ETH Price: $2,066.03 (-4.53%)

Contract

0x2f94b208f5dCDaC9eee8A2D046853006b9cC2396
 

Overview

ETH Balance

0.007086957518269243 ETH

Eth Value

$14.64 (@ $2,066.03/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Transfer156749202022-10-04 12:58:351269 days ago1664888315IN
0x2f94b208...6b9cC2396
0.00708695 ETH0.0002613412.41492369
Sweep71871202019-02-07 7:55:202604 days ago1549526120IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71871072019-02-07 7:52:062604 days ago1549525926IN
0x2f94b208...6b9cC2396
0.06904558 ETH0.000021051
Sweep71822522019-02-06 7:55:052605 days ago1549439705IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71822362019-02-06 7:50:542605 days ago1549439454IN
0x2f94b208...6b9cC2396
0.06691478 ETH0.000021051
Sweep71773142019-02-05 7:53:302606 days ago1549353210IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71773002019-02-05 7:47:462606 days ago1549352866IN
0x2f94b208...6b9cC2396
0.07184452 ETH0.000021051
Sweep71723782019-02-04 7:48:322607 days ago1549266512IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71723632019-02-04 7:43:342607 days ago1549266214IN
0x2f94b208...6b9cC2396
0.07033179 ETH0.000021051
Sweep71674792019-02-03 7:41:012608 days ago1549179661IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71674632019-02-03 7:34:512608 days ago1549179291IN
0x2f94b208...6b9cC2396
0.06970141 ETH0.000021051
Sweep71625362019-02-02 7:45:542609 days ago1549093554IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71625232019-02-02 7:40:522609 days ago1549093252IN
0x2f94b208...6b9cC2396
0.06477772 ETH0.000021051
Sweep71576672019-02-01 7:36:302610 days ago1549006590IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71576532019-02-01 7:32:042610 days ago1549006324IN
0x2f94b208...6b9cC2396
0.06673642 ETH0.000021051
Sweep71527462019-01-31 7:33:472611 days ago1548920027IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71527332019-01-31 7:29:452611 days ago1548919785IN
0x2f94b208...6b9cC2396
0.06736718 ETH0.000021051
Sweep71478142019-01-30 7:31:262612 days ago1548833486IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71477942019-01-30 7:24:422612 days ago1548833082IN
0x2f94b208...6b9cC2396
0.06665483 ETH0.000021051
Sweep71429022019-01-29 7:25:272613 days ago1548746727IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71428812019-01-29 7:19:282613 days ago1548746368IN
0x2f94b208...6b9cC2396
0.06427493 ETH0.000021051
Sweep71379852019-01-28 7:20:022614 days ago1548660002IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71379692019-01-28 7:15:422614 days ago1548659742IN
0x2f94b208...6b9cC2396
0.05893459 ETH0.000021051
Sweep71330002019-01-27 7:18:462615 days ago1548573526IN
0x2f94b208...6b9cC2396
0 ETH0.0024996550
Transfer71329802019-01-27 7:12:132615 days ago1548573133IN
0x2f94b208...6b9cC2396
0.05730776 ETH0.000021051
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-71871202019-02-07 7:55:202604 days ago1549526120
0x2f94b208...6b9cC2396
0.06904558 ETH
-71822522019-02-06 7:55:052605 days ago1549439705
0x2f94b208...6b9cC2396
0.06691478 ETH
-71773142019-02-05 7:53:302606 days ago1549353210
0x2f94b208...6b9cC2396
0.07184453 ETH
-71723782019-02-04 7:48:322607 days ago1549266512
0x2f94b208...6b9cC2396
0.07033179 ETH
-71674792019-02-03 7:41:012608 days ago1549179661
0x2f94b208...6b9cC2396
0.06970142 ETH
-71625362019-02-02 7:45:542609 days ago1549093554
0x2f94b208...6b9cC2396
0.06477772 ETH
-71576672019-02-01 7:36:302610 days ago1549006590
0x2f94b208...6b9cC2396
0.06673643 ETH
-71527462019-01-31 7:33:472611 days ago1548920027
0x2f94b208...6b9cC2396
0.06736718 ETH
-71478142019-01-30 7:31:262612 days ago1548833486
0x2f94b208...6b9cC2396
0.06665484 ETH
-71429022019-01-29 7:25:272613 days ago1548746727
0x2f94b208...6b9cC2396
0.06427494 ETH
-71379852019-01-28 7:20:022614 days ago1548660002
0x2f94b208...6b9cC2396
0.05893459 ETH
-71330002019-01-27 7:18:462615 days ago1548573526
0x2f94b208...6b9cC2396
0.05730777 ETH
-71279422019-01-26 7:10:262616 days ago1548486626
0x2f94b208...6b9cC2396
0.07679411 ETH
-71228632019-01-25 7:11:492617 days ago1548400309
0x2f94b208...6b9cC2396
0.08759752 ETH
-71177632019-01-24 7:10:282618 days ago1548313828
0x2f94b208...6b9cC2396
0.08551247 ETH
-71126612019-01-23 7:06:462619 days ago1548227206
0x2f94b208...6b9cC2396
0.07899876 ETH
-71081822019-01-22 9:28:332620 days ago1548149313
0x2f94b208...6b9cC2396
0.08233834 ETH
-71025852019-01-21 7:04:242621 days ago1548054264
0x2f94b208...6b9cC2396
0.09142289 ETH
-70971272019-01-20 7:02:172622 days ago1547967737
0x2f94b208...6b9cC2396
0.08587628 ETH
-70914402019-01-19 6:55:532623 days ago1547880953
0x2f94b208...6b9cC2396
0.05809748 ETH
-70858062019-01-18 6:50:522624 days ago1547794252
0x2f94b208...6b9cC2396
0.06162594 ETH
-70801462019-01-17 6:39:342625 days ago1547707174
0x2f94b208...6b9cC2396
0.05909389 ETH
-70746172019-01-16 6:39:372626 days ago1547620777
0x2f94b208...6b9cC2396
0.05949018 ETH
-70690202019-01-15 6:26:542627 days ago1547533614
0x2f94b208...6b9cC2396
0.06039078 ETH
-70633432019-01-14 6:24:262628 days ago1547447066
0x2f94b208...6b9cC2396
0.06085335 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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