ETH Price: $2,062.83 (-4.86%)

Contract

0xC29a159a93BeC6Ab7aBD1767c8B29072c65FDfd6
 

Overview

ETH Balance

0.000000004664834117 ETH

Eth Value

Less Than $0.01 (@ $2,062.83/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep166645312023-02-19 18:51:471131 days ago1676832707IN
0xC29a159a...2c65FDfd6
0 ETH0.0016971930
Transfer166645182023-02-19 18:49:111131 days ago1676832551IN
0xC29a159a...2c65FDfd6
0.02956808 ETH0.0005172424.57119673
Sweep117619002021-01-31 5:39:571880 days ago1612071597IN
0xC29a159a...2c65FDfd6
0 ETH0.00669699122.4
Sweep101035152020-05-20 15:08:262136 days ago1589987306IN
0xC29a159a...2c65FDfd6
0 ETH0.0033250852.5
Sweep100269382020-05-08 17:30:272148 days ago1588959027IN
0xC29a159a...2c65FDfd6
0 ETH0.0015295424.15
Sweep100167142020-05-07 3:32:262149 days ago1588822346IN
0xC29a159a...2c65FDfd6
0 ETH0.0012536722
Transfer100166952020-05-07 3:28:522149 days ago1588822132IN
0xC29a159a...2c65FDfd6
1.79909141 ETH0.0003473416.50000014
Sweep100119882020-05-06 9:54:172150 days ago1588758857IN
0xC29a159a...2c65FDfd6
0 ETH0.001253422
Transfer100119632020-05-06 9:49:312150 days ago1588758571IN
0xC29a159a...2c65FDfd6
1.2 ETH0.0002848213.53000023
Sweep95051082020-02-18 4:58:512228 days ago1582001931IN
0xC29a159a...2c65FDfd6
0 ETH0.0012536722
Transfer95050842020-02-18 4:53:372228 days ago1582001617IN
0xC29a159a...2c65FDfd6
0.1849 ETH0.000056832.7
Sweep88354862019-10-29 18:07:002340 days ago1572372420IN
0xC29a159a...2c65FDfd6
0 ETH0.0010679422
Sweep74645662019-03-29 16:54:432554 days ago1553878483IN
0xC29a159a...2c65FDfd6
0 ETH0.0025028550
Transfer74645492019-03-29 16:51:092554 days ago1553878269IN
0xC29a159a...2c65FDfd6
0.69277175 ETH0.0008420440
Sweep73876022019-03-17 16:37:322566 days ago1552840652IN
0xC29a159a...2c65FDfd6
0 ETH0.0025028550
Transfer73875872019-03-17 16:33:532566 days ago1552840433IN
0xC29a159a...2c65FDfd6
0.13785573 ETH0.00004212
Sweep73627612019-03-13 20:16:382570 days ago1552508198IN
0xC29a159a...2c65FDfd6
0 ETH0.0025028550
Transfer73627422019-03-13 20:12:232570 days ago1552507943IN
0xC29a159a...2c65FDfd6
0.255 ETH0.0006315330
Sweep72333402019-02-17 20:44:252594 days ago1550436265IN
0xC29a159a...2c65FDfd6
0 ETH0.0025028550
Transfer72333262019-02-17 20:40:322594 days ago1550436032IN
0xC29a159a...2c65FDfd6
0.505 ETH0.000193669.2
Sweep61648452018-08-17 17:09:002778 days ago1534525740IN
0xC29a159a...2c65FDfd6
0 ETH0.0050057100
Transfer61648142018-08-17 17:02:342778 days ago1534525354IN
0xC29a159a...2c65FDfd6
0.23153089 ETH0.001073651

Latest 11 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer166645312023-02-19 18:51:471131 days ago1676832707
0xC29a159a...2c65FDfd6
0.0529538 ETH
Transfer166643752023-02-19 18:20:111131 days ago1676830811
0xC29a159a...2c65FDfd6
0.02338572 ETH
-100167142020-05-07 3:32:262149 days ago1588822346
0xC29a159a...2c65FDfd6
1.79909141 ETH
-100119882020-05-06 9:54:172150 days ago1588758857
0xC29a159a...2c65FDfd6
1.2 ETH
-95051082020-02-18 4:58:512228 days ago1582001931
0xC29a159a...2c65FDfd6
0.1849 ETH
-74645662019-03-29 16:54:432554 days ago1553878483
0xC29a159a...2c65FDfd6
0.69277175 ETH
-73876022019-03-17 16:37:322566 days ago1552840652
0xC29a159a...2c65FDfd6
0.13785573 ETH
-73627612019-03-13 20:16:382570 days ago1552508198
0xC29a159a...2c65FDfd6
0.255 ETH
-72333402019-02-17 20:44:252594 days ago1550436265
0xC29a159a...2c65FDfd6
0.505 ETH
Transfer61648452018-08-17 17:09:002778 days ago1534525740
0xC29a159a...2c65FDfd6
0.23153089 ETH
Transfer50399042018-02-06 7:43:362970 days ago1517903016  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

0x606060405236156100495763ffffffff7c01000000000000000000000000000000000000000000000000000000006000350416636ea056a98114610052578063c0ee0b8a14610092575b6100505b5b565b005b341561005a57fe5b61007e73ffffffffffffffffffffffffffffffffffffffff60043516602435610104565b604080519115158252519081900360200190f35b341561009a57fe5b604080516020600460443581810135601f810184900484028501840190955284845261005094823573ffffffffffffffffffffffffffffffffffffffff169460248035956064949293919092019181908401838280828437509496506101ef95505050505050565b005b6000805460408051602090810184905281517f3c18d31800000000000000000000000000000000000000000000000000000000815273ffffffffffffffffffffffffffffffffffffffff878116600483015292519290931692633c18d318926024808301939282900301818787803b151561017b57fe5b6102c65a03f1151561018957fe5b5050506040518051905073ffffffffffffffffffffffffffffffffffffffff1660003660006040516020015260405180838380828437820191505092505050602060405180830381856102c65a03f415156101e057fe5b50506040515190505b92915050565b5b5050505600a165627a7a723058204cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd10029

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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