ETH Price: $2,357.23 (+8.08%)

Contract

0xC28568726C13Cd3350ebF8E2D64c5c84c8a7DaCc
 

Overview

ETH Balance

0.000000000315371757 ETH

Eth Value

Less Than $0.01 (@ $2,357.23/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep127803392021-07-07 12:39:561713 days ago1625661596IN
0xC2856872...4c8a7DaCc
0 ETH0.0017569631.05
Transfer127803202021-07-07 12:35:311713 days ago1625661331IN
0xC2856872...4c8a7DaCc
0.10002966 ETH0.000021051
Sweep127187352021-06-27 22:21:191723 days ago1624832479IN
0xC2856872...4c8a7DaCc
0 ETH0.0016975530
Transfer127187172021-06-27 22:16:331723 days ago1624832193IN
0xC2856872...4c8a7DaCc
0.10001681 ETH0.000021051
Sweep126559492021-06-18 3:08:441732 days ago1623985724IN
0xC2856872...4c8a7DaCc
0 ETH0.0016975530
Transfer126559242021-06-18 3:02:241732 days ago1623985344IN
0xC2856872...4c8a7DaCc
0.10002129 ETH0.000021051
Sweep125797452021-06-06 8:01:131744 days ago1622966473IN
0xC2856872...4c8a7DaCc
0 ETH0.0016975530
Transfer125797272021-06-06 7:57:241744 days ago1622966244IN
0xC2856872...4c8a7DaCc
0.10002024 ETH0.000021051
Sweep125060872021-05-25 22:09:591756 days ago1621980599IN
0xC2856872...4c8a7DaCc
0 ETH0.0026484646.805
Transfer125060712021-05-25 22:05:321756 days ago1621980332IN
0xC2856872...4c8a7DaCc
0.09777036 ETH0.000021051
Sweep124609732021-05-18 22:03:531763 days ago1621375433IN
0xC2856872...4c8a7DaCc
0 ETH0.005010688.55
Transfer124609512021-05-18 21:58:521763 days ago1621375132IN
0xC2856872...4c8a7DaCc
0.0863725 ETH0.000021051
Sweep124156852021-05-11 22:00:331770 days ago1620770433IN
0xC2856872...4c8a7DaCc
0 ETH0.02030855358.9035
Transfer124156702021-05-11 21:56:251770 days ago1620770185IN
0xC2856872...4c8a7DaCc
0.0973543 ETH0.000021051
Sweep123703102021-05-04 21:51:041777 days ago1620165064IN
0xC2856872...4c8a7DaCc
0 ETH0.0031878856.35000167
Transfer123702962021-05-04 21:48:041777 days ago1620164884IN
0xC2856872...4c8a7DaCc
0.07137852 ETH0.000021051
Sweep123249852021-04-27 21:49:181784 days ago1619560158IN
0xC2856872...4c8a7DaCc
0 ETH0.0036440764.4
Transfer123249662021-04-27 21:43:431784 days ago1619559823IN
0xC2856872...4c8a7DaCc
0.09253278 ETH0.000021051
Sweep122795862021-04-20 21:44:181791 days ago1618955058IN
0xC2856872...4c8a7DaCc
0 ETH0.01223108216.2
Transfer122795642021-04-20 21:40:011791 days ago1618954801IN
0xC2856872...4c8a7DaCc
0.100064 ETH0.000021051
Sweep122404022021-04-14 20:40:331797 days ago1618432833IN
0xC2856872...4c8a7DaCc
0 ETH0.0068154119.6
Transfer122403852021-04-14 20:35:431797 days ago1618432543IN
0xC2856872...4c8a7DaCc
0.10004227 ETH0.000021051
Sweep121949472021-04-07 20:50:311804 days ago1617828631IN
0xC2856872...4c8a7DaCc
0 ETH0.00827422145.2
Transfer121949172021-04-07 20:44:301804 days ago1617828270IN
0xC2856872...4c8a7DaCc
0.1000235 ETH0.000021051
Sweep121548582021-04-01 17:07:401810 days ago1617296860IN
0xC2856872...4c8a7DaCc
0 ETH0.01247401218.9
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-127803392021-07-07 12:39:561713 days ago1625661596
0xC2856872...4c8a7DaCc
0.10002967 ETH
-127187352021-06-27 22:21:191723 days ago1624832479
0xC2856872...4c8a7DaCc
0.10001682 ETH
-126559492021-06-18 3:08:441732 days ago1623985724
0xC2856872...4c8a7DaCc
0.10002129 ETH
-125797452021-06-06 8:01:131744 days ago1622966473
0xC2856872...4c8a7DaCc
0.10002025 ETH
-125060872021-05-25 22:09:591756 days ago1621980599
0xC2856872...4c8a7DaCc
0.09777037 ETH
-124609732021-05-18 22:03:531763 days ago1621375433
0xC2856872...4c8a7DaCc
0.0863725 ETH
-124156852021-05-11 22:00:331770 days ago1620770433
0xC2856872...4c8a7DaCc
0.09735431 ETH
-123703102021-05-04 21:51:041777 days ago1620165064
0xC2856872...4c8a7DaCc
0.07137852 ETH
-123249852021-04-27 21:49:181784 days ago1619560158
0xC2856872...4c8a7DaCc
0.09253279 ETH
-122795862021-04-20 21:44:181791 days ago1618955058
0xC2856872...4c8a7DaCc
0.100064 ETH
-122404022021-04-14 20:40:331797 days ago1618432833
0xC2856872...4c8a7DaCc
0.10004228 ETH
-121949472021-04-07 20:50:311804 days ago1617828631
0xC2856872...4c8a7DaCc
0.10002351 ETH
-121548582021-04-01 17:07:401810 days ago1617296860
0xC2856872...4c8a7DaCc
0.10000959 ETH
-121171022021-03-26 21:29:061816 days ago1616794146
0xC2856872...4c8a7DaCc
0.10012832 ETH
-120773742021-03-20 18:40:061822 days ago1616265606
0xC2856872...4c8a7DaCc
0.10003553 ETH
-120447282021-03-15 18:12:221827 days ago1615831942
0xC2856872...4c8a7DaCc
0.100077 ETH
-120119102021-03-10 16:35:311832 days ago1615394131
0xC2856872...4c8a7DaCc
0.10005227 ETH
-119737612021-03-04 19:47:551838 days ago1614887275
0xC2856872...4c8a7DaCc
0.10000122 ETH
-119380652021-02-27 7:40:411843 days ago1614411641
0xC2856872...4c8a7DaCc
0.10005209 ETH
-119109892021-02-23 3:54:071847 days ago1614052447
0xC2856872...4c8a7DaCc
0.10004586 ETH
-118848892021-02-19 3:28:471851 days ago1613705327
0xC2856872...4c8a7DaCc
0.1000241 ETH
-118555902021-02-14 15:23:061856 days ago1613316186
0xC2856872...4c8a7DaCc
0.10005607 ETH
-118276012021-02-10 8:12:421860 days ago1612944762
0xC2856872...4c8a7DaCc
0.10004854 ETH
-118018002021-02-06 8:53:121864 days ago1612601592
0xC2856872...4c8a7DaCc
0.10007081 ETH
-117780082021-02-02 16:55:211868 days ago1612284921
0xC2856872...4c8a7DaCc
0.10007586 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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