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Contract

0x2BdCdd1F72fDfF57C8Bf703f7B6D69Dc85A5a86c
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep92643422020-01-12 5:54:132245 days ago1578808453IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0011960722
Sweep83068632019-08-08 0:49:072402 days ago1565225347IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0011012522
Transfer83068422019-08-08 0:42:052402 days ago1565224925IN
0x2BdCdd1F...c85A5a86c
1.42529988 ETH0.0004631222
Sweep82498452019-07-30 4:38:302411 days ago1564461510IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0010998422
Transfer82498272019-07-30 4:35:132411 days ago1564461313IN
0x2BdCdd1F...c85A5a86c
0.13 ETH0.0008630941
Transfer82498002019-07-30 4:28:102411 days ago1564460890IN
0x2BdCdd1F...c85A5a86c
0.13 ETH0.0001688
Sweep81696502019-07-17 17:44:052424 days ago1563385445IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0010272622
Sweep81643002019-07-16 21:34:562425 days ago1563312896IN
0x2BdCdd1F...c85A5a86c
0 ETH0.001398930
Sweep81642842019-07-16 21:32:142425 days ago1563312734IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0015017130
Transfer81642662019-07-16 21:27:582425 days ago1563312478IN
0x2BdCdd1F...c85A5a86c
0.11657465 ETH0.0004210220
Sweep71963012019-02-09 4:48:262582 days ago1549687706IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0024996550
Transfer71962822019-02-09 4:43:032582 days ago1549687383IN
0x2BdCdd1F...c85A5a86c
0.52 ETH0.000147357
Sweep71689452019-02-03 15:07:422588 days ago1549206462IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
Transfer71689302019-02-03 15:00:422588 days ago1549206042IN
0x2BdCdd1F...c85A5a86c
0.09934346 ETH0.000147357
Sweep71607512019-02-01 22:50:162590 days ago1549061416IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
Transfer71607352019-02-01 22:45:172590 days ago1549061117IN
0x2BdCdd1F...c85A5a86c
0.40267061 ETH0.000105255
Sweep69544412018-12-26 5:28:542627 days ago1545802134IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
Transfer69544252018-12-26 5:22:502627 days ago1545801770IN
0x2BdCdd1F...c85A5a86c
0.17515001 ETH0.0002105110
Sweep69452812018-12-24 16:29:372629 days ago1545668977IN
0x2BdCdd1F...c85A5a86c
0 ETH0.002332750
Sweep69449032018-12-24 14:59:052629 days ago1545663545IN
0x2BdCdd1F...c85A5a86c
0 ETH0.002331550
Sweep68139562018-12-02 18:34:002651 days ago1543775640IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
Transfer68139422018-12-02 18:29:252651 days ago1543775365IN
0x2BdCdd1F...c85A5a86c
0.20297644 ETH0.0002105110
Sweep67649662018-11-24 16:34:552659 days ago1543077295IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
Transfer67649512018-11-24 16:30:292659 days ago1543077029IN
0x2BdCdd1F...c85A5a86c
0.39959134 ETH0.000189459
Sweep67587462018-11-23 16:22:022660 days ago1542990122IN
0x2BdCdd1F...c85A5a86c
0 ETH0.0025028550
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Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83068632019-08-08 0:49:072402 days ago1565225347
0x2BdCdd1F...c85A5a86c
1.42529988 ETH
-82498452019-07-30 4:38:302411 days ago1564461510
0x2BdCdd1F...c85A5a86c
0.13 ETH
-81642842019-07-16 21:32:142425 days ago1563312734
0x2BdCdd1F...c85A5a86c
0.11657465 ETH
-71963012019-02-09 4:48:262582 days ago1549687706
0x2BdCdd1F...c85A5a86c
0.52 ETH
-71689452019-02-03 15:07:422588 days ago1549206462
0x2BdCdd1F...c85A5a86c
0.09934346 ETH
-71607512019-02-01 22:50:162590 days ago1549061416
0x2BdCdd1F...c85A5a86c
0.40267061 ETH
-69544412018-12-26 5:28:542627 days ago1545802134
0x2BdCdd1F...c85A5a86c
0.17515001 ETH
-68139562018-12-02 18:34:002651 days ago1543775640
0x2BdCdd1F...c85A5a86c
0.20297644 ETH
Transfer67649662018-11-24 16:34:552659 days ago1543077295
0x2BdCdd1F...c85A5a86c
0.39959134 ETH
Transfer67587462018-11-23 16:22:022660 days ago1542990122
0x2BdCdd1F...c85A5a86c
0.39766207 ETH
Transfer67408152018-11-20 17:42:052663 days ago1542735725
0x2BdCdd1F...c85A5a86c
0.13604556 ETH
Transfer61656422018-08-17 20:22:322758 days ago1534537352
0x2BdCdd1F...c85A5a86c
0.23671658 ETH
Transfer60112432018-07-22 18:06:162784 days ago1532282776
0x2BdCdd1F...c85A5a86c
0.05061674 ETH
Transfer58522842018-06-25 14:36:422811 days ago1529937402
0x2BdCdd1F...c85A5a86c
0.05103873 ETH
Transfer58408172018-06-23 15:39:132813 days ago1529768353
0x2BdCdd1F...c85A5a86c
0.08872604 ETH
Transfer53466212018-03-30 3:07:472898 days ago1522379267
0x2BdCdd1F...c85A5a86c
0.10084931 ETH
Transfer53462702018-03-30 1:46:382898 days ago1522374398
0x2BdCdd1F...c85A5a86c
0.12802335 ETH
Transfer53458682018-03-30 0:15:122898 days ago1522368912
0x2BdCdd1F...c85A5a86c
0.12346862 ETH
Transfer53154322018-03-24 21:34:182904 days ago1521927258
0x2BdCdd1F...c85A5a86c
0.17791725 ETH
Transfer52751872018-03-18 4:06:382910 days ago1521345998
0x2BdCdd1F...c85A5a86c
0.09097076 ETH
Transfer52720082018-03-17 15:13:112911 days ago1521299591
0x2BdCdd1F...c85A5a86c
0.08129391 ETH
Transfer52545332018-03-14 15:36:182914 days ago1521041778
0x2BdCdd1F...c85A5a86c
0.14533991 ETH
Transfer52101752018-03-07 2:42:382921 days ago1520390558
0x2BdCdd1F...c85A5a86c
0.05507773 ETH
Transfer49364722018-01-19 19:47:102968 days ago1516391230
0x2BdCdd1F...c85A5a86c
0.14126004 ETH
Transfer48081712017-12-27 19:17:122991 days ago1514402232  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

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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