fcc83BC...2405e1621
0.00560228 ETH0.0016191776.91661649
Transfer146252102022-04-21 0:38:121017 days ago1650501492IN
0x2Fcc83BC...2405e1621
0.00561028 ETH0.0013527964.26285184
Sweep145285122022-04-05 22:05:581032 days ago1649196358IN
0x2Fcc83BC...2405e1621
0 ETH0.0045402480.25465486
Transfer145284982022-04-05 22:03:081032 days ago1649196188IN
0x2Fcc83BC...2405e1621
0.06947092 ETH0.0016539378.56807158
Sweep144560912022-03-25 14:54:041044 days ago1648220044IN
0x2Fcc83BC...2405e1621
0 ETH0.0053041693.7380087
Transfer144560742022-03-25 14:48:071044 days ago1648219687IN
0x2Fcc83BC...2405e1621
0.09563825 ETH0.0010481849.79287471
Sweep143707532022-03-12 8:03:171057 days ago1647072197IN
0x2Fcc83BC...2405e1621
0 ETH0.0016975530
Transfer143707302022-03-12 7:59:181057 days ago1647071958IN
0x2Fcc83BC...2405e1621
0.09261449 ETH0.0002665712.66308541
Sweep142837692022-02-26 19:58:061070 days ago1645905486IN
0x2Fcc83BC...2405e1621
0 ETH0.0030815154.45811688
Transfer142837482022-02-26 19:53:101070 days ago1645905190IN
0x2Fcc83BC...2405e1621
0.09259068 ETH0.000923143.85077911
Sweep142086432022-02-15 4:39:111082 days ago1644899951IN
0x2Fcc83BC...2405e1621
0 ETH0.0025733245.47724619
Transfer142086292022-02-15 4:36:081082 days ago1644899768IN
0x2Fcc83BC...2405e1621
0.09263174 ETH0.0008900142.27909176
Sweep141357312022-02-03 22:31:471093 days ago1643927507IN
0x2Fcc83BC...2405e1621
0 ETH0.00743385131.37499098
Transfer141357102022-02-03 22:28:391093 days ago1643927319IN
0x2Fcc83BC...2405e1621
0.09282325 ETH0.0022623107.46773566
Sweep140571752022-01-22 19:04:211106 days ago1642878261IN
0x2Fcc83BC...2405e1621
0 ETH0.01643746290.49152766
Transfer140571592022-01-22 19:00:121106 days ago1642878012IN
0x2Fcc83BC...2405e1621
0.0925899 ETH0.00277737131.93540791
Sweep139821732022-01-11 4:51:341117 days ago1641876694IN
0x2Fcc83BC...2405e1621
0 ETH0.01067413188.63893907
Transfer139821562022-01-11 4:47:111117 days ago1641876431IN
0x2Fcc83BC...2405e1621
0.09783996 ETH0.00248447118.02182504
Sweep139101292021-12-31 1:24:111128 days ago1640913851IN
0x2Fcc83BC...2405e1621
0 ETH0.0056540899.9220416
Transfer139101032021-12-31 1:19:091128 days ago1640913549IN
0x2Fcc83BC...2405e1621
0.09262633 ETH0.0019447692.38337461
Sweep138398972021-12-20 4:27:491139 days ago1639974469IN
0x2Fcc83BC...2405e1621
0 ETH0.0029341651.85419793
Transfer138398792021-12-20 4:25:001139 days ago1639974300IN
0x2Fcc83BC...2405e1621
0.09259391 ETH0.0009350944.42064064
Sweep137692662021-12-09 5:34:481150 days ago1639028088IN
0x2Fcc83BC...2405e1621
0 ETH0.0055581898.22720199
Transfer137692472021-12-09 5:30:201150 days ago1639027820IN
0x2Fcc83BC...2405e1621
0.09257637 ETH0.0017700384.08327524
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
145285122022-04-05 22:05:581032 days ago1649196358
0x2Fcc83BC...2405e1621
0.06947092 ETH
144560912022-03-25 14:54:041044 days ago1648220044
0x2Fcc83BC...2405e1621
0.09563826 ETH
143707532022-03-12 8:03:171057 days ago1647072197
0x2Fcc83BC...2405e1621
0.0926145 ETH
142837692022-02-26 19:58:061070 days ago1645905486
0x2Fcc83BC...2405e1621
0.09259068 ETH
142086432022-02-15 4:39:111082 days ago1644899951
0x2Fcc83BC...2405e1621
0.09263175 ETH
141357312022-02-03 22:31:471093 days ago1643927507
0x2Fcc83BC...2405e1621
0.09282326 ETH
140571752022-01-22 19:04:211106 days ago1642878261
0x2Fcc83BC...2405e1621
0.0925899 ETH
139821732022-01-11 4:51:341117 days ago1641876694
0x2Fcc83BC...2405e1621
0.09783996 ETH
139101292021-12-31 1:24:111128 days ago1640913851
0x2Fcc83BC...2405e1621
0.09262634 ETH
138398972021-12-20 4:27:491139 days ago1639974469
0x2Fcc83BC...2405e1621
0.09259391 ETH
137692662021-12-09 5:34:481150 days ago1639028088
0x2Fcc83BC...2405e1621
0.09257638 ETH
137052892021-11-28 23:38:381160 days ago1638142718
0x2Fcc83BC...2405e1621
0.09292188 ETH
136352742021-11-17 20:57:411171 days ago1637182661
0x2Fcc83BC...2405e1621
0.09272548 ETH
135680992021-11-07 7:38:081182 days ago1636270688
0x2Fcc83BC...2405e1621
0.0926217 ETH
135118912021-10-29 11:47:071191 days ago1635508027
0x2Fcc83BC...2405e1621
0.09885486 ETH
134497562021-10-19 18:20:091201 days ago1634667609
0x2Fcc83BC...2405e1621
0.09451134 ETH
133988532021-10-11 18:21:501209 days ago1633976510
0x2Fcc83BC...2405e1621
0.09521261 ETH
133309072021-10-01 3:02:051219 days ago1633057325
0x2Fcc83BC...2405e1621
0.09906136 ETH
132723692021-09-22 0:24:071228 days ago1632270247
0x2Fcc83BC...2405e1621
0.0965188 ETH
132070442021-09-11 22:04:501238 days ago1631397890
0x2Fcc83BC...2405e1621
0.09459087 ETH
131589522021-09-04 11:36:201246 days ago1630755380
0x2Fcc83BC...2405e1621
0.10638492 ETH
131063692021-08-27 8:18:001254 days ago1630052280
0x2Fcc83BC...2405e1621
0.10747384 ETH
130490022021-08-18 11:38:121263 days ago1629286692
0x2Fcc83BC...2405e1621
0.20062678 ETH
129576542021-08-04 8:44:231277 days ago1628066663
0x2Fcc83BC...2405e1621
0.05027212 ETH
129401262021-08-01 14:16:181280 days ago1627827378
0x2Fcc83BC...2405e1621
0.05043566 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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