ETH Price: $2,348.16 (+7.66%)

Contract

0x2D15d65Cc02e15b3e18a2c35fd3Ddc845bCd2D7c
 

Overview

ETH Balance

0.000000004536202097 ETH

Eth Value

Less Than $0.01 (@ $2,348.16/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep156973642022-10-07 16:19:591256 days ago1665159599IN
0x2D15d65C...45bCd2D7c
0 ETH0.0022286130
Sweep83859102019-08-20 7:26:282400 days ago1566285988IN
0x2D15d65C...45bCd2D7c
0 ETH0.0010998422
Transfer83858962019-08-20 7:23:212400 days ago1566285801IN
0x2D15d65C...45bCd2D7c
3 ETH0.0004210220
Sweep81753692019-07-18 14:59:222433 days ago1563461962IN
0x2D15d65C...45bCd2D7c
0 ETH0.0010998422
Transfer81753542019-07-18 14:56:032433 days ago1563461763IN
0x2D15d65C...45bCd2D7c
2 ETH0.0002947114
Sweep74758622019-03-31 11:38:352542 days ago1554032315IN
0x2D15d65C...45bCd2D7c
0 ETH0.0024996550
Transfer74758412019-03-31 11:33:272542 days ago1554032007IN
0x2D15d65C...45bCd2D7c
3.7 ETH0.0010925451.9
Sweep74512742019-03-27 15:02:352546 days ago1553698955IN
0x2D15d65C...45bCd2D7c
0 ETH0.0024996550
Transfer74512562019-03-27 14:57:112546 days ago1553698631IN
0x2D15d65C...45bCd2D7c
3.7 ETH0.0002631312.5
Sweep64335862018-10-01 13:11:032723 days ago1538399463IN
0x2D15d65C...45bCd2D7c
0 ETH0.0024996550
Transfer64335602018-10-01 13:04:152723 days ago1538399055IN
0x2D15d65C...45bCd2D7c
2.99 ETH0.0002841813.5
Sweep48070962017-12-27 14:59:213001 days ago1514386761IN
0x2D15d65C...45bCd2D7c
0 ETH0.0025496451
Transfer48070612017-12-27 14:50:553001 days ago1514386255IN
0x2D15d65C...45bCd2D7c
3.49 ETH0.0012630660
Transfer48056982017-12-27 9:16:193001 days ago1514366179IN
0x2D15d65C...45bCd2D7c
3.5 ETH0.0004220
Sweep47840702017-12-23 18:49:123005 days ago1514054952IN
0x2D15d65C...45bCd2D7c
0 ETH0.0025496451
Transfer47840272017-12-23 18:38:293005 days ago1514054309IN
0x2D15d65C...45bCd2D7c
1.09 ETH0.0021051100
Sweep47838292017-12-23 17:51:373005 days ago1514051497IN
0x2D15d65C...45bCd2D7c
0 ETH0.002552951
Transfer47837912017-12-23 17:41:463005 days ago1514050906IN
0x2D15d65C...45bCd2D7c
1.29 ETH0.0021051100
Transfer47706262017-12-21 10:27:373007 days ago1513852057IN
0x2D15d65C...45bCd2D7c
2.2 ETH0.0008440
Transfer46612492017-12-02 8:39:413026 days ago1512203981IN
0x2D15d65C...45bCd2D7c
0.01226677 ETH0.000021051
Sweep45952442017-11-21 15:19:563037 days ago1511277596IN
0x2D15d65C...45bCd2D7c
0 ETH0.0010011420
Transfer45952342017-11-21 15:17:243037 days ago1511277444IN
0x2D15d65C...45bCd2D7c
1.00019141 ETH0.000021051
Sweep45153762017-11-08 19:01:573050 days ago1510167717IN
0x2D15d65C...45bCd2D7c
0 ETH0.0010011420
Transfer45153662017-11-08 18:59:193050 days ago1510167559IN
0x2D15d65C...45bCd2D7c
1.00020483 ETH0.0004210220
Sweep43850942017-10-18 20:00:033071 days ago1508356803IN
0x2D15d65C...45bCd2D7c
0 ETH0.0015517631
View all transactions

Latest 14 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-83859102019-08-20 7:26:282400 days ago1566285988
0x2D15d65C...45bCd2D7c
3 ETH
-81753692019-07-18 14:59:222433 days ago1563461962
0x2D15d65C...45bCd2D7c
2 ETH
-74758622019-03-31 11:38:352542 days ago1554032315
0x2D15d65C...45bCd2D7c
3.7 ETH
-74512742019-03-27 15:02:352546 days ago1553698955
0x2D15d65C...45bCd2D7c
3.7 ETH
Transfer64335862018-10-01 13:11:032723 days ago1538399463
0x2D15d65C...45bCd2D7c
2.99 ETH
Transfer48070962017-12-27 14:59:213001 days ago1514386761
0x2D15d65C...45bCd2D7c
3.49 ETH
Transfer47840702017-12-23 18:49:123005 days ago1514054952
0x2D15d65C...45bCd2D7c
1.09 ETH
Transfer47838292017-12-23 17:51:373005 days ago1514051497
0x2D15d65C...45bCd2D7c
1.30226678 ETH
Transfer45952442017-11-21 15:19:563037 days ago1511277596
0x2D15d65C...45bCd2D7c
1.00019142 ETH
Transfer45153762017-11-08 19:01:573050 days ago1510167717
0x2D15d65C...45bCd2D7c
1.00020483 ETH
Transfer43850942017-10-18 20:00:033071 days ago1508356803
0x2D15d65C...45bCd2D7c
1.00007789 ETH
Transfer43278752017-10-01 15:16:303088 days ago1506870990
0x2D15d65C...45bCd2D7c
1.00017832 ETH
Transfer42589372017-09-10 13:55:553109 days ago1505051755
0x2D15d65C...45bCd2D7c
1.00011936 ETH
Transfer41592062017-08-15 2:40:233135 days ago1502764823  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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