ETH Price: $1,975.73 (-4.76%)

Contract

0x2b13C8309d45b49C3e43edBcFE4Bb16A794C8FC3
 

Overview

ETH Balance

0.000000001000400351 ETH

Eth Value

Less Than $0.01 (@ $1,975.73/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep102829642020-06-17 11:24:192088 days ago1592393059IN
0x2b13C830...A794C8FC3
0 ETH0.0032250656.595
Transfer102829402020-06-17 11:19:342088 days ago1592392774IN
0x2b13C830...A794C8FC3
0.08754597 ETH0.000021051
Sweep102704282020-06-15 12:54:452090 days ago1592225685IN
0x2b13C830...A794C8FC3
0 ETH0.0028201649.5
Transfer102704102020-06-15 12:51:062090 days ago1592225466IN
0x2b13C830...A794C8FC3
0.05009247 ETH0.0006138729.16155067
Sweep102376282020-06-10 11:20:072095 days ago1591788007IN
0x2b13C830...A794C8FC3
0 ETH0.0035729562.7
Transfer102376092020-06-10 11:15:432095 days ago1591787743IN
0x2b13C830...A794C8FC3
0.10291384 ETH0.000021051
Sweep101916322020-06-03 7:56:502102 days ago1591171010IN
0x2b13C830...A794C8FC3
0 ETH0.0016237328.5
Transfer101916112020-06-03 7:51:192102 days ago1591170679IN
0x2b13C830...A794C8FC3
0.05026482 ETH0.0004210220
Sweep101656502020-05-30 6:56:462106 days ago1590821806IN
0x2b13C830...A794C8FC3
0 ETH0.0028201649.50000555
Transfer101656252020-05-30 6:51:072106 days ago1590821467IN
0x2b13C830...A794C8FC3
0.05037074 ETH0.0007578336.00000247
Sweep101379862020-05-25 23:55:152111 days ago1590450915IN
0x2b13C830...A794C8FC3
0 ETH0.0013331623.4
Transfer101379622020-05-25 23:51:182111 days ago1590450678IN
0x2b13C830...A794C8FC3
0.05040745 ETH0.0004589121.80000047
Sweep101128732020-05-22 1:54:482115 days ago1590112488IN
0x2b13C830...A794C8FC3
0 ETH0.0023031340.42500035
Transfer101128592020-05-22 1:51:392115 days ago1590112299IN
0x2b13C830...A794C8FC3
0.05044302 ETH0.0006212129.51000146
Sweep100823012020-05-17 7:55:592119 days ago1589702159IN
0x2b13C830...A794C8FC3
0 ETH0.001253422
Transfer100822722020-05-17 7:51:182119 days ago1589701878IN
0x2b13C830...A794C8FC3
0.05013749 ETH0.0003178715.1
Sweep100557512020-05-13 4:55:452124 days ago1589345745IN
0x2b13C830...A794C8FC3
0 ETH0.0021057236.96000035
Transfer100557272020-05-13 4:50:522124 days ago1589345452IN
0x2b13C830...A794C8FC3
0.05001357 ETH0.0005517426.21000023
Sweep98757882020-04-15 7:56:482151 days ago1586937408IN
0x2b13C830...A794C8FC3
0 ETH0.001253422
Transfer98757702020-04-15 7:52:192151 days ago1586937139IN
0x2b13C830...A794C8FC3
0.05048786 ETH0.00016848
Sweep98505672020-04-11 10:54:112155 days ago1586602451IN
0x2b13C830...A794C8FC3
0 ETH0.001253422
Transfer98505522020-04-11 10:50:552155 days ago1586602255IN
0x2b13C830...A794C8FC3
0.05036989 ETH0.000117465.58
Sweep98253772020-04-07 13:55:082159 days ago1586267708IN
0x2b13C830...A794C8FC3
0 ETH0.001253422
Transfer98253552020-04-07 13:51:082159 days ago1586267468IN
0x2b13C830...A794C8FC3
0.05031446 ETH0.000202089.60000023
Sweep98008132020-04-03 18:57:382163 days ago1585940258IN
0x2b13C830...A794C8FC3
0 ETH0.001253422
View all transactions

Latest 17 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-102829642020-06-17 11:24:192088 days ago1592393059
0x2b13C830...A794C8FC3
0.08754598 ETH
-102704282020-06-15 12:54:452090 days ago1592225685
0x2b13C830...A794C8FC3
0.05009248 ETH
-102376282020-06-10 11:20:072095 days ago1591788007
0x2b13C830...A794C8FC3
0.10291384 ETH
-101916322020-06-03 7:56:502102 days ago1591171010
0x2b13C830...A794C8FC3
0.05026483 ETH
-101656502020-05-30 6:56:462106 days ago1590821806
0x2b13C830...A794C8FC3
0.05037075 ETH
-101379862020-05-25 23:55:152111 days ago1590450915
0x2b13C830...A794C8FC3
0.05040746 ETH
-101128732020-05-22 1:54:482115 days ago1590112488
0x2b13C830...A794C8FC3
0.05044302 ETH
-100823012020-05-17 7:55:592119 days ago1589702159
0x2b13C830...A794C8FC3
0.05013749 ETH
-100557512020-05-13 4:55:452124 days ago1589345745
0x2b13C830...A794C8FC3
0.05001357 ETH
-98757882020-04-15 7:56:482151 days ago1586937408
0x2b13C830...A794C8FC3
0.05048787 ETH
-98505672020-04-11 10:54:112155 days ago1586602451
0x2b13C830...A794C8FC3
0.0503699 ETH
-98253772020-04-07 13:55:082159 days ago1586267708
0x2b13C830...A794C8FC3
0.05031446 ETH
-98008132020-04-03 18:57:382163 days ago1585940258
0x2b13C830...A794C8FC3
0.05023741 ETH
-97761112020-03-30 23:55:342167 days ago1585612534
0x2b13C830...A794C8FC3
0.05037954 ETH
-97497542020-03-26 22:54:492171 days ago1585263289
0x2b13C830...A794C8FC3
0.05023995 ETH
-97206552020-03-22 9:54:222175 days ago1584870862
0x2b13C830...A794C8FC3
0.05036094 ETH
Transfer50892432018-02-14 14:31:322942 days ago1518618692  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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