ETH Price: $2,329.18 (-1.21%)
Gas: 0.04 Gwei

Contract

0x2f4acbBbC4Cb55E4Fb9a51d1Fb8432b6e3d6ceA0
 

Overview

ETH Balance

0.00000000482745286 ETH

Eth Value

Less Than $0.01 (@ $2,329.18/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep118817222021-02-18 15:48:141853 days ago1613663294IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.01388154243.6
Transfer118817022021-02-18 15:43:341853 days ago1613663014IN
0x2f4acbBb...6e3d6ceA0
0.10376687 ETH0.00610479290
Sweep67883122018-11-28 13:01:372666 days ago1543410097IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0024996550
Transfer67882902018-11-28 12:58:562666 days ago1543409936IN
0x2f4acbBb...6e3d6ceA0
1.3 ETH0.000105255
Sweep66303402018-11-02 15:08:242692 days ago1541171304IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0025028550
Transfer66303152018-11-02 15:02:332692 days ago1541170953IN
0x2f4acbBb...6e3d6ceA0
0.1978 ETH0.000189459
Sweep66073642018-10-29 20:28:182696 days ago1540844898IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0024996550
Transfer66073392018-10-29 20:20:442696 days ago1540844444IN
0x2f4acbBb...6e3d6ceA0
0.47 ETH0.00008424
Sweep66072792018-10-29 20:06:532696 days ago1540843613IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0024964550
Transfer66072472018-10-29 19:58:512696 days ago1540843131IN
0x2f4acbBb...6e3d6ceA0
0.05 ETH0.00008424
Sweep63728562018-09-21 14:00:322734 days ago1537538432IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0024996550
Transfer63728212018-09-21 13:52:362734 days ago1537537956IN
0x2f4acbBb...6e3d6ceA0
0.24 ETH0.0002105110
Sweep56977062018-05-29 15:32:322849 days ago1527607952IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0024996550
Transfer56976902018-05-29 15:28:562849 days ago1527607736IN
0x2f4acbBb...6e3d6ceA0
0.4 ETH0.0004420721
Sweep51428722018-02-23 16:10:472944 days ago1519402247IN
0x2f4acbBb...6e3d6ceA0
0 ETH0.0025028550
Transfer51428102018-02-23 15:57:262944 days ago1519401446IN
0x2f4acbBb...6e3d6ceA0
0.27486525 ETH0.0007367835

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-118817222021-02-18 15:48:141853 days ago1613663294
0x2f4acbBb...6e3d6ceA0
0.10376688 ETH
Transfer67883122018-11-28 13:01:372666 days ago1543410097
0x2f4acbBb...6e3d6ceA0
1.3 ETH
Transfer66303402018-11-02 15:08:242692 days ago1541171304
0x2f4acbBb...6e3d6ceA0
0.1978 ETH
Transfer66073642018-10-29 20:28:182696 days ago1540844898
0x2f4acbBb...6e3d6ceA0
0.47 ETH
Transfer66072792018-10-29 20:06:532696 days ago1540843613
0x2f4acbBb...6e3d6ceA0
0.05 ETH
Transfer63728562018-09-21 14:00:322734 days ago1537538432
0x2f4acbBb...6e3d6ceA0
0.24 ETH
Transfer56977062018-05-29 15:32:322849 days ago1527607952
0x2f4acbBb...6e3d6ceA0
0.4 ETH
Transfer51428722018-02-23 16:10:472944 days ago1519402247
0x2f4acbBb...6e3d6ceA0
0.27486525 ETH
Transfer49548092018-01-22 23:01:162975 days ago1516662076  Contract Creation0 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

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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