ETH Price: $2,103.68 (+3.58%)

Contract

0x2D3AA6dfadF7D52787e19049d1fBbb67E0bC65A7
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep168451772023-03-17 4:31:471110 days ago1679027507IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0016971930
Sweep168176722023-03-13 7:45:591114 days ago1678693559IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0016971930
Sweep168007532023-03-10 22:40:591116 days ago1678488059IN
0x2D3AA6df...7E0bC65A7
0 ETH0.00207636.68831224
Transfer168007362023-03-10 22:37:351116 days ago1678487855IN
0x2D3AA6df...7E0bC65A7
0.46242796 ETH0.0007522435.73419122
Sweep158156792022-10-24 4:48:231254 days ago1666586903IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0016975530
Transfer158156612022-10-24 4:44:471254 days ago1666586687IN
0x2D3AA6df...7E0bC65A7
0.59223905 ETH0.0002494511.84984179
Sweep155471832022-09-16 15:51:351292 days ago1663343495IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0016975530
Transfer155471652022-09-16 15:47:591292 days ago1663343279IN
0x2D3AA6df...7E0bC65A7
0.11550761 ETH0.0003841918.25075958
Sweep154869292022-09-06 23:25:281301 days ago1662506728IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0016975530
Transfer154869162022-09-06 23:22:261301 days ago1662506546IN
0x2D3AA6df...7E0bC65A7
0.64764 ETH0.0002846413.52191973
Sweep151167212022-07-10 19:17:211359 days ago1657480641IN
0x2D3AA6df...7E0bC65A7
0 ETH0.003653364.56319632
Transfer151166972022-07-10 19:13:191359 days ago1657480399IN
0x2D3AA6df...7E0bC65A7
0.657673 ETH0.0016257777.23029007
Sweep122642452021-04-18 13:05:401808 days ago1618751140IN
0x2D3AA6df...7E0bC65A7
0 ETH0.00884989156.4
Transfer122642222021-04-18 13:01:121808 days ago1618750872IN
0x2D3AA6df...7E0bC65A7
5.0820566 ETH0.00467332222
Sweep122199712021-04-11 17:18:021815 days ago1618161482IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0044505278.1
Transfer122199562021-04-11 17:14:201815 days ago1618161260IN
0x2D3AA6df...7E0bC65A7
6.53008103 ETH0.0020208996
Sweep122145112021-04-10 21:02:471815 days ago1618088567IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0047012682.50000148
Transfer122144892021-04-10 20:58:211815 days ago1618088301IN
0x2D3AA6df...7E0bC65A7
5.30367992 ETH0.0020840499
Sweep120785262021-03-20 22:55:131836 days ago1616280913IN
0x2D3AA6df...7E0bC65A7
0 ETH0.00670713117.7
Transfer120785072021-03-20 22:51:041836 days ago1616280664IN
0x2D3AA6df...7E0bC65A7
0.82551105 ETH0.00261032124
Sweep120300502021-03-13 11:52:401844 days ago1615636360IN
0x2D3AA6df...7E0bC65A7
0 ETH0.00839958147.4
Transfer120300312021-03-13 11:46:581844 days ago1615636018IN
0x2D3AA6df...7E0bC65A7
0.996262 ETH0.00370497176
Sweep117830982021-02-03 11:45:521882 days ago1612352752IN
0x2D3AA6df...7E0bC65A7
0 ETH0.00759724133.32
Transfer117830672021-02-03 11:39:341882 days ago1612352374IN
0x2D3AA6df...7E0bC65A7
0.18529444 ETH0.00378918180
Sweep116463742021-01-13 11:41:061903 days ago1610538066IN
0x2D3AA6df...7E0bC65A7
0 ETH0.0033820259.36188698
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer168451772023-03-17 4:31:471110 days ago1679027507
0x2D3AA6df...7E0bC65A7
0.06929941 ETH
Transfer168451642023-03-17 4:29:111110 days ago1679027351
0x2D3AA6df...7E0bC65A7
0.06929941 ETH
Transfer168176722023-03-13 7:45:591114 days ago1678693559
0x2D3AA6df...7E0bC65A7
0.06660119 ETH
Transfer168176482023-03-13 7:41:111114 days ago1678693271
0x2D3AA6df...7E0bC65A7
0.0447972 ETH
Transfer168007792023-03-10 22:46:111116 days ago1678488371
0x2D3AA6df...7E0bC65A7
0.02180399 ETH
Transfer168007532023-03-10 22:40:591116 days ago1678488059
0x2D3AA6df...7E0bC65A7
0.46242796 ETH
Transfer158156792022-10-24 4:48:231254 days ago1666586903
0x2D3AA6df...7E0bC65A7
0.59223905 ETH
Transfer155471832022-09-16 15:51:351292 days ago1663343495
0x2D3AA6df...7E0bC65A7
0.11550761 ETH
Transfer154869292022-09-06 23:25:281301 days ago1662506728
0x2D3AA6df...7E0bC65A7
0.64764 ETH
Transfer151167212022-07-10 19:17:211359 days ago1657480641
0x2D3AA6df...7E0bC65A7
0.657673 ETH
-122642452021-04-18 13:05:401808 days ago1618751140
0x2D3AA6df...7E0bC65A7
5.0820566 ETH
-122199712021-04-11 17:18:021815 days ago1618161482
0x2D3AA6df...7E0bC65A7
6.53008103 ETH
-122145112021-04-10 21:02:471815 days ago1618088567
0x2D3AA6df...7E0bC65A7
5.30367992 ETH
-120785262021-03-20 22:55:131836 days ago1616280913
0x2D3AA6df...7E0bC65A7
0.82551105 ETH
-120300502021-03-13 11:52:401844 days ago1615636360
0x2D3AA6df...7E0bC65A7
0.996262 ETH
-117830982021-02-03 11:45:521882 days ago1612352752
0x2D3AA6df...7E0bC65A7
0.18529444 ETH
-116463742021-01-13 11:41:061903 days ago1610538066
0x2D3AA6df...7E0bC65A7
13 ETH
-115724942021-01-02 3:21:001914 days ago1609557660
0x2D3AA6df...7E0bC65A7
3 ETH
-115442892020-12-28 19:20:021918 days ago1609183202
0x2D3AA6df...7E0bC65A7
10.6936 ETH
-103884672020-07-03 20:00:432096 days ago1593806443
0x2D3AA6df...7E0bC65A7
1.13946887 ETH
-103251202020-06-23 23:55:022106 days ago1592956502
0x2D3AA6df...7E0bC65A7
2.32445118 ETH
-98522812020-04-11 17:21:022180 days ago1586625662
0x2D3AA6df...7E0bC65A7
20.94521276 ETH
-97631112020-03-29 0:04:202193 days ago1585440260
0x2D3AA6df...7E0bC65A7
6.62386462 ETH
-97376662020-03-25 1:40:502197 days ago1585100450
0x2D3AA6df...7E0bC65A7
10.00019572 ETH
-97116122020-03-20 23:46:402201 days ago1584748000
0x2D3AA6df...7E0bC65A7
12.4878474 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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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