ETH Price: $1,976.27 (+0.25%)

Contract

0x2dAfb1d5a5DE10ef0Fee89a2E80e1D7d52B825A9
 

Overview

ETH Balance

0.00000000667847342 ETH

Eth Value

Less Than $0.01 (@ $1,976.27/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70981042019-01-20 11:14:352603 days ago1547982875IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer70980852019-01-20 11:09:402603 days ago1547982580IN
0x2dAfb1d5...d52B825A9
0.12771119 ETH0.000021051
Transfer70588262019-01-13 11:02:002610 days ago1547377320IN
0x2dAfb1d5...d52B825A9
0.01003581 ETH0.000021051
Sweep69203892018-12-20 11:05:462634 days ago1545303946IN
0x2dAfb1d5...d52B825A9
0 ETH0.0024996550
Transfer69203752018-12-20 11:02:412634 days ago1545303761IN
0x2dAfb1d5...d52B825A9
0.06490848 ETH0.000021051
Sweep68786312018-12-13 11:09:302641 days ago1544699370IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer68786132018-12-13 11:05:342641 days ago1544699134IN
0x2dAfb1d5...d52B825A9
0.23664247 ETH0.000021051
Sweep68362212018-12-06 11:00:352648 days ago1544094035IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer68362052018-12-06 10:57:172648 days ago1544093837IN
0x2dAfb1d5...d52B825A9
0.22580241 ETH0.000021051
Sweep67938942018-11-29 10:58:092655 days ago1543489089IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer67938702018-11-29 10:52:532655 days ago1543488773IN
0x2dAfb1d5...d52B825A9
0.13433533 ETH0.000021051
Sweep67512302018-11-22 10:53:592662 days ago1542884039IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer67512102018-11-22 10:48:102662 days ago1542883690IN
0x2dAfb1d5...d52B825A9
0.17211216 ETH0.000021051
Sweep67085922018-11-15 10:49:552669 days ago1542278995IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer67085702018-11-15 10:45:042669 days ago1542278704IN
0x2dAfb1d5...d52B825A9
0.18085151 ETH0.000021051
Sweep66658172018-11-08 10:44:042676 days ago1541673844IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer66657992018-11-08 10:40:332676 days ago1541673633IN
0x2dAfb1d5...d52B825A9
0.18374523 ETH0.000021051
Sweep66231752018-11-01 10:43:302683 days ago1541069010IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer66231602018-11-01 10:39:312683 days ago1541068771IN
0x2dAfb1d5...d52B825A9
0.16939272 ETH0.000021051
Sweep65803762018-10-25 10:40:492690 days ago1540464049IN
0x2dAfb1d5...d52B825A9
0 ETH0.0024996550
Transfer65803362018-10-25 10:32:282690 days ago1540463548IN
0x2dAfb1d5...d52B825A9
0.05895407 ETH0.000021051
Sweep65375612018-10-18 10:37:262697 days ago1539859046IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer65375232018-10-18 10:27:422697 days ago1539858462IN
0x2dAfb1d5...d52B825A9
0.15052461 ETH0.000021051
Sweep64945002018-10-11 10:31:462704 days ago1539253906IN
0x2dAfb1d5...d52B825A9
0 ETH0.0025028550
Transfer64944752018-10-11 10:26:092704 days ago1539253569IN
0x2dAfb1d5...d52B825A9
0.16962049 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70981042019-01-20 11:14:352603 days ago1547982875
0x2dAfb1d5...d52B825A9
0.13774701 ETH
-69203892018-12-20 11:05:462634 days ago1545303946
0x2dAfb1d5...d52B825A9
0.06490849 ETH
-68786312018-12-13 11:09:302641 days ago1544699370
0x2dAfb1d5...d52B825A9
0.23664248 ETH
-68362212018-12-06 11:00:352648 days ago1544094035
0x2dAfb1d5...d52B825A9
0.22580241 ETH
Transfer67938942018-11-29 10:58:092655 days ago1543489089
0x2dAfb1d5...d52B825A9
0.13433533 ETH
Transfer67512302018-11-22 10:53:592662 days ago1542884039
0x2dAfb1d5...d52B825A9
0.17211217 ETH
Transfer67085922018-11-15 10:49:552669 days ago1542278995
0x2dAfb1d5...d52B825A9
0.18085151 ETH
Transfer66658172018-11-08 10:44:042676 days ago1541673844
0x2dAfb1d5...d52B825A9
0.18374523 ETH
Transfer66231752018-11-01 10:43:302683 days ago1541069010
0x2dAfb1d5...d52B825A9
0.16939273 ETH
Transfer65803762018-10-25 10:40:492690 days ago1540464049
0x2dAfb1d5...d52B825A9
0.05895408 ETH
Transfer65375612018-10-18 10:37:262697 days ago1539859046
0x2dAfb1d5...d52B825A9
0.15052461 ETH
Transfer64945002018-10-11 10:31:462704 days ago1539253906
0x2dAfb1d5...d52B825A9
0.16962049 ETH
Transfer64513102018-10-04 10:33:002711 days ago1538649180
0x2dAfb1d5...d52B825A9
0.17026402 ETH
Transfer64085532018-09-27 10:29:432718 days ago1538044183
0x2dAfb1d5...d52B825A9
0.10504655 ETH
Transfer63660132018-09-20 10:30:332725 days ago1537439433
0x2dAfb1d5...d52B825A9
0.1670667 ETH
Transfer63235752018-09-13 10:26:032732 days ago1536834363
0x2dAfb1d5...d52B825A9
0.1511844 ETH
Transfer62816962018-09-06 10:15:282739 days ago1536228928
0x2dAfb1d5...d52B825A9
0.15619114 ETH
Transfer62400612018-08-30 10:14:232746 days ago1535624063
0x2dAfb1d5...d52B825A9
0.14914384 ETH
Transfer61986522018-08-23 10:14:252753 days ago1535019265
0x2dAfb1d5...d52B825A9
0.13521747 ETH
Transfer61571772018-08-16 10:07:322760 days ago1534414052
0x2dAfb1d5...d52B825A9
0.15169164 ETH
Transfer61157972018-08-09 10:05:442767 days ago1533809144
0x2dAfb1d5...d52B825A9
0.10182712 ETH
Transfer60743002018-08-02 9:57:272774 days ago1533203847
0x2dAfb1d5...d52B825A9
0.13996427 ETH
Transfer60327872018-07-26 9:59:002781 days ago1532599140
0x2dAfb1d5...d52B825A9
0.12544093 ETH
Transfer59915062018-07-19 9:52:302788 days ago1531993950
0x2dAfb1d5...d52B825A9
0.16113705 ETH
Transfer50324982018-02-05 1:56:352952 days ago1517795795  Contract Creation0 ETH
View All Internal Transactions
Loading...
Loading
Loading...
Loading
Cross-Chain Transactions

Block Transaction Difficulty Gas Used Reward
View All Blocks Produced

Validator Index Block Amount
View All Withdrawals

Transaction Hash Block Value Eth2 PubKey Valid
View All Deposits
Loading...
Loading

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

Block Uncle Number Difficulty Gas Used Reward
View All Uncles
Loading...
Loading
Loading...
Loading
Loading...
Loading
[ Download: CSV Export  ]
[ Download: CSV Export  ]

A contract address hosts a smart contract, which is a set of code stored on the blockchain that runs when predetermined conditions are met. Learn more about addresses in our Knowledge Base.