ETH Price: $2,267.74 (+2.24%)

Contract

0xC292ec956F10712F556E36c50EfEd8DA9d3AAdDE
 

Overview

ETH Balance

0.000000003 ETH

Eth Value

Less Than $0.01 (@ $2,267.74/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep170312172023-04-12 10:03:59694 days ago1681293839IN
0xC292ec95...A9d3AAdDE
0 ETH0.0023096130
Sweep167407252023-03-02 11:56:35735 days ago1677758195IN
0xC292ec95...A9d3AAdDE
0 ETH0.0023096130
Sweep165994922023-02-10 16:16:47754 days ago1676045807IN
0xC292ec95...A9d3AAdDE
0 ETH0.0029049837.73937869
Sweep163340222023-01-04 14:28:35791 days ago1672842515IN
0xC292ec95...A9d3AAdDE
0 ETH0.0023092530
Sweep161770272022-12-13 16:40:47813 days ago1670949647IN
0xC292ec95...A9d3AAdDE
0 ETH0.0023643830.71150917
Sweep159905892022-11-17 15:18:59839 days ago1668698339IN
0xC292ec95...A9d3AAdDE
0 ETH0.0027478535.69240622
Sweep159753602022-11-15 12:12:47842 days ago1668514367IN
0xC292ec95...A9d3AAdDE
0 ETH0.0023092530
Sweep64627072018-10-06 7:01:492343 days ago1538809309IN
0xC292ec95...A9d3AAdDE
0 ETH0.002338950
Sweep51409632018-02-23 8:22:162568 days ago1519374136IN
0xC292ec95...A9d3AAdDE
0 ETH0.0024996550
Transfer51409122018-02-23 8:11:082568 days ago1519373468IN
0xC292ec95...A9d3AAdDE
1 ETH0.00016848
Sweep51407902018-02-23 7:40:112568 days ago1519371611IN
0xC292ec95...A9d3AAdDE
0 ETH0.0024996550
Transfer51407502018-02-23 7:30:522568 days ago1519371052IN
0xC292ec95...A9d3AAdDE
3 ETH0.0002105110
Sweep49875822018-01-28 11:24:372594 days ago1517138677IN
0xC292ec95...A9d3AAdDE
0 ETH0.0045051390
Transfer49875572018-01-28 11:17:382594 days ago1517138258IN
0xC292ec95...A9d3AAdDE
1.4243915 ETH0.0021051100
Sweep48902482018-01-11 10:36:512611 days ago1515667011IN
0xC292ec95...A9d3AAdDE
0 ETH0.0045051390
Transfer48902212018-01-11 10:27:302611 days ago1515666450IN
0xC292ec95...A9d3AAdDE
1.08250792 ETH0.0004420721
Sweep48791782018-01-09 9:24:522613 days ago1515489892IN
0xC292ec95...A9d3AAdDE
0 ETH0.0025496451
Transfer48791472018-01-09 9:16:562613 days ago1515489416IN
0xC292ec95...A9d3AAdDE
3.92 ETH0.0013649964.84252529
Sweep48086302017-12-27 21:15:042625 days ago1514409304IN
0xC292ec95...A9d3AAdDE
0 ETH0.0025496451
Transfer48085902017-12-27 21:06:282625 days ago1514408788IN
0xC292ec95...A9d3AAdDE
4.1 ETH0.0004619921.94670086
Sweep47767132017-12-22 12:19:532631 days ago1513945193IN
0xC292ec95...A9d3AAdDE
0 ETH0.0029995860
Transfer47766632017-12-22 12:08:262631 days ago1513944506IN
0xC292ec95...A9d3AAdDE
3.3 ETH0.0009239943.89340173
Sweep46786822017-12-05 8:07:482648 days ago1512461268IN
0xC292ec95...A9d3AAdDE
0 ETH0.002099742
Transfer46786792017-12-05 8:06:472648 days ago1512461207IN
0xC292ec95...A9d3AAdDE
2 ETH0.0006315330
Sweep46639732017-12-02 19:22:222650 days ago1512242542IN
0xC292ec95...A9d3AAdDE
0 ETH0.0009998620
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer51409632018-02-23 8:22:162568 days ago1519374136
0xC292ec95...A9d3AAdDE
1 ETH
Transfer51407902018-02-23 7:40:112568 days ago1519371611
0xC292ec95...A9d3AAdDE
3 ETH
Transfer49875822018-01-28 11:24:372594 days ago1517138677
0xC292ec95...A9d3AAdDE
1.4243915 ETH
Transfer48902482018-01-11 10:36:512611 days ago1515667011
0xC292ec95...A9d3AAdDE
1.08250792 ETH
Transfer48791782018-01-09 9:24:522613 days ago1515489892
0xC292ec95...A9d3AAdDE
3.92 ETH
Transfer48086302017-12-27 21:15:042625 days ago1514409304
0xC292ec95...A9d3AAdDE
4.1 ETH
Transfer47767132017-12-22 12:19:532631 days ago1513945193
0xC292ec95...A9d3AAdDE
3.3 ETH
Transfer46786822017-12-05 8:07:482648 days ago1512461268
0xC292ec95...A9d3AAdDE
2 ETH
Transfer46639732017-12-02 19:22:222650 days ago1512242542
0xC292ec95...A9d3AAdDE
2 ETH
Transfer46434582017-11-29 10:53:572654 days ago1511952837
0xC292ec95...A9d3AAdDE
0.98 ETH
Transfer46022662017-11-22 18:33:312660 days ago1511375611
0xC292ec95...A9d3AAdDE
2.2 ETH
Transfer46021772017-11-22 18:14:312660 days ago1511374471
0xC292ec95...A9d3AAdDE
3 ETH
Transfer45945652017-11-21 12:35:152662 days ago1511267715
0xC292ec95...A9d3AAdDE
2 ETH
Transfer44719062017-11-01 19:13:252681 days ago1509563605
0xC292ec95...A9d3AAdDE
5.4 ETH
Transfer44284132017-10-25 18:28:222688 days ago1508956102
0xC292ec95...A9d3AAdDE
5.12782359 ETH
Transfer44157942017-10-23 17:52:332690 days ago1508781153
0xC292ec95...A9d3AAdDE
5.10854049 ETH
Transfer44096722017-10-22 18:12:142691 days ago1508695934
0xC292ec95...A9d3AAdDE
3.004 ETH
Transfer43674252017-10-15 8:14:242699 days ago1508055264
0xC292ec95...A9d3AAdDE
2 ETH
Transfer43479302017-10-08 14:50:162705 days ago1507474216
0xC292ec95...A9d3AAdDE
2 ETH
Transfer43354382017-10-04 6:55:212710 days ago1507100121  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

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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