ETH Price: $2,071.02 (+2.65%)

Contract

0x024d913652fB2bCA8A3cC8a230Ed52013F533ffc
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep109599382020-09-29 22:04:321989 days ago1601417072IN
0x024d9136...13F533ffc
0 ETH0.0044010977.24871325
Transfer109599182020-09-29 22:00:071989 days ago1601416807IN
0x024d9136...13F533ffc
1.3 ETH0.0014525169
Sweep96821962020-03-16 11:07:252187 days ago1584356845IN
0x024d9136...13F533ffc
0 ETH0.0039054968.55
Transfer96821762020-03-16 11:03:122187 days ago1584356592IN
0x024d9136...13F533ffc
5 ETH0.0006946833
Transfer96821042020-03-16 10:49:072187 days ago1584355747IN
0x024d9136...13F533ffc
5 ETH0.00052525
Sweep94317372020-02-06 22:13:002225 days ago1581027180IN
0x024d9136...13F533ffc
0 ETH0.001253422
Transfer94317222020-02-06 22:09:582225 days ago1581026998IN
0x024d9136...13F533ffc
4 ETH0.000094724.5
Sweep93081972020-01-18 23:14:522244 days ago1579389292IN
0x024d9136...13F533ffc
0 ETH0.0026390722
Sweep59926442018-07-19 14:23:302792 days ago1532010210IN
0x024d9136...13F533ffc
0 ETH0.0049993100
Transfer59926052018-07-19 14:14:182792 days ago1532009658IN
0x024d9136...13F533ffc
4.65 ETH0.000105255
Sweep57924232018-06-15 9:20:232827 days ago1529054423IN
0x024d9136...13F533ffc
0 ETH0.0024996550
Transfer57924052018-06-15 9:16:592827 days ago1529054219IN
0x024d9136...13F533ffc
2.5 ETH0.0003789118
Sweep56288422018-05-17 10:53:452856 days ago1526554425IN
0x024d9136...13F533ffc
0 ETH0.0024996550
Transfer56287752018-05-17 10:37:192856 days ago1526553439IN
0x024d9136...13F533ffc
0.4 ETH0.0002315611
Sweep54496752018-04-16 7:27:332887 days ago1523863653IN
0x024d9136...13F533ffc
0 ETH0.0024996550
Transfer54496492018-04-16 7:21:122887 days ago1523863272IN
0x024d9136...13F533ffc
0.65 ETH0.00004212
Sweep51034792018-02-17 0:03:322945 days ago1518825812IN
0x024d9136...13F533ffc
0 ETH0.002325450
Sweep50974852018-02-15 23:54:242946 days ago1518738864IN
0x024d9136...13F533ffc
0 ETH0.0024996550
Transfer50974312018-02-15 23:41:262946 days ago1518738086IN
0x024d9136...13F533ffc
2 ETH0.000021051
Sweep50530592018-02-08 12:53:252953 days ago1518094405IN
0x024d9136...13F533ffc
0 ETH0.0044993790
Transfer50530332018-02-08 12:46:102953 days ago1518093970IN
0x024d9136...13F533ffc
2.5 ETH0.00004212
Sweep50374822018-02-05 21:54:542956 days ago1517867694IN
0x024d9136...13F533ffc
0 ETH0.0044993790
Transfer50374542018-02-05 21:49:542956 days ago1517867394IN
0x024d9136...13F533ffc
0.5 ETH0.00004212
Sweep50119352018-02-01 14:22:272960 days ago1517494947IN
0x024d9136...13F533ffc
0 ETH0.0044993790
Transfer50119102018-02-01 14:12:432960 days ago1517494363IN
0x024d9136...13F533ffc
3.5 ETH0.0006315330
View all transactions

Latest 20 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-109599382020-09-29 22:04:321989 days ago1601417072
0x024d9136...13F533ffc
1.3 ETH
-96821962020-03-16 11:07:252187 days ago1584356845
0x024d9136...13F533ffc
5 ETH
-94317372020-02-06 22:13:002225 days ago1581027180
0x024d9136...13F533ffc
4 ETH
Transfer59926442018-07-19 14:23:302792 days ago1532010210
0x024d9136...13F533ffc
4.65 ETH
Transfer57924232018-06-15 9:20:232827 days ago1529054423
0x024d9136...13F533ffc
2.5 ETH
Transfer56288422018-05-17 10:53:452856 days ago1526554425
0x024d9136...13F533ffc
0.4 ETH
Transfer54496752018-04-16 7:27:332887 days ago1523863653
0x024d9136...13F533ffc
0.65 ETH
Transfer50974852018-02-15 23:54:242946 days ago1518738864
0x024d9136...13F533ffc
2 ETH
Transfer50530592018-02-08 12:53:252953 days ago1518094405
0x024d9136...13F533ffc
2.5 ETH
Transfer50374822018-02-05 21:54:542956 days ago1517867694
0x024d9136...13F533ffc
0.5 ETH
Transfer50119352018-02-01 14:22:272960 days ago1517494947
0x024d9136...13F533ffc
3.5 ETH
Transfer49546692018-01-22 22:28:362970 days ago1516660116
0x024d9136...13F533ffc
1 ETH
Transfer48608412018-01-06 0:42:112987 days ago1515199331
0x024d9136...13F533ffc
2.5 ETH
Transfer48174292017-12-29 9:11:292995 days ago1514538689
0x024d9136...13F533ffc
1 ETH
Transfer48029592017-12-26 22:20:022997 days ago1514326802
0x024d9136...13F533ffc
1 ETH
Transfer46931702017-12-07 22:03:183016 days ago1512684198
0x024d9136...13F533ffc
2.31024922 ETH
Transfer45762742017-11-18 14:08:053035 days ago1511014085
0x024d9136...13F533ffc
0.63746448 ETH
Transfer45256832017-11-10 10:55:113044 days ago1510311311
0x024d9136...13F533ffc
0.9 ETH
Transfer45256782017-11-10 10:53:433044 days ago1510311223
0x024d9136...13F533ffc
0.1 ETH
Transfer44621662017-10-31 5:32:323054 days ago1509427952  Contract Creation0 ETH
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Cross-Chain 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

Contract Source Code (Solidity)

/**
 *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"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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