ETH Price: $2,009.19 (+0.28%)

Contract

0x2fb28C19F1eD1bE5ADC8B7466Fd33F379150060E
 

Overview

ETH Balance

0.00000000526024228 ETH

Eth Value

Less Than $0.01 (@ $2,009.19/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep61131912018-08-08 23:33:482790 days ago1533771228IN
0x2fb28C19...79150060E
0 ETH0.0050057100
Transfer61131672018-08-08 23:27:072790 days ago1533770827IN
0x2fb28C19...79150060E
0.35538125 ETH0.0006946833
Sweep59044732018-07-04 14:04:132825 days ago1530713053IN
0x2fb28C19...79150060E
0 ETH0.0050057100
Transfer59044422018-07-04 13:58:362825 days ago1530712716IN
0x2fb28C19...79150060E
0.48014888 ETH0.0014946271
Sweep56657832018-05-23 23:55:042867 days ago1527119704IN
0x2fb28C19...79150060E
0 ETH0.0025028550
Transfer56657472018-05-23 23:47:242867 days ago1527119244IN
0x2fb28C19...79150060E
0.25031952 ETH0.0002315611
Sweep48136272017-12-28 17:23:153013 days ago1514481795IN
0x2fb28C19...79150060E
0 ETH0.002552951
Transfer48135972017-12-28 17:11:183013 days ago1514481078IN
0x2fb28C19...79150060E
0.6145949 ETH0.0004210220
Sweep47626472017-12-20 0:08:303022 days ago1513728510IN
0x2fb28C19...79150060E
0 ETH0.002552951
Transfer47626412017-12-20 0:05:433022 days ago1513728343IN
0x2fb28C19...79150060E
0.435 ETH0.0007578336
Transfer47626332017-12-20 0:03:483022 days ago1513728228IN
0x2fb28C19...79150060E
0.435 ETH0.00075636
Transfer47626232017-12-20 0:01:163022 days ago1513728076IN
0x2fb28C19...79150060E
0.44 ETH0.00075636
Transfer47626132017-12-19 23:59:023022 days ago1513727942IN
0x2fb28C19...79150060E
0.45 ETH0.00075636
Transfer47626062017-12-19 23:56:523022 days ago1513727812IN
0x2fb28C19...79150060E
0.455 ETH0.00075636
Transfer47626022017-12-19 23:55:403022 days ago1513727740IN
0x2fb28C19...79150060E
0.459 ETH0.00075636
Sweep47625792017-12-19 23:49:393022 days ago1513727379IN
0x2fb28C19...79150060E
0 ETH0.002552951
Transfer47625412017-12-19 23:41:193022 days ago1513726879IN
0x2fb28C19...79150060E
0.10592317 ETH0.0007578336
Sweep47613312017-12-19 18:29:413022 days ago1513708181IN
0x2fb28C19...79150060E
0 ETH0.002552951
Transfer47613032017-12-19 18:20:583022 days ago1513707658IN
0x2fb28C19...79150060E
0.2755415 ETH0.0007115233.8
Transfer47612772017-12-19 18:15:023022 days ago1513707302IN
0x2fb28C19...79150060E
0.01183 ETH0.0007115233.8
Sweep45856372017-11-20 2:02:463051 days ago1511143366IN
0x2fb28C19...79150060E
0 ETH0.0009998620
Transfer45856222017-11-20 2:00:063051 days ago1511143206IN
0x2fb28C19...79150060E
0.15456 ETH0.0004210220
Transfer45854882017-11-20 1:30:393052 days ago1511141439IN
0x2fb28C19...79150060E
0.02808 ETH0.0004210220

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer61131912018-08-08 23:33:482790 days ago1533771228
0x2fb28C19...79150060E
0.35538125 ETH
Transfer59044732018-07-04 14:04:132825 days ago1530713053
0x2fb28C19...79150060E
0.48014888 ETH
Transfer56657832018-05-23 23:55:042867 days ago1527119704
0x2fb28C19...79150060E
0.25031952 ETH
Transfer48136272017-12-28 17:23:153013 days ago1514481795
0x2fb28C19...79150060E
0.6145949 ETH
Transfer47626472017-12-20 0:08:303022 days ago1513728510
0x2fb28C19...79150060E
0.435 ETH
Transfer47625792017-12-19 23:49:393022 days ago1513727379
0x2fb28C19...79150060E
0.10592317 ETH
Transfer47613312017-12-19 18:29:413022 days ago1513708181
0x2fb28C19...79150060E
0.2873715 ETH
Transfer45856372017-11-20 2:02:463051 days ago1511143366
0x2fb28C19...79150060E
0.18264 ETH
Transfer44747102017-11-02 6:11:123069 days ago1509603072  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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