ETH Price: $1,999.35 (-1.19%)

Contract

0x2f2C20bD2E9d709EFa29D3aD58Ab318B4D29A9E2
 

Overview

ETH Balance

0.000000000974 ETH

Eth Value

Less Than $0.01 (@ $1,999.35/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep132094702021-09-12 7:01:361659 days ago1631430096IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0046462962.54523195
Sweep116869862021-01-19 17:03:001894 days ago1611075780IN
0x2f2C20bD...B4D29A9E2
0 ETH0.00838173140.4
Sweep116094892021-01-07 19:45:521906 days ago1610048752IN
0x2f2C20bD...B4D29A9E2
0 ETH0.01346538225.60000175
Sweep115630872020-12-31 16:43:571913 days ago1609433037IN
0x2f2C20bD...B4D29A9E2
0 ETH0.00574287100.8
Transfer115630672020-12-31 16:39:141913 days ago1609432754IN
0x2f2C20bD...B4D29A9E2
0.68744 ETH0.00212194100.8
Sweep113927622020-12-05 12:54:011940 days ago1607172841IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0017902530
Sweep113861232020-12-04 12:26:461941 days ago1607084806IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0038677164.80000296
Sweep113254072020-11-25 4:31:211950 days ago1606278681IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0033649156.37600141
Sweep110159842020-10-08 16:22:381998 days ago1602174158IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0055377797.2
Sweep104334882020-07-10 18:59:082087 days ago1594407548IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0019537434.28522445
Transfer104334682020-07-10 18:54:152087 days ago1594407255IN
0x2f2C20bD...B4D29A9E2
0.94714719 ETH0.0005683727
Sweep98340542020-04-08 21:49:342180 days ago1586382574IN
0x2f2C20bD...B4D29A9E2
0 ETH0.001253422
Transfer98340262020-04-08 21:44:502180 days ago1586382290IN
0x2f2C20bD...B4D29A9E2
0.2 ETH0.000034731.65
Sweep95455442020-02-24 10:11:362225 days ago1582539096IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0012536722
Sweep92609832020-01-11 17:33:552268 days ago1578764035IN
0x2f2C20bD...B4D29A9E2
0 ETH0.001253422
Sweep92541632020-01-10 16:34:192269 days ago1578674059IN
0x2f2C20bD...B4D29A9E2
0 ETH0.001253422
Sweep90780272019-12-09 15:01:152302 days ago1575903675IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0012536722
Sweep90780272019-12-09 15:01:152302 days ago1575903675IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0015552622
Transfer90780022019-12-09 14:57:252302 days ago1575903445IN
0x2f2C20bD...B4D29A9E2
0.48046344 ETH0.0002992114.214
Transfer80667142019-07-01 16:30:362462 days ago1561998636IN
0x2f2C20bD...B4D29A9E2
0.98643409 ETH0.0010550
Sweep80410682019-06-27 16:38:242466 days ago1561653504IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0011012522
Sweep80278962019-06-25 15:12:372469 days ago1561475557IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0011012522
Sweep79899602019-06-19 17:06:152474 days ago1560963975IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0024996550
Sweep78025482019-05-21 9:49:522504 days ago1558432192IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0024996550
Sweep77718702019-05-16 14:41:182509 days ago1558017678IN
0x2f2C20bD...B4D29A9E2
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-115630872020-12-31 16:43:571913 days ago1609433037
0x2f2C20bD...B4D29A9E2
0.68744 ETH
-110159842020-10-08 16:22:381998 days ago1602174158
0x2f2C20bD...B4D29A9E2
0.7 ETH
-110159652020-10-08 16:17:301998 days ago1602173850
0x2f2C20bD...B4D29A9E2
0.7 ETH
-104334882020-07-10 18:59:082087 days ago1594407548
0x2f2C20bD...B4D29A9E2
0.94714719 ETH
-98340542020-04-08 21:49:342180 days ago1586382574
0x2f2C20bD...B4D29A9E2
0.2 ETH
-95455442020-02-24 10:11:362225 days ago1582539096
0x2f2C20bD...B4D29A9E2
1.005909 ETH
-95455262020-02-24 10:07:112225 days ago1582538831
0x2f2C20bD...B4D29A9E2
1.005909 ETH
-92609832020-01-11 17:33:552268 days ago1578764035
0x2f2C20bD...B4D29A9E2
1.5 ETH
-92609612020-01-11 17:29:442268 days ago1578763784
0x2f2C20bD...B4D29A9E2
1.5 ETH
-92541632020-01-10 16:34:192269 days ago1578674059
0x2f2C20bD...B4D29A9E2
4 ETH
-92541432020-01-10 16:28:492269 days ago1578673729
0x2f2C20bD...B4D29A9E2
4 ETH
-90780272019-12-09 15:01:152302 days ago1575903675
0x2f2C20bD...B4D29A9E2
0.48046345 ETH
-80410682019-06-27 16:38:242466 days ago1561653504
0x2f2C20bD...B4D29A9E2
1.416924 ETH
-80410472019-06-27 16:32:452466 days ago1561653165
0x2f2C20bD...B4D29A9E2
1.416924 ETH
-80278962019-06-25 15:12:372469 days ago1561475557
0x2f2C20bD...B4D29A9E2
2.18959 ETH
-80278762019-06-25 15:08:392469 days ago1561475319
0x2f2C20bD...B4D29A9E2
2.18959 ETH
-79899602019-06-19 17:06:152474 days ago1560963975
0x2f2C20bD...B4D29A9E2
1.53 ETH
-79899412019-06-19 17:02:592474 days ago1560963779
0x2f2C20bD...B4D29A9E2
1.53 ETH
-78025482019-05-21 9:49:522504 days ago1558432192
0x2f2C20bD...B4D29A9E2
0.526864 ETH
-78025322019-05-21 9:46:362504 days ago1558431996
0x2f2C20bD...B4D29A9E2
0.526864 ETH
-77718702019-05-16 14:41:182509 days ago1558017678
0x2f2C20bD...B4D29A9E2
15.487411 ETH
-76621442019-04-29 11:39:552526 days ago1556537995
0x2f2C20bD...B4D29A9E2
10.905295 ETH
-76241992019-04-23 13:53:332532 days ago1556027613
0x2f2C20bD...B4D29A9E2
3.29531 ETH
-75919712019-04-18 13:33:212537 days ago1555594401
0x2f2C20bD...B4D29A9E2
3.54161392 ETH
-75919502019-04-18 13:27:582537 days ago1555594078
0x2f2C20bD...B4D29A9E2
3.5 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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