ETH Price: $2,078.67 (-1.97%)

Contract

0x2aEBCc203FA68F2d8E1EEaEC2Dee60188a642fA4
 

Overview

ETH Balance

0.000000009999999616 ETH

Eth Value

Less Than $0.01 (@ $2,078.67/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep46776152017-12-05 3:29:353012 days ago1512444575IN
0x2aEBCc20...88a642fA4
0 ETH0.0021023942
Transfer46776022017-12-05 3:25:033012 days ago1512444303IN
0x2aEBCc20...88a642fA4
0.74503 ETH0.0004420721
Sweep46775702017-12-05 3:16:563013 days ago1512443816IN
0x2aEBCc20...88a642fA4
0 ETH0.0021023942
Transfer46775662017-12-05 3:15:143013 days ago1512443714IN
0x2aEBCc20...88a642fA4
510 ETH0.0004420721
Sweep46775382017-12-05 3:08:443013 days ago1512443324IN
0x2aEBCc20...88a642fA4
0 ETH0.002099742
Transfer46775222017-12-05 3:04:083013 days ago1512443048IN
0x2aEBCc20...88a642fA4
0.11 ETH0.0004420721
Sweep45505902017-11-14 10:34:263033 days ago1510655666IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45505732017-11-14 10:29:263033 days ago1510655366IN
0x2aEBCc20...88a642fA4
0.23422099 ETH0.0004210220
Sweep45443792017-11-13 10:31:353034 days ago1510569095IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45443712017-11-13 10:28:413034 days ago1510568921IN
0x2aEBCc20...88a642fA4
0.36992778 ETH0.0004210220
Sweep45385262017-11-12 11:46:443035 days ago1510487204IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45385152017-11-12 11:43:563035 days ago1510487036IN
0x2aEBCc20...88a642fA4
0.37835101 ETH0.0004210220
Sweep45320642017-11-11 11:22:403036 days ago1510399360IN
0x2aEBCc20...88a642fA4
0 ETH0.0009998620
Transfer45320522017-11-11 11:20:073036 days ago1510399207IN
0x2aEBCc20...88a642fA4
0.41509107 ETH0.00016848
Sweep45259092017-11-10 11:46:253037 days ago1510314385IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45258952017-11-10 11:42:513037 days ago1510314171IN
0x2aEBCc20...88a642fA4
0.30341601 ETH0.0003094914.70213529
Sweep45197322017-11-09 12:02:503038 days ago1510228970IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45197212017-11-09 12:00:503038 days ago1510228850IN
0x2aEBCc20...88a642fA4
0.28009785 ETH0.0002210310.5
Sweep45135922017-11-08 12:08:413039 days ago1510142921IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer45135862017-11-08 12:07:013039 days ago1510142821IN
0x2aEBCc20...88a642fA4
0.1110523 ETH0.000105255
Sweep44884722017-11-04 11:31:583043 days ago1509795118IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer44884552017-11-04 11:28:513043 days ago1509794931IN
0x2aEBCc20...88a642fA4
0.17048719 ETH0.000105255
Sweep44821122017-11-03 11:00:253044 days ago1509706825IN
0x2aEBCc20...88a642fA4
0 ETH0.0010011420
Transfer44821062017-11-03 10:58:473044 days ago1509706727IN
0x2aEBCc20...88a642fA4
0.09677169 ETH0.00012636
Sweep42906142017-09-19 9:16:193089 days ago1505812579IN
0x2aEBCc20...88a642fA4
0 ETH0.002552951
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer46776152017-12-05 3:29:353012 days ago1512444575
0x2aEBCc20...88a642fA4
0.74503 ETH
Transfer46775702017-12-05 3:16:563013 days ago1512443816
0x2aEBCc20...88a642fA4
510 ETH
Transfer46775382017-12-05 3:08:443013 days ago1512443324
0x2aEBCc20...88a642fA4
0.11 ETH
Transfer45505902017-11-14 10:34:263033 days ago1510655666
0x2aEBCc20...88a642fA4
0.23422099 ETH
Transfer45443792017-11-13 10:31:353034 days ago1510569095
0x2aEBCc20...88a642fA4
0.36992778 ETH
Transfer45385262017-11-12 11:46:443035 days ago1510487204
0x2aEBCc20...88a642fA4
0.37835101 ETH
Transfer45320642017-11-11 11:22:403036 days ago1510399360
0x2aEBCc20...88a642fA4
0.41509107 ETH
Transfer45259092017-11-10 11:46:253037 days ago1510314385
0x2aEBCc20...88a642fA4
0.30341601 ETH
Transfer45197322017-11-09 12:02:503038 days ago1510228970
0x2aEBCc20...88a642fA4
0.28009785 ETH
Transfer45135922017-11-08 12:08:413039 days ago1510142921
0x2aEBCc20...88a642fA4
0.1110523 ETH
Transfer44884722017-11-04 11:31:583043 days ago1509795118
0x2aEBCc20...88a642fA4
0.17048719 ETH
Transfer44821122017-11-03 11:00:253044 days ago1509706825
0x2aEBCc20...88a642fA4
0.09677169 ETH
Transfer42906142017-09-19 9:16:193089 days ago1505812579
0x2aEBCc20...88a642fA4
0.3931208 ETH
Transfer42870042017-09-18 9:13:343090 days ago1505726014
0x2aEBCc20...88a642fA4
0.46086708 ETH
Transfer42836352017-09-17 10:46:373091 days ago1505645197
0x2aEBCc20...88a642fA4
0.31602731 ETH
Transfer42809612017-09-16 17:07:083092 days ago1505581628
0x2aEBCc20...88a642fA4
0.43460501 ETH
Transfer42764242017-09-15 10:50:523093 days ago1505472652
0x2aEBCc20...88a642fA4
0.39560106 ETH
Transfer42728962017-09-14 11:18:433094 days ago1505387923
0x2aEBCc20...88a642fA4
0.50122996 ETH
Transfer42693232017-09-13 11:21:563095 days ago1505301716
0x2aEBCc20...88a642fA4
0.51072765 ETH
Transfer42657852017-09-12 11:29:203096 days ago1505215760
0x2aEBCc20...88a642fA4
0.40338072 ETH
Transfer42621462017-09-11 11:31:263097 days ago1505129486
0x2aEBCc20...88a642fA4
0.53778108 ETH
Transfer42585452017-09-10 11:04:013098 days ago1505041441
0x2aEBCc20...88a642fA4
0.52777057 ETH
Transfer42549892017-09-09 11:01:393099 days ago1504954899
0x2aEBCc20...88a642fA4
0.6930179 ETH
Transfer42514392017-09-08 11:03:183100 days ago1504868598
0x2aEBCc20...88a642fA4
0.55620508 ETH
Transfer42479052017-09-07 11:38:523101 days ago1504784332
0x2aEBCc20...88a642fA4
0.59857379 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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