ETH Price: $1,995.89 (-0.03%)

Contract

0x2F01f5012C8Bc66D92325e6542CbefeCbBCc84b9
 

Overview

ETH Balance

0.008289858113905036 ETH

Eth Value

$16.55 (@ $1,995.89/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156685192022-10-03 15:27:471272 days ago1664810867IN
0x2F01f501...CbBCc84b9
0.00828985 ETH0.0005207424.73734659
Sweep69331532018-12-22 15:12:422653 days ago1545491562IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer69331372018-12-22 15:09:322653 days ago1545491372IN
0x2F01f501...CbBCc84b9
0.10031986 ETH0.000021051
Sweep69218502018-12-20 17:08:252655 days ago1545325705IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer69218222018-12-20 17:03:302655 days ago1545325410IN
0x2F01f501...CbBCc84b9
0.10038172 ETH0.000021051
Sweep69011952018-12-17 4:19:352659 days ago1545020375IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer69011772018-12-17 4:15:492659 days ago1545020149IN
0x2F01f501...CbBCc84b9
0.1003959 ETH0.000021051
Sweep68832822018-12-14 5:24:402662 days ago1544765080IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer68832612018-12-14 5:21:032662 days ago1544764863IN
0x2F01f501...CbBCc84b9
0.10035621 ETH0.000021051
Sweep68555722018-12-09 16:00:422666 days ago1544371242IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer68555462018-12-09 15:55:372666 days ago1544370937IN
0x2F01f501...CbBCc84b9
0.10004634 ETH0.000021051
Sweep68344682018-12-06 4:03:492670 days ago1544069029IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer68344492018-12-06 4:00:022670 days ago1544068802IN
0x2F01f501...CbBCc84b9
0.10009193 ETH0.000021051
Sweep67950152018-11-29 15:19:062676 days ago1543504746IN
0x2F01f501...CbBCc84b9
0 ETH0.0024996550
Transfer67950002018-11-29 15:16:212676 days ago1543504581IN
0x2F01f501...CbBCc84b9
0.01003202 ETH0.000021051
Transfer65621682018-10-22 11:10:322714 days ago1540206632IN
0x2F01f501...CbBCc84b9
0.04486097 ETH0.000021051
Sweep65193372018-10-15 11:12:252721 days ago1539601945IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer65193102018-10-15 11:05:042721 days ago1539601504IN
0x2F01f501...CbBCc84b9
0.10011545 ETH0.000021051
Sweep65054732018-10-13 5:19:062724 days ago1539407946IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer65054532018-10-13 5:14:072724 days ago1539407647IN
0x2F01f501...CbBCc84b9
0.10006156 ETH0.000021051
Sweep64913562018-10-10 22:10:062726 days ago1539209406IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer64913342018-10-10 22:04:092726 days ago1539209049IN
0x2F01f501...CbBCc84b9
0.10013171 ETH0.000021051
Sweep64775992018-10-08 16:41:032728 days ago1539016863IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
Transfer64775712018-10-08 16:36:042728 days ago1539016564IN
0x2F01f501...CbBCc84b9
0.1000447 ETH0.000021051
Sweep64636032018-10-06 10:28:292731 days ago1538821709IN
0x2F01f501...CbBCc84b9
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-69331532018-12-22 15:12:422653 days ago1545491562
0x2F01f501...CbBCc84b9
0.10031987 ETH
-69218502018-12-20 17:08:252655 days ago1545325705
0x2F01f501...CbBCc84b9
0.10038173 ETH
-69011952018-12-17 4:19:352659 days ago1545020375
0x2F01f501...CbBCc84b9
0.10039591 ETH
-68832822018-12-14 5:24:402662 days ago1544765080
0x2F01f501...CbBCc84b9
0.10035621 ETH
-68555722018-12-09 16:00:422666 days ago1544371242
0x2F01f501...CbBCc84b9
0.10004635 ETH
-68344682018-12-06 4:03:492670 days ago1544069029
0x2F01f501...CbBCc84b9
0.10009193 ETH
Transfer67950152018-11-29 15:19:062676 days ago1543504746
0x2F01f501...CbBCc84b9
0.054893 ETH
Transfer65193372018-10-15 11:12:252721 days ago1539601945
0x2F01f501...CbBCc84b9
0.10011546 ETH
Transfer65054732018-10-13 5:19:062724 days ago1539407946
0x2F01f501...CbBCc84b9
0.10006157 ETH
Transfer64913562018-10-10 22:10:062726 days ago1539209406
0x2F01f501...CbBCc84b9
0.10013171 ETH
Transfer64775992018-10-08 16:41:032728 days ago1539016863
0x2F01f501...CbBCc84b9
0.10004471 ETH
Transfer64636032018-10-06 10:28:292731 days ago1538821709
0x2F01f501...CbBCc84b9
0.10003355 ETH
Transfer64497122018-10-04 4:26:252733 days ago1538627185
0x2F01f501...CbBCc84b9
0.10013564 ETH
Transfer64355242018-10-01 20:43:162735 days ago1538426596
0x2F01f501...CbBCc84b9
0.10003409 ETH
Transfer64221642018-09-29 16:06:102737 days ago1538237170
0x2F01f501...CbBCc84b9
0.10009262 ETH
Transfer64086912018-09-27 11:04:512739 days ago1538046291
0x2F01f501...CbBCc84b9
0.10005995 ETH
Transfer63948982018-09-25 4:46:272742 days ago1537850787
0x2F01f501...CbBCc84b9
0.10004507 ETH
Transfer63810022018-09-22 21:55:392744 days ago1537653339
0x2F01f501...CbBCc84b9
0.1000569 ETH
Transfer63676372018-09-20 17:01:572746 days ago1537462917
0x2F01f501...CbBCc84b9
0.10009248 ETH
Transfer63542072018-09-18 11:48:172748 days ago1537271297
0x2F01f501...CbBCc84b9
0.10004476 ETH
Transfer63411312018-09-16 8:04:092751 days ago1537085049
0x2F01f501...CbBCc84b9
0.1001017 ETH
Transfer63278092018-09-14 3:09:232753 days ago1536894563
0x2F01f501...CbBCc84b9
0.10028682 ETH
Transfer63142282018-09-11 21:16:212755 days ago1536700581
0x2F01f501...CbBCc84b9
0.10002903 ETH
Transfer63008992018-09-09 16:05:262757 days ago1536509126
0x2F01f501...CbBCc84b9
0.10007018 ETH
Transfer62872922018-09-07 8:34:352760 days ago1536309275
0x2F01f501...CbBCc84b9
0.10008132 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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