ETH Price: $1,985.46 (-0.40%)

Contract

0x2FBdBA92A1DDB4D49d92fA6BdF700D28D7f59d51
 

Overview

ETH Balance

0.000000007161879649 ETH

Eth Value

Less Than $0.01 (@ $1,985.46/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep63472572018-09-17 8:15:192750 days ago1537172119IN
0x2FBdBA92...8D7f59d51
0 ETH0.0025028550
Transfer63472272018-09-17 8:08:362750 days ago1537171716IN
0x2FBdBA92...8D7f59d51
0.1195 ETH0.000105255
Sweep61428112018-08-14 0:00:182784 days ago1534204818IN
0x2FBdBA92...8D7f59d51
0 ETH0.0049993100
Transfer61427782018-08-13 23:53:072784 days ago1534204387IN
0x2FBdBA92...8D7f59d51
0.06724516 ETH0.000021051
Sweep61014362018-08-06 23:52:012791 days ago1533599521IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer61014112018-08-06 23:46:442791 days ago1533599204IN
0x2FBdBA92...8D7f59d51
0.15006095 ETH0.000021051
Sweep60850672018-08-04 5:42:012794 days ago1533361321IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60850482018-08-04 5:38:282794 days ago1533361108IN
0x2FBdBA92...8D7f59d51
0.15018473 ETH0.000021051
Sweep60689702018-08-01 12:27:002797 days ago1533126420IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60689432018-08-01 12:21:182797 days ago1533126078IN
0x2FBdBA92...8D7f59d51
0.15009098 ETH0.000021051
Sweep60517322018-07-29 14:31:062800 days ago1532874666IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60517152018-07-29 14:26:582800 days ago1532874418IN
0x2FBdBA92...8D7f59d51
0.15010462 ETH0.000021051
Sweep60346982018-07-26 17:52:162803 days ago1532627536IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60346852018-07-26 17:50:162803 days ago1532627416IN
0x2FBdBA92...8D7f59d51
0.15021297 ETH0.000021051
Sweep60190342018-07-24 1:43:332805 days ago1532396613IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60190072018-07-24 1:33:402805 days ago1532396020IN
0x2FBdBA92...8D7f59d51
0.16272167 ETH0.000021051
Sweep60033372018-07-21 10:16:302808 days ago1532168190IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer60032912018-07-21 10:06:012808 days ago1532167561IN
0x2FBdBA92...8D7f59d51
0.20006569 ETH0.000021051
Sweep59836852018-07-18 1:13:212811 days ago1531876401IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer59836572018-07-18 1:06:182811 days ago1531875978IN
0x2FBdBA92...8D7f59d51
0.2001722 ETH0.000021051
Sweep59643802018-07-14 19:07:472815 days ago1531595267IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer59643542018-07-14 19:00:082815 days ago1531594808IN
0x2FBdBA92...8D7f59d51
0.20020295 ETH0.000021051
Sweep59449832018-07-11 13:33:102818 days ago1531315990IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
Transfer59449622018-07-11 13:29:532818 days ago1531315793IN
0x2FBdBA92...8D7f59d51
0.20012714 ETH0.000021051
Sweep59256082018-07-08 5:20:222821 days ago1531027222IN
0x2FBdBA92...8D7f59d51
0 ETH0.0050057100
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer63472572018-09-17 8:15:192750 days ago1537172119
0x2FBdBA92...8D7f59d51
0.1195 ETH
Transfer61428112018-08-14 0:00:182784 days ago1534204818
0x2FBdBA92...8D7f59d51
0.06724517 ETH
Transfer61014362018-08-06 23:52:012791 days ago1533599521
0x2FBdBA92...8D7f59d51
0.15006095 ETH
Transfer60850672018-08-04 5:42:012794 days ago1533361321
0x2FBdBA92...8D7f59d51
0.15018474 ETH
Transfer60689702018-08-01 12:27:002797 days ago1533126420
0x2FBdBA92...8D7f59d51
0.15009098 ETH
Transfer60517322018-07-29 14:31:062800 days ago1532874666
0x2FBdBA92...8D7f59d51
0.15010463 ETH
Transfer60346982018-07-26 17:52:162803 days ago1532627536
0x2FBdBA92...8D7f59d51
0.15021297 ETH
Transfer60190342018-07-24 1:43:332805 days ago1532396613
0x2FBdBA92...8D7f59d51
0.16272168 ETH
Transfer60033372018-07-21 10:16:302808 days ago1532168190
0x2FBdBA92...8D7f59d51
0.2000657 ETH
Transfer59836852018-07-18 1:13:212811 days ago1531876401
0x2FBdBA92...8D7f59d51
0.2001722 ETH
Transfer59643802018-07-14 19:07:472815 days ago1531595267
0x2FBdBA92...8D7f59d51
0.20020296 ETH
Transfer59449832018-07-11 13:33:102818 days ago1531315990
0x2FBdBA92...8D7f59d51
0.20012714 ETH
Transfer59256082018-07-08 5:20:222821 days ago1531027222
0x2FBdBA92...8D7f59d51
0.2001991 ETH
Transfer59041992018-07-04 12:52:152825 days ago1530708735
0x2FBdBA92...8D7f59d51
0.20005992 ETH
Transfer58839532018-07-01 1:58:342828 days ago1530410314
0x2FBdBA92...8D7f59d51
0.20004243 ETH
Transfer58614162018-06-27 4:59:112832 days ago1530075551
0x2FBdBA92...8D7f59d51
0.20021288 ETH
Transfer58386542018-06-23 6:53:042836 days ago1529736784
0x2FBdBA92...8D7f59d51
0.20028991 ETH
Transfer58148352018-06-19 4:35:242840 days ago1529382924
0x2FBdBA92...8D7f59d51
0.20009854 ETH
Transfer57897992018-06-14 22:25:102845 days ago1529015110
0x2FBdBA92...8D7f59d51
0.20008204 ETH
Transfer57664342018-06-10 20:23:412849 days ago1528662221
0x2FBdBA92...8D7f59d51
0.20022682 ETH
Transfer57270132018-06-03 20:26:102856 days ago1528057570
0x2FBdBA92...8D7f59d51
0.21019834 ETH
Transfer51684632018-02-28 0:55:462951 days ago1519779346
0x2FBdBA92...8D7f59d51
0.05009021 ETH
Transfer51274402018-02-21 0:58:302958 days ago1519174710
0x2FBdBA92...8D7f59d51
0.10323322 ETH
Transfer50858952018-02-14 0:46:522965 days ago1518569212
0x2FBdBA92...8D7f59d51
0.13179225 ETH
Transfer50441592018-02-07 0:45:032972 days ago1517964303
0x2FBdBA92...8D7f59d51
0.13140567 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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