ETH Price: $2,004.34 (+0.92%)

Contract

0x27cC2F2e372afbB9FCBFa4569CC06F01cA8f5489
 

Overview

ETH Balance

0.047 ETH

Eth Value

$94.20 (@ $2,004.34/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer187278432023-12-06 14:19:59843 days ago1701872399IN
0x27cC2F2e...1cA8f5489
0.047 ETH0.0015482773.5489816
Sweep79920332019-06-20 0:52:052474 days ago1560991925IN
0x27cC2F2e...1cA8f5489
0 ETH0.0015017130
Transfer79920092019-06-20 0:48:202474 days ago1560991700IN
0x27cC2F2e...1cA8f5489
3.140498 ETH0.0010525550
Sweep78002372019-05-21 1:07:242504 days ago1558400844IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025060550
Transfer78002222019-05-21 1:04:432504 days ago1558400683IN
0x27cC2F2e...1cA8f5489
27.995 ETH0.0006315330
Sweep74932002019-04-03 4:24:562551 days ago1554265496IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025060550
Transfer74931822019-04-03 4:21:272551 days ago1554265287IN
0x27cC2F2e...1cA8f5489
21.08942 ETH0.0006315330
Sweep74930272019-04-03 3:45:232551 days ago1554263123IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025028550
Transfer74930132019-04-03 3:41:562551 days ago1554262916IN
0x27cC2F2e...1cA8f5489
9.995 ETH0.0006315330
Sweep74519572019-03-27 17:28:572558 days ago1553707737IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025060550
Transfer74519312019-03-27 17:24:262558 days ago1553707466IN
0x27cC2F2e...1cA8f5489
45.77016458 ETH0.0008420440
Sweep72715482019-02-26 20:10:532587 days ago1551211853IN
0x27cC2F2e...1cA8f5489
0 ETH0.0024996550
Transfer*72715342019-02-26 20:05:532587 days ago1551211553IN
0x27cC2F2e...1cA8f5489
4.25 ETH0.0002745413
Sweep67379102018-11-20 6:03:032685 days ago1542693783IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025028550
Transfer67378922018-11-20 5:58:132685 days ago1542693493IN
0x27cC2F2e...1cA8f5489
16.52692 ETH0.0002105110
Sweep65153262018-10-14 19:29:502722 days ago1539545390IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025028550
Transfer65153092018-10-14 19:23:582722 days ago1539545038IN
0x27cC2F2e...1cA8f5489
24.6 ETH0.0008630941
Sweep65050842018-10-13 3:44:492723 days ago1539402289IN
0x27cC2F2e...1cA8f5489
0 ETH0.0024996550
Transfer65050672018-10-13 3:40:542723 days ago1539402054IN
0x27cC2F2e...1cA8f5489
7 ETH0.0005262725
Sweep65050332018-10-13 3:31:282723 days ago1539401488IN
0x27cC2F2e...1cA8f5489
0 ETH0.0025028550
Transfer65050202018-10-13 3:28:062723 days ago1539401286IN
0x27cC2F2e...1cA8f5489
18.99 ETH0.0008630941
Sweep65044952018-10-13 1:22:582724 days ago1539393778IN
0x27cC2F2e...1cA8f5489
0 ETH0.0024996550
Transfer65044782018-10-13 1:19:012724 days ago1539393541IN
0x27cC2F2e...1cA8f5489
15 ETH0.0008630941
Sweep65019642018-10-12 15:33:002724 days ago1539358380IN
0x27cC2F2e...1cA8f5489
0 ETH0.0024996550
Transfer65019422018-10-12 15:28:472724 days ago1539358127IN
0x27cC2F2e...1cA8f5489
13.5 ETH0.0008630941
View all transactions

Latest 21 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-79920332019-06-20 0:52:052474 days ago1560991925
0x27cC2F2e...1cA8f5489
3.140498 ETH
-78002372019-05-21 1:07:242504 days ago1558400844
0x27cC2F2e...1cA8f5489
27.995 ETH
-74932002019-04-03 4:24:562551 days ago1554265496
0x27cC2F2e...1cA8f5489
21.08942 ETH
-74930272019-04-03 3:45:232551 days ago1554263123
0x27cC2F2e...1cA8f5489
9.995 ETH
-74519572019-03-27 17:28:572558 days ago1553707737
0x27cC2F2e...1cA8f5489
45.77016458 ETH
-72715482019-02-26 20:10:532587 days ago1551211853
0x27cC2F2e...1cA8f5489
4.25 ETH
Transfer67379102018-11-20 6:03:032685 days ago1542693783
0x27cC2F2e...1cA8f5489
16.52692 ETH
Transfer65153262018-10-14 19:29:502722 days ago1539545390
0x27cC2F2e...1cA8f5489
24.6 ETH
Transfer65050842018-10-13 3:44:492723 days ago1539402289
0x27cC2F2e...1cA8f5489
7 ETH
Transfer65050332018-10-13 3:31:282723 days ago1539401488
0x27cC2F2e...1cA8f5489
18.99 ETH
Transfer65044952018-10-13 1:22:582724 days ago1539393778
0x27cC2F2e...1cA8f5489
15 ETH
Transfer65019642018-10-12 15:33:002724 days ago1539358380
0x27cC2F2e...1cA8f5489
13.5 ETH
Transfer64969632018-10-11 20:07:162725 days ago1539288436
0x27cC2F2e...1cA8f5489
18 ETH
Transfer64775992018-10-08 16:41:032728 days ago1539016863
0x27cC2F2e...1cA8f5489
34 ETH
Transfer64727942018-10-07 22:00:392729 days ago1538949639
0x27cC2F2e...1cA8f5489
50 ETH
Transfer52579932018-03-15 5:54:572935 days ago1521093297
0x27cC2F2e...1cA8f5489
6 ETH
Transfer51640782018-02-27 7:13:532951 days ago1519715633
0x27cC2F2e...1cA8f5489
35.68975 ETH
Transfer51640592018-02-27 7:08:522951 days ago1519715332
0x27cC2F2e...1cA8f5489
13 ETH
Transfer51610992018-02-26 19:02:442952 days ago1519671764
0x27cC2F2e...1cA8f5489
55 ETH
Transfer48121712017-12-28 11:29:243012 days ago1514460564
0x27cC2F2e...1cA8f5489
4.71809272 ETH
Transfer47888012017-12-24 14:04:563016 days ago1514124296  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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