ETH Price: $1,976.31 (-4.73%)

Contract

0x2EA10A4B541eA47AC6D072C8D9aD7f56ad3dB1de
 

Overview

ETH Balance

0.000000009050186227 ETH

Eth Value

Less Than $0.01 (@ $1,976.31/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81660802019-07-17 4:08:262425 days ago1563336506IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0013956330
Sweep78174332019-05-23 17:57:202479 days ago1558634240IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer78174162019-05-23 17:53:402479 days ago1558634020IN
0x2EA10A4B...6ad3dB1de
9.23934843 ETH0.0002526112
Sweep78075472019-05-22 4:35:402481 days ago1558499740IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0024996550
Transfer78075292019-05-22 4:32:132481 days ago1558499533IN
0x2EA10A4B...6ad3dB1de
1 ETH0.0004210220
Sweep75308462019-04-09 1:05:442524 days ago1554771944IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0024996550
Transfer75308292019-04-09 1:00:442524 days ago1554771644IN
0x2EA10A4B...6ad3dB1de
1.69 ETH0.0008420440
Sweep74471722019-03-26 23:37:032537 days ago1553643423IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0024996550
Transfer74471582019-03-26 23:33:452537 days ago1553643225IN
0x2EA10A4B...6ad3dB1de
0.74 ETH0.0008420440
Sweep73830522019-03-16 23:34:402547 days ago1552779280IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer73830392019-03-16 23:32:132547 days ago1552779133IN
0x2EA10A4B...6ad3dB1de
1.16327 ETH0.0008420440
Sweep70742032019-01-16 4:54:442607 days ago1547614484IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer70741852019-01-16 4:52:012607 days ago1547614321IN
0x2EA10A4B...6ad3dB1de
2.3817215 ETH0.0008420440
Sweep68337052018-12-06 0:56:322648 days ago1544057792IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0024996550
Transfer68336842018-12-06 0:50:372648 days ago1544057437IN
0x2EA10A4B...6ad3dB1de
9.5 ETH0.0004420721
Transfer68334882018-12-06 0:05:452648 days ago1544054745IN
0x2EA10A4B...6ad3dB1de
9.4 ETH0.00073535
Transfer68334652018-12-06 0:00:522648 days ago1544054452IN
0x2EA10A4B...6ad3dB1de
9.4 ETH0.0001266
Transfer68334542018-12-05 23:58:342648 days ago1544054314IN
0x2EA10A4B...6ad3dB1de
9.4 ETH0.0001266
Transfer68334192018-12-05 23:50:052648 days ago1544053805IN
0x2EA10A4B...6ad3dB1de
9.5 ETH0.0001266
Sweep65933412018-10-27 13:27:252687 days ago1540646845IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer65933162018-10-27 13:21:472687 days ago1540646507IN
0x2EA10A4B...6ad3dB1de
13.63011947 ETH0.000063363.0100001
Sweep65458872018-10-19 19:20:582695 days ago1539976858IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer65458542018-10-19 19:14:502695 days ago1539976490IN
0x2EA10A4B...6ad3dB1de
5.04764092 ETH0.00012636
Sweep64973812018-10-11 21:41:222703 days ago1539294082IN
0x2EA10A4B...6ad3dB1de
0 ETH0.0025028550
Transfer64973592018-10-11 21:36:512703 days ago1539293811IN
0x2EA10A4B...6ad3dB1de
2.8665514 ETH0.00008424
View all transactions

Latest 15 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-78174332019-05-23 17:57:202479 days ago1558634240
0x2EA10A4B...6ad3dB1de
9.23934843 ETH
-78075472019-05-22 4:35:402481 days ago1558499740
0x2EA10A4B...6ad3dB1de
1 ETH
-75308462019-04-09 1:05:442524 days ago1554771944
0x2EA10A4B...6ad3dB1de
1.69 ETH
-74471722019-03-26 23:37:032537 days ago1553643423
0x2EA10A4B...6ad3dB1de
0.74 ETH
-73830522019-03-16 23:34:402547 days ago1552779280
0x2EA10A4B...6ad3dB1de
1.16327 ETH
-70742032019-01-16 4:54:442607 days ago1547614484
0x2EA10A4B...6ad3dB1de
2.3817215 ETH
-68337052018-12-06 0:56:322648 days ago1544057792
0x2EA10A4B...6ad3dB1de
9.5 ETH
Transfer65933412018-10-27 13:27:252687 days ago1540646845
0x2EA10A4B...6ad3dB1de
13.63011947 ETH
Transfer65458872018-10-19 19:20:582695 days ago1539976858
0x2EA10A4B...6ad3dB1de
5.04764092 ETH
Transfer64973812018-10-11 21:41:222703 days ago1539294082
0x2EA10A4B...6ad3dB1de
2.8665514 ETH
Transfer42748392017-09-15 0:16:263095 days ago1505434586
0x2EA10A4B...6ad3dB1de
25.238511 ETH
Transfer42748122017-09-15 0:06:143095 days ago1505433974
0x2EA10A4B...6ad3dB1de
2.6 ETH
Transfer42748042017-09-15 0:02:453095 days ago1505433765
0x2EA10A4B...6ad3dB1de
5.00253 ETH
Transfer42316972017-09-02 21:08:003107 days ago1504386480
0x2EA10A4B...6ad3dB1de
0.53 ETH
Transfer42296752017-09-02 7:38:083107 days ago1504337888  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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